votes par procuration - cc&l 30 juin...
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VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Absolute Software
Corporation
Canada ABT.CA 00386B109 13-Dec-2016 Fix Number of
Directors at Nine
Management en faveur en faveur
Absolute Software
Corporation
Canada ABT.CA 00386B109 13-Dec-2016 Elect Director Daniel
Ryan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Absolute Software
Corporation
Canada ABT.CA 00386B109 13-Dec-2016 Elect Director Geoff
Haydon
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Absolute Software
Corporation
Canada ABT.CA 00386B109 13-Dec-2016 Elect Director J. Ian
Giffen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Absolute Software
Corporation
Canada ABT.CA 00386B109 13-Dec-2016 Elect Director Eric
Rosenfeld
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Absolute Software
Corporation
Canada ABT.CA 00386B109 13-Dec-2016 Elect Director Gregory
Monahan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Absolute Software
Corporation
Canada ABT.CA 00386B109 13-Dec-2016 Elect Director
Salvatore (Sal) Visca
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Absolute Software
Corporation
Canada ABT.CA 00386B109 13-Dec-2016 Elect Director Josef
Vejvoda
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Absolute Software
Corporation
Canada ABT.CA 00386B109 13-Dec-2016 Elect Director Arthur
Mesher
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Absolute Software
Corporation
Canada ABT.CA 00386B109 13-Dec-2016 Elect Director Gerhard
Watzinger
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Absolute Software
Corporation
Canada ABT.CA 00386B109 13-Dec-2016 Ratify Deloitte LLP as
Auditors
Management en faveur en faveur
Absolute Software
Corporation
Canada ABT.CA 00386B109 13-Dec-2016 Other Business Management contre contre Vote AGAINST this
resolution as the
content of the issues
that may be raised
under this blanket
approval item is not
known at this time.
Advantage Oil & Gas
Ltd.
Canada AAV.CA 00765F101 25-May-2017 Fix Number of
Directors at Six
Management en faveur en faveur
Advantage Oil & Gas
Ltd.
Canada AAV.CA 00765F101 25-May-2017 Elect Director Stephen
E. Balog
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Advantage Oil & Gas
Ltd.
Canada AAV.CA 00765F101 25-May-2017 Elect Director Paul G.
Haggis
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Advantage Oil & Gas
Ltd.
Canada AAV.CA 00765F101 25-May-2017 Elect Director Andy J.
Mah
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Advantage Oil & Gas
Ltd.
Canada AAV.CA 00765F101 25-May-2017 Elect Director Ronald
A. McIntosh
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Advantage Oil & Gas
Ltd.
Canada AAV.CA 00765F101 25-May-2017 Elect Director Grant
B. Fagerheim
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Advantage Oil & Gas
Ltd.
Canada AAV.CA 00765F101 25-May-2017 Elect Director Jill T.
Angevine
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Advantage Oil & Gas
Ltd.
Canada AAV.CA 00765F101 25-May-2017 Approve
PricewaterCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Advantage Oil & Gas
Ltd.
Canada AAV.CA 00765F101 25-May-2017 Adopt By-Law No. 1 Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Elect Director John M.
Beck
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Elect Director Michael
A. Butt
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Elect Director Joseph
A. Carrabba
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Elect Director
Anthony P.
Franceschini
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Elect Director J.D.
Hole
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Elect Director Susan
Wolburgh Jenah
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Elect Director Eric
Rosenfeld
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Elect Director Monica
Sloan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Elect Director Brian
V. Tobin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Approve Advance
Notice Requirement
Management en faveur en faveur
Ag Growth
International Inc.
Canada AFN.CA 001181106 1-Jun-2017 Fix Number of
Directors at Seven
Management en faveur en faveur
Ag Growth
International Inc.
Canada AFN.CA 001181106 1-Jun-2017 Elect Director Gary
Anderson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Ag Growth
International Inc.
Canada AFN.CA 001181106 1-Jun-2017 Elect Director Tim
Close
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Ag Growth
International Inc.
Canada AFN.CA 001181106 1-Jun-2017 Elect Director Janet
Giesselman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Ag Growth
International Inc.
Canada AFN.CA 001181106 1-Jun-2017 Elect Director Bill
Lambert
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Ag Growth
International Inc.
Canada AFN.CA 001181106 1-Jun-2017 Elect Director Bill
Maslechko
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Ag Growth
International Inc.
Canada AFN.CA 001181106 1-Jun-2017 Elect Director
Malcolm (Mac) Moore
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Ag Growth
International Inc.
Canada AFN.CA 001181106 1-Jun-2017 Elect Director David
White
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Ag Growth
International Inc.
Canada AFN.CA 001181106 1-Jun-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Ag Growth
International Inc.
Canada AFN.CA 001181106 1-Jun-2017 Approve Shareholder
Rights Plan
Management en faveur en faveur
Agnico Eagle Mines
Limited
Canada AEM.CA 008474108 28-Apr-2017 Elect Director Leanne
M. Baker
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Agnico Eagle Mines
Limited
Canada AEM.CA 008474108 28-Apr-2017 Elect Director Sean
Boyd
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Agnico Eagle Mines
Limited
Canada AEM.CA 008474108 28-Apr-2017 Elect Director Martine
A. Celej
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Agnico Eagle Mines
Limited
Canada AEM.CA 008474108 28-Apr-2017 Elect Director Robert
J. Gemmell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Agnico Eagle Mines
Limited
Canada AEM.CA 008474108 28-Apr-2017 Elect Director Mel
Leiderman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Agnico Eagle Mines
Limited
Canada AEM.CA 008474108 28-Apr-2017 Elect Director
Deborah A. McCombe
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Agnico Eagle Mines
Limited
Canada AEM.CA 008474108 28-Apr-2017 Elect Director James
D. Nasso
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Agnico Eagle Mines
Limited
Canada AEM.CA 008474108 28-Apr-2017 Elect Director Sean
Riley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Agnico Eagle Mines
Limited
Canada AEM.CA 008474108 28-Apr-2017 Elect Director J.
Merfyn Roberts
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Agnico Eagle Mines
Limited
Canada AEM.CA 008474108 28-Apr-2017 Elect Director Jamie
C. Sokalsky
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Agnico Eagle Mines
Limited
Canada AEM.CA 008474108 28-Apr-2017 Elect Director Howard
R. Stockford
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Agnico Eagle Mines
Limited
Canada AEM.CA 008474108 28-Apr-2017 Elect Director Pertti
Voutilainen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Agnico Eagle Mines
Limited
Canada AEM.CA 008474108 28-Apr-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Agnico Eagle Mines
Limited
Canada AEM.CA 008474108 28-Apr-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Elect Director Maura
J. Clark
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Elect Director David
C. Everitt
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Elect Director Russell
K. Girling
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Elect Director Russell
J. Horner
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Elect Director
Miranda C. Hubbs
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Elect Director Chuck
V. Magro
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Elect Director A. Anne
McLellan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Elect Director Derek
G. Pannell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Elect Director Mayo
M. Schmidt
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Ratify KPMG LLP as
Auditors
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Robert
E. Brown
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Roman
Doroniuk
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Rupert
Duchesne
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Joanne
Ferstman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Michael
M. Fortier
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Thomas
D. Gardner
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Emma
Griffin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Beth S.
Horowitz
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Robert
(Chris) Kreidler
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director William
(Bill) McEwan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Douglas
D. Port
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Alan P.
Rossy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Ratify
PricewaterhouseCoope
rs LLP as Auditors
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director Christie
J.B. Clark
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director Michael
M. Green
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director Jean
Marc Huot
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director Joseph
B. Leonard
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director
Madeleine Paquin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director Roy J.
Romanow
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director Calin
Rovinescu
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director Vagn
Sorensen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director
Kathleen Taylor
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director Annette
Verschuren
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director Michael
M. Wilson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Air Canada Canada AC.CA 008911877 5-May-2017 Ratify
PricewaterhouseCoope
rs LLP as Auditors
Management en faveur en faveur
Air Canada Canada AC.CA 008911877 5-May-2017 Approve Shareholder
Rights Plan
Management en faveur en faveur
Air Canada Canada AC.CA 008911877 5-May-2017 Amend Long Term
Incentive Plan
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Air Canada Canada AC.CA 008911877 5-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Elect Director Mark J.
Daniel
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Elect Director Patrick
D. Downey
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Elect Director David
Fleck
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Elect Director David
Gower
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Elect Director Claire
M. Kennedy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Elect Director John A.
McCluskey
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Elect Director Paul J.
Murphy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Elect Director Ronald
E. Smith
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Elect Director
Kenneth Stowe
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Alimentation Couche-
Tard Inc.
Canada ATD.B.C
A
01626P403 20-Sep-2016 Elect Director Alain
Bouchard
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Alimentation Couche-
Tard Inc.
Canada ATD.B.C
A
01626P403 20-Sep-2016 Elect Director Nathalie
Bourque
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Alimentation Couche-
Tard Inc.
Canada ATD.B.C
A
01626P403 20-Sep-2016 Elect Director Jacques
D'Amours
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Alimentation Couche-
Tard Inc.
Canada ATD.B.C
A
01626P403 20-Sep-2016 Elect Director Jean
Elie
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Alimentation Couche-
Tard Inc.
Canada ATD.B.C
A
01626P403 20-Sep-2016 Elect Director Richard
Fortin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Alimentation Couche-
Tard Inc.
Canada ATD.B.C
A
01626P403 20-Sep-2016 Elect Director Brian
Hannasch
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Alimentation Couche-
Tard Inc.
Canada ATD.B.C
A
01626P403 20-Sep-2016 Elect Director Melanie
Kau
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Alimentation Couche-
Tard Inc.
Canada ATD.B.C
A
01626P403 20-Sep-2016 Elect Director
Monique F. Leroux
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Alimentation Couche-
Tard Inc.
Canada ATD.B.C
A
01626P403 20-Sep-2016 Elect Director Real
Plourde
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Alimentation Couche-
Tard Inc.
Canada ATD.B.C
A
01626P403 20-Sep-2016 Elect Director Daniel
Rabinowicz
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Alimentation Couche-
Tard Inc.
Canada ATD.B.C
A
01626P403 20-Sep-2016 Elect Director Jean
Turmel
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Alimentation Couche-
Tard Inc.
Canada ATD.B.C
A
01626P403 20-Sep-2016 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Alimentation Couche-
Tard Inc.
Canada ATD.B.C
A
01626P403 20-Sep-2016 Approve Human
Rights Risk
Assessment
Share Holder en faveur contre A vote FOR this
resolution is warranted
because shareholders
would benefit from
additional information
on how the company is
assessing human rights-
related risks.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Altus Group Limited Canada AIF.CA 02215R107 24-Apr-2017 Elect Director Angela
L. Brown
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Altus Group Limited Canada AIF.CA 02215R107 24-Apr-2017 Elect Director Robert
G. Courteau
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Altus Group Limited Canada AIF.CA 02215R107 24-Apr-2017 Elect Director Carl
Farrell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Altus Group Limited Canada AIF.CA 02215R107 24-Apr-2017 Elect Director
Anthony Gaffney
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Altus Group Limited Canada AIF.CA 02215R107 24-Apr-2017 Elect Director Diane
MacDiarmid
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Altus Group Limited Canada AIF.CA 02215R107 24-Apr-2017 Elect Director
Raymond C. Mikulich
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Altus Group Limited Canada AIF.CA 02215R107 24-Apr-2017 Elect Director Eric W.
Slavens
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Altus Group Limited Canada AIF.CA 02215R107 24-Apr-2017 Elect Director Janet P.
Woodruff
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Altus Group Limited Canada AIF.CA 02215R107 24-Apr-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Altus Group Limited Canada AIF.CA 02215R107 24-Apr-2017 Approve Long-Term
Incentive Plan
Management en faveur en faveur
Amaya Inc. Canada AYA.CA 02314M108 21-Jun-2017 Elect Director Divyesh
(Dave) Gadhia
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Amaya Inc. Canada AYA.CA 02314M108 21-Jun-2017 Elect Director Harlan
Goodson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Amaya Inc. Canada AYA.CA 02314M108 21-Jun-2017 Elect Director Alfred
F. Hurley, Jr.
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Amaya Inc. Canada AYA.CA 02314M108 21-Jun-2017 Elect Director David
Lazzarato
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Amaya Inc. Canada AYA.CA 02314M108 21-Jun-2017 Elect Director Peter E.
Murphy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Amaya Inc. Canada AYA.CA 02314M108 21-Jun-2017 Elect Director Mary
Turner
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Amaya Inc. Canada AYA.CA 02314M108 21-Jun-2017 Approve Deloitte LLP,
London, England,
United Kingdom as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Amaya Inc. Canada AYA.CA 02314M108 21-Jun-2017 Approve Continuance
of Company [QBCA
to OBCA]
Management contre contre Vote AGAINST this
resolution. While the
continuance per se
does not affect
shareholders
adversely, the
proposed by-laws
bundled with this
continuance resolution
contain an advance
notice provision which
is offside of best
practices within the
Canadian market.
Amaya Inc. Canada AYA.CA 02314M108 21-Jun-2017 Change Company
Name to The Stars
Group Inc.
Management en faveur en faveur
ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director David
R. Collyer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director John P.
Dielwart
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director Fred J.
Dyment
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director
Timothy J. Hearn
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director James
C. Houck
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director Harold
N. Kvisle
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director
Kathleen M. O'Neill
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director Herbert
C. Pinder, Jr.
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director William
G. Sembo
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director Nancy
L. Smith
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director Myron
M. Stadnyk
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Argonaut Gold Inc. Canada AR.CA 04016A101 10-May-2017 Elect Director Peter C.
Dougherty
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Argonaut Gold Inc. Canada AR.CA 04016A101 10-May-2017 Elect Director James
E. Kofman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Argonaut Gold Inc. Canada AR.CA 04016A101 10-May-2017 Elect Director
Christopher R.
Lattanzi
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Argonaut Gold Inc. Canada AR.CA 04016A101 10-May-2017 Elect Director Peter
Mordaunt
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Argonaut Gold Inc. Canada AR.CA 04016A101 10-May-2017 Elect Director Dale C.
Peniuk
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Argonaut Gold Inc. Canada AR.CA 04016A101 10-May-2017 Elect Director Audra
B. Walsh
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Argonaut Gold Inc. Canada AR.CA 04016A101 10-May-2017 Elect Director Ian
Atkinson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Argonaut Gold Inc. Canada AR.CA 04016A101 10-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Argonaut Gold Inc. Canada AR.CA 04016A101 10-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management contre contre A vote AGAINST this
non-binding advisory
vote is warranted as
long term pay-for-
performance
misalignment has been
identified.
Athabasca Oil
Corporation
Canada ATH.CA 04682R107 25-Apr-2017 Fix Number of
Directors at Six
Management en faveur en faveur
Athabasca Oil
Corporation
Canada ATH.CA 04682R107 25-Apr-2017 Elect Director Ronald
J. Eckhardt
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Athabasca Oil
Corporation
Canada ATH.CA 04682R107 25-Apr-2017 Elect Director Bryan
Begley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Athabasca Oil
Corporation
Canada ATH.CA 04682R107 25-Apr-2017 Elect Director Robert
Broen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Athabasca Oil
Corporation
Canada ATH.CA 04682R107 25-Apr-2017 Elect Director Carlos
Fierro
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Athabasca Oil
Corporation
Canada ATH.CA 04682R107 25-Apr-2017 Elect Director
Marshall McRae
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Athabasca Oil
Corporation
Canada ATH.CA 04682R107 25-Apr-2017 Elect Director Henry
Sykes
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Athabasca Oil
Corporation
Canada ATH.CA 04682R107 25-Apr-2017 Re-approve
Performance Award
Plan
Management contre contre Based on evaluation of
the estimated cost,
plan features, grant
practices, and
overriding negative
factors using the
Equity Plan Score
Card (EPSC), vote
AGAINST this full-
value award plan due
to the following key
factor(s):* The plan's
estimated cost is
excessive; and* The
plan contains a
problematic change-in-
control provision.
Athabasca Oil
Corporation
Canada ATH.CA 04682R107 25-Apr-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
B2Gold Corp. Canada BTO.CA 11777Q209 16-Jun-2017 Fix Number of
Directors at Seven
Management en faveur en faveur
B2Gold Corp. Canada BTO.CA 11777Q209 16-Jun-2017 Elect Director Clive
Johnson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
B2Gold Corp. Canada BTO.CA 11777Q209 16-Jun-2017 Elect Director Robert
Cross
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
B2Gold Corp. Canada BTO.CA 11777Q209 16-Jun-2017 Elect Director Robert
Gayton
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
B2Gold Corp. Canada BTO.CA 11777Q209 16-Jun-2017 Elect Director Jerry
Korpan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
B2Gold Corp. Canada BTO.CA 11777Q209 16-Jun-2017 Elect Director
Bongani Mtshisi
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
B2Gold Corp. Canada BTO.CA 11777Q209 16-Jun-2017 Elect Director Kevin
Bullock
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
B2Gold Corp. Canada BTO.CA 11777Q209 16-Jun-2017 Elect Director George
Johnson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
B2Gold Corp. Canada BTO.CA 11777Q209 16-Jun-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director Janice
M. Babiak
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director Sophie
Brochu
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director George
A. Cope
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director William
A. Downe
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director
Christine A. Edwards
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director Martin
S. Eichenbaum
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director Ronald
H. Farmer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director Linda
Huber
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director Eric R.
La Fleche
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director
Lorraine Mitchelmore
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director Philip
S. Orsino
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director J.
Robert S. Prichard
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director Don M.
Wilson III
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Ratify KPMG LLP as
Auditors
Management en faveur en faveur
Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Amend By-Laws Management en faveur en faveur
Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Fix Maximum
Variable
Compensation Ratio
For Certain European
Union Staff to Comply
with Regulatory
Requirements
Management en faveur en faveur
Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Barrick Gold
Corporation
Canada ABX.CA 067901108 25-Apr-2017 Elect Director Gustavo
A. Cisneros
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Barrick Gold
Corporation
Canada ABX.CA 067901108 25-Apr-2017 Elect Director Graham
G. Clow
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Barrick Gold
Corporation
Canada ABX.CA 067901108 25-Apr-2017 Elect Director Gary A.
Doer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Barrick Gold
Corporation
Canada ABX.CA 067901108 25-Apr-2017 Elect Director Kelvin
P.M. Dushnisky
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Barrick Gold
Corporation
Canada ABX.CA 067901108 25-Apr-2017 Elect Director J.
Michael Evans
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Barrick Gold
Corporation
Canada ABX.CA 067901108 25-Apr-2017 Elect Director Brian L.
Greenspun
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Barrick Gold
Corporation
Canada ABX.CA 067901108 25-Apr-2017 Elect Director J. Brett
Harvey
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Barrick Gold
Corporation
Canada ABX.CA 067901108 25-Apr-2017 Elect Director Nancy
H.O. Lockhart
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Barrick Gold
Corporation
Canada ABX.CA 067901108 25-Apr-2017 Elect Director Pablo
Marcet
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Barrick Gold
Corporation
Canada ABX.CA 067901108 25-Apr-2017 Elect Director
Dambisa F. Moyo
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Barrick Gold
Corporation
Canada ABX.CA 067901108 25-Apr-2017 Elect Director
Anthony Munk
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Barrick Gold
Corporation
Canada ABX.CA 067901108 25-Apr-2017 Elect Director J.
Robert S. Prichard
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Barrick Gold
Corporation
Canada ABX.CA 067901108 25-Apr-2017 Elect Director Steven
J. Shapiro
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Barrick Gold
Corporation
Canada ABX.CA 067901108 25-Apr-2017 Elect Director John L.
Thornton
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Barrick Gold
Corporation
Canada ABX.CA 067901108 25-Apr-2017 Elect Director Ernie L.
Thrasher
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Barrick Gold
Corporation
Canada ABX.CA 067901108 25-Apr-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Barrick Gold
Corporation
Canada ABX.CA 067901108 25-Apr-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director James
L. Bowzer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director John A.
Brussa
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director
Raymond T. Chan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director Edward
Chwyl
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director Trudy
M. Curran
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director Naveen
Dargan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director R.E.T.
(Rusty) Goepel
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director Edward
D. LaFehr
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director Gregory
K. Melchin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director Mary
Ellen Peters
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director Dale O.
Shwed
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director Barry
K. Allen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director Sophie
Brochu
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director Robert
E. Brown
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director George
A. Cope
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director David
F. Denison
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director Robert
P. Dexter
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director Ian
Greenberg
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director
Katherine Lee
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director
Monique F. Leroux
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director Gordon
M. Nixon
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director Calin
Rovinescu
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director Karen
Sheriff
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director Robert
C. Simmonds
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director Paul R.
Weiss
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Ratify Deloitte LLP as
Auditors
Management en faveur en faveur
BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Bellatrix Exploration
Ltd.
Canada BXE.CA 078314101 17-May-2017 Fix Number of
Directors at Nine
Management en faveur en faveur
Bellatrix Exploration
Ltd.
Canada BXE.CA 078314101 17-May-2017 Elect Director Brent
A. Eshleman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bellatrix Exploration
Ltd.
Canada BXE.CA 078314101 17-May-2017 Elect Director Murray
L. Cobbe
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bellatrix Exploration
Ltd.
Canada BXE.CA 078314101 17-May-2017 Elect Director John H.
Cuthbertson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bellatrix Exploration
Ltd.
Canada BXE.CA 078314101 17-May-2017 Elect Director W.C.
(Mickey) Dunn
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Bellatrix Exploration
Ltd.
Canada BXE.CA 078314101 17-May-2017 Elect Director Thomas
E. MacInnis
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bellatrix Exploration
Ltd.
Canada BXE.CA 078314101 17-May-2017 Elect Director Keith E.
Macdonald
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bellatrix Exploration
Ltd.
Canada BXE.CA 078314101 17-May-2017 Elect Director Steven
J. Pully
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bellatrix Exploration
Ltd.
Canada BXE.CA 078314101 17-May-2017 Elect Director Murray
B. Todd
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bellatrix Exploration
Ltd.
Canada BXE.CA 078314101 17-May-2017 Elect Director Keith S.
Turnbull
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bellatrix Exploration
Ltd.
Canada BXE.CA 078314101 17-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Bellatrix Exploration
Ltd.
Canada BXE.CA 078314101 17-May-2017 Approve Stock
Consolidation
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Bellatrix Exploration
Ltd.
Canada BXE.CA 078314101 17-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Elect Director J.
Richard Bird
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Elect Director Ian J.
Boyd
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Elect Director Karyn
A. Brooks
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Elect Director Paul A.
Charette
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Elect Director D. Greg
Doyle
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Elect Director Bonnie
D. DuPont
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Elect Director Luc J.
Messier
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Elect Director Ronald
D. Munkley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Elect Director Paul R.
Raboud
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Elect Director Arni C.
Thorsteinson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Approve Equity
Incentive Plan
Management en faveur en faveur
Black Diamond Group
Limited
Canada BDI.CA 09202D207 10-May-2017 Fix Number of
Directors at Eight
Management en faveur en faveur
Black Diamond Group
Limited
Canada BDI.CA 09202D207 10-May-2017 Elect Director Trevor
Haynes
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Black Diamond Group
Limited
Canada BDI.CA 09202D207 10-May-2017 Elect Director Robert
J. Herdman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Black Diamond Group
Limited
Canada BDI.CA 09202D207 10-May-2017 Elect Director Minaz
Kassam
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Black Diamond Group
Limited
Canada BDI.CA 09202D207 10-May-2017 Elect Director Barbara
J. Kelley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Black Diamond Group
Limited
Canada BDI.CA 09202D207 10-May-2017 Elect Director
Marshall L. McRae
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Black Diamond Group
Limited
Canada BDI.CA 09202D207 10-May-2017 Elect Director David
Olsson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Black Diamond Group
Limited
Canada BDI.CA 09202D207 10-May-2017 Elect Director Steven
Stein
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Black Diamond Group
Limited
Canada BDI.CA 09202D207 10-May-2017 Elect Director Robert
Wagemakers
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Black Diamond Group
Limited
Canada BDI.CA 09202D207 10-May-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Elect Director John
Chen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified.
BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Elect Director Michael
A. Daniels
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified.
BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Elect Director
Timothy Dattels
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified.
BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Elect Director Richard
Lynch
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Elect Director Laurie
Smaldone Alsup
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified.
BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Elect Director Barbara
Stymiest
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified.
BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Elect Director V. Prem
Watsa
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified.
BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Elect Director Wayne
Wouters
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified.
BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Amend Equity
Incentive Plan
Management contre contre Based on evaluation of
the estimated cost,
plan features, grant
practices, and
overriding negative
factors using the
Equity Plan Score
Card (EPSC), vote
AGAINST this
omnibus plan due to
the following key
factor(s):* The plan's
estimated cost is
excessive* The
company's burn rate is
excessive
BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Re-approve Deferred
Share Unit Plan
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Advisory Vote on
Executive
Compensation
Approach
Management contre contre Vote AGAINST the
advisory vote on
executive
compensation
approachAfter
considering:*
Continued long-term
underperformance
against its own peers*
CEO pay is not subject
to any performance
criteria* CEO is the
only NEO without any
performance-based
element in
compensation
structure* Seemingly
disconnect between
pay and performance
as of the most recent
fiscal year end
BlackPearl Resources
Inc.
Canada PXX.CA 09251U100 4-May-2017 Elect Director John H.
Craig
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
BlackPearl Resources
Inc.
Canada PXX.CA 09251U100 4-May-2017 Elect Director Brian
D. Edgar
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
BlackPearl Resources
Inc.
Canada PXX.CA 09251U100 4-May-2017 Elect Director John L.
Festival
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
BlackPearl Resources
Inc.
Canada PXX.CA 09251U100 4-May-2017 Elect Director Keith
C. Hill
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
BlackPearl Resources
Inc.
Canada PXX.CA 09251U100 4-May-2017 Elect Director Victor
M. Luhowy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
BlackPearl Resources
Inc.
Canada PXX.CA 09251U100 4-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
BlackPearl Resources
Inc.
Canada PXX.CA 09251U100 4-May-2017 Approve Restricted
Share Unit Plan
Management en faveur en faveur
BlackPearl Resources
Inc.
Canada PXX.CA 09251U100 4-May-2017 Amend Quorum
Requirements
Management en faveur en faveur
Bonavista Energy
Corporation
Canada BNP.CA 09784Y108 4-May-2017 Elect Director Keith
A. MacPhail
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Bonavista Energy
Corporation
Canada BNP.CA 09784Y108 4-May-2017 Elect Director Ian S.
Brown
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bonavista Energy
Corporation
Canada BNP.CA 09784Y108 4-May-2017 Elect Director Michael
M. Kanovsky
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bonavista Energy
Corporation
Canada BNP.CA 09784Y108 4-May-2017 Elect Director Sue Lee Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bonavista Energy
Corporation
Canada BNP.CA 09784Y108 4-May-2017 Elect Director
Margaret A. McKenzie
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bonavista Energy
Corporation
Canada BNP.CA 09784Y108 4-May-2017 Elect Director Robert
G. Phillips
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bonavista Energy
Corporation
Canada BNP.CA 09784Y108 4-May-2017 Elect Director Ronald
J. Poelzer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Bonavista Energy
Corporation
Canada BNP.CA 09784Y108 4-May-2017 Elect Director Jason E.
Skehar
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bonavista Energy
Corporation
Canada BNP.CA 09784Y108 4-May-2017 Elect Director
Christopher P.
Slubicki
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Bonavista Energy
Corporation
Canada BNP.CA 09784Y108 4-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Bonavista Energy
Corporation
Canada BNP.CA 09784Y108 4-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Boston Pizza
Royalties Income
Fund
Canada BPF.UN.
CA
101084101 12-Jun-2017 Elect Trustee William
C. Brown
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Boston Pizza
Royalties Income
Fund
Canada BPF.UN.
CA
101084101 12-Jun-2017 Elect Trustee W.
Murray Sadler
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Boston Pizza
Royalties Income
Fund
Canada BPF.UN.
CA
101084101 12-Jun-2017 Elect Trustee David L.
Merrell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Boston Pizza
Royalties Income
Fund
Canada BPF.UN.
CA
101084101 12-Jun-2017 Approve KPMG LLP
as Auditors and
Authorize Trustees to
Fix Their
Remuneration
Management en faveur en faveur
Boyd Group Income
Fund
Canada BYD.UN.
CA
103309100 12-May-2017 Elect Trustee Dave
Brown
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Boyd Group Income
Fund
Canada BYD.UN.
CA
103309100 12-May-2017 Elect Trustee Brock
Bulbuck
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Boyd Group Income
Fund
Canada BYD.UN.
CA
103309100 12-May-2017 Elect Trustee Allan
Davis
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Boyd Group Income
Fund
Canada BYD.UN.
CA
103309100 12-May-2017 Elect Trustee Gene
Dunn
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Boyd Group Income
Fund
Canada BYD.UN.
CA
103309100 12-May-2017 Elect Trustee Robert
Gross
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Boyd Group Income
Fund
Canada BYD.UN.
CA
103309100 12-May-2017 Elect Trustee Violet
(Vi) A.M. Konkle
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Boyd Group Income
Fund
Canada BYD.UN.
CA
103309100 12-May-2017 Elect Trustee Timothy
O'Day
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Boyd Group Income
Fund
Canada BYD.UN.
CA
103309100 12-May-2017 Elect Trustee Sally
Savoia
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Boyd Group Income
Fund
Canada BYD.UN.
CA
103309100 12-May-2017 Elect Director Dave
Brown of The Boyd
Group Inc. and Boyd
Group Holdings Inc.
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Boyd Group Income
Fund
Canada BYD.UN.
CA
103309100 12-May-2017 Elect Director Brock
Bulbuck of The Boyd
Group Inc. and Boyd
Group Holdings Inc.
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Boyd Group Income
Fund
Canada BYD.UN.
CA
103309100 12-May-2017 Elect Director Allan
Davis of The Boyd
Group Inc. and Boyd
Group Holdings Inc.
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Boyd Group Income
Fund
Canada BYD.UN.
CA
103309100 12-May-2017 Elect Director Gene
Dunn of The Boyd
Group Inc. and Boyd
Group Holdings Inc.
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Boyd Group Income
Fund
Canada BYD.UN.
CA
103309100 12-May-2017 Elect Director Robert
Gross of The Boyd
Group Inc. and Boyd
Group Holdings Inc.
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Boyd Group Income
Fund
Canada BYD.UN.
CA
103309100 12-May-2017 Elect Director Violet
(Vi) A.M. Konkle of
The Boyd Group Inc.
and Boyd Group
Holdings Inc.
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Boyd Group Income
Fund
Canada BYD.UN.
CA
103309100 12-May-2017 Elect Director
Timothy O'Day of The
Boyd Group Inc. and
Boyd Group Holdings
Inc.
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Boyd Group Income
Fund
Canada BYD.UN.
CA
103309100 12-May-2017 Elect Director Sally
Savoia of The Boyd
Group Inc. and Boyd
Group Holdings Inc.
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Boyd Group Income
Fund
Canada BYD.UN.
CA
103309100 12-May-2017 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Boyd Group Income
Fund
Canada BYD.UN.
CA
103309100 12-May-2017 Approve Advance
Notice Requirement
Management contre contre Vote AGAINST this
resolution due to the
following concerns:*
The provision does not
allow for the
commencement of a
new time period for
unitholder
nominations in the
event of an
adjournment or
postponement of the
meeting; and* The
ANP provides the
board with flexibility
and authority to
request additional
disclosure from
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director Laurent
Beaudoin
Management retenu contre Vote WITHHOLD for
Joshua Bekenstein and
Louis Laporte for
serving as insiders on
the Human Resources,
Nomination and
Governance
Committee that also
fulfills the duties of a
compensation
committee.Vote
WITHHOLD for
Laurent Beaudoin,
Joshua Bekenstein, J.
R. Andre Bombardier,
Louis Laporte, Joseph
Robbins and Jose
Boisjoli for serving as
insiders and Nicholas
Nomicos for serving as
an affiliated outsider
on a non-majority
independent
board.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director Joshua
Bekenstein
Management retenu contre Vote WITHHOLD for
Joshua Bekenstein and
Louis Laporte for
serving as insiders on
the Human Resources,
Nomination and
Governance
Committee that also
fulfills the duties of a
compensation
committee.Vote
WITHHOLD for
Laurent Beaudoin,
Joshua Bekenstein, J.
R. Andre Bombardier,
Louis Laporte, Joseph
Robbins and Jose
Boisjoli for serving as
insiders and Nicholas
Nomicos for serving as
an affiliated outsider
on a non-majority
independent
board.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director Jose
Boisjoli
Management retenu contre Vote WITHHOLD for
Joshua Bekenstein and
Louis Laporte for
serving as insiders on
the Human Resources,
Nomination and
Governance
Committee that also
fulfills the duties of a
compensation
committee.Vote
WITHHOLD for
Laurent Beaudoin,
Joshua Bekenstein, J.
R. Andre Bombardier,
Louis Laporte, Joseph
Robbins and Jose
Boisjoli for serving as
insiders and Nicholas
Nomicos for serving as
an affiliated outsider
on a non-majority
independent
board.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director J.R.
Andre Bombardier
Management retenu contre Vote WITHHOLD for
Joshua Bekenstein and
Louis Laporte for
serving as insiders on
the Human Resources,
Nomination and
Governance
Committee that also
fulfills the duties of a
compensation
committee.Vote
WITHHOLD for
Laurent Beaudoin,
Joshua Bekenstein, J.
R. Andre Bombardier,
Louis Laporte, Joseph
Robbins and Jose
Boisjoli for serving as
insiders and Nicholas
Nomicos for serving as
an affiliated outsider
on a non-majority
independent
board.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director William
H. Cary
Management en faveur en faveur Vote WITHHOLD for
Joshua Bekenstein and
Louis Laporte for
serving as insiders on
the Human Resources,
Nomination and
Governance
Committee that also
fulfills the duties of a
compensation
committee.Vote
WITHHOLD for
Laurent Beaudoin,
Joshua Bekenstein, J.
R. Andre Bombardier,
Louis Laporte, Joseph
Robbins and Jose
Boisjoli for serving as
insiders and Nicholas
Nomicos for serving as
an affiliated outsider
on a non-majority
independent
board.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director Michael
Hanley
Management en faveur en faveur Vote WITHHOLD for
Joshua Bekenstein and
Louis Laporte for
serving as insiders on
the Human Resources,
Nomination and
Governance
Committee that also
fulfills the duties of a
compensation
committee.Vote
WITHHOLD for
Laurent Beaudoin,
Joshua Bekenstein, J.
R. Andre Bombardier,
Louis Laporte, Joseph
Robbins and Jose
Boisjoli for serving as
insiders and Nicholas
Nomicos for serving as
an affiliated outsider
on a non-majority
independent
board.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director Louis
Laporte
Management retenu contre Vote WITHHOLD for
Joshua Bekenstein and
Louis Laporte for
serving as insiders on
the Human Resources,
Nomination and
Governance
Committee that also
fulfills the duties of a
compensation
committee.Vote
WITHHOLD for
Laurent Beaudoin,
Joshua Bekenstein, J.
R. Andre Bombardier,
Louis Laporte, Joseph
Robbins and Jose
Boisjoli for serving as
insiders and Nicholas
Nomicos for serving as
an affiliated outsider
on a non-majority
independent
board.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director Carlos
Mazzorin
Management en faveur en faveur Vote WITHHOLD for
Joshua Bekenstein and
Louis Laporte for
serving as insiders on
the Human Resources,
Nomination and
Governance
Committee that also
fulfills the duties of a
compensation
committee.Vote
WITHHOLD for
Laurent Beaudoin,
Joshua Bekenstein, J.
R. Andre Bombardier,
Louis Laporte, Joseph
Robbins and Jose
Boisjoli for serving as
insiders and Nicholas
Nomicos for serving as
an affiliated outsider
on a non-majority
independent
board.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director Estelle
Metayer
Management en faveur en faveur Vote WITHHOLD for
Joshua Bekenstein and
Louis Laporte for
serving as insiders on
the Human Resources,
Nomination and
Governance
Committee that also
fulfills the duties of a
compensation
committee.Vote
WITHHOLD for
Laurent Beaudoin,
Joshua Bekenstein, J.
R. Andre Bombardier,
Louis Laporte, Joseph
Robbins and Jose
Boisjoli for serving as
insiders and Nicholas
Nomicos for serving as
an affiliated outsider
on a non-majority
independent
board.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director
Nicholas G. Nomicos
Management retenu contre Vote WITHHOLD for
Joshua Bekenstein and
Louis Laporte for
serving as insiders on
the Human Resources,
Nomination and
Governance
Committee that also
fulfills the duties of a
compensation
committee.Vote
WITHHOLD for
Laurent Beaudoin,
Joshua Bekenstein, J.
R. Andre Bombardier,
Louis Laporte, Joseph
Robbins and Jose
Boisjoli for serving as
insiders and Nicholas
Nomicos for serving as
an affiliated outsider
on a non-majority
independent
board.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director Daniel
J. O'Neill
Management en faveur en faveur Vote WITHHOLD for
Joshua Bekenstein and
Louis Laporte for
serving as insiders on
the Human Resources,
Nomination and
Governance
Committee that also
fulfills the duties of a
compensation
committee.Vote
WITHHOLD for
Laurent Beaudoin,
Joshua Bekenstein, J.
R. Andre Bombardier,
Louis Laporte, Joseph
Robbins and Jose
Boisjoli for serving as
insiders and Nicholas
Nomicos for serving as
an affiliated outsider
on a non-majority
independent
board.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director Edward
Philip
Management en faveur en faveur Vote WITHHOLD for
Joshua Bekenstein and
Louis Laporte for
serving as insiders on
the Human Resources,
Nomination and
Governance
Committee that also
fulfills the duties of a
compensation
committee.Vote
WITHHOLD for
Laurent Beaudoin,
Joshua Bekenstein, J.
R. Andre Bombardier,
Louis Laporte, Joseph
Robbins and Jose
Boisjoli for serving as
insiders and Nicholas
Nomicos for serving as
an affiliated outsider
on a non-majority
independent
board.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director Joseph
Robbins
Management retenu contre Vote WITHHOLD for
Joshua Bekenstein and
Louis Laporte for
serving as insiders on
the Human Resources,
Nomination and
Governance
Committee that also
fulfills the duties of a
compensation
committee.Vote
WITHHOLD for
Laurent Beaudoin,
Joshua Bekenstein, J.
R. Andre Bombardier,
Louis Laporte, Joseph
Robbins and Jose
Boisjoli for serving as
insiders and Nicholas
Nomicos for serving as
an affiliated outsider
on a non-majority
independent
board.Vote FOR all
other proposed
nominees.
BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Ratify Deloitte LLP as
Auditors
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Elect Director Marc
Parent
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Elect Director
Margaret S. (Peg)
Billson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Elect Director Michael
M. Fortier
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Elect Director Paul
Gagne
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Elect Director James
F. Hankinson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Elect Director Alan N.
MacGibbon
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Elect Director John P.
Manley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Elect Director Peter J.
Schoomaker
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Elect Director Andrew
J. Stevens
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Elect Director
Katharine B.
Stevenson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Approve
PricewaterhouseCoope
rs, LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Amend Stock Option
Plan
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Calfrac Well Services
Ltd.
Canada CFW.CA 129584108 9-May-2017 Elect Director Ronald
P. Mathison
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Calfrac Well Services
Ltd.
Canada CFW.CA 129584108 9-May-2017 Elect Director Douglas
R. Ramsay
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Calfrac Well Services
Ltd.
Canada CFW.CA 129584108 9-May-2017 Elect Director
Fernando Aguilar
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Calfrac Well Services
Ltd.
Canada CFW.CA 129584108 9-May-2017 Elect Director Kevin
R. Baker
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Calfrac Well Services
Ltd.
Canada CFW.CA 129584108 9-May-2017 Elect Director James
S. Blair
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Calfrac Well Services
Ltd.
Canada CFW.CA 129584108 9-May-2017 Elect Director Gregory
S. Fletcher
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Calfrac Well Services
Ltd.
Canada CFW.CA 129584108 9-May-2017 Elect Director Lorne
A. Gartner
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Calfrac Well Services
Ltd.
Canada CFW.CA 129584108 9-May-2017 Ratify
PricewaterhouseCoope
rs LLP as Auditors
Management en faveur en faveur
Calfrac Well Services
Ltd.
Canada CFW.CA 129584108 9-May-2017 Re-approve Stock
Option Plan
Management contre contre Based on evaluation of
the estimated cost,
plan features, grant
practices, and
overriding negative
factors using the
Equity Plan Score
Card (EPSC), vote
AGAINST this stock
option plan due to the
following key
factor(s):* The plan's
estimated cost is
excessive;* The plan
contains a problematic
change-in-control
provision;* The
company has not
adopted a clawback
provision applicable to
equity awards;
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Calfrac Well Services
Ltd.
Canada CFW.CA 129584108 9-May-2017 Amend Performance
Share Unit Plan
Management contre contre Based on evaluation of
the estimated cost,
plan features, grant
practices, and
overriding negative
factors using the
Equity Plan Score
Card (EPSC), vote
AGAINST this full-
value award plan due
to the following key
factor(s):* The plan's
estimated cost is
excessive;* The plan
contains a problematic
change-in-control
provision; and* The
company has not
adopted a clawback
provision applicable to
equity awards;
Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director Ian
Bruce
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director Daniel
Camus
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director John
Clappison
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director Donald
Deranger
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director
Catherine Gignac
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director Tim
Gitzel
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director Jim
Gowans
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director Kathryn
(Kate) Jackson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director Don
Kayne
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director Anne
McLellan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director Neil
McMillan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Ratify KPMG LLP as
Auditors
Management en faveur en faveur
Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Canaccord Genuity
Group Inc.
Canada CF.CA 134801109 4-Aug-2016 Fix Number of
Directors at Eight
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Canaccord Genuity
Group Inc.
Canada CF.CA 134801109 4-Aug-2016 Elect Director Charles
N. Bralver
Management retenu contre Vote WITHHOLD for
the continuing
members of the
compensation
committee: Terrence
A. Lyons, Charles N.
Bralver, and Michael
D. Harris, for
significant pay for
performance
misalignment.Vote
FOR all other
proposed nominees.
Canaccord Genuity
Group Inc.
Canada CF.CA 134801109 4-Aug-2016 Elect Director
Massimo C. Carello
Management en faveur en faveur Vote WITHHOLD for
the continuing
members of the
compensation
committee: Terrence
A. Lyons, Charles N.
Bralver, and Michael
D. Harris, for
significant pay for
performance
misalignment.Vote
FOR all other
proposed nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Canaccord Genuity
Group Inc.
Canada CF.CA 134801109 4-Aug-2016 Elect Director Daniel
J. Daviau
Management en faveur en faveur Vote WITHHOLD for
the continuing
members of the
compensation
committee: Terrence
A. Lyons, Charles N.
Bralver, and Michael
D. Harris, for
significant pay for
performance
misalignment.Vote
FOR all other
proposed nominees.
Canaccord Genuity
Group Inc.
Canada CF.CA 134801109 4-Aug-2016 Elect Director Kalpana
Desai
Management en faveur en faveur Vote WITHHOLD for
the continuing
members of the
compensation
committee: Terrence
A. Lyons, Charles N.
Bralver, and Michael
D. Harris, for
significant pay for
performance
misalignment.Vote
FOR all other
proposed nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Canaccord Genuity
Group Inc.
Canada CF.CA 134801109 4-Aug-2016 Elect Director Michael
D. Harris
Management retenu contre Vote WITHHOLD for
the continuing
members of the
compensation
committee: Terrence
A. Lyons, Charles N.
Bralver, and Michael
D. Harris, for
significant pay for
performance
misalignment.Vote
FOR all other
proposed nominees.
Canaccord Genuity
Group Inc.
Canada CF.CA 134801109 4-Aug-2016 Elect Director David J.
Kassie
Management en faveur en faveur Vote WITHHOLD for
the continuing
members of the
compensation
committee: Terrence
A. Lyons, Charles N.
Bralver, and Michael
D. Harris, for
significant pay for
performance
misalignment.Vote
FOR all other
proposed nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Canaccord Genuity
Group Inc.
Canada CF.CA 134801109 4-Aug-2016 Elect Director
Terrence A. Lyons
Management retenu contre Vote WITHHOLD for
the continuing
members of the
compensation
committee: Terrence
A. Lyons, Charles N.
Bralver, and Michael
D. Harris, for
significant pay for
performance
misalignment.Vote
FOR all other
proposed nominees.
Canaccord Genuity
Group Inc.
Canada CF.CA 134801109 4-Aug-2016 Elect Director Dipesh
J. Shah
Management en faveur en faveur Vote WITHHOLD for
the continuing
members of the
compensation
committee: Terrence
A. Lyons, Charles N.
Bralver, and Michael
D. Harris, for
significant pay for
performance
misalignment.Vote
FOR all other
proposed nominees.
Canaccord Genuity
Group Inc.
Canada CF.CA 134801109 4-Aug-2016 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Canaccord Genuity
Group Inc.
Canada CF.CA 134801109 4-Aug-2016 Amend Articles Management contre contre Vote AGAINST the
proposed articles as
the articles provide for
alternate directors,
potentially allowing
for the replacement of
elected directors by
appointed alternates.
Canadian Apartment
Properties Real Estate
Investment Trust
Canada CAR.UN.
CA
134921105 24-May-2017 Elect Trustee Harold
Burke
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Apartment
Properties Real Estate
Investment Trust
Canada CAR.UN.
CA
134921105 24-May-2017 Elect Trustee Gina
Cody
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Apartment
Properties Real Estate
Investment Trust
Canada CAR.UN.
CA
134921105 24-May-2017 Elect Trustee David
Ehrlich
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Apartment
Properties Real Estate
Investment Trust
Canada CAR.UN.
CA
134921105 24-May-2017 Elect Trustee Paul
Harris
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Apartment
Properties Real Estate
Investment Trust
Canada CAR.UN.
CA
134921105 24-May-2017 Elect Trustee Thomas
Schwartz
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Canadian Apartment
Properties Real Estate
Investment Trust
Canada CAR.UN.
CA
134921105 24-May-2017 Elect Trustee David
Sloan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Apartment
Properties Real Estate
Investment Trust
Canada CAR.UN.
CA
134921105 24-May-2017 Elect Trustee Michael
Stein
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Apartment
Properties Real Estate
Investment Trust
Canada CAR.UN.
CA
134921105 24-May-2017 Elect Trustee Stanley
Swartzman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Apartment
Properties Real Estate
Investment Trust
Canada CAR.UN.
CA
134921105 24-May-2017 Elect Trustee Elaine
Todres
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Apartment
Properties Real Estate
Investment Trust
Canada CAR.UN.
CA
134921105 24-May-2017 Ratify
PricewaterhouseCoope
rs LLP as Auditors
Management en faveur en faveur
Canadian Apartment
Properties Real Estate
Investment Trust
Canada CAR.UN.
CA
134921105 24-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Canadian Apartment
Properties Real Estate
Investment Trust
Canada CAR.UN.
CA
134921105 24-May-2017 Amend Declaration of
Trust
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Canadian Imperial
Bank Of Commerce
Canada CM.CA 136069101 6-Apr-2017 Elect Director Brent S.
Belzberg
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Imperial
Bank Of Commerce
Canada CM.CA 136069101 6-Apr-2017 Elect Director Nanci
E. Caldwell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Imperial
Bank Of Commerce
Canada CM.CA 136069101 6-Apr-2017 Elect Director Gary F.
Colter
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Imperial
Bank Of Commerce
Canada CM.CA 136069101 6-Apr-2017 Elect Director Patrick
D. Daniel
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Imperial
Bank Of Commerce
Canada CM.CA 136069101 6-Apr-2017 Elect Director Luc
Desjardins
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Imperial
Bank Of Commerce
Canada CM.CA 136069101 6-Apr-2017 Elect Director Victor
G. Dodig
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Canadian Imperial
Bank Of Commerce
Canada CM.CA 136069101 6-Apr-2017 Elect Director Linda
S. Hasenfratz
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Imperial
Bank Of Commerce
Canada CM.CA 136069101 6-Apr-2017 Elect Director Kevin J.
Kelly
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Imperial
Bank Of Commerce
Canada CM.CA 136069101 6-Apr-2017 Elect Director
Christine E. Larsen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Imperial
Bank Of Commerce
Canada CM.CA 136069101 6-Apr-2017 Elect Director
Nicholas D. Le Pan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Imperial
Bank Of Commerce
Canada CM.CA 136069101 6-Apr-2017 Elect Director John P.
Manley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Imperial
Bank Of Commerce
Canada CM.CA 136069101 6-Apr-2017 Elect Director Jane L.
Peverett
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Canadian Imperial
Bank Of Commerce
Canada CM.CA 136069101 6-Apr-2017 Elect Director
Katharine B.
Stevenson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Imperial
Bank Of Commerce
Canada CM.CA 136069101 6-Apr-2017 Elect Director Martine
Turcotte
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Imperial
Bank Of Commerce
Canada CM.CA 136069101 6-Apr-2017 Elect Director Ronald
W. Tysoe
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Imperial
Bank Of Commerce
Canada CM.CA 136069101 6-Apr-2017 Elect Director Barry L.
Zubrow
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Imperial
Bank Of Commerce
Canada CM.CA 136069101 6-Apr-2017 Ratify Ernst & Young
LLP as Auditors
Management en faveur en faveur
Canadian Imperial
Bank Of Commerce
Canada CM.CA 136069101 6-Apr-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Canadian Imperial
Bank Of Commerce
Canada CM.CA 136069101 6-Apr-2017 SP 1: Adopt a Policy
of Withdrawal from
Tax Havens or
Jurisdictions with Low
Tax Rates
Share Holder contre en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Canadian National
Railway Company
Canada CNR.CA 136375102 25-Apr-2017 Elect Director
Shauneen Bruder
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian National
Railway Company
Canada CNR.CA 136375102 25-Apr-2017 Elect Director Donald
J. Carty
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian National
Railway Company
Canada CNR.CA 136375102 25-Apr-2017 Elect Director Gordon
D. Giffin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian National
Railway Company
Canada CNR.CA 136375102 25-Apr-2017 Elect Director Julie
Godin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian National
Railway Company
Canada CNR.CA 136375102 25-Apr-2017 Elect Director Edith E.
Holiday
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian National
Railway Company
Canada CNR.CA 136375102 25-Apr-2017 Elect Director Luc
Jobin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Canadian National
Railway Company
Canada CNR.CA 136375102 25-Apr-2017 Elect Director V.
Maureen Kempston
Darkes
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian National
Railway Company
Canada CNR.CA 136375102 25-Apr-2017 Elect Director Denis
Losier
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian National
Railway Company
Canada CNR.CA 136375102 25-Apr-2017 Elect Director Kevin
G. Lynch
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian National
Railway Company
Canada CNR.CA 136375102 25-Apr-2017 Elect Director James
E. O'Connor
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian National
Railway Company
Canada CNR.CA 136375102 25-Apr-2017 Elect Director Robert
Pace
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian National
Railway Company
Canada CNR.CA 136375102 25-Apr-2017 Elect Director Robert
L. Phillips
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Canadian National
Railway Company
Canada CNR.CA 136375102 25-Apr-2017 Elect Director Laura
Stein
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian National
Railway Company
Canada CNR.CA 136375102 25-Apr-2017 Ratify KPMG LLP as
Auditors
Management en faveur en faveur
Canadian National
Railway Company
Canada CNR.CA 136375102 25-Apr-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Canadian Natural
Resources Limited
Canada CNQ.CA 136385101 4-May-2017 Elect Catherine M.
Best, N. Murray
Edwards, Timothy W.
Faithfull, Gary A.
Filmon, Christopher L.
Fong, Gordon D.
Giffin, Wilfred A.
Gobert, Steve W. Laut,
Frank J. McKenna,
David A. Tuer, and
Annette M.
Verschuren as
Directors
Management en faveur en faveur
Canadian Natural
Resources Limited
Canada CNQ.CA 136385101 4-May-2017 Elect Director
Catherine M. Best
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Natural
Resources Limited
Canada CNQ.CA 136385101 4-May-2017 Elect Director N.
Murray Edwards
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Canadian Natural
Resources Limited
Canada CNQ.CA 136385101 4-May-2017 Elect Director
Timothy W. Faithfull
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Natural
Resources Limited
Canada CNQ.CA 136385101 4-May-2017 Elect Director Gary A.
Filmon
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Natural
Resources Limited
Canada CNQ.CA 136385101 4-May-2017 Elect Director
Christopher L. Fong
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Natural
Resources Limited
Canada CNQ.CA 136385101 4-May-2017 Elect Director Gordon
D. Giffin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Natural
Resources Limited
Canada CNQ.CA 136385101 4-May-2017 Elect Director Wilfred
A. Gobert
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Natural
Resources Limited
Canada CNQ.CA 136385101 4-May-2017 Elect Director Steve
W. Laut
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Canadian Natural
Resources Limited
Canada CNQ.CA 136385101 4-May-2017 Elect Director Frank J.
McKenna
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Natural
Resources Limited
Canada CNQ.CA 136385101 4-May-2017 Elect Director David
A. Tuer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Natural
Resources Limited
Canada CNQ.CA 136385101 4-May-2017 Elect Director Annette
M. Verschuren
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Natural
Resources Limited
Canada CNQ.CA 136385101 4-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Canadian Natural
Resources Limited
Canada CNQ.CA 136385101 4-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Canadian Pacific
Railway Limited
Canada CP.CA 13645T100 10-May-2017 Ratify Deloitte LLP as
Auditors
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Canadian Pacific
Railway Limited
Canada CP.CA 13645T100 10-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur A vote AGAINST this
proposal is warranted.
After a failed say-on-
pay vote, the company
engaged with
shareholders and
committed to positive
program changes
starting in FY17.
However, in lieu of a
performance-based
equity award to former
CEO Harrison, the
committee granted him
a discretionary bonus
at his request. While
the amount of the cash
bonus was smaller
than his annual PSU
award, this action
raises concern as the
committee did not
eliminate his time-
vested equity award
for the year nor did
they subject the cash
award to the any
performance or other
vesting conditions.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Canadian Pacific
Railway Limited
Canada CP.CA 13645T100 10-May-2017 Elect Director John
Baird
Management en faveur en faveur A vote FOR the
director nominees in
warranted.
Canadian Pacific
Railway Limited
Canada CP.CA 13645T100 10-May-2017 Elect Director Isabelle
Courville
Management en faveur en faveur A vote FOR the
director nominees in
warranted.
Canadian Pacific
Railway Limited
Canada CP.CA 13645T100 10-May-2017 Elect Director Keith E.
Creel
Management en faveur en faveur A vote FOR the
director nominees in
warranted.
Canadian Pacific
Railway Limited
Canada CP.CA 13645T100 10-May-2017 Elect Director Gillian
(Jill) H. Denham
Management en faveur en faveur A vote FOR the
director nominees in
warranted.
Canadian Pacific
Railway Limited
Canada CP.CA 13645T100 10-May-2017 Elect Director William
R. Fatt
Management en faveur en faveur A vote FOR the
director nominees in
warranted.
Canadian Pacific
Railway Limited
Canada CP.CA 13645T100 10-May-2017 Elect Director Rebecca
MacDonald
Management en faveur en faveur A vote FOR the
director nominees in
warranted.
Canadian Pacific
Railway Limited
Canada CP.CA 13645T100 10-May-2017 Elect Director
Matthew H. Paull
Management en faveur en faveur A vote FOR the
director nominees in
warranted.
Canadian Pacific
Railway Limited
Canada CP.CA 13645T100 10-May-2017 Elect Director Jane L.
Peverett
Management en faveur en faveur A vote FOR the
director nominees in
warranted.
Canadian Pacific
Railway Limited
Canada CP.CA 13645T100 10-May-2017 Elect Director Andrew
F. Reardon
Management en faveur en faveur A vote FOR the
director nominees in
warranted.
Canadian Pacific
Railway Limited
Canada CP.CA 13645T100 10-May-2017 Elect Director Gordon
T. Trafton II
Management en faveur en faveur A vote FOR the
director nominees in
warranted.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Canadian Tire
Corporation, Limited
Canada CTC.A.C
A
136681202 11-May-2017 Elect Director Pierre
Boivin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Tire
Corporation, Limited
Canada CTC.A.C
A
136681202 11-May-2017 Elect Director James
L. Goodfellow
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Tire
Corporation, Limited
Canada CTC.A.C
A
136681202 11-May-2017 Elect Director
Timothy R. Price
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Western
Bank
Canada CWB.CA 13677F101 2-Mar-2017 Elect Director
Albrecht W.A.
Bellstedt
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Western
Bank
Canada CWB.CA 13677F101 2-Mar-2017 Elect Director Andrew
J. Bibby
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Western
Bank
Canada CWB.CA 13677F101 2-Mar-2017 Elect Director
Christopher H. Fowler
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Canadian Western
Bank
Canada CWB.CA 13677F101 2-Mar-2017 Elect Director Linda
M.O. Hohol
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Western
Bank
Canada CWB.CA 13677F101 2-Mar-2017 Elect Director Robert
A. Manning
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Western
Bank
Canada CWB.CA 13677F101 2-Mar-2017 Elect Director Sarah
A. Morgan-Silvester
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Western
Bank
Canada CWB.CA 13677F101 2-Mar-2017 Elect Director
Margaret J. Mulligan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Western
Bank
Canada CWB.CA 13677F101 2-Mar-2017 Elect Director Robert
L. Phillips
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Western
Bank
Canada CWB.CA 13677F101 2-Mar-2017 Elect Director
Raymond J. Protti
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Canadian Western
Bank
Canada CWB.CA 13677F101 2-Mar-2017 Elect Director Ian M.
Reid
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Western
Bank
Canada CWB.CA 13677F101 2-Mar-2017 Elect Director H.
Sanford Riley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Western
Bank
Canada CWB.CA 13677F101 2-Mar-2017 Elect Director Alan M.
Rowe
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Canadian Western
Bank
Canada CWB.CA 13677F101 2-Mar-2017 Ratify KPMG LLP as
Auditors
Management en faveur en faveur
Canadian Western
Bank
Canada CWB.CA 13677F101 2-Mar-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Capital Power
Corporation
Canada CPX.CA 14042M102 28-Apr-2017 Elect Director Donald
Lowry
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Capital Power
Corporation
Canada CPX.CA 14042M102 28-Apr-2017 Elect Director
Albrecht Bellstedt
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Capital Power
Corporation
Canada CPX.CA 14042M102 28-Apr-2017 Elect Director Doyle
Beneby
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Capital Power
Corporation
Canada CPX.CA 14042M102 28-Apr-2017 Elect Director Patrick
Daniel
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Capital Power
Corporation
Canada CPX.CA 14042M102 28-Apr-2017 Elect Director Jill
Gardiner
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Capital Power
Corporation
Canada CPX.CA 14042M102 28-Apr-2017 Elect Director Kelly
Huntington
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Capital Power
Corporation
Canada CPX.CA 14042M102 28-Apr-2017 Elect Director Philip
Lachambre
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Capital Power
Corporation
Canada CPX.CA 14042M102 28-Apr-2017 Elect Director Brian
Vaasjo
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Capital Power
Corporation
Canada CPX.CA 14042M102 28-Apr-2017 Elect Director
Katharine Stevenson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Capital Power
Corporation
Canada CPX.CA 14042M102 28-Apr-2017 Elect Director Keith
Trent
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Capital Power
Corporation
Canada CPX.CA 14042M102 28-Apr-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Capital Power
Corporation
Canada CPX.CA 14042M102 28-Apr-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Capital Power
Corporation
Canada CPX.CA 14042M102 28-Apr-2017 Amend Quorum
Requirements
Management en faveur en faveur
Capital Power
Corporation
Canada CPX.CA 14042M102 28-Apr-2017 Amend Omnibus Long
Term Incentive Plan
Management en faveur en faveur
Capstone Mining
Corp.
Canada CS.CA 14068G104 26-Apr-2017 Fix Number of
Directors at Eight
Management en faveur en faveur
Capstone Mining
Corp.
Canada CS.CA 14068G104 26-Apr-2017 Elect Director George
L. Brack
Management en faveur en faveur Vote FOR all
proposed nominees.
Capstone Mining
Corp.
Canada CS.CA 14068G104 26-Apr-2017 Elect Director Robert
J. Gallagher
Management en faveur en faveur Vote FOR all
proposed nominees.
Capstone Mining
Corp.
Canada CS.CA 14068G104 26-Apr-2017 Elect Director Jill V.
Gardiner
Management en faveur en faveur Vote FOR all
proposed nominees.
Capstone Mining
Corp.
Canada CS.CA 14068G104 26-Apr-2017 Elect Director Soon
Jin (Alex) Kwon
Management en faveur en faveur Vote FOR all
proposed nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Capstone Mining
Corp.
Canada CS.CA 14068G104 26-Apr-2017 Elect Director Kalidas
Madhavpeddi
Management en faveur en faveur Vote FOR all
proposed nominees.
Capstone Mining
Corp.
Canada CS.CA 14068G104 26-Apr-2017 Elect Director Dale C.
Peniuk
Management en faveur en faveur Vote FOR all
proposed nominees.
Capstone Mining
Corp.
Canada CS.CA 14068G104 26-Apr-2017 Elect Director Darren
M. Pylot
Management en faveur en faveur Vote FOR all
proposed nominees.
Capstone Mining
Corp.
Canada CS.CA 14068G104 26-Apr-2017 Elect Director Richard
N. Zimmer
Management en faveur en faveur Vote FOR all
proposed nominees.
Capstone Mining
Corp.
Canada CS.CA 14068G104 26-Apr-2017 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Capstone Mining
Corp.
Canada CS.CA 14068G104 26-Apr-2017 Re-approve Incentive
Stock Option and
Bonus Share Plan
Management en faveur en faveur
Capstone Mining
Corp.
Canada CS.CA 14068G104 26-Apr-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director Alain
Lemaire
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director Louis
Garneau
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director Sylvie
Lemaire
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director David
McAusland
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director Georges
Kobrynsky
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director Elise
Pelletier
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director Sylvie
Vachon
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director
Laurence G. Sellyn
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director Mario
Plourde
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director
Michelle Cormier
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director Martin
Couture
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director Patrick
Lemaire
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Cascades Inc. Canada CAS.CA 146900105 10-May-2017 SP 1: Independence of
Compensation
Advisors
Share Holder en faveur contre A vote FOR this
shareholder proposal
is recommended in
order to better ensure
the independence and
impartiality of the
recommendations and
advice provided by the
consultant to the
compensation
committee.
Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Elect Director Daniel
P. DiMaggio
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Elect Director William
A. Etherington
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Elect Director Thomas
S. Gross
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Elect Director Laurette
T. Koellner
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Elect Director Robert
A. Mionis
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Elect Director Joseph
M. Natale
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Elect Director Carol S.
Perry
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Elect Director Tawfiq
Popatia
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Elect Director Eamon
J. Ryan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Elect Director Michael
M. Wilson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Ratify KPMG LLP as
Auditors
Management en faveur en faveur Vote FOR the
ratification of KPMG
LLP as auditor as non-
audit fees (4 percent)
were reasonable
relative to total fees
paid to the auditor.
Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Authorize Board to
Fix Remuneration of
Auditors
Management en faveur en faveur Vote FOR the
ratification of KPMG
LLP as auditor as non-
audit fees (4 percent)
were reasonable
relative to total fees
paid to the auditor.
Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Ratify
PricewaterhouseCoope
rs LLP as Auditors
Management en faveur en faveur
Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Susan
F. Dabarno
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Patrick
D. Daniel
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Ian W.
Delaney
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Brian
C. Ferguson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Steven
F. Leer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Richard
J. Marcogliese
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Claude
Mongeau
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Charles
M. Rampacek
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Colin
Taylor
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Wayne
G. Thomson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Rhonda
I. Zygocki
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Richard
W. Connor
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Eduard
D. Kubatov
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Nurlan
Kyshtobaev
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Stephen
A. Lang
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Michael
Parrett
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Scott G.
Perry
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Jacques
Perron
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Sheryl
K. Pressler
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Terry
V. Rogers
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Bektur
Sagynov
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Bruce
V. Walter
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Amend Restricted
Share Unit Plan
Management en faveur en faveur
Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Approve Employee
Share Purchase Plan
Management en faveur en faveur
CGI Group Inc. Canada GIB.A.C
A
39945C109 1-Feb-2017 Elect Director Alain
Bouchard
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
CGI Group Inc. Canada GIB.A.C
A
39945C109 1-Feb-2017 Elect Director Bernard
Bourigeaud
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
CGI Group Inc. Canada GIB.A.C
A
39945C109 1-Feb-2017 Elect Director Jean
Brassard
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
CGI Group Inc. Canada GIB.A.C
A
39945C109 1-Feb-2017 Elect Director
Dominic D'Alessandro
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
CGI Group Inc. Canada GIB.A.C
A
39945C109 1-Feb-2017 Elect Director Paule
Dore
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
CGI Group Inc. Canada GIB.A.C
A
39945C109 1-Feb-2017 Elect Director Richard
B. Evans
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
CGI Group Inc. Canada GIB.A.C
A
39945C109 1-Feb-2017 Elect Director Julie
Godin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
CGI Group Inc. Canada GIB.A.C
A
39945C109 1-Feb-2017 Elect Director Serge
Godin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
CGI Group Inc. Canada GIB.A.C
A
39945C109 1-Feb-2017 Elect Director
Timothy J. Hearn
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
CGI Group Inc. Canada GIB.A.C
A
39945C109 1-Feb-2017 Elect Director Andre
Imbeau
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
CGI Group Inc. Canada GIB.A.C
A
39945C109 1-Feb-2017 Elect Director Gilles
Labbe
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
CGI Group Inc. Canada GIB.A.C
A
39945C109 1-Feb-2017 Elect Director Heather
Munroe-Blum
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
CGI Group Inc. Canada GIB.A.C
A
39945C109 1-Feb-2017 Elect Director Michael
E. Roach
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
CGI Group Inc. Canada GIB.A.C
A
39945C109 1-Feb-2017 Elect Director George
D. Schindler
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
CGI Group Inc. Canada GIB.A.C
A
39945C109 1-Feb-2017 Elect Director Joakim
Westh
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
CGI Group Inc. Canada GIB.A.C
A
39945C109 1-Feb-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
CGI Group Inc. Canada GIB.A.C
A
39945C109 1-Feb-2017 Advisory Vote to
Ratify Named
Executive Officers'
Compensation
Share Holder en faveur contre Vote FOR this
proposal as advisory
votes on executive
compensation are
viewed as the
preferred method for
shareholders to
register approval or
disapproval of
compensation
practices and as an
improvement in
shareholder rights.
CGI Group Inc. Canada GIB.A.C
A
39945C109 1-Feb-2017 Approve Separate
Disclosure of Voting
Results by Classes of
Shares
Share Holder en faveur contre Vote FOR this
proposal to provide
separate voting results
per share category as
such disclosure may
increase the utility of
voting results to
minority shareholders
without placing undue
burden on the
company.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Chemtrade Logistics
Income Fund
Canada CHE.UN.
CA
16387P103 10-May-2017 Elect Trustee Mark
Davis
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Chemtrade Logistics
Income Fund
Canada CHE.UN.
CA
16387P103 10-May-2017 Elect Trustee Lucio Di
Clemente
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Chemtrade Logistics
Income Fund
Canada CHE.UN.
CA
16387P103 10-May-2017 Elect Trustee David
Gee
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Chemtrade Logistics
Income Fund
Canada CHE.UN.
CA
16387P103 10-May-2017 Elect Trustee Susan
McArthur
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Chemtrade Logistics
Income Fund
Canada CHE.UN.
CA
16387P103 10-May-2017 Elect Trustee Lorie
Waisberg
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Chemtrade Logistics
Income Fund
Canada CHE.UN.
CA
16387P103 10-May-2017 Elect Trustee
Katherine Rethy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Chemtrade Logistics
Income Fund
Canada CHE.UN.
CA
16387P103 10-May-2017 Approve KPMG LLP
Auditors and
Authorize Trustees to
Fix Their
Remuneration
Management en faveur en faveur
Chemtrade Logistics
Income Fund
Canada CHE.UN.
CA
16387P103 10-May-2017 Adopt Practice on
Conducting Annual
Advisory Vote on
Compensation
Management en faveur contre A vote FOR the
adoption of an Annual
Management Say on
Pay proposal is
warranted.
Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Elect Director Gary M.
Collins
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Elect Director Karen
Cramm
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Elect Director Richard
D. Falconer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Elect Director R.
Stephen Hannahs
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Elect Director Sydney
John Isaacs
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Elect Director Richard
H. McCoy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Elect Director Marie-
Lucie Morin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Elect Director Joseph
D. Randell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Ratify
PricewaterhouseCoope
rs LLP as Auditors
Management en faveur en faveur
Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Amend Articles Re:
Removal of
Restriction on the
Transfer of Securities
Management en faveur en faveur
Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Amend By-Law No. 1 Management en faveur en faveur
Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Elect Director Jordan
Banks
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Elect Director Robert
Bruce
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Elect Director Joan
Dea
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Elect Director Janice
Fukakusa
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Elect Director Ian
Greenberg
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Elect Director Donna
Hayes
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Elect Director Ellis
Jacob
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Elect Director Sarabjit
S. Marwah
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Elect Director Nadir
Mohamed
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Elect Director Edward
Sonshine
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Cogeco
Communications Inc.
Canada CCA.CA 19239C106 12-Jan-2017 Elect Director Louis
Audet
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cogeco
Communications Inc.
Canada CCA.CA 19239C106 12-Jan-2017 Elect Director Patricia
Curadeau-Grou
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cogeco
Communications Inc.
Canada CCA.CA 19239C106 12-Jan-2017 Elect Director Joanne
Ferstman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cogeco
Communications Inc.
Canada CCA.CA 19239C106 12-Jan-2017 Elect Director L.G.
Serge Gadbois
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cogeco
Communications Inc.
Canada CCA.CA 19239C106 12-Jan-2017 Elect Director Claude
A. Garcia
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cogeco
Communications Inc.
Canada CCA.CA 19239C106 12-Jan-2017 Elect Director Lib
Gibson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Cogeco
Communications Inc.
Canada CCA.CA 19239C106 12-Jan-2017 Elect Director David
McAusland
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cogeco
Communications Inc.
Canada CCA.CA 19239C106 12-Jan-2017 Elect Director Jan
Peeters
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cogeco
Communications Inc.
Canada CCA.CA 19239C106 12-Jan-2017 Elect Director Carole
J. Salomon
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cogeco
Communications Inc.
Canada CCA.CA 19239C106 12-Jan-2017 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Cogeco
Communications Inc.
Canada CCA.CA 19239C106 12-Jan-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Cogeco Inc. Canada CGO.CA 19238T100 12-Jan-2017 Elect Director Louis
Audet
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cogeco Inc. Canada CGO.CA 19238T100 12-Jan-2017 Elect Director Mary-
Ann Bell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Cogeco Inc. Canada CGO.CA 19238T100 12-Jan-2017 Elect Director James
C. Cherry
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cogeco Inc. Canada CGO.CA 19238T100 12-Jan-2017 Elect Director Pierre
L. Comtois
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cogeco Inc. Canada CGO.CA 19238T100 12-Jan-2017 Elect Director Claude
A. Garcia
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cogeco Inc. Canada CGO.CA 19238T100 12-Jan-2017 Elect Director
Normand Legault
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cogeco Inc. Canada CGO.CA 19238T100 12-Jan-2017 Elect Director David
McAusland
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cogeco Inc. Canada CGO.CA 19238T100 12-Jan-2017 Elect Director Jan
Peeters
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Cogeco Inc. Canada CGO.CA 19238T100 12-Jan-2017 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Cogeco Inc. Canada CGO.CA 19238T100 12-Jan-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Colliers International
Group Inc.
Canada CIGI.CA 194693107 11-Apr-2017 Elect Director David
R. Beatty
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Colliers International
Group Inc.
Canada CIGI.CA 194693107 11-Apr-2017 Elect Director Peter F.
Cohen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Colliers International
Group Inc.
Canada CIGI.CA 194693107 11-Apr-2017 Elect Director John
(Jack) P. Curtin, Jr.
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Colliers International
Group Inc.
Canada CIGI.CA 194693107 11-Apr-2017 Elect Director Stephen
J. Harper
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Colliers International
Group Inc.
Canada CIGI.CA 194693107 11-Apr-2017 Elect Director Michael
D. Harris
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Colliers International
Group Inc.
Canada CIGI.CA 194693107 11-Apr-2017 Elect Director Jay S.
Hennick
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Colliers International
Group Inc.
Canada CIGI.CA 194693107 11-Apr-2017 Elect Director
Katherine M. Lee
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Colliers International
Group Inc.
Canada CIGI.CA 194693107 11-Apr-2017 Elect Director L.
Frederick Sutherland
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Colliers International
Group Inc.
Canada CIGI.CA 194693107 11-Apr-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Cominar Real Estate
Investment Trust
Canada CUF.UN.
CA
199910100 17-May-2017 Elect Trustee Michel
Dallaire
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cominar Real Estate
Investment Trust
Canada CUF.UN.
CA
199910100 17-May-2017 Elect Trustee Luc
Bachand
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Cominar Real Estate
Investment Trust
Canada CUF.UN.
CA
199910100 17-May-2017 Elect Trustee Mary-
Ann Bell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cominar Real Estate
Investment Trust
Canada CUF.UN.
CA
199910100 17-May-2017 Elect Trustee Alain
Dallaire
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cominar Real Estate
Investment Trust
Canada CUF.UN.
CA
199910100 17-May-2017 Elect Trustee Alban
D'Amours
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cominar Real Estate
Investment Trust
Canada CUF.UN.
CA
199910100 17-May-2017 Elect Trustee
Ghislaine Laberge
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cominar Real Estate
Investment Trust
Canada CUF.UN.
CA
199910100 17-May-2017 Elect Trustee Johanne
M. Lepine
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cominar Real Estate
Investment Trust
Canada CUF.UN.
CA
199910100 17-May-2017 Elect Trustee Michel
Theroux
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Cominar Real Estate
Investment Trust
Canada CUF.UN.
CA
199910100 17-May-2017 Elect Trustee Claude
Dussault
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Cominar Real Estate
Investment Trust
Canada CUF.UN.
CA
199910100 17-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize
Trustees to Fix Their
Remuneration
Management en faveur en faveur
Computer Modelling
Group Ltd.
Canada CMG.CA 205249105 14-Jul-2016 Fix Number of
Directors at Seven
Management en faveur en faveur
Computer Modelling
Group Ltd.
Canada CMG.CA 205249105 14-Jul-2016 Elect Director
Kenneth M. Dedeluk
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Computer Modelling
Group Ltd.
Canada CMG.CA 205249105 14-Jul-2016 Elect Director
Christopher L. Fong
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Computer Modelling
Group Ltd.
Canada CMG.CA 205249105 14-Jul-2016 Elect Director Patrick
R. Jamieson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Computer Modelling
Group Ltd.
Canada CMG.CA 205249105 14-Jul-2016 Elect Director Peter H.
Kinash
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Computer Modelling
Group Ltd.
Canada CMG.CA 205249105 14-Jul-2016 Elect Director Frank
L. Meyer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Computer Modelling
Group Ltd.
Canada CMG.CA 205249105 14-Jul-2016 Elect Director Robert
F. M. Smith
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Computer Modelling
Group Ltd.
Canada CMG.CA 205249105 14-Jul-2016 Elect Director John B.
Zaozirny
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Computer Modelling
Group Ltd.
Canada CMG.CA 205249105 14-Jul-2016 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Constellation Software
Inc.
Canada CSU.CA 21037X100 28-Apr-2017 Elect Director Jeff
Bender
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Constellation Software
Inc.
Canada CSU.CA 21037X100 28-Apr-2017 Elect Director
Meredith (Sam) Hall
Hayes
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Constellation Software
Inc.
Canada CSU.CA 21037X100 28-Apr-2017 Elect Director Robert
Kittel
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Constellation Software
Inc.
Canada CSU.CA 21037X100 28-Apr-2017 Elect Director Mark
Leonard
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Constellation Software
Inc.
Canada CSU.CA 21037X100 28-Apr-2017 Elect Director Paul
McFeeters
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Constellation Software
Inc.
Canada CSU.CA 21037X100 28-Apr-2017 Elect Director Ian
McKinnon
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Constellation Software
Inc.
Canada CSU.CA 21037X100 28-Apr-2017 Elect Director Mark
Miller
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Constellation Software
Inc.
Canada CSU.CA 21037X100 28-Apr-2017 Elect Director Stephen
R. Scotchmer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Constellation Software
Inc.
Canada CSU.CA 21037X100 28-Apr-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Constellation Software
Inc.
Canada CSU.CA 21037X100 28-Apr-2017 SP 1: Adopt Policy
and Report on Board
Diversity
Share Holder en faveur contre A vote FOR this
resolution is
warranted, as
shareholders would
benefit from additional
information about how
the company is
ensuring that female
and minority
candidates are
included among
prospective board
nominees and
management
candidates.
Continental Gold Inc. Canada CNL.CA 21146A108 5-Jun-2017 Elect Director Leon
Teicher
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Continental Gold Inc. Canada CNL.CA 21146A108 5-Jun-2017 Elect Director Ari B.
Sussman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Continental Gold Inc. Canada CNL.CA 21146A108 5-Jun-2017 Elect Director Martin
Carrizosa
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Continental Gold Inc. Canada CNL.CA 21146A108 5-Jun-2017 Elect Director James
Gallagher
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Continental Gold Inc. Canada CNL.CA 21146A108 5-Jun-2017 Elect Director Claudia
Jimenez
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Continental Gold Inc. Canada CNL.CA 21146A108 5-Jun-2017 Elect Director Paul J.
Murphy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Continental Gold Inc. Canada CNL.CA 21146A108 5-Jun-2017 Elect Director
Christopher Sattler
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Continental Gold Inc. Canada CNL.CA 21146A108 5-Jun-2017 Elect Director
Kenneth G. Thomas
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Continental Gold Inc. Canada CNL.CA 21146A108 5-Jun-2017 Elect Director
Timothy A. Warman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Continental Gold Inc. Canada CNL.CA 21146A108 5-Jun-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Corby Spirit and Wine
Limited
Canada CSW.A.C
A
218349108 9-Nov-2016 Elect Director Claude
Boulay
Management retenu contre Vote WITHHOLD for
Paul Duffy for serving
as an insider on the
Compensation
Committee.Vote
WITHHOLD for
Antonio Sanchez
Villareal for serving as
an insider on the
Nominating
Committee.Vote
WITHHOLD for R.
Patrick O'Driscoll,
Paul Duffy and
Antonio Sanchez
Villareal for serving as
insiders and Claude
Boulay and Thierry
Pourchet for serving as
affiliated outsiders on
a non-majority
independent
board.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Corby Spirit and Wine
Limited
Canada CSW.A.C
A
218349108 9-Nov-2016 Elect Director Paul C.
Duffy
Management retenu contre Vote WITHHOLD for
Paul Duffy for serving
as an insider on the
Compensation
Committee.Vote
WITHHOLD for
Antonio Sanchez
Villareal for serving as
an insider on the
Nominating
Committee.Vote
WITHHOLD for R.
Patrick O'Driscoll,
Paul Duffy and
Antonio Sanchez
Villareal for serving as
insiders and Claude
Boulay and Thierry
Pourchet for serving as
affiliated outsiders on
a non-majority
independent
board.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Corby Spirit and Wine
Limited
Canada CSW.A.C
A
218349108 9-Nov-2016 Elect Director Robert
L. Llewellyn
Management en faveur en faveur Vote WITHHOLD for
Paul Duffy for serving
as an insider on the
Compensation
Committee.Vote
WITHHOLD for
Antonio Sanchez
Villareal for serving as
an insider on the
Nominating
Committee.Vote
WITHHOLD for R.
Patrick O'Driscoll,
Paul Duffy and
Antonio Sanchez
Villareal for serving as
insiders and Claude
Boulay and Thierry
Pourchet for serving as
affiliated outsiders on
a non-majority
independent
board.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Corby Spirit and Wine
Limited
Canada CSW.A.C
A
218349108 9-Nov-2016 Elect Director Donald
V. Lussier
Management en faveur en faveur Vote WITHHOLD for
Paul Duffy for serving
as an insider on the
Compensation
Committee.Vote
WITHHOLD for
Antonio Sanchez
Villareal for serving as
an insider on the
Nominating
Committee.Vote
WITHHOLD for R.
Patrick O'Driscoll,
Paul Duffy and
Antonio Sanchez
Villareal for serving as
insiders and Claude
Boulay and Thierry
Pourchet for serving as
affiliated outsiders on
a non-majority
independent
board.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Corby Spirit and Wine
Limited
Canada CSW.A.C
A
218349108 9-Nov-2016 Elect Director George
F. McCarthy
Management en faveur en faveur Vote WITHHOLD for
Paul Duffy for serving
as an insider on the
Compensation
Committee.Vote
WITHHOLD for
Antonio Sanchez
Villareal for serving as
an insider on the
Nominating
Committee.Vote
WITHHOLD for R.
Patrick O'Driscoll,
Paul Duffy and
Antonio Sanchez
Villareal for serving as
insiders and Claude
Boulay and Thierry
Pourchet for serving as
affiliated outsiders on
a non-majority
independent
board.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Corby Spirit and Wine
Limited
Canada CSW.A.C
A
218349108 9-Nov-2016 Elect Director Patricia
L. Nielsen
Management en faveur en faveur Vote WITHHOLD for
Paul Duffy for serving
as an insider on the
Compensation
Committee.Vote
WITHHOLD for
Antonio Sanchez
Villareal for serving as
an insider on the
Nominating
Committee.Vote
WITHHOLD for R.
Patrick O'Driscoll,
Paul Duffy and
Antonio Sanchez
Villareal for serving as
insiders and Claude
Boulay and Thierry
Pourchet for serving as
affiliated outsiders on
a non-majority
independent
board.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Corby Spirit and Wine
Limited
Canada CSW.A.C
A
218349108 9-Nov-2016 Elect Director R.
Patrick O'Driscoll
Management retenu contre Vote WITHHOLD for
Paul Duffy for serving
as an insider on the
Compensation
Committee.Vote
WITHHOLD for
Antonio Sanchez
Villareal for serving as
an insider on the
Nominating
Committee.Vote
WITHHOLD for R.
Patrick O'Driscoll,
Paul Duffy and
Antonio Sanchez
Villareal for serving as
insiders and Claude
Boulay and Thierry
Pourchet for serving as
affiliated outsiders on
a non-majority
independent
board.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Corby Spirit and Wine
Limited
Canada CSW.A.C
A
218349108 9-Nov-2016 Elect Director Thierry
R. Pourchet
Management retenu contre Vote WITHHOLD for
Paul Duffy for serving
as an insider on the
Compensation
Committee.Vote
WITHHOLD for
Antonio Sanchez
Villareal for serving as
an insider on the
Nominating
Committee.Vote
WITHHOLD for R.
Patrick O'Driscoll,
Paul Duffy and
Antonio Sanchez
Villareal for serving as
insiders and Claude
Boulay and Thierry
Pourchet for serving as
affiliated outsiders on
a non-majority
independent
board.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Corby Spirit and Wine
Limited
Canada CSW.A.C
A
218349108 9-Nov-2016 Elect Director Antonio
Sanchez Villarreal
Management retenu contre Vote WITHHOLD for
Paul Duffy for serving
as an insider on the
Compensation
Committee.Vote
WITHHOLD for
Antonio Sanchez
Villareal for serving as
an insider on the
Nominating
Committee.Vote
WITHHOLD for R.
Patrick O'Driscoll,
Paul Duffy and
Antonio Sanchez
Villareal for serving as
insiders and Claude
Boulay and Thierry
Pourchet for serving as
affiliated outsiders on
a non-majority
independent
board.Vote FOR all
other proposed
nominees.
Corby Spirit and Wine
Limited
Canada CSW.A.C
A
218349108 9-Nov-2016 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Crew Energy Inc. Canada CR.CA 226533107 18-May-2017 Fix Number of
Directors at Five
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Crew Energy Inc. Canada CR.CA 226533107 18-May-2017 Elect Director John A.
Brussa
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Crew Energy Inc. Canada CR.CA 226533107 18-May-2017 Elect Director Jeffery
E. Errico
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Crew Energy Inc. Canada CR.CA 226533107 18-May-2017 Elect Director Dennis
L. Nerland
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Crew Energy Inc. Canada CR.CA 226533107 18-May-2017 Elect Director Dale O.
Shwed
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Crew Energy Inc. Canada CR.CA 226533107 18-May-2017 Elect Director David
G. Smith
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Crew Energy Inc. Canada CR.CA 226533107 18-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Crew Energy Inc. Canada CR.CA 226533107 18-May-2017 Amend Restricted and
Performance Award
Incentive Plan
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
CRH Medical
Corporation
Canada CRH.CA 12626F105 8-Jun-2017 Elect Director
Anthony F. Holler
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
CRH Medical
Corporation
Canada CRH.CA 12626F105 8-Jun-2017 Elect Director David
Johnson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
CRH Medical
Corporation
Canada CRH.CA 12626F105 8-Jun-2017 Elect Director Todd
Patrick
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
CRH Medical
Corporation
Canada CRH.CA 12626F105 8-Jun-2017 Elect Director Ian
Webb
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
CRH Medical
Corporation
Canada CRH.CA 12626F105 8-Jun-2017 Elect Director Edward
Wright
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
CRH Medical
Corporation
Canada CRH.CA 12626F105 8-Jun-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
CRH Medical
Corporation
Canada CRH.CA 12626F105 8-Jun-2017 Approve Share Unit
Plan
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Crius Energy Trust Canada KWH.UN
.CA
22676R115 12-May-2017 Elect Director Michael
Fallquist
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Crius Energy Trust Canada KWH.UN
.CA
22676R115 12-May-2017 Elect Director James
A. Ajello
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Crius Energy Trust Canada KWH.UN
.CA
22676R115 12-May-2017 Elect Director Brian
Burden
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Crius Energy Trust Canada KWH.UN
.CA
22676R115 12-May-2017 Elect Director Robert
Huggard
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Crius Energy Trust Canada KWH.UN
.CA
22676R115 12-May-2017 Elect Director David
Kerr
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Crius Energy Trust Canada KWH.UN
.CA
22676R115 12-May-2017 Elect Director Daniel
Sullivan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Crius Energy Trust Canada KWH.UN
.CA
22676R115 12-May-2017 Ratify Grant Thornton
LLP as Auditors
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Crombie Real Estate
Investment Trust
Canada CRR.UN.
CA
227107109 11-May-2017 Elect Trustee Donald
E. Clow
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Crombie Real Estate
Investment Trust
Canada CRR.UN.
CA
227107109 11-May-2017 Elect Trustee John C.
Eby
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Crombie Real Estate
Investment Trust
Canada CRR.UN.
CA
227107109 11-May-2017 Elect Trustee Brian A.
Johnson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Crombie Real Estate
Investment Trust
Canada CRR.UN.
CA
227107109 11-May-2017 Elect Trustee J.
Michael Knowlton
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Crombie Real Estate
Investment Trust
Canada CRR.UN.
CA
227107109 11-May-2017 Elect Trustee Barbara
Palk
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Crombie Real Estate
Investment Trust
Canada CRR.UN.
CA
227107109 11-May-2017 Elect Trustee Elisabeth
Stroback
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Crombie Real Estate
Investment Trust
Canada CRR.UN.
CA
227107109 11-May-2017 Ratify
PricewaterhouseCoope
rs LLP as Auditors
Management en faveur en faveur Vote FOR the
ratification of
PricewaterhouseCoope
rs LLP as auditor as
non-audit fees (50
percent) were
reasonable relative to
total fees paid to the
auditor.
Crombie Real Estate
Investment Trust
Canada CRR.UN.
CA
227107109 11-May-2017 Authorize Trustees to
Fix Remuneration of
Auditors
Management en faveur en faveur Vote FOR the
ratification of
PricewaterhouseCoope
rs LLP as auditor as
non-audit fees (50
percent) were
reasonable relative to
total fees paid to the
auditor.
Crombie Real Estate
Investment Trust
Canada CRR.UN.
CA
227107109 11-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Crombie Real Estate
Investment Trust
Canada CRR.UN.
CA
227107109 11-May-2017 Approve
Reorganization Plan
Management en faveur en faveur
Crombie Real Estate
Investment Trust
Canada CRR.UN.
CA
227107109 11-May-2017 Amend Declaration of
Trust Re: Corporate
Governance Policies
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Crombie Real Estate
Investment Trust
Canada CRR.UN.
CA
227107109 11-May-2017 Amend Declaration of
Trust Re: Definition of
Independent Trustee
Management contre contre Vote AGAINST the
proposed amendment
of the Declaration of
Trust to facilitate the
implementation of the
new definition of
“Independent Trustee”
as it might result in
reclassification of
certain trustees who
are related to Empire
to “Independent
Trustee”. Empire
holds an effective
controlling interest in
the trust through its
aggregate 41.5 percent
ownership of the
trust's total voting
units.
Crombie Real Estate
Investment Trust
Canada CRR.UN.
CA
227107109 11-May-2017 Amend Declaration of
Trust Re: Investment
Guidelines and
Operating Policies
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
CT Real Estate
Investment Trust
Canada CRT.UN.
CA
126462100 9-May-2017 Elect Trustee Brent
Hollister
Management en faveur en faveur Vote WITHHOLD for
Stephen Wetmore for
serving as an insider
on the Governance,
Compensation and
Nominating
Committee.Vote FOR
all other proposed
nominees.
CT Real Estate
Investment Trust
Canada CRT.UN.
CA
126462100 9-May-2017 Elect Trustee David
Laidley
Management en faveur en faveur Vote WITHHOLD for
Stephen Wetmore for
serving as an insider
on the Governance,
Compensation and
Nominating
Committee.Vote FOR
all other proposed
nominees.
CT Real Estate
Investment Trust
Canada CRT.UN.
CA
126462100 9-May-2017 Elect Trustee Anna
Martini
Management en faveur en faveur Vote WITHHOLD for
Stephen Wetmore for
serving as an insider
on the Governance,
Compensation and
Nominating
Committee.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
CT Real Estate
Investment Trust
Canada CRT.UN.
CA
126462100 9-May-2017 Elect Trustee Dean
McCann
Management en faveur en faveur Vote WITHHOLD for
Stephen Wetmore for
serving as an insider
on the Governance,
Compensation and
Nominating
Committee.Vote FOR
all other proposed
nominees.
CT Real Estate
Investment Trust
Canada CRT.UN.
CA
126462100 9-May-2017 Elect Trustee John
O'Bryan
Management en faveur en faveur Vote WITHHOLD for
Stephen Wetmore for
serving as an insider
on the Governance,
Compensation and
Nominating
Committee.Vote FOR
all other proposed
nominees.
CT Real Estate
Investment Trust
Canada CRT.UN.
CA
126462100 9-May-2017 Elect Trustee Ken
Silver
Management en faveur en faveur Vote WITHHOLD for
Stephen Wetmore for
serving as an insider
on the Governance,
Compensation and
Nominating
Committee.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
CT Real Estate
Investment Trust
Canada CRT.UN.
CA
126462100 9-May-2017 Elect Trustee Stephen
Wetmore
Management retenu contre Vote WITHHOLD for
Stephen Wetmore for
serving as an insider
on the Governance,
Compensation and
Nominating
Committee.Vote FOR
all other proposed
nominees.
CT Real Estate
Investment Trust
Canada CRT.UN.
CA
126462100 9-May-2017 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
DH Corporation Canada DH.CA 23290R101 16-May-2017 Approve Acquisition
by Tahoe Canada
Bidco, Inc.
Management en faveur en faveur
Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Elect Director Joshua
Bekenstein
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Elect Director Gregory
David
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Elect Director Elisa D.
Garcia C.
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Elect Director Stephen
Gunn
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Elect Director
Nicholas Nomicos
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Elect Director Larry
Rossy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Elect Director Neil
Rossy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Elect Director Richard
Roy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Elect Director Huw
Thomas
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Approve Advance
Notice Requirement
Management en faveur en faveur
Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Dominion Diamond
Corp.
Canada DDC.CA 257287102 20-Jul-2016 Elect Director
Brendan Bell
Management en faveur en faveur Vote FOR all
nominees.
Dominion Diamond
Corp.
Canada DDC.CA 257287102 20-Jul-2016 Elect Director Graham
G. Clow
Management en faveur en faveur Vote FOR all
nominees.
Dominion Diamond
Corp.
Canada DDC.CA 257287102 20-Jul-2016 Elect Director Robert
A. Gannicott
Management en faveur en faveur Vote FOR all
nominees.
Dominion Diamond
Corp.
Canada DDC.CA 257287102 20-Jul-2016 Elect Director James
K. Gowans
Management en faveur en faveur Vote FOR all
nominees.
Dominion Diamond
Corp.
Canada DDC.CA 257287102 20-Jul-2016 Elect Director David
S. Smith
Management en faveur en faveur Vote FOR all
nominees.
Dominion Diamond
Corp.
Canada DDC.CA 257287102 20-Jul-2016 Elect Director Chuck
Strahl
Management en faveur en faveur Vote FOR all
nominees.
Dominion Diamond
Corp.
Canada DDC.CA 257287102 20-Jul-2016 Elect Director Josef
Vejvoda
Management en faveur en faveur Vote FOR all
nominees.
Dominion Diamond
Corp.
Canada DDC.CA 257287102 20-Jul-2016 Elect Director Thomas
A. Andruskevich
Management en faveur en faveur Vote FOR all
nominees.
Dominion Diamond
Corp.
Canada DDC.CA 257287102 20-Jul-2016 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Dominion Diamond
Corp.
Canada DDC.CA 257287102 20-Jul-2016 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Dominion Diamond
Corporation
Canada DDC.CA 257287102 13-Jun-2017 Elect Director James
K. Gowans
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dominion Diamond
Corporation
Canada DDC.CA 257287102 13-Jun-2017 Elect Director Thomas
A. Andruskevich
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dominion Diamond
Corporation
Canada DDC.CA 257287102 13-Jun-2017 Elect Director Graham
G. Clow
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dominion Diamond
Corporation
Canada DDC.CA 257287102 13-Jun-2017 Elect Director Trudy
Curran
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dominion Diamond
Corporation
Canada DDC.CA 257287102 13-Jun-2017 Elect Director Tim
Dabson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dominion Diamond
Corporation
Canada DDC.CA 257287102 13-Jun-2017 Elect Director David
S. Smith
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Dominion Diamond
Corporation
Canada DDC.CA 257287102 13-Jun-2017 Elect Director Chuck
Strahl
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dominion Diamond
Corporation
Canada DDC.CA 257287102 13-Jun-2017 Elect Director Josef
Vejvoda
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dominion Diamond
Corporation
Canada DDC.CA 257287102 13-Jun-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Dominion Diamond
Corporation
Canada DDC.CA 257287102 13-Jun-2017 Amend By-Law No. 1 Management en faveur en faveur
Dominion Diamond
Corporation
Canada DDC.CA 257287102 13-Jun-2017 Approve Advance
Notice Requirement
Management en faveur en faveur
Dominion Diamond
Corporation
Canada DDC.CA 257287102 13-Jun-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Dorel Industries Inc. Canada DII.B.CA 25822C205 25-May-2017 Elect Director Martin
Schwartz
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dorel Industries Inc. Canada DII.B.CA 25822C205 25-May-2017 Elect Director Alan
Schwartz
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Dorel Industries Inc. Canada DII.B.CA 25822C205 25-May-2017 Elect Director Jeffrey
Schwartz
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dorel Industries Inc. Canada DII.B.CA 25822C205 25-May-2017 Elect Director Jeff
Segel
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dorel Industries Inc. Canada DII.B.CA 25822C205 25-May-2017 Elect Director Maurice
Tousson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dorel Industries Inc. Canada DII.B.CA 25822C205 25-May-2017 Elect Director Dian
Cohen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dorel Industries Inc. Canada DII.B.CA 25822C205 25-May-2017 Elect Director Alain
Benedetti
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dorel Industries Inc. Canada DII.B.CA 25822C205 25-May-2017 Elect Director Rupert
Duchesne
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Dorel Industries Inc. Canada DII.B.CA 25822C205 25-May-2017 Elect Director
Michelle Cormier
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dorel Industries Inc. Canada DII.B.CA 25822C205 25-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Dundee Corporation Canada DC.A.CA 264901109 5-Jun-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Dundee Corporation Canada DC.A.CA 264901109 5-Jun-2017 Elect Director Virginia
Gambale
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dundee Corporation Canada DC.A.CA 264901109 5-Jun-2017 Elect Director David
Goodman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dundee Corporation Canada DC.A.CA 264901109 5-Jun-2017 Elect Director Garth
A. C. MacRae
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Dundee Corporation Canada DC.A.CA 264901109 5-Jun-2017 Elect Director Robert
McLeish
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dundee Corporation Canada DC.A.CA 264901109 5-Jun-2017 Elect Director Andrew
Molson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dundee Corporation Canada DC.A.CA 264901109 5-Jun-2017 Elect Director A.
Murray Sinclair
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Dundee Corporation Canada DC.A.CA 264901109 5-Jun-2017 Elect Director K.
Barry Sparks
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Eldorado Gold
Corporation
Canada ELD.CA 284902103 27-Apr-2017 Elect Director George
Albino
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Eldorado Gold
Corporation
Canada ELD.CA 284902103 27-Apr-2017 Elect Director George
Burns
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Eldorado Gold
Corporation
Canada ELD.CA 284902103 27-Apr-2017 Elect Director Pamela
M. Gibson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Eldorado Gold
Corporation
Canada ELD.CA 284902103 27-Apr-2017 Elect Director Robert
R. Gilmore
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Eldorado Gold
Corporation
Canada ELD.CA 284902103 27-Apr-2017 Elect Director
Geoffrey A. Handley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Eldorado Gold
Corporation
Canada ELD.CA 284902103 27-Apr-2017 Elect Director Michael
A. Price
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Eldorado Gold
Corporation
Canada ELD.CA 284902103 27-Apr-2017 Elect Director Steven
P. Reid
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Eldorado Gold
Corporation
Canada ELD.CA 284902103 27-Apr-2017 Elect Director
Jonathan A.
Rubenstein
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Eldorado Gold
Corporation
Canada ELD.CA 284902103 27-Apr-2017 Elect Director John
Webster
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Eldorado Gold
Corporation
Canada ELD.CA 284902103 27-Apr-2017 Elect Director Paul N.
Wright
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Eldorado Gold
Corporation
Canada ELD.CA 284902103 27-Apr-2017 Ratify KPMG LLP as
Auditors
Management en faveur en faveur Vote FOR the
ratification of KPMG
LLP as auditor as non-
audit fees (0 percent)
were reasonable
relative to total fees
paid to the auditor.
Eldorado Gold
Corporation
Canada ELD.CA 284902103 27-Apr-2017 Authorize Board to
Fix Remuneration of
Auditors
Management en faveur en faveur Vote FOR the
ratification of KPMG
LLP as auditor as non-
audit fees (0 percent)
were reasonable
relative to total fees
paid to the auditor.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Eldorado Gold
Corporation
Canada ELD.CA 284902103 27-Apr-2017 Advisory Vote on
Executive
Compensation
Approach
Management contre contre A vote AGAINST this
non-binding advisory
vote is warranted as:*
there is significant pay
for performance
misalignment;* the
size of the CEO's total
compensation
continues to be
disproportionally large
despite some recent
downward
adjustments; and* the
company continues to
pay overly large
bonuses while
continuing to
underperform their
peer group.
Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director Sylvia
D. Chrominska
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director Henry
E. Demone
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director Allan L.
Edgeworth
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director James
D. Eisenhauer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director
Christopher G.
Huskilson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director B. Lynn
Loewen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director John T.
McLennan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director Donald
A. Pether
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director John B.
Ramil
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director Andrea
S. Rosen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director Richard
P. Sergel
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director M.
Jacqueline Sheppard
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Ratify Ernst & Young
LLP as Auditors
Management en faveur en faveur Vote FOR the
ratification of Ernst &
Young LLP as auditor
as non-audit fees (19
percent) were
reasonable relative to
total fees paid to the
auditor.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Authorize Board to
Fix Remuneration of
Auditors
Management en faveur en faveur Vote FOR the
ratification of Ernst &
Young LLP as auditor
as non-audit fees (19
percent) were
reasonable relative to
total fees paid to the
auditor.
Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Enbridge Inc. Canada ENB.CA 29250N105 15-Dec-2016 Issue Shares in
Connection with the
Merger
Management en faveur en faveur
Enbridge Inc. Canada ENB.CA 29250N105 15-Dec-2016 Amend By-Law No.1 Management en faveur en faveur
Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director Pamela
L. Carter
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director
Clarence P. Cazalot,
Jr.
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director Marcel
R. Coutu
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director Gregory
L. Ebel
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director J. Herb
England
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director Charles
W. Fischer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director V.
Maureen Kempston
Darkes
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director Michael
McShane
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director Al
Monaco
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director Michael
E.J. Phelps
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director Rebecca
B. Roberts
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director Dan C.
Tutcher
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director
Catherine L. Williams
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Ratify
PricewaterhouseCoope
rs LLP as Auditors
Management en faveur en faveur
Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Approve Shareholder
Rights Plan
Management en faveur en faveur
Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Prepare a Report
Detailing Due
Diligence Process to
Identify And Address
Social And
Environmental Risks
When Reviewing
Potential Acquisitions
Share Holder contre en faveur Vote FOR the
shareholder proposal
requesting a report on
the due diligence
process used in
reviewing acquisitions,
as additional
disclosure on how the
company identifies
environmental and
human rights-related
risks for its own
operations, and its
subsidiaries and
partners, would allow
shareholders to better
assess the company's
management of
associated risks.
Encana Corporation Canada ECA.CA 292505104 2-May-2017 Elect Director Peter A.
Dea
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Encana Corporation Canada ECA.CA 292505104 2-May-2017 Elect Director Fred J.
Fowler
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Encana Corporation Canada ECA.CA 292505104 2-May-2017 Elect Director Howard
J. Mayson
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Encana Corporation Canada ECA.CA 292505104 2-May-2017 Elect Director Lee A.
McIntire
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Encana Corporation Canada ECA.CA 292505104 2-May-2017 Elect Director
Margaret A. McKenzie
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Encana Corporation Canada ECA.CA 292505104 2-May-2017 Elect Director
Suzanne P. Nimocks
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Encana Corporation Canada ECA.CA 292505104 2-May-2017 Elect Director Brian
G. Shaw
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Encana Corporation Canada ECA.CA 292505104 2-May-2017 Elect Director Douglas
J. Suttles
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Encana Corporation Canada ECA.CA 292505104 2-May-2017 Elect Director Bruce
G. Waterman
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Encana Corporation Canada ECA.CA 292505104 2-May-2017 Elect Director Clayton
H. Woitas
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Encana Corporation Canada ECA.CA 292505104 2-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Encana Corporation Canada ECA.CA 292505104 2-May-2017 Advisory Vote to
Ratify Named
Executive Officers'
Compensation
Management contre contre A vote AGAINST this
proposal is warranted.
Following three
consecutive years of
stock price decline, the
compensation
committee increased
the CEO's total pay by
over 50 percent year-
over-year. In
particular, the CEO's
equity grant increased
significantly in both
share size and value.
Further, disclosure of
long-term goals is
lacking and the TSR
metric uses a non-
rigorous goal.
Encana Corporation Canada ECA.CA 292505104 2-May-2017 Advisory Vote on Say
on Pay Frequency
Management One Year en faveur
Endeavour Silver
Corp.
Canada EDR.CA 29258Y103 3-May-2017 Elect Director Ricardo
M. Campoy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Endeavour Silver
Corp.
Canada EDR.CA 29258Y103 3-May-2017 Elect Director
Bradford J. Cooke
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Endeavour Silver
Corp.
Canada EDR.CA 29258Y103 3-May-2017 Elect Director
Geoffrey A. Handley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Endeavour Silver
Corp.
Canada EDR.CA 29258Y103 3-May-2017 Elect Director Rex J.
McLennan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Endeavour Silver
Corp.
Canada EDR.CA 29258Y103 3-May-2017 Elect Director
Kenneth Pickering
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Endeavour Silver
Corp.
Canada EDR.CA 29258Y103 3-May-2017 Elect Director Mario
D. Szotlender
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Endeavour Silver
Corp.
Canada EDR.CA 29258Y103 3-May-2017 Elect Director Godfrey
J. Walton
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Endeavour Silver
Corp.
Canada EDR.CA 29258Y103 3-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Enercare Inc. Canada ECI.CA 29269C207 1-May-2017 Elect Director Jim
Pantelidis
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enercare Inc. Canada ECI.CA 29269C207 1-May-2017 Elect Director Lisa de
Wilde
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enercare Inc. Canada ECI.CA 29269C207 1-May-2017 Elect Director John A.
Macdonald
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enercare Inc. Canada ECI.CA 29269C207 1-May-2017 Elect Director Grace
M. Palombo
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enercare Inc. Canada ECI.CA 29269C207 1-May-2017 Elect Director Jerry
Patava
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enercare Inc. Canada ECI.CA 29269C207 1-May-2017 Elect Director Roy J.
Pearce
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Enercare Inc. Canada ECI.CA 29269C207 1-May-2017 Elect Director Michael
Rousseau
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enercare Inc. Canada ECI.CA 29269C207 1-May-2017 Elect Director William
M. Wells
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enercare Inc. Canada ECI.CA 29269C207 1-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Enercare Inc. Canada ECI.CA 29269C207 1-May-2017 Approve Shareholder
Rights Plan
Management en faveur en faveur
Enerflex Ltd. Canada EFX.CA 29269R105 5-May-2017 Elect Director Robert
S. Boswell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enerflex Ltd. Canada EFX.CA 29269R105 5-May-2017 Elect Director W.
Byron Dunn
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enerflex Ltd. Canada EFX.CA 29269R105 5-May-2017 Elect Director J. Blair
Goertzen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Enerflex Ltd. Canada EFX.CA 29269R105 5-May-2017 Elect Director H.
Stanley Marshall
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enerflex Ltd. Canada EFX.CA 29269R105 5-May-2017 Elect Director Stephen
J. Savidant
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enerflex Ltd. Canada EFX.CA 29269R105 5-May-2017 Elect Director Michael
A. Weill
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enerflex Ltd. Canada EFX.CA 29269R105 5-May-2017 Elect Director Helen J.
Wesley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enerflex Ltd. Canada EFX.CA 29269R105 5-May-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Enerflex Ltd. Canada EFX.CA 29269R105 5-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Elect Director David
H. Barr
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Elect Director Michael
R. Culbert
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Elect Director Ian C.
Dundas
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Elect Director Hilary
A. Foulkes
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Elect Director Robert
B. Hodgins
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Elect Director Susan
M. MacKenzie
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Elect Director Elliott
Pew
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Elect Director Glen D.
Roane
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Elect Director Sheldon
B. Steeves
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Ratify Deloitte LLP as
Auditors
Management en faveur en faveur
Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Re-approve Share
Award Incentive Plan
Management en faveur en faveur
Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Ensign Energy
Services Inc.
Canada ESI.CA 293570107 5-May-2017 Fix Number of
Directors at Nine
Management en faveur en faveur
Ensign Energy
Services Inc.
Canada ESI.CA 293570107 5-May-2017 Elect Director N.
Murray Edwards
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Ensign Energy
Services Inc.
Canada ESI.CA 293570107 5-May-2017 Elect Director Robert
H. Geddes
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Ensign Energy
Services Inc.
Canada ESI.CA 293570107 5-May-2017 Elect Director James
B. Howe
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Ensign Energy
Services Inc.
Canada ESI.CA 293570107 5-May-2017 Elect Director Len O.
Kangas
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Ensign Energy
Services Inc.
Canada ESI.CA 293570107 5-May-2017 Elect Director Cary A.
Moomjian Jr.
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Ensign Energy
Services Inc.
Canada ESI.CA 293570107 5-May-2017 Elect Director John G.
Schroeder
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Ensign Energy
Services Inc.
Canada ESI.CA 293570107 5-May-2017 Elect Director
Kenneth J. Skirka
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Ensign Energy
Services Inc.
Canada ESI.CA 293570107 5-May-2017 Elect Director Gail D.
Surkan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Ensign Energy
Services Inc.
Canada ESI.CA 293570107 5-May-2017 Elect Director Barth E.
Whitham
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Ensign Energy
Services Inc.
Canada ESI.CA 293570107 5-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Ensign Energy
Services Inc.
Canada ESI.CA 293570107 5-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Elect Director Eric
Beutel
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Elect Director Johanne
Brossard
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Elect Director Michael
Emory
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Elect Director Kishore
Kapoor
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Elect Director David
LeGresley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Elect Director Lynn
McDonald
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Elect Director Andrew
Moor
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Elect Director Rowan
Saunders
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Elect Director
Vincenza Sera
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Elect Director Michael
Stramaglia
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Exchange Income
Corporation
Canada EIF.CA 301283107 10-May-2017 Ratify
PricewaterhouseCoope
rs LLP as Auditors
Management en faveur en faveur
Exchange Income
Corporation
Canada EIF.CA 301283107 10-May-2017 Elect Director Duncan
D. Jessiman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Exchange Income
Corporation
Canada EIF.CA 301283107 10-May-2017 Elect Director Gary
Filmon
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Exchange Income
Corporation
Canada EIF.CA 301283107 10-May-2017 Elect Director Michael
Pyle
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Exchange Income
Corporation
Canada EIF.CA 301283107 10-May-2017 Elect Director Donald
Streuber
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Exchange Income
Corporation
Canada EIF.CA 301283107 10-May-2017 Elect Director Gary
Buckley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Exchange Income
Corporation
Canada EIF.CA 301283107 10-May-2017 Elect Director Edward
Warkentin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Exchange Income
Corporation
Canada EIF.CA 301283107 10-May-2017 Elect Director Brad
Bennett
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Exchange Income
Corporation
Canada EIF.CA 301283107 10-May-2017 Elect Director Serena
Kraayeveld
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Exchange Income
Corporation
Canada EIF.CA 301283107 10-May-2017 Elect Director Allan
Davis
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Exchange Income
Corporation
Canada EIF.CA 301283107 10-May-2017 Approve Shareholder
Rights Plan
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Exco Technologies
Limited
Canada XTC.CA 30150P109 1-Feb-2017 Elect Director Laurie
T. F. Bennett
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Exco Technologies
Limited
Canada XTC.CA 30150P109 1-Feb-2017 Elect Director Edward
H. Kernaghan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Exco Technologies
Limited
Canada XTC.CA 30150P109 1-Feb-2017 Elect Director Nicole
A. Kirk
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Exco Technologies
Limited
Canada XTC.CA 30150P109 1-Feb-2017 Elect Director Robert
B. Magee
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Exco Technologies
Limited
Canada XTC.CA 30150P109 1-Feb-2017 Elect Director Philip
B. Matthews
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Exco Technologies
Limited
Canada XTC.CA 30150P109 1-Feb-2017 Elect Director Colleen
M. McMorrow
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Exco Technologies
Limited
Canada XTC.CA 30150P109 1-Feb-2017 Elect Director Brian
A. Robbins
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Exco Technologies
Limited
Canada XTC.CA 30150P109 1-Feb-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
EXFO Inc. Canada EXF.CA 302046107 11-Jan-2017 Elect Director Pierre-
Paul Allard
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
EXFO Inc. Canada EXF.CA 302046107 11-Jan-2017 Elect Director
Francois Cote
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
EXFO Inc. Canada EXF.CA 302046107 11-Jan-2017 Elect Director
Germain Lamonde
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
EXFO Inc. Canada EXF.CA 302046107 11-Jan-2017 Elect Director Angela
Logothetis
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
EXFO Inc. Canada EXF.CA 302046107 11-Jan-2017 Elect Director Claude
Seguin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
EXFO Inc. Canada EXF.CA 302046107 11-Jan-2017 Elect Director Randy
E. Tornes
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
EXFO Inc. Canada EXF.CA 302046107 11-Jan-2017 Ratify
PricewaterhouseCoope
rs LLP as Auditors
Management en faveur en faveur
Extendicare Inc. Canada EXE.CA 30224T863 25-May-2017 Elect Director
Margery O.
Cunningham
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Extendicare Inc. Canada EXE.CA 30224T863 25-May-2017 Elect Director Sandra
L. Hanington
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Extendicare Inc. Canada EXE.CA 30224T863 25-May-2017 Elect Director Alan R.
Hibben
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Extendicare Inc. Canada EXE.CA 30224T863 25-May-2017 Elect Director
Benjamin J. Hutzel
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Extendicare Inc. Canada EXE.CA 30224T863 25-May-2017 Elect Director Donna
E. Kingelin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Extendicare Inc. Canada EXE.CA 30224T863 25-May-2017 Elect Director
Timothy L. Lukenda
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Extendicare Inc. Canada EXE.CA 30224T863 25-May-2017 Elect Director Gail
Paech
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Extendicare Inc. Canada EXE.CA 30224T863 25-May-2017 Elect Director Alan D.
Torrie
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Extendicare Inc. Canada EXE.CA 30224T863 25-May-2017 Ratify KPMG LLP as
Auditors
Management en faveur en faveur
Extendicare Inc. Canada EXE.CA 30224T863 25-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
First Majestic Silver
Corp.
Canada FR.CA 32076V103 25-May-2017 Fix Number of
Directors at Five
Management en faveur en faveur
First Majestic Silver
Corp.
Canada FR.CA 32076V103 25-May-2017 Elect Director Keith
Neumeyer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
First Majestic Silver
Corp.
Canada FR.CA 32076V103 25-May-2017 Elect Director
Marjorie Co
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
First Majestic Silver
Corp.
Canada FR.CA 32076V103 25-May-2017 Elect Director Robert
A. McCallum
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
First Majestic Silver
Corp.
Canada FR.CA 32076V103 25-May-2017 Elect Director Douglas
Penrose
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
First Majestic Silver
Corp.
Canada FR.CA 32076V103 25-May-2017 Elect Director David
Shaw
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
First Majestic Silver
Corp.
Canada FR.CA 32076V103 25-May-2017 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
First Majestic Silver
Corp.
Canada FR.CA 32076V103 25-May-2017 Re-approve Stock
Option Plan
Management contre contre Based on evaluation of
the estimated cost,
plan features, grant
practices, and
overriding negative
factors using the
Equity Plan Score
Card (EPSC), vote
AGAINST this stock
option plan due to the
following key
factor(s):* The plan's
detailed amendment
provision does not
sufficiently limit the
board's ability to
amend the plan
without shareholder
approval;* The plan's
estimated cost is
excessive;* The
company's burn rate is
excessive;* The plan
contains a problematic
change-in-control
provision; and* The
CEO's compensation
package does not
include performance-
based equity.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
First Majestic Silver
Corp.
Canada FR.CA 32076V103 25-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
First National
Financial Corporation
Canada FN.CA 33564P103 3-May-2017 Elect Director Stephen
Smith
Management en faveur en faveur Vote FOR all
proposed nominees.
First National
Financial Corporation
Canada FN.CA 33564P103 3-May-2017 Elect Director Moray
Tawse
Management en faveur en faveur Vote FOR all
proposed nominees.
First National
Financial Corporation
Canada FN.CA 33564P103 3-May-2017 Elect Director John
Brough
Management en faveur en faveur Vote FOR all
proposed nominees.
First National
Financial Corporation
Canada FN.CA 33564P103 3-May-2017 Elect Director Duncan
Jackman
Management en faveur en faveur Vote FOR all
proposed nominees.
First National
Financial Corporation
Canada FN.CA 33564P103 3-May-2017 Elect Director Robert
Mitchell
Management en faveur en faveur Vote FOR all
proposed nominees.
First National
Financial Corporation
Canada FN.CA 33564P103 3-May-2017 Elect Director Peter
Copestake
Management en faveur en faveur Vote FOR all
proposed nominees.
First National
Financial Corporation
Canada FN.CA 33564P103 3-May-2017 Elect Director Barbara
Palk
Management en faveur en faveur Vote FOR all
proposed nominees.
First National
Financial Corporation
Canada FN.CA 33564P103 3-May-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
First Quantum
Minerals Ltd.
Canada FM.CA 335934105 4-May-2017 Fix Number of
Directors at Eight
Management en faveur en faveur
First Quantum
Minerals Ltd.
Canada FM.CA 335934105 4-May-2017 Elect Director Philip
K.R. Pascall
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
First Quantum
Minerals Ltd.
Canada FM.CA 335934105 4-May-2017 Elect Director G. Clive
Newall
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
First Quantum
Minerals Ltd.
Canada FM.CA 335934105 4-May-2017 Elect Director Martin
R. Rowley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
First Quantum
Minerals Ltd.
Canada FM.CA 335934105 4-May-2017 Elect Director Peter
St. George
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
First Quantum
Minerals Ltd.
Canada FM.CA 335934105 4-May-2017 Elect Director Andrew
B. Adams
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
First Quantum
Minerals Ltd.
Canada FM.CA 335934105 4-May-2017 Elect Director Paul
Brunner
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
First Quantum
Minerals Ltd.
Canada FM.CA 335934105 4-May-2017 Elect Director Robert
Harding
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
First Quantum
Minerals Ltd.
Canada FM.CA 335934105 4-May-2017 Elect Director Martin
Schady
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
First Quantum
Minerals Ltd.
Canada FM.CA 335934105 4-May-2017 Approve
PricewaterhouseCoope
rs LLP (UK) as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
First Quantum
Minerals Ltd.
Canada FM.CA 335934105 4-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
FirstService
Corporation
Canada FSV.CA 33767E103 12-Apr-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
FirstService
Corporation
Canada FSV.CA 33767E103 12-Apr-2017 Elect Director
Brendan Calder
Management en faveur en faveur Vote FOR all
proposed nominees.
FirstService
Corporation
Canada FSV.CA 33767E103 12-Apr-2017 Elect Director Bernard
I. Ghert
Management en faveur en faveur Vote FOR all
proposed nominees.
FirstService
Corporation
Canada FSV.CA 33767E103 12-Apr-2017 Elect Director Jay S.
Hennick
Management en faveur en faveur Vote FOR all
proposed nominees.
FirstService
Corporation
Canada FSV.CA 33767E103 12-Apr-2017 Elect Director D. Scott
Patterson
Management en faveur en faveur Vote FOR all
proposed nominees.
FirstService
Corporation
Canada FSV.CA 33767E103 12-Apr-2017 Elect Director
Frederick F. Reichheld
Management en faveur en faveur Vote FOR all
proposed nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
FirstService
Corporation
Canada FSV.CA 33767E103 12-Apr-2017 Elect Director Michael
Stein
Management en faveur en faveur Vote FOR all
proposed nominees.
FirstService
Corporation
Canada FSV.CA 33767E103 12-Apr-2017 Elect Director Erin J.
Wallace
Management en faveur en faveur Vote FOR all
proposed nominees.
Franco-Nevada
Corporation
Canada FNV.CA 351858105 9-May-2017 Elect Director Pierre
Lassonde
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Franco-Nevada
Corporation
Canada FNV.CA 351858105 9-May-2017 Elect Director David
Harquail
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Franco-Nevada
Corporation
Canada FNV.CA 351858105 9-May-2017 Elect Director Tom
Albanese
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Franco-Nevada
Corporation
Canada FNV.CA 351858105 9-May-2017 Elect Director Derek
W. Evans
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Franco-Nevada
Corporation
Canada FNV.CA 351858105 9-May-2017 Elect Director Graham
Farquharson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Franco-Nevada
Corporation
Canada FNV.CA 351858105 9-May-2017 Elect Director
Catharine Farrow
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Franco-Nevada
Corporation
Canada FNV.CA 351858105 9-May-2017 Elect Director Louis
Gignac
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Franco-Nevada
Corporation
Canada FNV.CA 351858105 9-May-2017 Elect Director Randall
Oliphant
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Franco-Nevada
Corporation
Canada FNV.CA 351858105 9-May-2017 Elect Director David
R. Peterson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Franco-Nevada
Corporation
Canada FNV.CA 351858105 9-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Franco-Nevada
Corporation
Canada FNV.CA 351858105 9-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Genworth MI Canada
Inc.
Canada MIC.CA 37252B102 8-Jun-2017 Elect Director Andrea
Bolger
Management en faveur en faveur Although the board is
less than majority
independent, vote
FOR all nominees as
the company is
majority-owned and
has established
adequate governance
practices to ensure
accountability to
minority shareholders
and appropriate
oversight of
management.
Genworth MI Canada
Inc.
Canada MIC.CA 37252B102 8-Jun-2017 Elect Director Sharon
Giffen
Management en faveur en faveur Although the board is
less than majority
independent, vote
FOR all nominees as
the company is
majority-owned and
has established
adequate governance
practices to ensure
accountability to
minority shareholders
and appropriate
oversight of
management.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Genworth MI Canada
Inc.
Canada MIC.CA 37252B102 8-Jun-2017 Elect Director Rohit
Gupta
Management en faveur en faveur Although the board is
less than majority
independent, vote
FOR all nominees as
the company is
majority-owned and
has established
adequate governance
practices to ensure
accountability to
minority shareholders
and appropriate
oversight of
management.
Genworth MI Canada
Inc.
Canada MIC.CA 37252B102 8-Jun-2017 Elect Director Sidney
Horn
Management en faveur en faveur Although the board is
less than majority
independent, vote
FOR all nominees as
the company is
majority-owned and
has established
adequate governance
practices to ensure
accountability to
minority shareholders
and appropriate
oversight of
management.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Genworth MI Canada
Inc.
Canada MIC.CA 37252B102 8-Jun-2017 Elect Director Brian
Hurley
Management en faveur en faveur Although the board is
less than majority
independent, vote
FOR all nominees as
the company is
majority-owned and
has established
adequate governance
practices to ensure
accountability to
minority shareholders
and appropriate
oversight of
management.
Genworth MI Canada
Inc.
Canada MIC.CA 37252B102 8-Jun-2017 Elect Director Stuart
Levings
Management en faveur en faveur Although the board is
less than majority
independent, vote
FOR all nominees as
the company is
majority-owned and
has established
adequate governance
practices to ensure
accountability to
minority shareholders
and appropriate
oversight of
management.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Genworth MI Canada
Inc.
Canada MIC.CA 37252B102 8-Jun-2017 Elect Director Neil
Parkinson
Management en faveur en faveur Although the board is
less than majority
independent, vote
FOR all nominees as
the company is
majority-owned and
has established
adequate governance
practices to ensure
accountability to
minority shareholders
and appropriate
oversight of
management.
Genworth MI Canada
Inc.
Canada MIC.CA 37252B102 8-Jun-2017 Elect Director Leon
Roday
Management en faveur en faveur Although the board is
less than majority
independent, vote
FOR all nominees as
the company is
majority-owned and
has established
adequate governance
practices to ensure
accountability to
minority shareholders
and appropriate
oversight of
management.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Genworth MI Canada
Inc.
Canada MIC.CA 37252B102 8-Jun-2017 Elect Director Jerome
Upton
Management en faveur en faveur Although the board is
less than majority
independent, vote
FOR all nominees as
the company is
majority-owned and
has established
adequate governance
practices to ensure
accountability to
minority shareholders
and appropriate
oversight of
management.
Genworth MI Canada
Inc.
Canada MIC.CA 37252B102 8-Jun-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Gibson Energy Inc. Canada GEI.CA 374825206 9-May-2017 Elect Director James
M. Estey
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Gibson Energy Inc. Canada GEI.CA 374825206 9-May-2017 Elect Director James J.
Cleary
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Gibson Energy Inc. Canada GEI.CA 374825206 9-May-2017 Elect Director
Marshall L. McRae
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Gibson Energy Inc. Canada GEI.CA 374825206 9-May-2017 Elect Director Mary
Ellen Peters
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Gibson Energy Inc. Canada GEI.CA 374825206 9-May-2017 Elect Director Clayton
H. Woitas
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Gibson Energy Inc. Canada GEI.CA 374825206 9-May-2017 Elect Director A.
Stewart Hanlon
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Gibson Energy Inc. Canada GEI.CA 374825206 9-May-2017 Elect Director Douglas
P. Bloom
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Gibson Energy Inc. Canada GEI.CA 374825206 9-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Gibson Energy Inc. Canada GEI.CA 374825206 9-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Trustee Donald
Clow
Management en faveur en faveur DO NOT VOTE.
Please see analysis on
the dissident proxy.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Trustee Brydon
Cruise
Management en faveur en faveur DO NOT VOTE.
Please see analysis on
the dissident proxy.
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Trustee Remco
G. Daal
Management en faveur en faveur DO NOT VOTE.
Please see analysis on
the dissident proxy.
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Trustee Peter
Dey
Management en faveur en faveur DO NOT VOTE.
Please see analysis on
the dissident proxy.
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Trustee Michael
Forsayeth
Management en faveur en faveur DO NOT VOTE.
Please see analysis on
the dissident proxy.
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Trustee Kelly
Marshall
Management en faveur en faveur DO NOT VOTE.
Please see analysis on
the dissident proxy.
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Trustee Gerald
Miller
Management en faveur en faveur DO NOT VOTE.
Please see analysis on
the dissident proxy.
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Trustee G.
Wesley Voorheis
Management en faveur en faveur DO NOT VOTE.
Please see analysis on
the dissident proxy.
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Director Donald
Clow of Granite REIT
Inc.
Management en faveur en faveur DO NOT VOTE.
Please see analysis on
the dissident proxy.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Director Brydon
Cruise of Granite
REIT Inc.
Management en faveur en faveur DO NOT VOTE.
Please see analysis on
the dissident proxy.
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Director Remco
G. Daal of Granite
REIT Inc.
Management en faveur en faveur DO NOT VOTE.
Please see analysis on
the dissident proxy.
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Director Peter
Dey of Granite REIT
Inc.
Management en faveur en faveur DO NOT VOTE.
Please see analysis on
the dissident proxy.
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Director Michael
Forsayeth of Granite
REIT Inc.
Management en faveur en faveur DO NOT VOTE.
Please see analysis on
the dissident proxy.
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Director Kelly
Marshall of Granite
REIT Inc.
Management en faveur en faveur DO NOT VOTE.
Please see analysis on
the dissident proxy.
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Director Gerald
Miller of Granite
REIT Inc.
Management en faveur en faveur DO NOT VOTE.
Please see analysis on
the dissident proxy.
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Director G.
Wesley Voorheis of
Granite REIT Inc.
Management en faveur en faveur DO NOT VOTE.
Please see analysis on
the dissident proxy.
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Ratify Deloitte LLP as
Auditors
Management en faveur en faveur DO NOT VOTE.
Please see analysis on
the dissident proxy.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Approve Deloitte LLP
as Auditors of Granite
REIT Inc. and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur DO NOT VOTE.
Please see analysis on
the dissident proxy.
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Trustee Peter
Aghar
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Trustee Samir
Manji
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Trustee Al
Mawani
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Management Nominee
- Donald Clow
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Management Nominee
- Kelly Marshall
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Management Nominee
- Remco G. Daal
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Management Nominee
- Michael Forsayeth
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Management Nominee
- Gerald Miller
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Management Nominee
- Brydon Cruise
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Management Nominee
- Peter Dey
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Management Nominee
- G. Wesley Voorheis
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Director Peter
Aghar of Granite REIT
Inc.
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Director Samir
Manji of Granite REIT
Inc.
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Elect Director Al
Mawani of Granite
REIT Inc.
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Management Nominee
- Donald Clow of
Granite REIT Inc.
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Management Nominee
- Kelly Marshall of
Granite REIT Inc.
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Management Nominee
- Remco G. Daal of
Granite REIT Inc.
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Management Nominee
- Michael Forsayeth of
Granite REIT Inc.
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Management Nominee
- Gerald Miller of
Granite REIT Inc.
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Management Nominee
- Brydon Cruise of
Granite REIT Inc.
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Management Nominee
- Peter Dey of Granite
REIT Inc.
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Management Nominee
- G. Wesley Voorheis
of Granite REIT Inc.
Share Holder Do Not Vote contre Since the dissidents
have made a
reasonably compelling
case for some change
to the incumbent
board to facilitate
course and pace of
strategical business
plan execution, and to
ensure continued
board refreshment and
appropriate board and
performance based
executive
compensation:* Vote
FOR all dissident
nominees - Peter
Aghar, Samir Manji,
Aladin Mawani* Vote
WITHHOLD for three
management nominees
- G. Wesley Voorheis,
Peter Dey and Brydon
Cruise.* Vote FOR all
other management
nominees.
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Ratify Deloitte LLP as
Auditors
Management Do Not Vote contre Vote FOR the
ratification of Deloitte
LLP as auditor as non-
audit fees (3 percent)
were reasonable
relative to total fees
paid to the auditor.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Granite Real Estate
Investment Trust
Canada GRT.UN.
CA
387437114 15-Jun-2017 Approve Deloitte LLP
as Auditors of Granite
REIT Inc. and
Authorize Board to
Fix Their
Remuneration
Management Do Not Vote contre Vote FOR the
ratification of Deloitte
LLP as auditor as non-
audit fees (3 percent)
were reasonable
relative to total fees
paid to the auditor.
Great Canadian
Gaming Corporation
Canada GC.CA 389914102 9-May-2017 Fix Number of
Directors at Seven
Management en faveur en faveur
Great Canadian
Gaming Corporation
Canada GC.CA 389914102 9-May-2017 Elect Director Peter G.
Meredith
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Great Canadian
Gaming Corporation
Canada GC.CA 389914102 9-May-2017 Elect Director Rod N.
Baker
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Great Canadian
Gaming Corporation
Canada GC.CA 389914102 9-May-2017 Elect Director Neil W.
Baker
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Great Canadian
Gaming Corporation
Canada GC.CA 389914102 9-May-2017 Elect Director Larry
W. Campbell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Great Canadian
Gaming Corporation
Canada GC.CA 389914102 9-May-2017 Elect Director Mark A.
Davis
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great Canadian
Gaming Corporation
Canada GC.CA 389914102 9-May-2017 Elect Director Thomas
W. Gaffney
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Great Canadian
Gaming Corporation
Canada GC.CA 389914102 9-May-2017 Elect Director Karen
A. Keilty
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Great Canadian
Gaming Corporation
Canada GC.CA 389914102 9-May-2017 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Great Canadian
Gaming Corporation
Canada GC.CA 389914102 9-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Great Canadian
Gaming Corporation
Canada GC.CA 389914102 9-May-2017 Amend Articles Management en faveur en faveur
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Approve Increase in
Size of Board from
Twenty to Twenty-one
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director
Deborah J. Barrett
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr.,
Andre Desmarais,
Claude Genereux and
R. Jeffrey Orr for
serving as insiders on
the Human Resources
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Governance &
Nominating
Committee. Vote
WITHHOLD for Paul
Desmarais Jr. due to
being considered
overboarded and
having attended less
than 75 percent of
board and committee
meetings held during
the previous fiscal year
without a valid
explanation.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Marcel
R. Coutu
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr.,
Andre Desmarais,
Claude Genereux and
R. Jeffrey Orr for
serving as insiders on
the Human Resources
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Governance &
Nominating
Committee. Vote
WITHHOLD for Paul
Desmarais Jr. due to
being considered
overboarded and
having attended less
than 75 percent of
board and committee
meetings held during
the previous fiscal year
without a valid
explanation.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Andre
Desmarais
Management retenu contre Vote WITHHOLD for
Paul Desmarais Jr.,
Andre Desmarais,
Claude Genereux and
R. Jeffrey Orr for
serving as insiders on
the Human Resources
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Governance &
Nominating
Committee. Vote
WITHHOLD for Paul
Desmarais Jr. due to
being considered
overboarded and
having attended less
than 75 percent of
board and committee
meetings held during
the previous fiscal year
without a valid
explanation.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Paul
Desmarais, Jr.
Management retenu contre Vote WITHHOLD for
Paul Desmarais Jr.,
Andre Desmarais,
Claude Genereux and
R. Jeffrey Orr for
serving as insiders on
the Human Resources
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Governance &
Nominating
Committee. Vote
WITHHOLD for Paul
Desmarais Jr. due to
being considered
overboarded and
having attended less
than 75 percent of
board and committee
meetings held during
the previous fiscal year
without a valid
explanation.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Gary A.
Doer
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr.,
Andre Desmarais,
Claude Genereux and
R. Jeffrey Orr for
serving as insiders on
the Human Resources
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Governance &
Nominating
Committee. Vote
WITHHOLD for Paul
Desmarais Jr. due to
being considered
overboarded and
having attended less
than 75 percent of
board and committee
meetings held during
the previous fiscal year
without a valid
explanation.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director David
G. Fuller
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr.,
Andre Desmarais,
Claude Genereux and
R. Jeffrey Orr for
serving as insiders on
the Human Resources
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Governance &
Nominating
Committee. Vote
WITHHOLD for Paul
Desmarais Jr. due to
being considered
overboarded and
having attended less
than 75 percent of
board and committee
meetings held during
the previous fiscal year
without a valid
explanation.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Claude
Genereux
Management retenu contre Vote WITHHOLD for
Paul Desmarais Jr.,
Andre Desmarais,
Claude Genereux and
R. Jeffrey Orr for
serving as insiders on
the Human Resources
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Governance &
Nominating
Committee. Vote
WITHHOLD for Paul
Desmarais Jr. due to
being considered
overboarded and
having attended less
than 75 percent of
board and committee
meetings held during
the previous fiscal year
without a valid
explanation.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Chaviva
M. Hosek
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr.,
Andre Desmarais,
Claude Genereux and
R. Jeffrey Orr for
serving as insiders on
the Human Resources
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Governance &
Nominating
Committee. Vote
WITHHOLD for Paul
Desmarais Jr. due to
being considered
overboarded and
having attended less
than 75 percent of
board and committee
meetings held during
the previous fiscal year
without a valid
explanation.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director J. David
A. Jackson
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr.,
Andre Desmarais,
Claude Genereux and
R. Jeffrey Orr for
serving as insiders on
the Human Resources
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Governance &
Nominating
Committee. Vote
WITHHOLD for Paul
Desmarais Jr. due to
being considered
overboarded and
having attended less
than 75 percent of
board and committee
meetings held during
the previous fiscal year
without a valid
explanation.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Paul A.
Mahon
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr.,
Andre Desmarais,
Claude Genereux and
R. Jeffrey Orr for
serving as insiders on
the Human Resources
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Governance &
Nominating
Committee. Vote
WITHHOLD for Paul
Desmarais Jr. due to
being considered
overboarded and
having attended less
than 75 percent of
board and committee
meetings held during
the previous fiscal year
without a valid
explanation.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Susan J.
McArthur
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr.,
Andre Desmarais,
Claude Genereux and
R. Jeffrey Orr for
serving as insiders on
the Human Resources
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Governance &
Nominating
Committee. Vote
WITHHOLD for Paul
Desmarais Jr. due to
being considered
overboarded and
having attended less
than 75 percent of
board and committee
meetings held during
the previous fiscal year
without a valid
explanation.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director R.
Jeffrey Orr
Management retenu contre Vote WITHHOLD for
Paul Desmarais Jr.,
Andre Desmarais,
Claude Genereux and
R. Jeffrey Orr for
serving as insiders on
the Human Resources
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Governance &
Nominating
Committee. Vote
WITHHOLD for Paul
Desmarais Jr. due to
being considered
overboarded and
having attended less
than 75 percent of
board and committee
meetings held during
the previous fiscal year
without a valid
explanation.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Rima
Qureshi
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr.,
Andre Desmarais,
Claude Genereux and
R. Jeffrey Orr for
serving as insiders on
the Human Resources
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Governance &
Nominating
Committee. Vote
WITHHOLD for Paul
Desmarais Jr. due to
being considered
overboarded and
having attended less
than 75 percent of
board and committee
meetings held during
the previous fiscal year
without a valid
explanation.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Donald
M. Raymond
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr.,
Andre Desmarais,
Claude Genereux and
R. Jeffrey Orr for
serving as insiders on
the Human Resources
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Governance &
Nominating
Committee. Vote
WITHHOLD for Paul
Desmarais Jr. due to
being considered
overboarded and
having attended less
than 75 percent of
board and committee
meetings held during
the previous fiscal year
without a valid
explanation.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Henri-
Paul Rousseau
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr.,
Andre Desmarais,
Claude Genereux and
R. Jeffrey Orr for
serving as insiders on
the Human Resources
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Governance &
Nominating
Committee. Vote
WITHHOLD for Paul
Desmarais Jr. due to
being considered
overboarded and
having attended less
than 75 percent of
board and committee
meetings held during
the previous fiscal year
without a valid
explanation.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director T.
Timothy Ryan
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr.,
Andre Desmarais,
Claude Genereux and
R. Jeffrey Orr for
serving as insiders on
the Human Resources
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Governance &
Nominating
Committee. Vote
WITHHOLD for Paul
Desmarais Jr. due to
being considered
overboarded and
having attended less
than 75 percent of
board and committee
meetings held during
the previous fiscal year
without a valid
explanation.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Jerome
J. Selitto
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr.,
Andre Desmarais,
Claude Genereux and
R. Jeffrey Orr for
serving as insiders on
the Human Resources
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Governance &
Nominating
Committee. Vote
WITHHOLD for Paul
Desmarais Jr. due to
being considered
overboarded and
having attended less
than 75 percent of
board and committee
meetings held during
the previous fiscal year
without a valid
explanation.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director James
M. Singh
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr.,
Andre Desmarais,
Claude Genereux and
R. Jeffrey Orr for
serving as insiders on
the Human Resources
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Governance &
Nominating
Committee. Vote
WITHHOLD for Paul
Desmarais Jr. due to
being considered
overboarded and
having attended less
than 75 percent of
board and committee
meetings held during
the previous fiscal year
without a valid
explanation.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Gregory
D. Tretiak
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr.,
Andre Desmarais,
Claude Genereux and
R. Jeffrey Orr for
serving as insiders on
the Human Resources
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Governance &
Nominating
Committee. Vote
WITHHOLD for Paul
Desmarais Jr. due to
being considered
overboarded and
having attended less
than 75 percent of
board and committee
meetings held during
the previous fiscal year
without a valid
explanation.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Siim A.
Vanaselja
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr.,
Andre Desmarais,
Claude Genereux and
R. Jeffrey Orr for
serving as insiders on
the Human Resources
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Governance &
Nominating
Committee. Vote
WITHHOLD for Paul
Desmarais Jr. due to
being considered
overboarded and
having attended less
than 75 percent of
board and committee
meetings held during
the previous fiscal year
without a valid
explanation.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Brian E.
Walsh
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr.,
Andre Desmarais,
Claude Genereux and
R. Jeffrey Orr for
serving as insiders on
the Human Resources
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Governance &
Nominating
Committee. Vote
WITHHOLD for Paul
Desmarais Jr. due to
being considered
overboarded and
having attended less
than 75 percent of
board and committee
meetings held during
the previous fiscal year
without a valid
explanation.Vote FOR
all other proposed
nominees.
Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Ratify Deloitte LLP as
Auditors
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
High Arctic Energy
Services Inc.
Canada HWO.CA 429644206 10-May-2017 Fix Number of
Directors at Seven
Management en faveur en faveur
High Arctic Energy
Services Inc.
Canada HWO.CA 429644206 10-May-2017 Elect Director Thomas
M. Alford
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
High Arctic Energy
Services Inc.
Canada HWO.CA 429644206 10-May-2017 Elect Director Simon
P.D. Batcup
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
High Arctic Energy
Services Inc.
Canada HWO.CA 429644206 10-May-2017 Elect Director Michael
R. Binnion
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
High Arctic Energy
Services Inc.
Canada HWO.CA 429644206 10-May-2017 Elect Director Daniel
J. Bordessa
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
High Arctic Energy
Services Inc.
Canada HWO.CA 429644206 10-May-2017 Elect Director Steven
R. Vasey
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
High Arctic Energy
Services Inc.
Canada HWO.CA 429644206 10-May-2017 Elect Director Joe
Oliver
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
High Arctic Energy
Services Inc.
Canada HWO.CA 429644206 10-May-2017 Elect Director Ember
W.M. Shmitt
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
High Arctic Energy
Services Inc.
Canada HWO.CA 429644206 10-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
High Arctic Energy
Services Inc.
Canada HWO.CA 429644206 10-May-2017 Amend Stock Option
Plan
Management contre contre Vote AGAINST this
resolution as the
proposed amendment
regarding non-
employee director
participation is
insufficiently limited.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
High Arctic Energy
Services Inc.
Canada HWO.CA 429644206 10-May-2017 Approve Performance
Share Unit Plan
Management contre contre Based on evaluation of
the estimated cost,
plan features, grant
practices, and
overriding negative
factors using the
Equity Plan Score
Card (EPSC), vote
AGAINST this full-
value award plan due
to the following key
factor(s):* The plan's
estimated cost is
excessive;* The
company's potential
dilution from equity
plans is excessive;*
The CEO's
compensation package
does not include
performance-based
equity; and* The
company has not
adopted a clawback
provision applicable to
equity awards.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
High Arctic Energy
Services Inc.
Canada HWO.CA 429644206 10-May-2017 Approve Deferred
Share Unit Plan
Management contre contre Vote AGAINST this
plan as:* The
estimated shareholder
value transfer of the
plan (9 percent)
exceeds the company's
allowable cap (7
percent);* Non-
employee directors'
participation in the
plan is not acceptably
limited.
High Liner Foods
Incorporated
Canada HLF.CA 429695109 10-May-2017 Elect Director Alan
Bell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
High Liner Foods
Incorporated
Canada HLF.CA 429695109 10-May-2017 Elect Director James
G. Covelluzzi
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
High Liner Foods
Incorporated
Canada HLF.CA 429695109 10-May-2017 Elect Director Keith
A. Decker
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
High Liner Foods
Incorporated
Canada HLF.CA 429695109 10-May-2017 Elect Director Henry
E. Demone
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
High Liner Foods
Incorporated
Canada HLF.CA 429695109 10-May-2017 Elect Director Robert
P. Dexter
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
High Liner Foods
Incorporated
Canada HLF.CA 429695109 10-May-2017 Elect Director Andrew
J. Hennigar
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
High Liner Foods
Incorporated
Canada HLF.CA 429695109 10-May-2017 Elect Director David J.
Hennigar
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
High Liner Foods
Incorporated
Canada HLF.CA 429695109 10-May-2017 Elect Director Shelly
L. Jamieson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
High Liner Foods
Incorporated
Canada HLF.CA 429695109 10-May-2017 Elect Director M.
Jolene Mahody
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
High Liner Foods
Incorporated
Canada HLF.CA 429695109 10-May-2017 Elect Director R. Andy
Miller
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
High Liner Foods
Incorporated
Canada HLF.CA 429695109 10-May-2017 Elect Director Robert
L. Pace
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
High Liner Foods
Incorporated
Canada HLF.CA 429695109 10-May-2017 Elect Director Frank
B.H. van Schaayk
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
High Liner Foods
Incorporated
Canada HLF.CA 429695109 10-May-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
High Liner Foods
Incorporated
Canada HLF.CA 429695109 10-May-2017 Approve Shareholder
Rights Plan
Management en faveur en faveur
High Liner Foods
Incorporated
Canada HLF.CA 429695109 10-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Horizon North
Logistics Inc.
Canada HNL.CA 44044D107 4-May-2017 Fix Number of
Directors at Eight
Management en faveur en faveur
Horizon North
Logistics Inc.
Canada HNL.CA 44044D107 4-May-2017 Elect Director Richard
T. Ballantyne
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Horizon North
Logistics Inc.
Canada HNL.CA 44044D107 4-May-2017 Elect Director Bradley
P.D. Fedora
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Horizon North
Logistics Inc.
Canada HNL.CA 44044D107 4-May-2017 Elect Director Mary
Garden
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Horizon North
Logistics Inc.
Canada HNL.CA 44044D107 4-May-2017 Elect Director Rod W.
Graham
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Horizon North
Logistics Inc.
Canada HNL.CA 44044D107 4-May-2017 Elect Director Kevin
D. Nabholz
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Horizon North
Logistics Inc.
Canada HNL.CA 44044D107 4-May-2017 Elect Director Russell
A. Newmark
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Horizon North
Logistics Inc.
Canada HNL.CA 44044D107 4-May-2017 Elect Director Ann I.
Rooney
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Horizon North
Logistics Inc.
Canada HNL.CA 44044D107 4-May-2017 Elect Director Dale E.
Tremblay
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Horizon North
Logistics Inc.
Canada HNL.CA 44044D107 4-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Horizon North
Logistics Inc.
Canada HNL.CA 44044D107 4-May-2017 Amend Stock Option
Plan
Management en faveur en faveur
Horizon North
Logistics Inc.
Canada HNL.CA 44044D107 4-May-2017 Amend Shareholder
Rights Plan
Management en faveur en faveur
Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Elect Director Carol T.
Banducci
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Elect Director Igor A.
Gonzales
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Elect Director Tom A.
Goodman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Elect Director Alan
Hair
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Elect Director Alan R.
Hibben
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Elect Director W.
Warren Holmes
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Elect Director Sarah
B. Kavanagh
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Elect Director Carin S.
Knickel
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Elect Director Alan J.
Lenczner
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Elect Director
Kenneth G. Stowe
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Victor
T.K. Li
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director
Canning K.N. Fok
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Stephen
E. Bradley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Asim
Ghosh
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Martin
J.G. Glynn
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Poh
Chan Koh
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Eva Lee
Kwok
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Stanley
T.L. Kwok
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director
Frederick S.H. Ma
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director George
C. Magnus
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Neil D.
McGee
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Robert
J. Peabody
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Colin S.
Russel
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Wayne
E. Shaw
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director William
Shurniak
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Frank J.
Sixt
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Ratify KPMG LLP as
Auditors
Management en faveur en faveur
Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director Ian
Bourne
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director Charles
Brindamour
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director
Marcello (Marc) Caira
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director Christie
Clark
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director George
Cooke
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director David
F. Denison
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director
Margaret (Marianne)
Harris
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director James
Hinds
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director Kathryn
Jackson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director Roberta
Jamieson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director Frances
Lankin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director Philip
S. Orsino
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director Jane
Peverett
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director Gale
Rubenstein
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director Mayo
Schmidt
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Hydro One Limited Canada H.CA 448811208 4-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Hydro One Limited Canada H.CA 448811208 4-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
IAMGOLD
Corporation
Canada IMG.CA 450913108 10-May-2017 Elect Director John E.
Caldwell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
IAMGOLD
Corporation
Canada IMG.CA 450913108 10-May-2017 Elect Director Donald
K. Charter
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
IAMGOLD
Corporation
Canada IMG.CA 450913108 10-May-2017 Elect Director Sybil E.
Veenman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
IAMGOLD
Corporation
Canada IMG.CA 450913108 10-May-2017 Elect Director Richard
J. Hall
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
IAMGOLD
Corporation
Canada IMG.CA 450913108 10-May-2017 Elect Director Stephen
J. J. Letwin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
IAMGOLD
Corporation
Canada IMG.CA 450913108 10-May-2017 Elect Director
Mahendra Naik
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
IAMGOLD
Corporation
Canada IMG.CA 450913108 10-May-2017 Elect Director
Timothy R. Snider
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
IAMGOLD
Corporation
Canada IMG.CA 450913108 10-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
IAMGOLD
Corporation
Canada IMG.CA 450913108 10-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management contre contre Shareholders are
advised to vote
AGAINST the
advisory vote on
executive
compensation
approach for the
reason that the
executive
compensation program
of the company does
not adequately align
with the interests of
long-term shareholders
by offering overly
generous payments to
the CEO without
commensurate benefits
accruing to
shareholders.
IBI Group Inc. Canada IBG.CA 44925L103 11-May-2017 Elect Director Scott
Stewart
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
IBI Group Inc. Canada IBG.CA 44925L103 11-May-2017 Elect Director David
Thom
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
IBI Group Inc. Canada IBG.CA 44925L103 11-May-2017 Elect Director Dale
Richmond
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
IBI Group Inc. Canada IBG.CA 44925L103 11-May-2017 Elect Director
Lorraine Bell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
IBI Group Inc. Canada IBG.CA 44925L103 11-May-2017 Elect Director Jane M.
Bird
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
IBI Group Inc. Canada IBG.CA 44925L103 11-May-2017 Elect Director John O.
Reid
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
IBI Group Inc. Canada IBG.CA 44925L103 11-May-2017 Elect Director Michael
Nobrega
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
IBI Group Inc. Canada IBG.CA 44925L103 11-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Marc A.
Bibeau
Management en faveur en faveur Vote WITHHOLD for
Jacques Parisien for
serving as an insider
on the Audit
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux and R.
Jeffrey Orr for serving
as insiders on the
Compensation
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Nominating
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux, R. Jeffrey
Orr, Jacques Parisien,
Gregory Tretiak and
Jeffrey Carney for
serving as insiders and
Henri-Paul Rousseau
for serving as an
affiliated outsider on a
non-majority
independent
board.Vote
WITHHOLD for Paul
Desmarais Jr. due to
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Jeffrey
R. Carney
Management retenu contre Vote WITHHOLD for
Jacques Parisien for
serving as an insider
on the Audit
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux and R.
Jeffrey Orr for serving
as insiders on the
Compensation
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Nominating
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux, R. Jeffrey
Orr, Jacques Parisien,
Gregory Tretiak and
Jeffrey Carney for
serving as insiders and
Henri-Paul Rousseau
for serving as an
affiliated outsider on a
non-majority
independent
board.Vote
WITHHOLD for Paul
Desmarais Jr. due to
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Marcel
R. Coutu
Management en faveur en faveur Vote WITHHOLD for
Jacques Parisien for
serving as an insider
on the Audit
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux and R.
Jeffrey Orr for serving
as insiders on the
Compensation
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Nominating
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux, R. Jeffrey
Orr, Jacques Parisien,
Gregory Tretiak and
Jeffrey Carney for
serving as insiders and
Henri-Paul Rousseau
for serving as an
affiliated outsider on a
non-majority
independent
board.Vote
WITHHOLD for Paul
Desmarais Jr. due to
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Andre
Desmarais
Management retenu contre Vote WITHHOLD for
Jacques Parisien for
serving as an insider
on the Audit
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux and R.
Jeffrey Orr for serving
as insiders on the
Compensation
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Nominating
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux, R. Jeffrey
Orr, Jacques Parisien,
Gregory Tretiak and
Jeffrey Carney for
serving as insiders and
Henri-Paul Rousseau
for serving as an
affiliated outsider on a
non-majority
independent
board.Vote
WITHHOLD for Paul
Desmarais Jr. due to
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Paul
Desmarais, Jr.
Management retenu contre Vote WITHHOLD for
Jacques Parisien for
serving as an insider
on the Audit
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux and R.
Jeffrey Orr for serving
as insiders on the
Compensation
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Nominating
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux, R. Jeffrey
Orr, Jacques Parisien,
Gregory Tretiak and
Jeffrey Carney for
serving as insiders and
Henri-Paul Rousseau
for serving as an
affiliated outsider on a
non-majority
independent
board.Vote
WITHHOLD for Paul
Desmarais Jr. due to
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Gary
Doer
Management en faveur en faveur Vote WITHHOLD for
Jacques Parisien for
serving as an insider
on the Audit
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux and R.
Jeffrey Orr for serving
as insiders on the
Compensation
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Nominating
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux, R. Jeffrey
Orr, Jacques Parisien,
Gregory Tretiak and
Jeffrey Carney for
serving as insiders and
Henri-Paul Rousseau
for serving as an
affiliated outsider on a
non-majority
independent
board.Vote
WITHHOLD for Paul
Desmarais Jr. due to
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Susan
Doniz
Management en faveur en faveur Vote WITHHOLD for
Jacques Parisien for
serving as an insider
on the Audit
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux and R.
Jeffrey Orr for serving
as insiders on the
Compensation
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Nominating
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux, R. Jeffrey
Orr, Jacques Parisien,
Gregory Tretiak and
Jeffrey Carney for
serving as insiders and
Henri-Paul Rousseau
for serving as an
affiliated outsider on a
non-majority
independent
board.Vote
WITHHOLD for Paul
Desmarais Jr. due to
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Claude
Genereux
Management retenu contre Vote WITHHOLD for
Jacques Parisien for
serving as an insider
on the Audit
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux and R.
Jeffrey Orr for serving
as insiders on the
Compensation
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Nominating
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux, R. Jeffrey
Orr, Jacques Parisien,
Gregory Tretiak and
Jeffrey Carney for
serving as insiders and
Henri-Paul Rousseau
for serving as an
affiliated outsider on a
non-majority
independent
board.Vote
WITHHOLD for Paul
Desmarais Jr. due to
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Sharon
Hodgson
Management retenu contre Vote WITHHOLD for
Jacques Parisien for
serving as an insider
on the Audit
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux and R.
Jeffrey Orr for serving
as insiders on the
Compensation
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Nominating
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux, R. Jeffrey
Orr, Jacques Parisien,
Gregory Tretiak and
Jeffrey Carney for
serving as insiders and
Henri-Paul Rousseau
for serving as an
affiliated outsider on a
non-majority
independent
board.Vote
WITHHOLD for Paul
Desmarais Jr. due to
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Sharon
MacLeod
Management en faveur en faveur Vote WITHHOLD for
Jacques Parisien for
serving as an insider
on the Audit
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux and R.
Jeffrey Orr for serving
as insiders on the
Compensation
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Nominating
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux, R. Jeffrey
Orr, Jacques Parisien,
Gregory Tretiak and
Jeffrey Carney for
serving as insiders and
Henri-Paul Rousseau
for serving as an
affiliated outsider on a
non-majority
independent
board.Vote
WITHHOLD for Paul
Desmarais Jr. due to
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Susan J.
McArthur
Management en faveur en faveur Vote WITHHOLD for
Jacques Parisien for
serving as an insider
on the Audit
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux and R.
Jeffrey Orr for serving
as insiders on the
Compensation
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Nominating
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux, R. Jeffrey
Orr, Jacques Parisien,
Gregory Tretiak and
Jeffrey Carney for
serving as insiders and
Henri-Paul Rousseau
for serving as an
affiliated outsider on a
non-majority
independent
board.Vote
WITHHOLD for Paul
Desmarais Jr. due to
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director John
McCallum
Management en faveur en faveur Vote WITHHOLD for
Jacques Parisien for
serving as an insider
on the Audit
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux and R.
Jeffrey Orr for serving
as insiders on the
Compensation
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Nominating
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux, R. Jeffrey
Orr, Jacques Parisien,
Gregory Tretiak and
Jeffrey Carney for
serving as insiders and
Henri-Paul Rousseau
for serving as an
affiliated outsider on a
non-majority
independent
board.Vote
WITHHOLD for Paul
Desmarais Jr. due to
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director R.
Jeffrey Orr
Management retenu contre Vote WITHHOLD for
Jacques Parisien for
serving as an insider
on the Audit
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux and R.
Jeffrey Orr for serving
as insiders on the
Compensation
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Nominating
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux, R. Jeffrey
Orr, Jacques Parisien,
Gregory Tretiak and
Jeffrey Carney for
serving as insiders and
Henri-Paul Rousseau
for serving as an
affiliated outsider on a
non-majority
independent
board.Vote
WITHHOLD for Paul
Desmarais Jr. due to
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Jacques
Parisien
Management retenu contre Vote WITHHOLD for
Jacques Parisien for
serving as an insider
on the Audit
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux and R.
Jeffrey Orr for serving
as insiders on the
Compensation
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Nominating
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux, R. Jeffrey
Orr, Jacques Parisien,
Gregory Tretiak and
Jeffrey Carney for
serving as insiders and
Henri-Paul Rousseau
for serving as an
affiliated outsider on a
non-majority
independent
board.Vote
WITHHOLD for Paul
Desmarais Jr. due to
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Henri-
Paul Rousseau
Management retenu contre Vote WITHHOLD for
Jacques Parisien for
serving as an insider
on the Audit
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux and R.
Jeffrey Orr for serving
as insiders on the
Compensation
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Nominating
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux, R. Jeffrey
Orr, Jacques Parisien,
Gregory Tretiak and
Jeffrey Carney for
serving as insiders and
Henri-Paul Rousseau
for serving as an
affiliated outsider on a
non-majority
independent
board.Vote
WITHHOLD for Paul
Desmarais Jr. due to
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Gregory
D. Tretiak
Management retenu contre Vote WITHHOLD for
Jacques Parisien for
serving as an insider
on the Audit
Committee. Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux and R.
Jeffrey Orr for serving
as insiders on the
Compensation
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais and R.
Jeffrey Orr for serving
as insiders on the
Nominating
Committee.Vote
WITHHOLD for Paul
Desmarais Jr., Andre
Desmarais, Claude
Genereux, R. Jeffrey
Orr, Jacques Parisien,
Gregory Tretiak and
Jeffrey Carney for
serving as insiders and
Henri-Paul Rousseau
for serving as an
affiliated outsider on a
non-majority
independent
board.Vote
WITHHOLD for Paul
Desmarais Jr. due to
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Ratify Deloitte LLP as
Auditors
Management en faveur en faveur
Imperial Oil Limited Canada IMO.CA 453038408 28-Apr-2017 Ratify
PricewaterhouseCoope
rs LLP as Auditors
Management en faveur en faveur
Imperial Oil Limited Canada IMO.CA 453038408 28-Apr-2017 Elect Director K.T.
(Krystyna) Hoeg
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Imperial Oil Limited Canada IMO.CA 453038408 28-Apr-2017 Elect Director R.M.
(Richard) Kruger
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Imperial Oil Limited Canada IMO.CA 453038408 28-Apr-2017 Elect Director J.M.
(Jack) Mintz
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Imperial Oil Limited Canada IMO.CA 453038408 28-Apr-2017 Elect Director D.S.
(David) Sutherland
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Imperial Oil Limited Canada IMO.CA 453038408 28-Apr-2017 Elect Director D.G.
(Jerry) Wascom
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Imperial Oil Limited Canada IMO.CA 453038408 28-Apr-2017 Elect Director S.D.
(Sheelagh) Whittaker
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Imperial Oil Limited Canada IMO.CA 453038408 28-Apr-2017 Elect Director V.L.
(Victor) Young
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Industrial Alliance
Insurance and
Financial Services Inc.
Canada IAG.CA 455871103 11-May-2017 Elect Director
Jocelyne Bourgon
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Industrial Alliance
Insurance and
Financial Services Inc.
Canada IAG.CA 455871103 11-May-2017 Elect Director Yvon
Charest
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Industrial Alliance
Insurance and
Financial Services Inc.
Canada IAG.CA 455871103 11-May-2017 Elect Director Denyse
Chicoyne
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Industrial Alliance
Insurance and
Financial Services Inc.
Canada IAG.CA 455871103 11-May-2017 Elect Director Emma
K. Griffin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Industrial Alliance
Insurance and
Financial Services Inc.
Canada IAG.CA 455871103 11-May-2017 Elect Director Michael
Hanley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Industrial Alliance
Insurance and
Financial Services Inc.
Canada IAG.CA 455871103 11-May-2017 Elect Director Jacques
Martin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Industrial Alliance
Insurance and
Financial Services Inc.
Canada IAG.CA 455871103 11-May-2017 Elect Director Francis
P. McGuire
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Industrial Alliance
Insurance and
Financial Services Inc.
Canada IAG.CA 455871103 11-May-2017 Elect Director Mary C.
Ritchie
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Industrial Alliance
Insurance and
Financial Services Inc.
Canada IAG.CA 455871103 11-May-2017 Ratify Deloitte LLP as
Auditors
Management en faveur en faveur
Industrial Alliance
Insurance and
Financial Services Inc.
Canada IAG.CA 455871103 11-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Industrial Alliance
Insurance and
Financial Services Inc.
Canada IAG.CA 455871103 11-May-2017 SP 1: Policy to
Counter Climate
Change Risk
Share Holder contre en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Industrial Alliance
Insurance and
Financial Services Inc.
Canada IAG.CA 455871103 11-May-2017 SP 2: Strategy to
Counter Climate
Change Risk
Share Holder contre en faveur
Industrial Alliance
Insurance and
Financial Services Inc.
Canada IAG.CA 455871103 11-May-2017 SP 3: Strategy to
Reduce Absenteeism
and Increase
Productivity Among
Employees
Share Holder contre en faveur
Industrial Alliance
Insurance and
Financial Services Inc.
Canada IAG.CA 455871103 11-May-2017 SP 4: Require Board
of Directors To Inform
Shareholders Of The
Efforts It Has Made
Share Holder contre en faveur
Intact Financial
Corporation
Canada IFC.CA 45823T106 3-May-2017 Elect Director Charles
Brindamour
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Intact Financial
Corporation
Canada IFC.CA 45823T106 3-May-2017 Elect Director Robert
W. Crispin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Intact Financial
Corporation
Canada IFC.CA 45823T106 3-May-2017 Elect Director Janet
De Silva
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Intact Financial
Corporation
Canada IFC.CA 45823T106 3-May-2017 Elect Director Claude
Dussault
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Intact Financial
Corporation
Canada IFC.CA 45823T106 3-May-2017 Elect Director Robert
G. Leary
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Intact Financial
Corporation
Canada IFC.CA 45823T106 3-May-2017 Elect Director Eileen
Mercier
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Intact Financial
Corporation
Canada IFC.CA 45823T106 3-May-2017 Elect Director Sylvie
Paquette
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Intact Financial
Corporation
Canada IFC.CA 45823T106 3-May-2017 Elect Director
Timothy H. Penner
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Intact Financial
Corporation
Canada IFC.CA 45823T106 3-May-2017 Elect Director Louise
Roy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Intact Financial
Corporation
Canada IFC.CA 45823T106 3-May-2017 Elect Director
Frederick Singer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Intact Financial
Corporation
Canada IFC.CA 45823T106 3-May-2017 Elect Director Stephen
G. Snyder
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Intact Financial
Corporation
Canada IFC.CA 45823T106 3-May-2017 Elect Director Carol
Stephenson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Intact Financial
Corporation
Canada IFC.CA 45823T106 3-May-2017 Ratify Ernst & Young
LLP as Auditors
Management en faveur en faveur
Intact Financial
Corporation
Canada IFC.CA 45823T106 3-May-2017 Approve Shareholder
Rights Plan
Management en faveur en faveur
Intact Financial
Corporation
Canada IFC.CA 45823T106 3-May-2017 Approve Advance
Notice Requirement
Management en faveur en faveur
Intact Financial
Corporation
Canada IFC.CA 45823T106 3-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Fix Number of
Directors at Nine
Management en faveur en faveur
Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Elect Director Richard
Shaw
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Elect Director David
Fesyk
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Elect Director Lorne
Brown
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Elect Director Duane
Keinick
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Elect Director Alison
Taylor Love
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Elect Director William
Robertson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Elect Director Brant
Sangster
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Elect Director
Margaret McKenzie
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Elect Director
Christian Bayle
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Approve Shareholder
Rights Plan
Management en faveur en faveur
Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Fix Number of
Directors at Ten
Management en faveur en faveur
Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Elect Director Duncan
K. Davies
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Elect Director Paul
Herbert
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Elect Director Jeane
Hull
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Elect Director Peter
M. Lynch
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Elect Director Gordon
H. MacDougall
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Elect Director J. Eddie
McMillan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Elect Director Thomas
V. Milroy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Elect Director Gillian
Platt
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Elect Director
Lawrence Sauder
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Elect Director Douglas
W.G. Whitehead
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
InterRent Real Estate
Investment Trust
Canada IIP.UN.C
A
46071W205 19-Jun-2017 Elect Trustee Paul
Amirault
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
InterRent Real Estate
Investment Trust
Canada IIP.UN.C
A
46071W205 19-Jun-2017 Elect Trustee Paul
Bouzanis
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
InterRent Real Estate
Investment Trust
Canada IIP.UN.C
A
46071W205 19-Jun-2017 Elect Trustee Ronald
Leslie
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
InterRent Real Estate
Investment Trust
Canada IIP.UN.C
A
46071W205 19-Jun-2017 Elect Trustee Mike
McGahan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
InterRent Real Estate
Investment Trust
Canada IIP.UN.C
A
46071W205 19-Jun-2017 Elect Trustee Cheryl
Pangborn
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
InterRent Real Estate
Investment Trust
Canada IIP.UN.C
A
46071W205 19-Jun-2017 Elect Trustee Victor
Stone
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
InterRent Real Estate
Investment Trust
Canada IIP.UN.C
A
46071W205 19-Jun-2017 Approve Collins
Barrow Toronto LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
InterRent Real Estate
Investment Trust
Canada IIP.UN.C
A
46071W205 19-Jun-2017 Elect Paul Amirault,
Paul Bouzanis, Ronald
Leslie, Jacie Levinson,
Mike McGahan,
Cheryl Pangborn and
Victor Stone as
Trustees of InterRent
Trust
Management en faveur en faveur
InterRent Real Estate
Investment Trust
Canada IIP.UN.C
A
46071W205 19-Jun-2017 Elect Paul Bouzanis,
Brad Cutsey, Mike
McGahan, and Curt
Millar as Directors of
InterRent Holdings
General Partner
Limited
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Intertape Polymer
Group Inc.
Canada ITP.CA 460919103 7-Jun-2017 Elect Director Robert
M. Beil
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Intertape Polymer
Group Inc.
Canada ITP.CA 460919103 7-Jun-2017 Elect Director George
J. Bunze
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Intertape Polymer
Group Inc.
Canada ITP.CA 460919103 7-Jun-2017 Elect Director Frank
Di Tomaso
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Intertape Polymer
Group Inc.
Canada ITP.CA 460919103 7-Jun-2017 Elect Director Robert
J. Foster
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Intertape Polymer
Group Inc.
Canada ITP.CA 460919103 7-Jun-2017 Elect Director James
Pantelidis
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Intertape Polymer
Group Inc.
Canada ITP.CA 460919103 7-Jun-2017 Elect Director Jorge N.
Quintas
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Intertape Polymer
Group Inc.
Canada ITP.CA 460919103 7-Jun-2017 Elect Director Mary
Pat Salomone
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Intertape Polymer
Group Inc.
Canada ITP.CA 460919103 7-Jun-2017 Elect Director Gregory
A.C. Yull
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Intertape Polymer
Group Inc.
Canada ITP.CA 460919103 7-Jun-2017 Elect Director
Melbourne F. Yull
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Intertape Polymer
Group Inc.
Canada ITP.CA 460919103 7-Jun-2017 Ratify Raymond
Chabot Grant
Thornton LLP as
Auditors
Management en faveur en faveur
Intertape Polymer
Group Inc.
Canada ITP.CA 460919103 7-Jun-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Elect Director John A.
Brussa
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Elect Director R. Scott
Gahn
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Elect Director H.
Clark Hollands
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Elect Director James
Lewis
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Elect Director Rebecca
MacDonald
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Elect Director
Deborah Merril
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Elect Director Brett A.
Perlman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Elect Director M.
Dallas H. Ross
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Elect Director William
F. Weld
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Authorize Proxyholder
to Vote on Any
Amendment to
Previous Resolutions
and Other Business
Management contre contre Vote AGAINST this
resolution as the
content of the issues
that may be raised
under this blanket
approval item is not
known at this time.
Killam Apartment
Real Estate Investment
Trust
Canada KMP.UN.
CA
49410M102 5-May-2017 Elect Trustee Timothy
R. Banks
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Killam Apartment
Real Estate Investment
Trust
Canada KMP.UN.
CA
49410M102 5-May-2017 Elect Trustee Philip D.
Fraser
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Killam Apartment
Real Estate Investment
Trust
Canada KMP.UN.
CA
49410M102 5-May-2017 Elect Trustee Robert
G. Kay
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Killam Apartment
Real Estate Investment
Trust
Canada KMP.UN.
CA
49410M102 5-May-2017 Elect Trustee James C.
Lawley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Killam Apartment
Real Estate Investment
Trust
Canada KMP.UN.
CA
49410M102 5-May-2017 Elect Trustee Arthur
G. Lloyd
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Killam Apartment
Real Estate Investment
Trust
Canada KMP.UN.
CA
49410M102 5-May-2017 Elect Trustee Karine
L. MacIndoe
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Killam Apartment
Real Estate Investment
Trust
Canada KMP.UN.
CA
49410M102 5-May-2017 Elect Trustee Robert
G. Richardson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Killam Apartment
Real Estate Investment
Trust
Canada KMP.UN.
CA
49410M102 5-May-2017 Elect Trustee Manfred
J. Walt
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Killam Apartment
Real Estate Investment
Trust
Canada KMP.UN.
CA
49410M102 5-May-2017 Elect Trustee G.
Wayne Watson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Killam Apartment
Real Estate Investment
Trust
Canada KMP.UN.
CA
49410M102 5-May-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Trustees to
Fix Their
Remuneration
Management en faveur en faveur
Kinaxis Inc. Canada KXS.CA 49448Q109 15-Jun-2017 Elect Director Douglas
Colbeth
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Kinaxis Inc. Canada KXS.CA 49448Q109 15-Jun-2017 Elect Director John
(Ian) Giffen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Kinaxis Inc. Canada KXS.CA 49448Q109 15-Jun-2017 Elect Director Ronald
Matricaria
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Kinaxis Inc. Canada KXS.CA 49448Q109 15-Jun-2017 Elect Director Angel
Mendez
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Kinaxis Inc. Canada KXS.CA 49448Q109 15-Jun-2017 Elect Director Jill
Denham
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Kinaxis Inc. Canada KXS.CA 49448Q109 15-Jun-2017 Elect Director Robert
Courteau
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Kinaxis Inc. Canada KXS.CA 49448Q109 15-Jun-2017 Elect Director John
Sicard
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Kinaxis Inc. Canada KXS.CA 49448Q109 15-Jun-2017 Ratify KPMG LLP as
Auditors
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Kinaxis Inc. Canada KXS.CA 49448Q109 15-Jun-2017 Approve Canadian
Resident Stock Option
Plan
Management en faveur en faveur Based on evaluation of
the estimated cost,
plan features, grant
practices, and
overriding negative
factors using the
Equity Plan Score
Card (EPSC), vote
AGAINST this stock
option plan due to the
following key
factor(s):* Excessive
plan cost and
dilution;* Problematic
change-in-control
provision;* Lack of
performance-based
equity for the CEO
and clawback
provision applicable to
equity awards.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Kinaxis Inc. Canada KXS.CA 49448Q109 15-Jun-2017 Approve Non-
Canadian Resident
Stock Option Plan
Management en faveur en faveur Based on evaluation of
the estimated cost,
plan features, grant
practices, and
overriding negative
factors using the
Equity Plan Score
Card (EPSC), vote
AGAINST this stock
option plan due to the
following key
factor(s):* Excessive
plan cost and
dilution;* Problematic
change-in-control
provision;* Lack of
performance-based
equity for the CEO
and clawback
provision applicable to
equity awards.
Kirkland Lake Gold
Inc.
Canada KLG.CA 49740P106 25-Nov-2016 Approve Acquisition
by Newmarket Gold
Inc.
Management en faveur en faveur
Kirkland Lake Gold
Ltd.
Canada KL.CA 49741E100 4-May-2017 Fix Number of
Directors at Eight
Management en faveur en faveur
Kirkland Lake Gold
Ltd.
Canada KL.CA 49741E100 4-May-2017 Elect Director
Jonathan Gill
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Kirkland Lake Gold
Ltd.
Canada KL.CA 49741E100 4-May-2017 Elect Director Arnold
Klassen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Kirkland Lake Gold
Ltd.
Canada KL.CA 49741E100 4-May-2017 Elect Director Pamela
Klessig
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Kirkland Lake Gold
Ltd.
Canada KL.CA 49741E100 4-May-2017 Elect Director
Anthony Makuch
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Kirkland Lake Gold
Ltd.
Canada KL.CA 49741E100 4-May-2017 Elect Director Barry
Olson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Kirkland Lake Gold
Ltd.
Canada KL.CA 49741E100 4-May-2017 Elect Director Jeff
Parr
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Kirkland Lake Gold
Ltd.
Canada KL.CA 49741E100 4-May-2017 Elect Director Eric
Sprott
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Kirkland Lake Gold
Ltd.
Canada KL.CA 49741E100 4-May-2017 Elect Director
Raymond Threlkeld
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Kirkland Lake Gold
Ltd.
Canada KL.CA 49741E100 4-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Kirkland Lake Gold
Ltd.
Canada KL.CA 49741E100 4-May-2017 Approve Long Term
Incentive Plan
Management en faveur en faveur
Kirkland Lake Gold
Ltd.
Canada KL.CA 49741E100 4-May-2017 Approve Deferred
Share Unit Plan
Management en faveur en faveur
Kirkland Lake Gold
Ltd.
Canada KL.CA 49741E100 4-May-2017 Amend Stock Option
Plan
Management en faveur en faveur
Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Elect Director Rodney
Cooper
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Elect Director Mark J.
Daniel
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Elect Director James
Haggarty
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Elect Director Richard
J. Hall
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Elect Director Paul
Huet
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Elect Director William
Matlack
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Elect Director Charles
Oliver
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Elect Director Blair
Schultz
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Advisory Vote on Say
on Pay Frequency
Management One Year en faveur
Labrador Iron Ore
Royalty Corporation
Canada LIF.CA 505440107 11-May-2017 Elect William J.
Corcoran, Mark J.
Fuller, Duncan N.R.
Jackman, James C.
McCartney, William
H. McNeil, Sandra L.
Rosch and Patricia M.
Volker as Directors
Management en faveur en faveur
Labrador Iron Ore
Royalty Corporation
Canada LIF.CA 505440107 11-May-2017 Elect Director William
J. Corcoran
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Labrador Iron Ore
Royalty Corporation
Canada LIF.CA 505440107 11-May-2017 Elect Director Mark J.
Fuller
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Labrador Iron Ore
Royalty Corporation
Canada LIF.CA 505440107 11-May-2017 Elect Director Duncan
N.R. Jackman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Labrador Iron Ore
Royalty Corporation
Canada LIF.CA 505440107 11-May-2017 Elect Director James
C. McCartney
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Labrador Iron Ore
Royalty Corporation
Canada LIF.CA 505440107 11-May-2017 Elect Director William
H. McNeil
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Labrador Iron Ore
Royalty Corporation
Canada LIF.CA 505440107 11-May-2017 Elect Director Sandra
L. Rosch
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Labrador Iron Ore
Royalty Corporation
Canada LIF.CA 505440107 11-May-2017 Elect Director Patricia
M. Volker
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Labrador Iron Ore
Royalty Corporation
Canada LIF.CA 505440107 11-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Laurentian Bank Of
Canada
Canada LB.CA 51925D106 1-Mar-2017 Elect Director Lise
Bastarache
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Laurentian Bank Of
Canada
Canada LB.CA 51925D106 1-Mar-2017 Elect Director Sonia
Baxendale
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Laurentian Bank Of
Canada
Canada LB.CA 51925D106 1-Mar-2017 Elect Director Richard
Belanger
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Laurentian Bank Of
Canada
Canada LB.CA 51925D106 1-Mar-2017 Elect Director Michael
T. Boychuk
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Laurentian Bank Of
Canada
Canada LB.CA 51925D106 1-Mar-2017 Elect Director Gordon
Campbell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Laurentian Bank Of
Canada
Canada LB.CA 51925D106 1-Mar-2017 Elect Director Isabelle
Courville
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Laurentian Bank Of
Canada
Canada LB.CA 51925D106 1-Mar-2017 Elect Director
Francois Desjardins
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Laurentian Bank Of
Canada
Canada LB.CA 51925D106 1-Mar-2017 Elect Director Michel
Labonte
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Laurentian Bank Of
Canada
Canada LB.CA 51925D106 1-Mar-2017 Elect Director A.
Michel Lavigne
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Laurentian Bank Of
Canada
Canada LB.CA 51925D106 1-Mar-2017 Elect Director
Michelle R. Savoy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Laurentian Bank Of
Canada
Canada LB.CA 51925D106 1-Mar-2017 Elect Director Susan
Wolburgh Jenah
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Laurentian Bank Of
Canada
Canada LB.CA 51925D106 1-Mar-2017 Ratify Ernst & Young
LLP as Auditors
Management en faveur en faveur
Laurentian Bank Of
Canada
Canada LB.CA 51925D106 1-Mar-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Laurentian Bank Of
Canada
Canada LB.CA 51925D106 1-Mar-2017 Auditor Rotation Share Holder contre en faveur
Laurentian Bank Of
Canada
Canada LB.CA 51925D106 1-Mar-2017 Insatisfaction Towards
The Compensation
Policy
Share Holder contre en faveur
Laurentian Bank Of
Canada
Canada LB.CA 51925D106 1-Mar-2017 Amendment To The
General By-Laws
Share Holder contre en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Laurentian Bank Of
Canada
Canada LB.CA 51925D106 1-Mar-2017 Employee Profit
Sharing Plan and
Employee Share
Purchase Plan
Share Holder contre en faveur
Lucara Diamond Corp. Canada LUC.CA 54928Q108 11-May-2017 Elect Director Richard
Clark
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Lucara Diamond Corp. Canada LUC.CA 54928Q108 11-May-2017 Elect Director Paul
Conibear
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Lucara Diamond Corp. Canada LUC.CA 54928Q108 11-May-2017 Elect Director Brian
Edgar
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Lucara Diamond Corp. Canada LUC.CA 54928Q108 11-May-2017 Elect Director Marie
Inkster
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Lucara Diamond Corp. Canada LUC.CA 54928Q108 11-May-2017 Elect Director William
Lamb
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Lucara Diamond Corp. Canada LUC.CA 54928Q108 11-May-2017 Elect Director Lukas
Lundin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Lucara Diamond Corp. Canada LUC.CA 54928Q108 11-May-2017 Elect Director Eira
Thomas
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Lucara Diamond Corp. Canada LUC.CA 54928Q108 11-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Lucara Diamond Corp. Canada LUC.CA 54928Q108 11-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Lucara Diamond Corp. Canada LUC.CA 54928Q108 11-May-2017 Amend Articles Management en faveur en faveur
Lundin Mining
Corporation
Canada LUN.CA 550372106 12-May-2017 Elect Director Donald
K. Charter
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Lundin Mining
Corporation
Canada LUN.CA 550372106 12-May-2017 Elect Director Paul K.
Conibear
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Lundin Mining
Corporation
Canada LUN.CA 550372106 12-May-2017 Elect Director John H.
Craig
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Lundin Mining
Corporation
Canada LUN.CA 550372106 12-May-2017 Elect Director Peter C.
Jones
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Lundin Mining
Corporation
Canada LUN.CA 550372106 12-May-2017 Elect Director Lukas
H. Lundin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Lundin Mining
Corporation
Canada LUN.CA 550372106 12-May-2017 Elect Director Dale C.
Peniuk
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Lundin Mining
Corporation
Canada LUN.CA 550372106 12-May-2017 Elect Director William
A. Rand
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Lundin Mining
Corporation
Canada LUN.CA 550372106 12-May-2017 Elect Director
Catherine J. G. Stefan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Lundin Mining
Corporation
Canada LUN.CA 550372106 12-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Lundin Mining
Corporation
Canada LUN.CA 550372106 12-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Lundin Mining
Corporation
Canada LUN.CA 550372106 12-May-2017 Amend Stock Option
Plan
Management contre contre Vote AGAINST this
proposal because the
proposed detailed
amendment provision
does not sufficiently
limit the board's ability
to amend the plan
without shareholder
approval.
MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Elect Director Peter D.
Barnes
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Elect Director Richard
P. Clark
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Elect Director Richard
M. Colterjohn
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Elect Director Jill D.
Leversage
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Elect Director Daniel
T. MacInnis
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Elect Director George
N. Paspalas
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Elect Director
Jonathan A.
Rubenstein
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Elect Director Derek
C. White
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Amend Stock Option
Plan
Management en faveur en faveur
MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Amend Share Unit
Plan
Management en faveur en faveur
MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Amend Deferred Share
Unit Plan
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Magellan Aerospace
Corporation
Canada MAL.CA 558912200 2-May-2017 Elect Director N.
Murray Edwards
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Magellan Aerospace
Corporation
Canada MAL.CA 558912200 2-May-2017 Elect Director James
S. Butyniec
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Magellan Aerospace
Corporation
Canada MAL.CA 558912200 2-May-2017 Elect Director Phillip
C. Underwood
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Magellan Aerospace
Corporation
Canada MAL.CA 558912200 2-May-2017 Elect Director Beth M.
Budd Bandler
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Magellan Aerospace
Corporation
Canada MAL.CA 558912200 2-May-2017 Elect Director William
G. Davis
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Magellan Aerospace
Corporation
Canada MAL.CA 558912200 2-May-2017 Elect Director William
A. Dimma
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Magellan Aerospace
Corporation
Canada MAL.CA 558912200 2-May-2017 Elect Director Bruce
W. Gowan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Magellan Aerospace
Corporation
Canada MAL.CA 558912200 2-May-2017 Elect Director Larry
G. Moeller
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Magellan Aerospace
Corporation
Canada MAL.CA 558912200 2-May-2017 Elect Director Steven
Somerville
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Magellan Aerospace
Corporation
Canada MAL.CA 558912200 2-May-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Major Drilling Group
International Inc.
Canada MDI.CA 560909103 9-Sep-2016 Elect Director Edward
J. Breiner
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Major Drilling Group
International Inc.
Canada MDI.CA 560909103 9-Sep-2016 Elect Director Jean
Desrosiers
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Major Drilling Group
International Inc.
Canada MDI.CA 560909103 9-Sep-2016 Elect Director Fred J.
Dyment
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Major Drilling Group
International Inc.
Canada MDI.CA 560909103 9-Sep-2016 Elect Director David
A. Fennell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Major Drilling Group
International Inc.
Canada MDI.CA 560909103 9-Sep-2016 Elect Director Denis
Larocque
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Major Drilling Group
International Inc.
Canada MDI.CA 560909103 9-Sep-2016 Elect Director Francis
P. McGuire
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Major Drilling Group
International Inc.
Canada MDI.CA 560909103 9-Sep-2016 Elect Director
Catherine McLeod-
Seltzer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Major Drilling Group
International Inc.
Canada MDI.CA 560909103 9-Sep-2016 Elect Director Janice
G. Rennie
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Major Drilling Group
International Inc.
Canada MDI.CA 560909103 9-Sep-2016 Elect Director David
B. Tennant
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Major Drilling Group
International Inc.
Canada MDI.CA 560909103 9-Sep-2016 Elect Director Jo Mark
Zurel
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Major Drilling Group
International Inc.
Canada MDI.CA 560909103 9-Sep-2016 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Major Drilling Group
International Inc.
Canada MDI.CA 560909103 9-Sep-2016 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Major Drilling Group
International Inc.
Canada MDI.CA 560909103 9-Sep-2016 Approve Shareholder
Rights Plan
Management en faveur en faveur
Manulife Financial
Corporation
Canada MFC.CA 56501R106 4-May-2017 Elect Director Joseph
P. Caron
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Manulife Financial
Corporation
Canada MFC.CA 56501R106 4-May-2017 Elect Director John M.
Cassaday
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Manulife Financial
Corporation
Canada MFC.CA 56501R106 4-May-2017 Elect Director Susan
F. Dabarno
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Manulife Financial
Corporation
Canada MFC.CA 56501R106 4-May-2017 Elect Director Richard
B. DeWolfe
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Manulife Financial
Corporation
Canada MFC.CA 56501R106 4-May-2017 Elect Director Sheila
S. Fraser
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Manulife Financial
Corporation
Canada MFC.CA 56501R106 4-May-2017 Elect Director Donald
A. Guloien
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Manulife Financial
Corporation
Canada MFC.CA 56501R106 4-May-2017 Elect Director Luther
S. Helms
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Manulife Financial
Corporation
Canada MFC.CA 56501R106 4-May-2017 Elect Director Tsun-
yan Hsieh
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Manulife Financial
Corporation
Canada MFC.CA 56501R106 4-May-2017 Elect Director P.
Thomas Jenkins
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Manulife Financial
Corporation
Canada MFC.CA 56501R106 4-May-2017 Elect Director Pamela
O. Kimmet
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Manulife Financial
Corporation
Canada MFC.CA 56501R106 4-May-2017 Elect Director Donald
R. Lindsay
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Manulife Financial
Corporation
Canada MFC.CA 56501R106 4-May-2017 Elect Director John
R.V. Palmer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Manulife Financial
Corporation
Canada MFC.CA 56501R106 4-May-2017 Elect Director C.
James Prieur
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Manulife Financial
Corporation
Canada MFC.CA 56501R106 4-May-2017 Elect Director Andrea
S. Rosen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Manulife Financial
Corporation
Canada MFC.CA 56501R106 4-May-2017 Elect Director Lesley
D. Webster
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Manulife Financial
Corporation
Canada MFC.CA 56501R106 4-May-2017 Ratify Ernst & Young
LLP as Auditors
Management en faveur en faveur
Manulife Financial
Corporation
Canada MFC.CA 56501R106 4-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Elect Director William
E. Aziz
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Elect Director W.
Geoffrey Beattie
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Elect Director Ronald
G. Close
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Elect Director David
L. Emerson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Elect Director Jean M.
Fraser
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Elect Director John A.
Lederer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Elect Director Michael
H. McCain
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Elect Director James
P. Olson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Elect Director Carol
M. Stephenson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Martinrea
International Inc.
Canada MRE.CA 573459104 14-Jun-2017 Elect Director Rob
Wildeboer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Martinrea
International Inc.
Canada MRE.CA 573459104 14-Jun-2017 Elect Director Fred
Olson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Martinrea
International Inc.
Canada MRE.CA 573459104 14-Jun-2017 Elect Director Scott
Balfour
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Martinrea
International Inc.
Canada MRE.CA 573459104 14-Jun-2017 Elect Director Terry
Lyons
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Martinrea
International Inc.
Canada MRE.CA 573459104 14-Jun-2017 Elect Director Roman
Doroniuk
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Martinrea
International Inc.
Canada MRE.CA 573459104 14-Jun-2017 Elect Director Frank
Macher
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Martinrea
International Inc.
Canada MRE.CA 573459104 14-Jun-2017 Elect Director Sandra
Pupatello
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Martinrea
International Inc.
Canada MRE.CA 573459104 14-Jun-2017 Elect Director Pat
D'Eramo
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Martinrea
International Inc.
Canada MRE.CA 573459104 14-Jun-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Martinrea
International Inc.
Canada MRE.CA 573459104 14-Jun-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Medical Facilities
Corporation
Canada DR.CA 58457V503 11-May-2017 Elect Director David
R. Bellaire
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Medical Facilities
Corporation
Canada DR.CA 58457V503 11-May-2017 Elect Director
Marilynne Day-Linton
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Medical Facilities
Corporation
Canada DR.CA 58457V503 11-May-2017 Elect Director Stephen
Dineley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Medical Facilities
Corporation
Canada DR.CA 58457V503 11-May-2017 Elect Director Irving
R. Gerstein
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Medical Facilities
Corporation
Canada DR.CA 58457V503 11-May-2017 Elect Director Dale
Lawr
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Medical Facilities
Corporation
Canada DR.CA 58457V503 11-May-2017 Elect Director Jeffrey
C. Lozon
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Medical Facilities
Corporation
Canada DR.CA 58457V503 11-May-2017 Elect Director Britt T.
Reynolds
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Medical Facilities
Corporation
Canada DR.CA 58457V503 11-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Medical Facilities
Corporation
Canada DR.CA 58457V503 11-May-2017 Approve Stock Option
Plan
Management en faveur en faveur
Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director Maryse
Bertrand
Management en faveur en faveur Vote FOR all
proposed nominees.
Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director
Stephanie Coyles
Management en faveur en faveur Vote FOR all
proposed nominees.
Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director Marc
DeSerres
Management en faveur en faveur Vote FOR all
proposed nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director Claude
Dussault
Management en faveur en faveur Vote FOR all
proposed nominees.
Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director Russell
Goodman
Management en faveur en faveur Vote FOR all
proposed nominees.
Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director Marc
Guay
Management en faveur en faveur Vote FOR all
proposed nominees.
Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director
Christian W.E. Haub
Management en faveur en faveur Vote FOR all
proposed nominees.
Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director Michel
Labonte
Management en faveur en faveur Vote FOR all
proposed nominees.
Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director Eric R.
La Fleche
Management en faveur en faveur Vote FOR all
proposed nominees.
Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director
Christine Magee
Management en faveur en faveur Vote FOR all
proposed nominees.
Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director Marie-
Jose Nadeau
Management en faveur en faveur Vote FOR all
proposed nominees.
Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director Real
Raymond
Management en faveur en faveur Vote FOR all
proposed nominees.
Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director Line
Rivard
Management en faveur en faveur Vote FOR all
proposed nominees.
Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Ratify Ernst & Young
LLP as Auditors
Management en faveur en faveur
Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Approve the Creation
of Strategic
Perspectives
Committee
Share Holder contre en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Milestone Apartments
Real Estate Investment
Trust
Canada MST.UN.
CA
59934P101 13-Sep-2016 Approve
Internalization of the
REIT's Asset
Management Function
by way of Acquisition
of the REIT's External
Asset Manager
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Milestone Apartments
Real Estate Investment
Trust
Canada MST.UN.
CA
59934P101 28-Mar-2017 Approve Acquisition
by Starwood Capital
Group
Management en faveur en faveur On balance, the mildly
revised terms of the
deal and the most
recent publicly
available information
relevant to the
company's industry
dynamics and
standalone prospects
do not materially
impact ISS' initial
analysis or warrant a
change to our original
AGAINST vote
recommendation.
Moreover, because
clients use ISS
research to inform the
deliberations of their
own proxy committees
in reaching a vote
decision, ISS is
reticent to change any
vote recommendations
in the final days of
voting.Although there
are no changes to ISS'
original
recommendation to
vote against this
transaction at this
time, ISS clients who
believe that, on a risk-
adjusted basis, the
revised bid now
represents an adequate
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Morguard North
American Residential
Real Estate Investment
Trust
Canada MRG.UN.
CA
61761E100 10-May-2017 Elect Trustee Avtar T.
Bains
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Morguard North
American Residential
Real Estate Investment
Trust
Canada MRG.UN.
CA
61761E100 10-May-2017 Elect Trustee Dino
Chiesa
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Morguard North
American Residential
Real Estate Investment
Trust
Canada MRG.UN.
CA
61761E100 10-May-2017 Elect Trustee Mel
Leiderman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Morguard North
American Residential
Real Estate Investment
Trust
Canada MRG.UN.
CA
61761E100 10-May-2017 Elect Trustee Frank
Munsters
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Morguard North
American Residential
Real Estate Investment
Trust
Canada MRG.UN.
CA
61761E100 10-May-2017 Elect Trustee Bruce K.
Robertson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Morguard North
American Residential
Real Estate Investment
Trust
Canada MRG.UN.
CA
61761E100 10-May-2017 Elect Trustee K. Rai
Sahi
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Morguard North
American Residential
Real Estate Investment
Trust
Canada MRG.UN.
CA
61761E100 10-May-2017 Elect Trustee William
O. Wallace
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Morguard North
American Residential
Real Estate Investment
Trust
Canada MRG.UN.
CA
61761E100 10-May-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Trustees to
Fix Their
Remuneration
Management en faveur en faveur
Morguard Real Estate
Investment Trust
Canada MRT.UN.
CA
617914106 10-May-2017 Elect Trustee Fraser R.
Berrill
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Morguard Real Estate
Investment Trust
Canada MRT.UN.
CA
617914106 10-May-2017 Elect Trustee Michael
A. J. Catford
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Morguard Real Estate
Investment Trust
Canada MRT.UN.
CA
617914106 10-May-2017 Elect Trustee Paul F.
Cobb
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Morguard Real Estate
Investment Trust
Canada MRT.UN.
CA
617914106 10-May-2017 Elect Trustee David A.
King
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Morguard Real Estate
Investment Trust
Canada MRT.UN.
CA
617914106 10-May-2017 Elect Trustee Edward
C. Kress
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Morguard Real Estate
Investment Trust
Canada MRT.UN.
CA
617914106 10-May-2017 Elect Trustee K. Rai
Sahi
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Morguard Real Estate
Investment Trust
Canada MRT.UN.
CA
617914106 10-May-2017 Elect Trustee Antony
K. Stephens
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Morguard Real Estate
Investment Trust
Canada MRT.UN.
CA
617914106 10-May-2017 Elect Trustee Timothy
J. Walker
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Morguard Real Estate
Investment Trust
Canada MRT.UN.
CA
617914106 10-May-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Trustees to
Fix Their
Remuneration
Management en faveur en faveur
Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Elect Director Luc
Bachand
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Elect Director Gillian
(Jill) Denham
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Elect Director Ron
Lalonde
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Elect Director Stephen
Liptrap
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Elect Director Jack M.
Mintz
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Elect Director W.F.
(Frank) Morneau, Sr.
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Elect Director Kevin
Pennington
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Elect Director Dale
Ponder
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Approve New LTIP
and Directors' DSU
Plan
Management en faveur en faveur
Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Re-approve 2011
Long-Term Incentive
Plan
Management en faveur en faveur
Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Re-approve Employee
Share Purchase Plan
Management en faveur en faveur
Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Approve Shareholder
Rights Plan
Management en faveur en faveur
MTY Food Group Inc. Canada MTY.CA 55378N107 2-May-2017 Fix Number of
Directors at Five
Management en faveur en faveur
MTY Food Group Inc. Canada MTY.CA 55378N107 2-May-2017 Elect Director Murat
Armutlu
Management en faveur en faveur Vote WITHHOLD for
Stanley Ma and
Claude St-Pierre for
serving as insiders on
a board that lacks
compensation and
nominating
committees.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
MTY Food Group Inc. Canada MTY.CA 55378N107 2-May-2017 Elect Director Stanley
Ma
Management retenu contre Vote WITHHOLD for
Stanley Ma and
Claude St-Pierre for
serving as insiders on
a board that lacks
compensation and
nominating
committees.Vote FOR
all other proposed
nominees.
MTY Food Group Inc. Canada MTY.CA 55378N107 2-May-2017 Elect Director Dickie
Orr
Management en faveur en faveur Vote WITHHOLD for
Stanley Ma and
Claude St-Pierre for
serving as insiders on
a board that lacks
compensation and
nominating
committees.Vote FOR
all other proposed
nominees.
MTY Food Group Inc. Canada MTY.CA 55378N107 2-May-2017 Elect Director Claude
St-Pierre
Management retenu contre Vote WITHHOLD for
Stanley Ma and
Claude St-Pierre for
serving as insiders on
a board that lacks
compensation and
nominating
committees.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
MTY Food Group Inc. Canada MTY.CA 55378N107 2-May-2017 Elect Director David
K. Wong
Management en faveur en faveur Vote WITHHOLD for
Stanley Ma and
Claude St-Pierre for
serving as insiders on
a board that lacks
compensation and
nominating
committees.Vote FOR
all other proposed
nominees.
MTY Food Group Inc. Canada MTY.CA 55378N107 2-May-2017 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Fix Number of
Directors at Eight
Management en faveur en faveur
Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Elect Director Alan D.
Archibald
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Elect Director Greg
Bay
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Elect Director
Christine McGinley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Elect Director Stephen
H. Lockwood
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Elect Director David
E. Mullen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Elect Director Murray
K. Mullen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Elect Director Philip J.
Scherman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Elect Director Sonia
Tibbatts
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Amend Stock Option
Plan
Management contre contre Based on evaluation of
the estimated cost,
plan features, grant
practices, and
overriding negative
factors using the
Equity Plan Score
Card (EPSC), vote
AGAINST this stock
option plan due to the
following key
factor(s):* The plan
does not sufficiently
limit non-employee
director participation;
and* The plan's
detailed amendment
provision does not
sufficiently limit the
board's ability to
amend the plan
without shareholder
approval.
National Bank of
Canada
Canada NA.CA 633067103 21-Apr-2017 Elect Director
Raymond Bachand
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
National Bank of
Canada
Canada NA.CA 633067103 21-Apr-2017 Elect Director Maryse
Bertrand
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
National Bank of
Canada
Canada NA.CA 633067103 21-Apr-2017 Elect Director Pierre
Blouin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
National Bank of
Canada
Canada NA.CA 633067103 21-Apr-2017 Elect Director Pierre
Boivin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
National Bank of
Canada
Canada NA.CA 633067103 21-Apr-2017 Elect Director Andre
Caille
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
National Bank of
Canada
Canada NA.CA 633067103 21-Apr-2017 Elect Director Gillian
H. Denham
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
National Bank of
Canada
Canada NA.CA 633067103 21-Apr-2017 Elect Director Richard
Fortin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
National Bank of
Canada
Canada NA.CA 633067103 21-Apr-2017 Elect Director Jean
Houde
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
National Bank of
Canada
Canada NA.CA 633067103 21-Apr-2017 Elect Director Karen
Kinsley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
National Bank of
Canada
Canada NA.CA 633067103 21-Apr-2017 Elect Director Julie
Payette
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
National Bank of
Canada
Canada NA.CA 633067103 21-Apr-2017 Elect Director Lino A.
Saputo, Jr.
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
National Bank of
Canada
Canada NA.CA 633067103 21-Apr-2017 Elect Director Andree
Savoie
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
National Bank of
Canada
Canada NA.CA 633067103 21-Apr-2017 Elect Director Pierre
Thabet
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
National Bank of
Canada
Canada NA.CA 633067103 21-Apr-2017 Elect Director Louis
Vachon
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
National Bank of
Canada
Canada NA.CA 633067103 21-Apr-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
National Bank of
Canada
Canada NA.CA 633067103 21-Apr-2017 Ratify Deloitte LLP as
Auditors
Management en faveur en faveur
National Bank of
Canada
Canada NA.CA 633067103 21-Apr-2017 Amend Quorum
Requirements
Management en faveur en faveur
National Bank of
Canada
Canada NA.CA 633067103 21-Apr-2017 Re-approve Stock
Option Plan
Management en faveur en faveur
New Flyer Industries
Inc.
Canada NFI.CA 64438T401 11-May-2017 Elect Director Phyllis
Cochran
Management en faveur en faveur Vote FOR John
Marinucci as no
significant concerns
have been identified at
this time.
New Flyer Industries
Inc.
Canada NFI.CA 64438T401 11-May-2017 Elect Director Larry
Edwards
Management en faveur en faveur Vote FOR John
Marinucci as no
significant concerns
have been identified at
this time.
New Flyer Industries
Inc.
Canada NFI.CA 64438T401 11-May-2017 Elect Director Adam
Gray
Management en faveur en faveur Vote FOR John
Marinucci as no
significant concerns
have been identified at
this time.
New Flyer Industries
Inc.
Canada NFI.CA 64438T401 11-May-2017 Elect Director
Krystyna Hoeg
Management en faveur en faveur Vote FOR John
Marinucci as no
significant concerns
have been identified at
this time.
New Flyer Industries
Inc.
Canada NFI.CA 64438T401 11-May-2017 Elect Director John
Marinucci
Management en faveur en faveur Vote FOR John
Marinucci as no
significant concerns
have been identified at
this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
New Flyer Industries
Inc.
Canada NFI.CA 64438T401 11-May-2017 Elect Director Paulo
Cezar da Silva Nunes
Management en faveur en faveur Vote FOR John
Marinucci as no
significant concerns
have been identified at
this time.
New Flyer Industries
Inc.
Canada NFI.CA 64438T401 11-May-2017 Elect Director V.
James Sardo
Management en faveur en faveur Vote FOR John
Marinucci as no
significant concerns
have been identified at
this time.
New Flyer Industries
Inc.
Canada NFI.CA 64438T401 11-May-2017 Elect Director Paul
Soubry
Management en faveur en faveur Vote FOR John
Marinucci as no
significant concerns
have been identified at
this time.
New Flyer Industries
Inc.
Canada NFI.CA 64438T401 11-May-2017 Elect Director Brian
V. Tobin
Management en faveur en faveur Vote FOR John
Marinucci as no
significant concerns
have been identified at
this time.
New Flyer Industries
Inc.
Canada NFI.CA 64438T401 11-May-2017 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
New Flyer Industries
Inc.
Canada NFI.CA 64438T401 11-May-2017 Approve Shareholder
Rights Plan
Management en faveur en faveur
New Flyer Industries
Inc.
Canada NFI.CA 64438T401 11-May-2017 Amend By-Law No. 1 Management en faveur en faveur
New Flyer Industries
Inc.
Canada NFI.CA 64438T401 11-May-2017 Approve Advance
Notice Requirement
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
New Flyer Industries
Inc.
Canada NFI.CA 64438T401 11-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Elect Director David
Emerson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Elect Director James
Estey
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Elect Director Vahan
Kololian
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Elect Director Martyn
Konig
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Elect Director Randall
Oliphant
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Elect Director Ian
Pearce
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Elect Director Hannes
Portmann
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Elect Director Kay
Priestly
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Elect Director
Raymond Threlkeld
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Re-approve Stock
Option Plan
Management en faveur en faveur Despite problematic
Change-in-Control
provisions, a vote
FOR is recommended
for both Stock Option
and Long Term
Incentive Plans.
New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Re-approve Long
Term Incentive Plan
Management en faveur en faveur Despite problematic
Change-in-Control
provisions, a vote
FOR is recommended
for both Stock Option
and Long Term
Incentive Plans.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Noranda Income Fund Canada NIF.UN.C
A
655432102 28-Apr-2017 Approve Ernst &
Young LLP as
Auditors of the Fund
and Authorize
Trustees of the
Operating Trust to Fix
Their Remuneration
Management en faveur en faveur
Noranda Income Fund Canada NIF.UN.C
A
655432102 28-Apr-2017 Direct and Instruct
Canadian Electrolytic
Zinc Limited as
Administrator to Vote
For the Appointment
of Ernst & Young LLP
as Auditors of the
Operating Trust and
Authorize Trustees to
Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Noranda Income Fund Canada NIF.UN.C
A
655432102 28-Apr-2017 Direct and Instruct the
Administrator to Vote
to Elect Trustee Chris
Eskdale
Management retenu contre Vote WITHHOLD for
Christopher Eskdale
due to a trend of poor
attendance over
multiple years.Vote
WITHHOLD
Christopher Eskdale
due to being
considered
overboarded and
having attended less
than 75 percent of
board meetings held
during the previous
fiscal year without a
valid explanation.Vote
FOR all other
proposed nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Noranda Income Fund Canada NIF.UN.C
A
655432102 28-Apr-2017 Direct and Instruct the
Administrator to Vote
to Elect Trustee Yvan
Jost
Management en faveur en faveur Vote WITHHOLD for
Christopher Eskdale
due to a trend of poor
attendance over
multiple years.Vote
WITHHOLD
Christopher Eskdale
due to being
considered
overboarded and
having attended less
than 75 percent of
board meetings held
during the previous
fiscal year without a
valid explanation.Vote
FOR all other
proposed nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Noranda Income Fund Canada NIF.UN.C
A
655432102 28-Apr-2017 Direct and Instruct the
Administrator to Vote
to Elect Trustee
Anthony P.L. Lloyd
Management en faveur en faveur Vote WITHHOLD for
Christopher Eskdale
due to a trend of poor
attendance over
multiple years.Vote
WITHHOLD
Christopher Eskdale
due to being
considered
overboarded and
having attended less
than 75 percent of
board meetings held
during the previous
fiscal year without a
valid explanation.Vote
FOR all other
proposed nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Noranda Income Fund Canada NIF.UN.C
A
655432102 28-Apr-2017 Direct and Instruct the
Administrator to Vote
to Elect Trustee Jean
Pierre (JP) Ouellet
Management en faveur en faveur Vote WITHHOLD for
Christopher Eskdale
due to a trend of poor
attendance over
multiple years.Vote
WITHHOLD
Christopher Eskdale
due to being
considered
overboarded and
having attended less
than 75 percent of
board meetings held
during the previous
fiscal year without a
valid explanation.Vote
FOR all other
proposed nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Noranda Income Fund Canada NIF.UN.C
A
655432102 28-Apr-2017 Direct and Instruct the
Administrator to Vote
to Elect Trustee
Francois R. Roy
Management en faveur en faveur Vote WITHHOLD for
Christopher Eskdale
due to a trend of poor
attendance over
multiple years.Vote
WITHHOLD
Christopher Eskdale
due to being
considered
overboarded and
having attended less
than 75 percent of
board meetings held
during the previous
fiscal year without a
valid explanation.Vote
FOR all other
proposed nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Noranda Income Fund Canada NIF.UN.C
A
655432102 28-Apr-2017 Direct and Instruct the
Administrator to Vote
to Elect Trustee Barry
Tissenbaum
Management en faveur en faveur Vote WITHHOLD for
Christopher Eskdale
due to a trend of poor
attendance over
multiple years.Vote
WITHHOLD
Christopher Eskdale
due to being
considered
overboarded and
having attended less
than 75 percent of
board meetings held
during the previous
fiscal year without a
valid explanation.Vote
FOR all other
proposed nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Noranda Income Fund Canada NIF.UN.C
A
655432102 28-Apr-2017 Direct and Instruct the
Administrator to Vote
to Elect Trustee Dirk
Vollrath
Management en faveur en faveur Vote WITHHOLD for
Christopher Eskdale
due to a trend of poor
attendance over
multiple years.Vote
WITHHOLD
Christopher Eskdale
due to being
considered
overboarded and
having attended less
than 75 percent of
board meetings held
during the previous
fiscal year without a
valid explanation.Vote
FOR all other
proposed nominees.
Northview Apartment
Real Estate Investment
Trust
Canada NVU.UN.
CA
667185102 9-May-2017 Elect Trustee Todd R.
Cook
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Northview Apartment
Real Estate Investment
Trust
Canada NVU.UN.
CA
667185102 9-May-2017 Elect Trustee Daniel
Drimmer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Northview Apartment
Real Estate Investment
Trust
Canada NVU.UN.
CA
667185102 9-May-2017 Elect Trustee Kevin E.
Grayston
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Northview Apartment
Real Estate Investment
Trust
Canada NVU.UN.
CA
667185102 9-May-2017 Elect Trustee Dennis J.
Hoffman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Northview Apartment
Real Estate Investment
Trust
Canada NVU.UN.
CA
667185102 9-May-2017 Elect Trustee Christine
McGinley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Northview Apartment
Real Estate Investment
Trust
Canada NVU.UN.
CA
667185102 9-May-2017 Elect Trustee Terrance
L. McKibbon
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Northview Apartment
Real Estate Investment
Trust
Canada NVU.UN.
CA
667185102 9-May-2017 Elect Trustee Graham
Rosenberg
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Northview Apartment
Real Estate Investment
Trust
Canada NVU.UN.
CA
667185102 9-May-2017 Elect Trustee Scott
Thon
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Northview Apartment
Real Estate Investment
Trust
Canada NVU.UN.
CA
667185102 9-May-2017 Approve Deloitte LLP
as Auditors and
Authorize Trustees to
Fix Their
Remuneration
Management en faveur en faveur
Northview Apartment
Real Estate Investment
Trust
Canada NVU.UN.
CA
667185102 9-May-2017 Approve Unitholder
Rights Plan
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Northview Apartment
Real Estate Investment
Trust
Canada NVU.UN.
CA
667185102 9-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
NorthWest Healthcare
Properties Real Estate
Investment Trust
Canada NWH.UN
.CA
667495105 16-May-2017 Elect Trustee Martin
Barkin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
NorthWest Healthcare
Properties Real Estate
Investment Trust
Canada NWH.UN
.CA
667495105 16-May-2017 Elect Trustee Robert
Baron
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
NorthWest Healthcare
Properties Real Estate
Investment Trust
Canada NWH.UN
.CA
667495105 16-May-2017 Elect Trustee Colin
Loudon
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
NorthWest Healthcare
Properties Real Estate
Investment Trust
Canada NWH.UN
.CA
667495105 16-May-2017 Elect Trustee C. David
Naylor
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
NorthWest Healthcare
Properties Real Estate
Investment Trust
Canada NWH.UN
.CA
667495105 16-May-2017 Elect Trustee Brian
Petersen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
NorthWest Healthcare
Properties Real Estate
Investment Trust
Canada NWH.UN
.CA
667495105 16-May-2017 Approve KPMG LLP
as Auditors and
Authorize Trustees to
Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Fix Number of
Directors at Nine
Management en faveur en faveur
NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Elect Director Ronald
J. Eckhardt
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Elect Director Pentti
O. Karkkainen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Elect Director Keith
A. MacPhail
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Elect Director Ronald
J. Poelzer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Elect Director Brian
G. Shaw
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Elect Director Sheldon
B. Steeves
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Elect Director
Deborah S. Stein
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Elect Director
Jonathan A. Wright
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Elect Director Grant
A. Zawalsky
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Amend By-Laws Management en faveur en faveur
OneREIT Canada ONR.UN.
CA
68276R203 28-Jun-2017 Elect Trustee
Christopher J. Cann
Management en faveur en faveur Vote FOR all
proposed nominees.
OneREIT Canada ONR.UN.
CA
68276R203 28-Jun-2017 Elect Trustee Richard
Michaeloff
Management en faveur en faveur Vote FOR all
proposed nominees.
OneREIT Canada ONR.UN.
CA
68276R203 28-Jun-2017 Elect Trustee Andrew
Shapack
Management en faveur en faveur Vote FOR all
proposed nominees.
OneREIT Canada ONR.UN.
CA
68276R203 28-Jun-2017 Elect Trustee Robert
Wolf
Management en faveur en faveur Vote FOR all
proposed nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
OneREIT Canada ONR.UN.
CA
68276R203 28-Jun-2017 Elect Trustee Hani
Zayadi
Management en faveur en faveur Vote FOR all
proposed nominees.
OneREIT Canada ONR.UN.
CA
68276R203 28-Jun-2017 Approve KPMG LLP
as Auditors and
Authorize Trustees to
Fix Their
Remuneration
Management en faveur en faveur
Open Text
Corporation
Canada OTC.CA 683715106 23-Sep-2016 Elect Director P.
Thomas Jenkins
Management en faveur en faveur Vote FOR all
nominees.
Open Text
Corporation
Canada OTC.CA 683715106 23-Sep-2016 Elect Director Mark
Barrenechea
Management en faveur en faveur Vote FOR all
nominees.
Open Text
Corporation
Canada OTC.CA 683715106 23-Sep-2016 Elect Director Randy
Fowlie
Management en faveur en faveur Vote FOR all
nominees.
Open Text
Corporation
Canada OTC.CA 683715106 23-Sep-2016 Elect Director Gail E.
Hamilton
Management en faveur en faveur Vote FOR all
nominees.
Open Text
Corporation
Canada OTC.CA 683715106 23-Sep-2016 Elect Director Brian J.
Jackman
Management en faveur en faveur Vote FOR all
nominees.
Open Text
Corporation
Canada OTC.CA 683715106 23-Sep-2016 Elect Director Stephen
J. Sadler
Management en faveur en faveur Vote FOR all
nominees.
Open Text
Corporation
Canada OTC.CA 683715106 23-Sep-2016 Elect Director Michael
Slaunwhite
Management en faveur en faveur Vote FOR all
nominees.
Open Text
Corporation
Canada OTC.CA 683715106 23-Sep-2016 Elect Director
Katharine B.
Stevenson
Management en faveur en faveur Vote FOR all
nominees.
Open Text
Corporation
Canada OTC.CA 683715106 23-Sep-2016 Elect Director
Deborah Weinstein
Management en faveur en faveur Vote FOR all
nominees.
Open Text
Corporation
Canada OTC.CA 683715106 23-Sep-2016 Ratify KPMG LLP as
Auditors
Management en faveur en faveur
Open Text
Corporation
Canada OTC.CA 683715106 23-Sep-2016 Approve Stock Split Management en faveur en faveur
Open Text
Corporation
Canada OTC.CA 683715106 23-Sep-2016 Approve Shareholder
Rights Plan
Management en faveur en faveur
Open Text
Corporation
Canada OTC.CA 683715106 23-Sep-2016 Amend Stock Option
Plan
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Pan American Silver
Corp.
Canada PAAS.CA 697900108 9-May-2017 Elect Director Ross J.
Beaty
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pan American Silver
Corp.
Canada PAAS.CA 697900108 9-May-2017 Elect Director Michael
Steinmann
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pan American Silver
Corp.
Canada PAAS.CA 697900108 9-May-2017 Elect Director Michael
L. Carroll
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pan American Silver
Corp.
Canada PAAS.CA 697900108 9-May-2017 Elect Director
Christopher Noel
Dunn
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pan American Silver
Corp.
Canada PAAS.CA 697900108 9-May-2017 Elect Director Neil de
Gelder
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pan American Silver
Corp.
Canada PAAS.CA 697900108 9-May-2017 Elect Director David
C. Press
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Pan American Silver
Corp.
Canada PAAS.CA 697900108 9-May-2017 Elect Director Walter
T. Segsworth
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pan American Silver
Corp.
Canada PAAS.CA 697900108 9-May-2017 Elect Director Gillian
D. Winckler
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pan American Silver
Corp.
Canada PAAS.CA 697900108 9-May-2017 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Pan American Silver
Corp.
Canada PAAS.CA 697900108 9-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Fix Number of
Directors at Nine
Management en faveur en faveur
Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Elect Director Curtis
Bartlett
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Elect Director Lisa
Colnett
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Elect Director Robert
Engbloom
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Elect Director Wayne
Foo
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Elect Director Bob
(G.R.) MacDougall
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Elect Director Glenn
McNamara
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Elect Director Ron
Miller
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Elect Director David
Taylor
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Elect Director Paul
Wright
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Re-approve Stock
Option Plan
Management en faveur en faveur Based on evaluation of
the estimated cost,
plan features, grant
practices, and
overriding negative
factors using the
Equity Plan Score
Card (EPSC), vote
AGAINST this stock
option plan due to the
following key
factor(s):* The plan's
estimated cost is
excessive;* The
company's burn rate is
excessive; and* The
plan contains a
problematic change-in-
control provision.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Amend Deferred Share
Unit Plan
Management en faveur en faveur
Parkland Fuel
Corporation
Canada PKI.CA 70137T105 3-May-2017 Elect Director John F.
Bechtold
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Parkland Fuel
Corporation
Canada PKI.CA 70137T105 3-May-2017 Elect Director Lisa
Colnett
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Parkland Fuel
Corporation
Canada PKI.CA 70137T105 3-May-2017 Elect Director Robert
Espey
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Parkland Fuel
Corporation
Canada PKI.CA 70137T105 3-May-2017 Elect Director
Timothy W. Hogarth
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Parkland Fuel
Corporation
Canada PKI.CA 70137T105 3-May-2017 Elect Director Jim
Pantelidis
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Parkland Fuel
Corporation
Canada PKI.CA 70137T105 3-May-2017 Elect Director
Domenic Pilla
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Parkland Fuel
Corporation
Canada PKI.CA 70137T105 3-May-2017 Elect Director David
A. Spencer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Parkland Fuel
Corporation
Canada PKI.CA 70137T105 3-May-2017 Elect Director
Deborah Stein
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Parkland Fuel
Corporation
Canada PKI.CA 70137T105 3-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Parkland Fuel
Corporation
Canada PKI.CA 70137T105 3-May-2017 Approve Shareholder
Rights Plan
Management en faveur en faveur
Parkland Fuel
Corporation
Canada PKI.CA 70137T105 3-May-2017 Amend Stock Option
Plan
Management en faveur en faveur
Parkland Fuel
Corporation
Canada PKI.CA 70137T105 3-May-2017 Re-approve Stock
Option Plan
Management en faveur en faveur
Parkland Fuel
Corporation
Canada PKI.CA 70137T105 3-May-2017 Amend Restricted
Share Unit Plan
Management en faveur en faveur
Parkland Fuel
Corporation
Canada PKI.CA 70137T105 3-May-2017 Re-approve Restricted
Share Unit Plan
Management en faveur en faveur
Parkland Fuel
Corporation
Canada PKI.CA 70137T105 3-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Pembina Pipeline
Corporation
Canada PPL.CA 706327103 5-May-2017 Elect Anne-Marie N.
Ainsworth, Michael
(Mick) H. Dilger,
Randall J. Findlay,
Lorne B. Gordon,
Gordon J. Kerr, David
M.B. LeGresley,
Robert B. Michaleski,
Leslie A. O'Donoghue,
Bruce D. Rubin, and
Jeffrey T. Smith as
Directors
Management en faveur en faveur
Pembina Pipeline
Corporation
Canada PPL.CA 706327103 5-May-2017 Elect Director Anne-
Marie N. Ainsworth
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pembina Pipeline
Corporation
Canada PPL.CA 706327103 5-May-2017 Elect Director Michael
(Mick) H. Dilger
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pembina Pipeline
Corporation
Canada PPL.CA 706327103 5-May-2017 Elect Director Randall
J. Findlay
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pembina Pipeline
Corporation
Canada PPL.CA 706327103 5-May-2017 Elect Director Lorne
B. Gordon
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Pembina Pipeline
Corporation
Canada PPL.CA 706327103 5-May-2017 Elect Director Gordon
J. Kerr
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pembina Pipeline
Corporation
Canada PPL.CA 706327103 5-May-2017 Elect Director David
M.B. LeGresley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pembina Pipeline
Corporation
Canada PPL.CA 706327103 5-May-2017 Elect Director Robert
B. Michaleski
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pembina Pipeline
Corporation
Canada PPL.CA 706327103 5-May-2017 Elect Director Leslie
A. O'Donoghue
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pembina Pipeline
Corporation
Canada PPL.CA 706327103 5-May-2017 Elect Director Bruce
D. Rubin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pembina Pipeline
Corporation
Canada PPL.CA 706327103 5-May-2017 Elect Director Jeffrey
T. Smith
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Pembina Pipeline
Corporation
Canada PPL.CA 706327103 5-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Pembina Pipeline
Corporation
Canada PPL.CA 706327103 5-May-2017 Amend Stock Option
Plan
Management en faveur en faveur
Pembina Pipeline
Corporation
Canada PPL.CA 706327103 5-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Pengrowth Energy
Corporation
Canada PGF.CA 70706P104 20-Jun-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Pengrowth Energy
Corporation
Canada PGF.CA 70706P104 20-Jun-2017 Elect Director Derek
W. Evans
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time
Pengrowth Energy
Corporation
Canada PGF.CA 70706P104 20-Jun-2017 Elect Director Wayne
K. Foo
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time
Pengrowth Energy
Corporation
Canada PGF.CA 70706P104 20-Jun-2017 Elect Director Kelvin
B. Johnston
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Pengrowth Energy
Corporation
Canada PGF.CA 70706P104 20-Jun-2017 Elect Director James
D. McFarland
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time
Pengrowth Energy
Corporation
Canada PGF.CA 70706P104 20-Jun-2017 Elect Director A.
Terence Poole
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time
Pengrowth Energy
Corporation
Canada PGF.CA 70706P104 20-Jun-2017 Elect Director Jamie
C. Sokalsky
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time
Pengrowth Energy
Corporation
Canada PGF.CA 70706P104 20-Jun-2017 Elect Director D.
Michael G. Stewart
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time
Pengrowth Energy
Corporation
Canada PGF.CA 70706P104 20-Jun-2017 Approve Reduction in
Stated Capital
Management en faveur en faveur
Pengrowth Energy
Corporation
Canada PGF.CA 70706P104 20-Jun-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Penn West Petroleum
Ltd.
Canada PWT.CA 707887105 26-Jun-2017 Ratify Ernst & Young
LLP as Auditors
Management en faveur en faveur
Penn West Petroleum
Ltd.
Canada PWT.CA 707887105 26-Jun-2017 Elect Director George
H. Brookman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Penn West Petroleum
Ltd.
Canada PWT.CA 707887105 26-Jun-2017 Elect Director John
Brydson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Penn West Petroleum
Ltd.
Canada PWT.CA 707887105 26-Jun-2017 Elect Director
Raymond D. Crossley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Penn West Petroleum
Ltd.
Canada PWT.CA 707887105 26-Jun-2017 Elect Director David
L. French
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Penn West Petroleum
Ltd.
Canada PWT.CA 707887105 26-Jun-2017 Elect Director William
A. Friley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Penn West Petroleum
Ltd.
Canada PWT.CA 707887105 26-Jun-2017 Elect Director Richard
L. George
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Penn West Petroleum
Ltd.
Canada PWT.CA 707887105 26-Jun-2017 Elect Director
Maureen Cormier
Jackson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Penn West Petroleum
Ltd.
Canada PWT.CA 707887105 26-Jun-2017 Elect Director Jay W.
Thornton
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Penn West Petroleum
Ltd.
Canada PWT.CA 707887105 26-Jun-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Penn West Petroleum
Ltd.
Canada PWT.CA 707887105 26-Jun-2017 Approve Restricted
and Performance
Share Unit Plan
Management en faveur en faveur
Penn West Petroleum
Ltd.
Canada PWT.CA 707887105 26-Jun-2017 Change Company
Name to Obsidian
Energy Ltd.
Management en faveur en faveur
Penn West Petroleum
Ltd.
Canada PWT.CA 707887105 26-Jun-2017 Approve Reduction in
Stated Capital
Management en faveur en faveur
Pizza Pizza Royalty
Corp.
Canada PZA.CA 72585V103 31-May-2017 Elect Director Richard
McCoy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pizza Pizza Royalty
Corp.
Canada PZA.CA 72585V103 31-May-2017 Elect Director Edward
Nash
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pizza Pizza Royalty
Corp.
Canada PZA.CA 72585V103 31-May-2017 Elect Director
Michelle Savoy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Pizza Pizza Royalty
Corp.
Canada PZA.CA 72585V103 31-May-2017 Elect Director Jay
Swartz
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pizza Pizza Royalty
Corp.
Canada PZA.CA 72585V103 31-May-2017 Elect Director Kathryn
A. Welsh
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pizza Pizza Royalty
Corp.
Canada PZA.CA 72585V103 31-May-2017 Elect Director
Elizabeth Wright
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pizza Pizza Royalty
Corp.
Canada PZA.CA 72585V103 31-May-2017 Ratify Ernst & Young
LLP as Auditors
Management en faveur en faveur
Polaris Infrastructure
Inc.
Canada PIF.CA 73106R100 20-Jun-2017 Elect Director Jorge
Bernhard
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Polaris Infrastructure
Inc.
Canada PIF.CA 73106R100 20-Jun-2017 Elect Director James
V. Lawless
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Polaris Infrastructure
Inc.
Canada PIF.CA 73106R100 20-Jun-2017 Elect Director Marc
Murnaghan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Polaris Infrastructure
Inc.
Canada PIF.CA 73106R100 20-Jun-2017 Elect Director Jaime
Guillen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Polaris Infrastructure
Inc.
Canada PIF.CA 73106R100 20-Jun-2017 Elect Director C.
Thomas Ogryzlo
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Polaris Infrastructure
Inc.
Canada PIF.CA 73106R100 20-Jun-2017 Ratify
PricewaterhouseCoope
rs LLP as Auditors
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Polaris Infrastructure
Inc.
Canada PIF.CA 73106R100 20-Jun-2017 Re-approve Omnibus
Long-Term Incentive
Plan
Management contre contre Based on evaluation of
the estimated cost,
plan features, grant
practices, and
overriding negative
factors using the
Equity Plan Score
Card (EPSC), vote
AGAINST this
omnibus plan due to
the following key
factor(s):* The plan
provides for
discretionary non-
employee director
participation;* The
plan's estimated cost is
excessive;* The plan
contains a problematic
change-in-control
provision;*
Insufficient vesting
provisions for stock
options issued to the
CEO;* The CEO's
compensation package
does not include
performance-based
equity;* The company
has not adopted a
clawback provision
applicable to equity
awards;
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Power Corporation of
Canada
Canada POW.CA 739239101 12-May-2017 Elect Pierre Beaudoin,
Marcel R. Coutu,
Andre Desmarais, Paul
Desmarais, Jr., Gary
Albert Doer, Anthony
R. Graham, J. David
A. Jackson, Isabelle
Marcoux, Christian
Noyer, R. Jeffrey Orr,
T. Timothy Ryan, Jr.,
and Emoke J.E.
Szathmary as
Directors
Management retenu contre Vote WITHHOLD for
the entire slate as Paul
Desmarais Jr. and
Andre Desmarais serve
as insiders on the
Nominating
Committee.
Power Corporation of
Canada
Canada POW.CA 739239101 12-May-2017 Elect Director Pierre
Beaudoin
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Nominating
Committee.Vote FOR
all other proposed
nominees.
Power Corporation of
Canada
Canada POW.CA 739239101 12-May-2017 Elect Director Marcel
R. Coutu
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Nominating
Committee.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Power Corporation of
Canada
Canada POW.CA 739239101 12-May-2017 Elect Director Andre
Desmarais
Management retenu contre Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Nominating
Committee.Vote FOR
all other proposed
nominees.
Power Corporation of
Canada
Canada POW.CA 739239101 12-May-2017 Elect Director Paul
Desmarais, Jr.
Management retenu contre Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Nominating
Committee.Vote FOR
all other proposed
nominees.
Power Corporation of
Canada
Canada POW.CA 739239101 12-May-2017 Elect Director Gary
Albert Doer
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Nominating
Committee.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Power Corporation of
Canada
Canada POW.CA 739239101 12-May-2017 Elect Director
Anthony R. Graham
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Nominating
Committee.Vote FOR
all other proposed
nominees.
Power Corporation of
Canada
Canada POW.CA 739239101 12-May-2017 Elect Director J. David
A. Jackson
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Nominating
Committee.Vote FOR
all other proposed
nominees.
Power Corporation of
Canada
Canada POW.CA 739239101 12-May-2017 Elect Director Isabelle
Marcoux
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Nominating
Committee.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Power Corporation of
Canada
Canada POW.CA 739239101 12-May-2017 Elect Director
Christian Noyer
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Nominating
Committee.Vote FOR
all other proposed
nominees.
Power Corporation of
Canada
Canada POW.CA 739239101 12-May-2017 Elect Director R.
Jeffrey Orr
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Nominating
Committee.Vote FOR
all other proposed
nominees.
Power Corporation of
Canada
Canada POW.CA 739239101 12-May-2017 Elect Director T.
Timothy Ryan, Jr.
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Nominating
Committee.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Power Corporation of
Canada
Canada POW.CA 739239101 12-May-2017 Elect Director Emoke
J.E. Szathmary
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Nominating
Committee.Vote FOR
all other proposed
nominees.
Power Corporation of
Canada
Canada POW.CA 739239101 12-May-2017 Ratify Deloitte LLP as
Auditors
Management en faveur en faveur
Power Corporation of
Canada
Canada POW.CA 739239101 12-May-2017 SP 1: Disclose Voting
Results Separately For
Each Class
Share Holder en faveur contre A vote FOR this
proposal is warranted
as the disclosure of
voting results is not an
onerous obligation for
the company but is of
substantial importance
and benefit to minority
shareholders.
Power Corporation of
Canada
Canada POW.CA 739239101 12-May-2017 SP 2: Advisory Vote
to Ratify Named
Executive Officers'
Compensation
Share Holder en faveur contre Vote FOR this
proposal as advisory
votes on executive
compensation are
viewed as the
preferred method for
shareholders to
register approval or
disapproval of
compensation
practices and as an
improvement in
shareholder rights.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Power Financial
Corporation
Canada PWF.CA 73927C100 11-May-2017 Elect Marc A. Bibeau,
Andre Desmarais, Paul
Desmarais, Jr., Gary
Albert Doer, Gerald
Frere, Anthony R.
Graham, J. David A.
Jackson, R. Jeffrey
Orr, Louise Roy,
Raymond Royer, T.
Timothy Ryan, Jr., and
Emoke J.E. Szathmary
as Directors
Management retenu contre Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Governance and
Nominating
Committee.
Power Financial
Corporation
Canada PWF.CA 73927C100 11-May-2017 Elect Director Marc A.
Bibeau
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Governance and
Nominating
Committee.Vote FOR
all other proposed
nominees.
Power Financial
Corporation
Canada PWF.CA 73927C100 11-May-2017 Elect Director Andre
Desmarais
Management retenu contre Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Governance and
Nominating
Committee.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Power Financial
Corporation
Canada PWF.CA 73927C100 11-May-2017 Elect Director Paul
Desmarais, Jr.
Management retenu contre Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Governance and
Nominating
Committee.Vote FOR
all other proposed
nominees.
Power Financial
Corporation
Canada PWF.CA 73927C100 11-May-2017 Elect Director Gary
Albert Doer
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Governance and
Nominating
Committee.Vote FOR
all other proposed
nominees.
Power Financial
Corporation
Canada PWF.CA 73927C100 11-May-2017 Elect Director Gerald
Frere
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Governance and
Nominating
Committee.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Power Financial
Corporation
Canada PWF.CA 73927C100 11-May-2017 Elect Director
Anthony R. Graham
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Governance and
Nominating
Committee.Vote FOR
all other proposed
nominees.
Power Financial
Corporation
Canada PWF.CA 73927C100 11-May-2017 Elect Director J. David
A. Jackson
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Governance and
Nominating
Committee.Vote FOR
all other proposed
nominees.
Power Financial
Corporation
Canada PWF.CA 73927C100 11-May-2017 Elect Director R.
Jeffrey Orr
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Governance and
Nominating
Committee.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Power Financial
Corporation
Canada PWF.CA 73927C100 11-May-2017 Elect Director Louise
Roy
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Governance and
Nominating
Committee.Vote FOR
all other proposed
nominees.
Power Financial
Corporation
Canada PWF.CA 73927C100 11-May-2017 Elect Director
Raymond Royer
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Governance and
Nominating
Committee.Vote FOR
all other proposed
nominees.
Power Financial
Corporation
Canada PWF.CA 73927C100 11-May-2017 Elect Director T.
Timothy Ryan, Jr.
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Governance and
Nominating
Committee.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Power Financial
Corporation
Canada PWF.CA 73927C100 11-May-2017 Elect Director Emoke
J.E. Szathmary
Management en faveur en faveur Vote WITHHOLD for
Paul Desmarais Jr. and
Andre Desmarais for
serving as insiders on
the Governance and
Nominating
Committee.Vote FOR
all other proposed
nominees.
Power Financial
Corporation
Canada PWF.CA 73927C100 11-May-2017 Ratify Deloitte LLP as
Auditors
Management en faveur en faveur
Power Financial
Corporation
Canada PWF.CA 73927C100 11-May-2017 Amend Stock Option
Plan
Management en faveur en faveur
Premium Brands
Holdings Corporation
Canada PBH.CA 74061A108 12-May-2017 Fix Number of
Directors at Six
Management en faveur en faveur
Premium Brands
Holdings Corporation
Canada PBH.CA 74061A108 12-May-2017 Elect Director Johnny
Ciampi
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Premium Brands
Holdings Corporation
Canada PBH.CA 74061A108 12-May-2017 Elect Director Bruce
Hodge
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Premium Brands
Holdings Corporation
Canada PBH.CA 74061A108 12-May-2017 Elect Director
Kathleen Keller-
Hobson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Premium Brands
Holdings Corporation
Canada PBH.CA 74061A108 12-May-2017 Elect Director Hugh
McKinnon
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Premium Brands
Holdings Corporation
Canada PBH.CA 74061A108 12-May-2017 Elect Director George
Paleologou
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Premium Brands
Holdings Corporation
Canada PBH.CA 74061A108 12-May-2017 Elect Director John
Zaplatynsky
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Premium Brands
Holdings Corporation
Canada PBH.CA 74061A108 12-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Premium Brands
Holdings Corporation
Canada PBH.CA 74061A108 12-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Pretium Resources
Inc.
Canada PVG.CA 74139C102 12-May-2017 Fix Number of
Directors at Eight
Management en faveur en faveur
Pretium Resources
Inc.
Canada PVG.CA 74139C102 12-May-2017 Elect Director Robert
A. Quartermain
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Pretium Resources
Inc.
Canada PVG.CA 74139C102 12-May-2017 Elect Director C. Noel
Dunn
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pretium Resources
Inc.
Canada PVG.CA 74139C102 12-May-2017 Elect Director Joseph
J. Ovsenek
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pretium Resources
Inc.
Canada PVG.CA 74139C102 12-May-2017 Elect Director George
Paspalas
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pretium Resources
Inc.
Canada PVG.CA 74139C102 12-May-2017 Elect Director Peter
Birkey
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pretium Resources
Inc.
Canada PVG.CA 74139C102 12-May-2017 Elect Director
Shaoyang Shen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pretium Resources
Inc.
Canada PVG.CA 74139C102 12-May-2017 Elect Director Nicole
Adshead-Bell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Pretium Resources
Inc.
Canada PVG.CA 74139C102 12-May-2017 Elect Director David
Smith
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pretium Resources
Inc.
Canada PVG.CA 74139C102 12-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Pretium Resources
Inc.
Canada PVG.CA 74139C102 12-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Pure Industrial Real
Estate Trust
Canada AAR.UN.
CA
74623T108 10-May-2017 Fix Number of
Trustees at Seven
Management en faveur en faveur
Pure Industrial Real
Estate Trust
Canada AAR.UN.
CA
74623T108 10-May-2017 Elect Trustee James K.
Bogusz
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pure Industrial Real
Estate Trust
Canada AAR.UN.
CA
74623T108 10-May-2017 Elect Trustee Stephen
J. Evans
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pure Industrial Real
Estate Trust
Canada AAR.UN.
CA
74623T108 10-May-2017 Elect Trustee Kevan S.
Gorrie
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Pure Industrial Real
Estate Trust
Canada AAR.UN.
CA
74623T108 10-May-2017 Elect Trustee Robert
W. King
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pure Industrial Real
Estate Trust
Canada AAR.UN.
CA
74623T108 10-May-2017 Elect Trustee Paul G.
Haggis
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pure Industrial Real
Estate Trust
Canada AAR.UN.
CA
74623T108 10-May-2017 Elect Trustee T.
Richard Turner
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pure Industrial Real
Estate Trust
Canada AAR.UN.
CA
74623T108 10-May-2017 Elect Trustee Elisabeth
S. Wigmore
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pure Industrial Real
Estate Trust
Canada AAR.UN.
CA
74623T108 10-May-2017 Approve KPMG LLP
as Auditors and
Authorize Trustees to
Fix Their
Remuneration
Management en faveur en faveur
Pure Industrial Real
Estate Trust
Canada AAR.UN.
CA
74623T108 10-May-2017 Amend Declaration of
Trust
Management en faveur en faveur
QLT Inc. Canada QLT.CA 746927102 7-Nov-2016 Issue Shares in
Connection with the
Merger
Management en faveur en faveur
QLT Inc. Canada QLT.CA 746927102 7-Nov-2016 Elect Director Mary T.
Szela
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
QLT Inc. Canada QLT.CA 746927102 7-Nov-2016 Elect Director Donald
K. Stern
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
QLT Inc. Canada QLT.CA 746927102 7-Nov-2016 Elect Director Anne
VanLent
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
QLT Inc. Canada QLT.CA 746927102 7-Nov-2016 Elect Director
Sandford D. Smith
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
QLT Inc. Canada QLT.CA 746927102 7-Nov-2016 Amend Omnibus
Stock Plan
Management en faveur en faveur
Quebecor Inc. Canada QBR.B.C
A
748193208 11-May-2017 Elect Director
Christian Dube
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Quebecor Inc. Canada QBR.B.C
A
748193208 11-May-2017 Elect Director Robert
Pare
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Quebecor Inc. Canada QBR.B.C
A
748193208 11-May-2017 Elect Director
Normand Provost
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Quebecor Inc. Canada QBR.B.C
A
748193208 11-May-2017 Ratify Ernst & Young
LLP as Auditors
Management en faveur en faveur
Quebecor Inc. Canada QBR.B.C
A
748193208 11-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Quebecor Inc. Canada QBR.B.C
A
748193208 11-May-2017 SP 1: Appoint Class B
Director to the Human
Resources Committee
Share Holder contre en faveur
Restaurant Brands
International Inc.
Canada QSR.CA 76131D103 5-Jun-2017 Elect Director
Alexandre Behring
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Restaurant Brands
International Inc.
Canada QSR.CA 76131D103 5-Jun-2017 Elect Director Marc
Caira
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Restaurant Brands
International Inc.
Canada QSR.CA 76131D103 5-Jun-2017 Elect Director Martin
E. Franklin
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Restaurant Brands
International Inc.
Canada QSR.CA 76131D103 5-Jun-2017 Elect Director Paul J.
Fribourg
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Restaurant Brands
International Inc.
Canada QSR.CA 76131D103 5-Jun-2017 Elect Director Neil
Golden
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Restaurant Brands
International Inc.
Canada QSR.CA 76131D103 5-Jun-2017 Elect Director Ali
Hedayat
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Restaurant Brands
International Inc.
Canada QSR.CA 76131D103 5-Jun-2017 Elect Director Thomas
V. Milroy
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Restaurant Brands
International Inc.
Canada QSR.CA 76131D103 5-Jun-2017 Elect Director Daniel
S. Schwartz
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Restaurant Brands
International Inc.
Canada QSR.CA 76131D103 5-Jun-2017 Elect Director Carlos
Alberto Sicupira
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Restaurant Brands
International Inc.
Canada QSR.CA 76131D103 5-Jun-2017 Elect Director Cecilia
Sicupira
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Restaurant Brands
International Inc.
Canada QSR.CA 76131D103 5-Jun-2017 Elect Director Roberto
Moses Thompson
Motta
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Restaurant Brands
International Inc.
Canada QSR.CA 76131D103 5-Jun-2017 Elect Director
Alexandre Van
Damme
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Restaurant Brands
International Inc.
Canada QSR.CA 76131D103 5-Jun-2017 Advisory Vote to
Ratify Named
Executive Officers'
Compensation
Management en faveur en faveur
Restaurant Brands
International Inc.
Canada QSR.CA 76131D103 5-Jun-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Restaurant Brands
International Inc.
Canada QSR.CA 76131D103 5-Jun-2017 Adopt Policy and
Report on Board
Diversity
Share Holder en faveur contre
Richmont Mines Inc. Canada RIC.CA 76547T106 4-May-2017 Elect Director Rene
Marion
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Richmont Mines Inc. Canada RIC.CA 76547T106 4-May-2017 Elect Director Renaud
Adams
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Richmont Mines Inc. Canada RIC.CA 76547T106 4-May-2017 Elect Director Elaine
Ellingham
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Richmont Mines Inc. Canada RIC.CA 76547T106 4-May-2017 Elect Director Michael
Pesner
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Richmont Mines Inc. Canada RIC.CA 76547T106 4-May-2017 Elect Director Peter
Barnes
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Richmont Mines Inc. Canada RIC.CA 76547T106 4-May-2017 Approve Raymond
Chabot Grant
Thornton LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Richmont Mines Inc. Canada RIC.CA 76547T106 4-May-2017 Approve Shareholder
Rights Plan
Management en faveur en faveur
Richmont Mines Inc. Canada RIC.CA 76547T106 4-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Ritchie Bros.
Auctioneers
Incorporated
Canada RBA.CA 767744105 1-May-2017 Elect Director
Beverley Anne
Briscoe
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Ritchie Bros.
Auctioneers
Incorporated
Canada RBA.CA 767744105 1-May-2017 Elect Director Robert
George Elton
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Ritchie Bros.
Auctioneers
Incorporated
Canada RBA.CA 767744105 1-May-2017 Elect Director Erik
Olsson
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Ritchie Bros.
Auctioneers
Incorporated
Canada RBA.CA 767744105 1-May-2017 Elect Director Eric
Patel
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Ritchie Bros.
Auctioneers
Incorporated
Canada RBA.CA 767744105 1-May-2017 Elect Director Edward
Baltazar Pitoniak
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Ritchie Bros.
Auctioneers
Incorporated
Canada RBA.CA 767744105 1-May-2017 Elect Director Sarah
Elizabeth Raiss
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Ritchie Bros.
Auctioneers
Incorporated
Canada RBA.CA 767744105 1-May-2017 Elect Director
Ravichandra K.
Saligram
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Ritchie Bros.
Auctioneers
Incorporated
Canada RBA.CA 767744105 1-May-2017 Elect Director
Christopher
Zimmerman
Management en faveur en faveur A vote FOR the
director nominees is
warranted.
Ritchie Bros.
Auctioneers
Incorporated
Canada RBA.CA 767744105 1-May-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Ritchie Bros.
Auctioneers
Incorporated
Canada RBA.CA 767744105 1-May-2017 Advisory Vote to
Ratify Named
Executive Officers'
Compensation
Management en faveur en faveur
Ritchie Bros.
Auctioneers
Incorporated
Canada RBA.CA 767744105 1-May-2017 Amend Restricted
Stock Plan
Management en faveur en faveur
Rocky Mountain
Dealerships Inc.
Canada RME.CA 77467Q106 9-May-2017 Fix Number of
Directors Eight
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Rocky Mountain
Dealerships Inc.
Canada RME.CA 77467Q106 9-May-2017 Elect Director
Matthew C. Campbell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Rocky Mountain
Dealerships Inc.
Canada RME.CA 77467Q106 9-May-2017 Elect Director Derek I.
Stimson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Rocky Mountain
Dealerships Inc.
Canada RME.CA 77467Q106 9-May-2017 Elect Director Robert
J. Herdman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Rocky Mountain
Dealerships Inc.
Canada RME.CA 77467Q106 9-May-2017 Elect Director Robert
K. Mackay
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Rocky Mountain
Dealerships Inc.
Canada RME.CA 77467Q106 9-May-2017 Elect Director Scott A.
Tannas
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Rocky Mountain
Dealerships Inc.
Canada RME.CA 77467Q106 9-May-2017 Elect Director
Cameron W. Crawford
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Rocky Mountain
Dealerships Inc.
Canada RME.CA 77467Q106 9-May-2017 Elect Director William
DeJong
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Rocky Mountain
Dealerships Inc.
Canada RME.CA 77467Q106 9-May-2017 Elect Director Garrett
A.W. Ganden
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Rocky Mountain
Dealerships Inc.
Canada RME.CA 77467Q106 9-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Rocky Mountain
Dealerships Inc.
Canada RME.CA 77467Q106 9-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Rogers Sugar Inc. Canada RSI.CA 77519R102 1-Feb-2017 Elect Director Dean
Bergmame
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Rogers Sugar Inc. Canada RSI.CA 77519R102 1-Feb-2017 Elect Director Michel
P. Desbiens
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Rogers Sugar Inc. Canada RSI.CA 77519R102 1-Feb-2017 Elect Director William
Maslechko
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Rogers Sugar Inc. Canada RSI.CA 77519R102 1-Feb-2017 Elect Director M.
Dallas H. Ross
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Rogers Sugar Inc. Canada RSI.CA 77519R102 1-Feb-2017 Elect Director Daniel
Lafrance
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Rogers Sugar Inc. Canada RSI.CA 77519R102 1-Feb-2017 Elect Director Gary M.
Collins
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Rogers Sugar Inc. Canada RSI.CA 77519R102 1-Feb-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Rogers Sugar Inc. Canada RSI.CA 77519R102 1-Feb-2017 Elect Daniel Lafrance
and M. Dallas H. Ross
as Nominees of the
Company to the Board
of Lantic Inc.
Management retenu contre Vote WITHHOLD for
Lafrance and Ross due
to the following:* Use
of a slate ballot, which
denies shareholders
the ability to register
disapproval for
individual directors in
response to corporate
governance,
performance, or
disclosure concerns;*
Non-majority
independent board
(33%), non-majority
independent audit
committee (50%), non-
majority independent
compensation
committee (40%);*
Modified single-
trigger CEO change in
control provision
Rogers Sugar Inc. Canada RSI.CA 77519R102 1-Feb-2017 Approve Reduction in
Stated Capital
Management en faveur en faveur
Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director Andrew
A. Chisholm
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director
Jacynthe Cote
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director Toos N.
Daruvala
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director David
F. Denison
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director Richard
L. George
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director Alice D.
Laberge
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director Michael
H. McCain
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director David
McKay
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director Heather
Munroe-Blum
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director Thomas
A. Renyi
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director
Kathleen Taylor
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director Bridget
A. van Kralingen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director Thierry
Vandal
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Ratify
PricewaterhouseCoope
rs LLP as Auditors
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 SP 1: Adopt a Policy
of Withdrawal from
Tax Havens or
Jurisdictions with Low
Tax Rates
Share Holder contre en faveur
Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 SP 2: Approve Annual
Disclosure of
Lobbying-Related
Matters
Share Holder en faveur contre A vote FOR this
resolution is
warranted, as the bank
could provide
additional information
regarding policies or
oversight mechanisms
it has implemented to
govern its trade
association
memberships, as well
as related risks and
opportunities.
Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 SP 3: Approve
Simplification and
Improvement of the
Management
Disclosure on
Executive
Compensation
Share Holder contre en faveur
Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 SP 4: Approve Board
Size By-Law
Share Holder contre en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 SP 5: Adopt Proxy
Access Bylaw
Share Holder en faveur contre A vote FOR this
proposal is warranted
as adoption of a
properly structured
proxy access
mechanism will
enhance shareholder
rights while providing
necessary safeguards
to the nomination
process.
Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 SP 6: Approve
Retirement and
Severance Agreements
Share Holder contre en faveur
Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Elect Director Alain
Benedetti
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Elect Director John M.
Clark
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Elect Director James
F. Dinning
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Elect Director John A.
Hanna
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Elect Director Brian
R. Hedges
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Elect Director Barbara
S. Jeremiah
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Elect Director Alice D.
Laberge
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Elect Director Lise
Lachapelle
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Elect Director William
M. O'Reilly
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Elect Director John R.
Tulloch
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Elect Director
Emanuele (Lino)
Saputo
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Elect Director Lino A.
Saputo, Jr.
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Elect Director Henry
E. Demone
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Elect Director
Anthony M. Fata
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Elect Director
Annalisa King
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Elect Director Karen
Kinsley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Elect Director Tony
Meti
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Elect Director Diane
Nyisztor
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Elect Director
Franziska Ruf
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Elect Director Annette
Verschuren
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Adopt Measures,
Targets And Deadlines
Regarding Female
Representation
Share Holder contre en faveur
Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Advisory Vote on
Executive
Compensation
Share Holder en faveur contre Vote FOR this
proposal as advisory
votes on executive
compensation are
viewed as the
preferred method for
shareholders to
register approval or
disapproval of
compensation
practices and as an
improvement in
shareholder rights.
SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Elect Director Terence
F. Bowles
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Elect Director Benoit
Desormeaux
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Elect Director Flore
Konan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Elect Director Jean
Lamarre
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Elect Director John
LeBoutillier
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Elect Director Gilles
Masson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Elect Director
Lawrence McBrearty
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Elect Director Tertius
Zongo
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Amend Shareholder
Rights Plan
Management en faveur en faveur
SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Approve Advance
Notice Requirement
Management en faveur en faveur
SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Seven Generations
Energy Ltd.
Canada VII.CA 81783Q105 4-May-2017 Fix Number of
Directors at Twelve
Management en faveur en faveur
Seven Generations
Energy Ltd.
Canada VII.CA 81783Q105 4-May-2017 Elect Director C. Kent
Jespersen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Seven Generations
Energy Ltd.
Canada VII.CA 81783Q105 4-May-2017 Elect Director Patrick
Carlson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Seven Generations
Energy Ltd.
Canada VII.CA 81783Q105 4-May-2017 Elect Director Marty
Proctor
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Seven Generations
Energy Ltd.
Canada VII.CA 81783Q105 4-May-2017 Elect Director Kevin
Brown
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Seven Generations
Energy Ltd.
Canada VII.CA 81783Q105 4-May-2017 Elect Director Avik
Dey
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Seven Generations
Energy Ltd.
Canada VII.CA 81783Q105 4-May-2017 Elect Director Harvey
Doerr
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Seven Generations
Energy Ltd.
Canada VII.CA 81783Q105 4-May-2017 Elect Director Paul
Hand
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Seven Generations
Energy Ltd.
Canada VII.CA 81783Q105 4-May-2017 Elect Director Dale
Hohm
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Seven Generations
Energy Ltd.
Canada VII.CA 81783Q105 4-May-2017 Elect Director W.J.
(Bill) McAdam
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Seven Generations
Energy Ltd.
Canada VII.CA 81783Q105 4-May-2017 Elect Director Kaush
Rakhit
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Seven Generations
Energy Ltd.
Canada VII.CA 81783Q105 4-May-2017 Elect Director M.
Jacqueline (Jackie)
Sheppard
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Seven Generations
Energy Ltd.
Canada VII.CA 81783Q105 4-May-2017 Elect Director Jeff van
Steenbergen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Seven Generations
Energy Ltd.
Canada VII.CA 81783Q105 4-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Seven Generations
Energy Ltd.
Canada VII.CA 81783Q105 4-May-2017 Approve Stock Option
Plan
Management contre contre Based on evaluation of
the estimated cost,
plan features, grant
practices, and
overriding negative
factors using the
Equity Plan Score
Card (EPSC), vote
AGAINST this stock
option plan due to the
estimated excessive
cost of the plan.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Seven Generations
Energy Ltd.
Canada VII.CA 81783Q105 4-May-2017 Approve Performance
and Restricted Share
Unit Plan
Management contre contre Based on evaluation of
the estimated cost,
plan features, grant
practices, and
overriding negative
factors using the
Equity Plan Score
Card (EPSC), vote
AGAINST this full-
value award plan due
to the estimated
excessive cost of the
plan.
Sherritt International
Corporation
Canada S.CA 823901103 13-Jun-2017 Ratify Deloitte LLP as
Auditors
Management en faveur en faveur
Sherritt International
Corporation
Canada S.CA 823901103 13-Jun-2017 Advisory Vote on
Executive
Compensation
Approach
Management contre contre A vote AGAINST this
non-binding advisory
vote is warranted as:*
Pay-for-performance
disconnect without
sufficient rationale;
and* Limited
responsiveness to last
year's low shareholder
support for the
company's say-on-pay
resolution.
Sherritt International
Corporation
Canada S.CA 823901103 13-Jun-2017 Elect Director
Timothy Baker
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Sherritt International
Corporation
Canada S.CA 823901103 13-Jun-2017 Elect Director R. Peter
Gillin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sherritt International
Corporation
Canada S.CA 823901103 13-Jun-2017 Elect Director Richard
Lapthorne
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sherritt International
Corporation
Canada S.CA 823901103 13-Jun-2017 Elect Director Adrian
Loader
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sherritt International
Corporation
Canada S.CA 823901103 13-Jun-2017 Elect Director Lisa
Pankratz
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sherritt International
Corporation
Canada S.CA 823901103 13-Jun-2017 Elect Director David
V. Pathe
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sherritt International
Corporation
Canada S.CA 823901103 13-Jun-2017 Elect Director John
Warwick
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Silver Standard
Resources Inc.
Canada SSO.CA 82823L106 4-May-2017 Fix Number of
Directors at Seven
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Silver Standard
Resources Inc.
Canada SSO.CA 82823L106 4-May-2017 Elect Director A.E.
Michael Anglin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Silver Standard
Resources Inc.
Canada SSO.CA 82823L106 4-May-2017 Elect Director Paul
Benson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Silver Standard
Resources Inc.
Canada SSO.CA 82823L106 4-May-2017 Elect Director Brian
R. Booth
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Silver Standard
Resources Inc.
Canada SSO.CA 82823L106 4-May-2017 Elect Director Gustavo
A. Herrero
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Silver Standard
Resources Inc.
Canada SSO.CA 82823L106 4-May-2017 Elect Director
Beverlee F. Park
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Silver Standard
Resources Inc.
Canada SSO.CA 82823L106 4-May-2017 Elect Director Richard
D. Paterson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Silver Standard
Resources Inc.
Canada SSO.CA 82823L106 4-May-2017 Elect Director Steven
P. Reid
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Silver Standard
Resources Inc.
Canada SSO.CA 82823L106 4-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Silver Standard
Resources Inc.
Canada SSO.CA 82823L106 4-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Silver Standard
Resources Inc.
Canada SSO.CA 82823L106 4-May-2017 Approve 2017 Share
Compensation Plan
Management en faveur en faveur
Silver Standard
Resources Inc.
Canada SSO.CA 82823L106 4-May-2017 Change Company
Name to SSR Mining
Inc.
Management en faveur en faveur
Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Elect Director George
L. Brack
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Elect Director John A.
Brough
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Elect Director R. Peter
Gillin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Elect Director Chantal
Gosselin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Elect Director Douglas
M. Holtby
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Elect Director Charles
A. Jeannes
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Elect Director
Eduardo Luna
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Elect Director Randy
V. J. Smallwood
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Change Company
Name to Wheaton
Precious Metals Corp.
Management en faveur en faveur
Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Silvercorp Metals Inc. Canada SVM.CA 82835P103 30-Sep-2016 Fix Number of
Directors at Five
Management en faveur en faveur
Silvercorp Metals Inc. Canada SVM.CA 82835P103 30-Sep-2016 Elect Director Rui
Feng
Management en faveur en faveur A contentious vote
FOR Paul Simpson,
the longest-standing
member of the
Compensation
Committee is
warranted as certain
problematic pay
practices have been
identified, including
guaranteed pay
through a consulting
arrangement and lack
of performance-based
equity compensation
in addition to other
factors. Vote FOR all
other directors.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Silvercorp Metals Inc. Canada SVM.CA 82835P103 30-Sep-2016 Elect Director S. Paul
Simpson
Management en faveur en faveur A contentious vote
FOR Paul Simpson,
the longest-standing
member of the
Compensation
Committee is
warranted as certain
problematic pay
practices have been
identified, including
guaranteed pay
through a consulting
arrangement and lack
of performance-based
equity compensation
in addition to other
factors. Vote FOR all
other directors.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Silvercorp Metals Inc. Canada SVM.CA 82835P103 30-Sep-2016 Elect Director David
Kong
Management en faveur en faveur A contentious vote
FOR Paul Simpson,
the longest-standing
member of the
Compensation
Committee is
warranted as certain
problematic pay
practices have been
identified, including
guaranteed pay
through a consulting
arrangement and lack
of performance-based
equity compensation
in addition to other
factors. Vote FOR all
other directors.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Silvercorp Metals Inc. Canada SVM.CA 82835P103 30-Sep-2016 Elect Director Yikang
Liu
Management en faveur en faveur A contentious vote
FOR Paul Simpson,
the longest-standing
member of the
Compensation
Committee is
warranted as certain
problematic pay
practices have been
identified, including
guaranteed pay
through a consulting
arrangement and lack
of performance-based
equity compensation
in addition to other
factors. Vote FOR all
other directors.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Silvercorp Metals Inc. Canada SVM.CA 82835P103 30-Sep-2016 Elect Director
Malcolm Swallow
Management en faveur en faveur A contentious vote
FOR Paul Simpson,
the longest-standing
member of the
Compensation
Committee is
warranted as certain
problematic pay
practices have been
identified, including
guaranteed pay
through a consulting
arrangement and lack
of performance-based
equity compensation
in addition to other
factors. Vote FOR all
other directors.
Silvercorp Metals Inc. Canada SVM.CA 82835P103 30-Sep-2016 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Silvercorp Metals Inc. Canada SVM.CA 82835P103 30-Sep-2016 Re-Approve Stock
Option Plan
Management contre contre Based on evaluation of
the estimated cost,
plan features, grant
practices, and
overriding negative
factors using the
Equity Plan Score
Card (EPSC), vote
AGAINST this stock
option plan due to the
following key
factor(s):* The plan
provides for
discretionary non-
employee director
participation;* The
plan's detailed
amendment provision
does not sufficiently
limit the board's ability
to amend the plan
without shareholder
approval;* The plan's
estimated cost is
excessive;* The plan
contains a problematic
change-in-control
provision;* The CEO's
compensation package
does not include
performance-based
equity; and* The
company has not
adopted a clawback
provision applicable to
equity awards.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Sirius Xm Canada
Holdings Inc.
Canada XSR.CA 82967W108 30-Aug-2016 Approve Plan of
Arrangement
Management contre contre A vote AGAINST the
transaction is
warranted, as* the
offer consideration
appears to undervalue
the company, given its
strong historic revenue
growth as well as
management's own
projection on likely
continued growth on
revenue;* the fair
value of the company
generated by the
Financial Advisor's
DCF analysis has
considered the risk of
increased royalty and
activation fee
payments in estimating
the cost of equity,
which appears to
undermine one of
management's main
rationales for
supporting the
transaction: resolution
of the contractual risk
of materially-increased
royalty rates upon
expiry, and
elimination of
shareholders' exposure
to the dispute relating
to the activation fees
paid under the XM
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Slate Office REIT Canada SOT.UN.
CA
831021100 24-May-2017 Elect Trustee John
O'Bryan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Slate Office REIT Canada SOT.UN.
CA
831021100 24-May-2017 Elect Trustee Pam
Spackman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Slate Office REIT Canada SOT.UN.
CA
831021100 24-May-2017 Elect Trustee Nora
Duke
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Slate Office REIT Canada SOT.UN.
CA
831021100 24-May-2017 Elect Trustee Al
Mawani
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Slate Office REIT Canada SOT.UN.
CA
831021100 24-May-2017 Elect Trustee Thomas
Farley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Slate Office REIT Canada SOT.UN.
CA
831021100 24-May-2017 Elect Trustee Blair
Welch
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Slate Office REIT Canada SOT.UN.
CA
831021100 24-May-2017 Elect Trustee Brady
Welch
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Slate Office REIT Canada SOT.UN.
CA
831021100 24-May-2017 Approve KPMG LLP
as Auditors and
Authorize Trustees to
Fix Their
Remuneration
Management en faveur en faveur
Sleep Country Canada
Holdings Inc.
Canada ZZZ.CA 83125J104 12-May-2017 Elect Director Stephen
K. Gunn
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sleep Country Canada
Holdings Inc.
Canada ZZZ.CA 83125J104 12-May-2017 Elect Director
Christine Magee
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sleep Country Canada
Holdings Inc.
Canada ZZZ.CA 83125J104 12-May-2017 Elect Director David
Shaw
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sleep Country Canada
Holdings Inc.
Canada ZZZ.CA 83125J104 12-May-2017 Elect Director Andrew
Moor
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Sleep Country Canada
Holdings Inc.
Canada ZZZ.CA 83125J104 12-May-2017 Elect Director John
Cassaday
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sleep Country Canada
Holdings Inc.
Canada ZZZ.CA 83125J104 12-May-2017 Elect Director J.
Douglas Bradley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sleep Country Canada
Holdings Inc.
Canada ZZZ.CA 83125J104 12-May-2017 Elect Director David
Friesema
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sleep Country Canada
Holdings Inc.
Canada ZZZ.CA 83125J104 12-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
SNC-Lavalin Group
Inc.
Canada SNC.CA 78460T105 4-May-2017 Elect Director Jacques
Bougie
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
SNC-Lavalin Group
Inc.
Canada SNC.CA 78460T105 4-May-2017 Elect Director Neil
Bruce
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
SNC-Lavalin Group
Inc.
Canada SNC.CA 78460T105 4-May-2017 Elect Director Isabelle
Courville
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
SNC-Lavalin Group
Inc.
Canada SNC.CA 78460T105 4-May-2017 Elect Director
Catherine J. Hughes
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
SNC-Lavalin Group
Inc.
Canada SNC.CA 78460T105 4-May-2017 Elect Director Kevin
G. Lynch
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
SNC-Lavalin Group
Inc.
Canada SNC.CA 78460T105 4-May-2017 Elect Director Steven
L. Newman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
SNC-Lavalin Group
Inc.
Canada SNC.CA 78460T105 4-May-2017 Elect Director Jean
Raby
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
SNC-Lavalin Group
Inc.
Canada SNC.CA 78460T105 4-May-2017 Elect Director Alain
Rheaume
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
SNC-Lavalin Group
Inc.
Canada SNC.CA 78460T105 4-May-2017 Elect Director Eric D.
Siegel
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
SNC-Lavalin Group
Inc.
Canada SNC.CA 78460T105 4-May-2017 Elect Director Zin
Smati
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
SNC-Lavalin Group
Inc.
Canada SNC.CA 78460T105 4-May-2017 Elect Director
Lawrence N.
Stevenson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
SNC-Lavalin Group
Inc.
Canada SNC.CA 78460T105 4-May-2017 Elect Director Benita
M. Warmbold
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
SNC-Lavalin Group
Inc.
Canada SNC.CA 78460T105 4-May-2017 Ratify Deloitte LLP as
Auditors
Management en faveur en faveur
SNC-Lavalin Group
Inc.
Canada SNC.CA 78460T105 4-May-2017 Amend Shareholder
Rights Plan
Management en faveur en faveur
SNC-Lavalin Group
Inc.
Canada SNC.CA 78460T105 4-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
SNC-Lavalin Group
Inc.
Canada SNC.CA 78460T105 4-May-2017 SP 1: Approve
Independence of
Compensation
Consultants
Share Holder contre en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director William
D. Anderson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director Dean A.
Connor
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director
Stephanie L. Coyles
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director Martin
J. G. Glynn
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director M.
Marianne Harris
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director Sara
Grootwassink Lewis
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director
Christopher J.
McCormick
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director Scott F.
Powers
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director Real
Raymond
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director Hugh
D. Segal
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director Barbara
G. Stymiest
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director A.
Greig Woodring
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Ratify Deloitte LLP as
Auditors
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Elect Director Patricia
M. Bedient
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Elect Director Mel E.
Benson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Elect Director
Jacynthe Cote
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Elect Director
Dominic D'Alessandro
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Elect Director John D.
Gass
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Elect Director John R.
Huff
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Elect Director
Maureen McCaw
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Elect Director Michael
W. O'Brien
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Elect Director Eira M.
Thomas
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Elect Director Steven
W. Williams
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Elect Director Michael
M. Wilson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Ratify
PricewaterhouseCoope
rs LLP as Auditors
Management en faveur en faveur
Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Amend Stock Option
Plan
Management en faveur en faveur
Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Elect Director
Catherine (Kay) M.
Best
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Elect Director Eugene
V.N. Bissell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Elect Director Richard
C. Bradeen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Elect Director Luc
Desjardins
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Elect Director Randall
J. Findlay
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Elect Director Mary B.
Jordan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Elect Director
Walentin (Val) Mirosh
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Elect Director David
P. Smith
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Elect Director Douglas
J. Harrison
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Supremex Inc. Canada SXP.CA 86863R105 5-May-2017 Elect Director Robert
B. Johnston
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Supremex Inc. Canada SXP.CA 86863R105 5-May-2017 Elect Director Stewart
Emerson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Supremex Inc. Canada SXP.CA 86863R105 5-May-2017 Elect Director Mathieu
Gauvin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Supremex Inc. Canada SXP.CA 86863R105 5-May-2017 Elect Director Georges
Kobrynsky
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Supremex Inc. Canada SXP.CA 86863R105 5-May-2017 Elect Director Dany
Paradis
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Supremex Inc. Canada SXP.CA 86863R105 5-May-2017 Elect Director Warren
J. White
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Supremex Inc. Canada SXP.CA 86863R105 5-May-2017 Elect Director Andrew
I. (Drew) Sullivan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Supremex Inc. Canada SXP.CA 86863R105 5-May-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Fix Number of
Directors at Eight
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Elect Director Paul
Colborne
Management en faveur en faveur Vote FOR all
proposed
nominees.The medium
pay-for-performance
concern is maintained
as a significant
increase in
realized/realizable
total pay has been
observed. However,
notwithstanding this
concern, and given the
company's
significantly improved
TSR performance,
overall the company's
compensation
structure appears to
provide for a
reasonable alignment
between CEO pay and
company performance
at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Elect Director P.
Daniel O'Neil
Management en faveur en faveur Vote FOR all
proposed
nominees.The medium
pay-for-performance
concern is maintained
as a significant
increase in
realized/realizable
total pay has been
observed. However,
notwithstanding this
concern, and given the
company's
significantly improved
TSR performance,
overall the company's
compensation
structure appears to
provide for a
reasonable alignment
between CEO pay and
company performance
at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Elect Director Robert
Leach
Management en faveur en faveur Vote FOR all
proposed
nominees.The medium
pay-for-performance
concern is maintained
as a significant
increase in
realized/realizable
total pay has been
observed. However,
notwithstanding this
concern, and given the
company's
significantly improved
TSR performance,
overall the company's
compensation
structure appears to
provide for a
reasonable alignment
between CEO pay and
company performance
at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Elect Director James
Pasieka
Management en faveur en faveur Vote FOR all
proposed
nominees.The medium
pay-for-performance
concern is maintained
as a significant
increase in
realized/realizable
total pay has been
observed. However,
notwithstanding this
concern, and given the
company's
significantly improved
TSR performance,
overall the company's
compensation
structure appears to
provide for a
reasonable alignment
between CEO pay and
company performance
at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Elect Director Keith
Macdonald
Management en faveur en faveur Vote FOR all
proposed
nominees.The medium
pay-for-performance
concern is maintained
as a significant
increase in
realized/realizable
total pay has been
observed. However,
notwithstanding this
concern, and given the
company's
significantly improved
TSR performance,
overall the company's
compensation
structure appears to
provide for a
reasonable alignment
between CEO pay and
company performance
at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Elect Director Murray
Smith
Management en faveur en faveur Vote FOR all
proposed
nominees.The medium
pay-for-performance
concern is maintained
as a significant
increase in
realized/realizable
total pay has been
observed. However,
notwithstanding this
concern, and given the
company's
significantly improved
TSR performance,
overall the company's
compensation
structure appears to
provide for a
reasonable alignment
between CEO pay and
company performance
at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Elect Director Colin
Davies
Management en faveur en faveur Vote FOR all
proposed
nominees.The medium
pay-for-performance
concern is maintained
as a significant
increase in
realized/realizable
total pay has been
observed. However,
notwithstanding this
concern, and given the
company's
significantly improved
TSR performance,
overall the company's
compensation
structure appears to
provide for a
reasonable alignment
between CEO pay and
company performance
at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Elect Director Daryl
Gilbert
Management en faveur en faveur Vote FOR all
proposed
nominees.The medium
pay-for-performance
concern is maintained
as a significant
increase in
realized/realizable
total pay has been
observed. However,
notwithstanding this
concern, and given the
company's
significantly improved
TSR performance,
overall the company's
compensation
structure appears to
provide for a
reasonable alignment
between CEO pay and
company performance
at this time.
Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Re-approve Stock
Incentive Plan
Management en faveur en faveur
Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Approve Reduction in
Stated Capital
Management en faveur en faveur
Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Tamarack Valley
Energy Ltd.
Canada TVE.CA 87505Y409 10-Jan-2017 Issue Shares in
Connection with
Acquisition
Management en faveur en faveur
Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Fix Number of
Directors at Eight
Management en faveur en faveur
Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Elect Director William
P. Armstrong
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Elect Director
Geoffrey A. Burns
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Elect Director Robert
A. Dickinson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Elect Director Russell
E. Hallbauer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Elect Director
Alexander G.
Morrison
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Elect Director Richard
A. Mundie
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Elect Director Ronald
W. Thiessen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Elect Director Linda
E. Thorstad
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Ratify KPMG LLP as
Auditors
Management en faveur en faveur
Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Approve Shareholder
Rights Plan
Management en faveur en faveur
Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Advisory Vote on
Approach to Related
Service Providers
Payment of Fees
Management en faveur en faveur
Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Fix Number of
Directors at Eight
Management en faveur en faveur
Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Elect Director William
P. Armstrong
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Elect Director
Geoffrey A. Burns
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Elect Director Robert
A. Dickinson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Elect Director Russell
E. Hallbauer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Elect Director
Alexander G.
Morrison
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Elect Director Richard
A. Mundie
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Elect Director Ronald
W. Thiessen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Elect Director Linda
E. Thorstad
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Ratify KPMG LLP as
Auditors
Management en faveur en faveur
Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Advisory Vote on
Approach to Related
Service Providers
Payment of Fees
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
TFI International Inc. Canada TFII.CA 87241L109 26-Apr-2017 Elect Director Scott
Arves
Management en faveur en faveur A vote WITHHOLD is
recommended for the
Human Resources and
Compensation
Committee,
comprising of Andre
Berard, Richard Guay
and Joey Saputo due
to ongoing
unprecedented internal
pay disparity,
significantly higher
CEO compensation as
compared to industry
peers, inadequate
justification of
recurring special
bonus, lower targets in
the most recent fiscal
year as compared to
the actual performance
in the previous fiscal
year, lack of ceiling on
SERP and
inappropriate structure
of the CIC severance
package.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
TFI International Inc. Canada TFII.CA 87241L109 26-Apr-2017 Elect Director Alain
Bedard
Management en faveur en faveur A vote WITHHOLD is
recommended for the
Human Resources and
Compensation
Committee,
comprising of Andre
Berard, Richard Guay
and Joey Saputo due
to ongoing
unprecedented internal
pay disparity,
significantly higher
CEO compensation as
compared to industry
peers, inadequate
justification of
recurring special
bonus, lower targets in
the most recent fiscal
year as compared to
the actual performance
in the previous fiscal
year, lack of ceiling on
SERP and
inappropriate structure
of the CIC severance
package.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
TFI International Inc. Canada TFII.CA 87241L109 26-Apr-2017 Elect Director Andre
Berard
Management retenu contre A vote WITHHOLD is
recommended for the
Human Resources and
Compensation
Committee,
comprising of Andre
Berard, Richard Guay
and Joey Saputo due
to ongoing
unprecedented internal
pay disparity,
significantly higher
CEO compensation as
compared to industry
peers, inadequate
justification of
recurring special
bonus, lower targets in
the most recent fiscal
year as compared to
the actual performance
in the previous fiscal
year, lack of ceiling on
SERP and
inappropriate structure
of the CIC severance
package.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
TFI International Inc. Canada TFII.CA 87241L109 26-Apr-2017 Elect Director Lucien
Bouchard
Management en faveur en faveur A vote WITHHOLD is
recommended for the
Human Resources and
Compensation
Committee,
comprising of Andre
Berard, Richard Guay
and Joey Saputo due
to ongoing
unprecedented internal
pay disparity,
significantly higher
CEO compensation as
compared to industry
peers, inadequate
justification of
recurring special
bonus, lower targets in
the most recent fiscal
year as compared to
the actual performance
in the previous fiscal
year, lack of ceiling on
SERP and
inappropriate structure
of the CIC severance
package.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
TFI International Inc. Canada TFII.CA 87241L109 26-Apr-2017 Elect Director Richard
Guay
Management retenu contre A vote WITHHOLD is
recommended for the
Human Resources and
Compensation
Committee,
comprising of Andre
Berard, Richard Guay
and Joey Saputo due
to ongoing
unprecedented internal
pay disparity,
significantly higher
CEO compensation as
compared to industry
peers, inadequate
justification of
recurring special
bonus, lower targets in
the most recent fiscal
year as compared to
the actual performance
in the previous fiscal
year, lack of ceiling on
SERP and
inappropriate structure
of the CIC severance
package.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
TFI International Inc. Canada TFII.CA 87241L109 26-Apr-2017 Elect Director Neil
Donald Manning
Management en faveur en faveur A vote WITHHOLD is
recommended for the
Human Resources and
Compensation
Committee,
comprising of Andre
Berard, Richard Guay
and Joey Saputo due
to ongoing
unprecedented internal
pay disparity,
significantly higher
CEO compensation as
compared to industry
peers, inadequate
justification of
recurring special
bonus, lower targets in
the most recent fiscal
year as compared to
the actual performance
in the previous fiscal
year, lack of ceiling on
SERP and
inappropriate structure
of the CIC severance
package.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
TFI International Inc. Canada TFII.CA 87241L109 26-Apr-2017 Elect Director Joey
Saputo
Management retenu contre A vote WITHHOLD is
recommended for the
Human Resources and
Compensation
Committee,
comprising of Andre
Berard, Richard Guay
and Joey Saputo due
to ongoing
unprecedented internal
pay disparity,
significantly higher
CEO compensation as
compared to industry
peers, inadequate
justification of
recurring special
bonus, lower targets in
the most recent fiscal
year as compared to
the actual performance
in the previous fiscal
year, lack of ceiling on
SERP and
inappropriate structure
of the CIC severance
package.Vote FOR all
other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
TFI International Inc. Canada TFII.CA 87241L109 26-Apr-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
The Bank Of Nova
Scotia
Canada BNS.CA 064149107 4-Apr-2017 Elect Director Nora A.
Aufreiter
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The Bank Of Nova
Scotia
Canada BNS.CA 064149107 4-Apr-2017 Elect Director
Guillermo E. Babatz
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The Bank Of Nova
Scotia
Canada BNS.CA 064149107 4-Apr-2017 Elect Director Scott B.
Bonham
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The Bank Of Nova
Scotia
Canada BNS.CA 064149107 4-Apr-2017 Elect Director Charles
H. Dallara
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The Bank Of Nova
Scotia
Canada BNS.CA 064149107 4-Apr-2017 Elect Director William
R. Fatt
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
The Bank Of Nova
Scotia
Canada BNS.CA 064149107 4-Apr-2017 Elect Director Tiff
Macklem
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The Bank Of Nova
Scotia
Canada BNS.CA 064149107 4-Apr-2017 Elect Director Thomas
C. O'Neill
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The Bank Of Nova
Scotia
Canada BNS.CA 064149107 4-Apr-2017 Elect Director
Eduardo Pacheco
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The Bank Of Nova
Scotia
Canada BNS.CA 064149107 4-Apr-2017 Elect Director Brian J.
Porter
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The Bank Of Nova
Scotia
Canada BNS.CA 064149107 4-Apr-2017 Elect Director Una M.
Power
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The Bank Of Nova
Scotia
Canada BNS.CA 064149107 4-Apr-2017 Elect Director Aaron
W. Regent
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
The Bank Of Nova
Scotia
Canada BNS.CA 064149107 4-Apr-2017 Elect Director Indira
V. Samarasekera
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The Bank Of Nova
Scotia
Canada BNS.CA 064149107 4-Apr-2017 Elect Director Susan
L. Segal
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The Bank Of Nova
Scotia
Canada BNS.CA 064149107 4-Apr-2017 Elect Director Barbara
S. Thomas
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The Bank Of Nova
Scotia
Canada BNS.CA 064149107 4-Apr-2017 Elect Director L. Scott
Thomson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The Bank Of Nova
Scotia
Canada BNS.CA 064149107 4-Apr-2017 Ratify KPMG LLP as
Auditors
Management en faveur en faveur
The Bank Of Nova
Scotia
Canada BNS.CA 064149107 4-Apr-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
The Bank Of Nova
Scotia
Canada BNS.CA 064149107 4-Apr-2017 SP1: Adopt a Policy of
Withdrawal from Tax
Havens or Low Tax
Jurisdictions
Share Holder contre en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
The Descartes Systems
Group Inc.
Canada DSG.CA 249906108 1-Jun-2017 Elect Director David I.
Beatson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The Descartes Systems
Group Inc.
Canada DSG.CA 249906108 1-Jun-2017 Elect Director
Deborah Close
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The Descartes Systems
Group Inc.
Canada DSG.CA 249906108 1-Jun-2017 Elect Director Eric A.
Demirian
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The Descartes Systems
Group Inc.
Canada DSG.CA 249906108 1-Jun-2017 Elect Director Chris
Hewat
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The Descartes Systems
Group Inc.
Canada DSG.CA 249906108 1-Jun-2017 Elect Director Jane
O'Hagan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The Descartes Systems
Group Inc.
Canada DSG.CA 249906108 1-Jun-2017 Elect Director Edward
J. Ryan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
The Descartes Systems
Group Inc.
Canada DSG.CA 249906108 1-Jun-2017 Elect Director John J.
Walker
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The Descartes Systems
Group Inc.
Canada DSG.CA 249906108 1-Jun-2017 Elect Director Dennis
Maple
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The Descartes Systems
Group Inc.
Canada DSG.CA 249906108 1-Jun-2017 Ratify KPMG LLP as
Auditors
Management en faveur en faveur
The Descartes Systems
Group Inc.
Canada DSG.CA 249906108 1-Jun-2017 Amend Shareholder
Rights Plan
Management en faveur en faveur
The Descartes Systems
Group Inc.
Canada DSG.CA 249906108 1-Jun-2017 Amend Performance
and Restricted Share
Unit Plan
Management en faveur en faveur
The Descartes Systems
Group Inc.
Canada DSG.CA 249906108 1-Jun-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
The Jean Coutu Group
(Pjc) Inc.
Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Lise
Bastarache
Management retenu contre Vote WITHHOLD for
all members of the
Audit Committee (Lise
Bastarache, L. Denis
Desautels, Marcel
Dutil, Robert Lacroix
and Annie Thabet) as
non-audit fees paid in
the most recent fiscal
year exceeded 50
percent of total fees
(77 percent) paid to
the auditor.Vote FOR
all other proposed
nominees.
The Jean Coutu Group
(Pjc) Inc.
Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director
Francois J. Coutu
Management en faveur en faveur Vote WITHHOLD for
all members of the
Audit Committee (Lise
Bastarache, L. Denis
Desautels, Marcel
Dutil, Robert Lacroix
and Annie Thabet) as
non-audit fees paid in
the most recent fiscal
year exceeded 50
percent of total fees
(77 percent) paid to
the auditor.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
The Jean Coutu Group
(Pjc) Inc.
Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Jean
Coutu
Management en faveur en faveur Vote WITHHOLD for
all members of the
Audit Committee (Lise
Bastarache, L. Denis
Desautels, Marcel
Dutil, Robert Lacroix
and Annie Thabet) as
non-audit fees paid in
the most recent fiscal
year exceeded 50
percent of total fees
(77 percent) paid to
the auditor.Vote FOR
all other proposed
nominees.
The Jean Coutu Group
(Pjc) Inc.
Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Marie-
Josee Coutu
Management en faveur en faveur Vote WITHHOLD for
all members of the
Audit Committee (Lise
Bastarache, L. Denis
Desautels, Marcel
Dutil, Robert Lacroix
and Annie Thabet) as
non-audit fees paid in
the most recent fiscal
year exceeded 50
percent of total fees
(77 percent) paid to
the auditor.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
The Jean Coutu Group
(Pjc) Inc.
Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Michel
Coutu
Management en faveur en faveur Vote WITHHOLD for
all members of the
Audit Committee (Lise
Bastarache, L. Denis
Desautels, Marcel
Dutil, Robert Lacroix
and Annie Thabet) as
non-audit fees paid in
the most recent fiscal
year exceeded 50
percent of total fees
(77 percent) paid to
the auditor.Vote FOR
all other proposed
nominees.
The Jean Coutu Group
(Pjc) Inc.
Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Sylvie
Coutu
Management en faveur en faveur Vote WITHHOLD for
all members of the
Audit Committee (Lise
Bastarache, L. Denis
Desautels, Marcel
Dutil, Robert Lacroix
and Annie Thabet) as
non-audit fees paid in
the most recent fiscal
year exceeded 50
percent of total fees
(77 percent) paid to
the auditor.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
The Jean Coutu Group
(Pjc) Inc.
Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director L.
Denis Desautels
Management retenu contre Vote WITHHOLD for
all members of the
Audit Committee (Lise
Bastarache, L. Denis
Desautels, Marcel
Dutil, Robert Lacroix
and Annie Thabet) as
non-audit fees paid in
the most recent fiscal
year exceeded 50
percent of total fees
(77 percent) paid to
the auditor.Vote FOR
all other proposed
nominees.
The Jean Coutu Group
(Pjc) Inc.
Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Marcel
E. Dutil
Management retenu contre Vote WITHHOLD for
all members of the
Audit Committee (Lise
Bastarache, L. Denis
Desautels, Marcel
Dutil, Robert Lacroix
and Annie Thabet) as
non-audit fees paid in
the most recent fiscal
year exceeded 50
percent of total fees
(77 percent) paid to
the auditor.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
The Jean Coutu Group
(Pjc) Inc.
Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Nicolle
Forget
Management en faveur en faveur Vote WITHHOLD for
all members of the
Audit Committee (Lise
Bastarache, L. Denis
Desautels, Marcel
Dutil, Robert Lacroix
and Annie Thabet) as
non-audit fees paid in
the most recent fiscal
year exceeded 50
percent of total fees
(77 percent) paid to
the auditor.Vote FOR
all other proposed
nominees.
The Jean Coutu Group
(Pjc) Inc.
Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Michael
Hanley
Management en faveur en faveur Vote WITHHOLD for
all members of the
Audit Committee (Lise
Bastarache, L. Denis
Desautels, Marcel
Dutil, Robert Lacroix
and Annie Thabet) as
non-audit fees paid in
the most recent fiscal
year exceeded 50
percent of total fees
(77 percent) paid to
the auditor.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
The Jean Coutu Group
(Pjc) Inc.
Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Robert
Lacroix
Management retenu contre Vote WITHHOLD for
all members of the
Audit Committee (Lise
Bastarache, L. Denis
Desautels, Marcel
Dutil, Robert Lacroix
and Annie Thabet) as
non-audit fees paid in
the most recent fiscal
year exceeded 50
percent of total fees
(77 percent) paid to
the auditor.Vote FOR
all other proposed
nominees.
The Jean Coutu Group
(Pjc) Inc.
Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Marie-
Josee Lamothe
Management en faveur en faveur Vote WITHHOLD for
all members of the
Audit Committee (Lise
Bastarache, L. Denis
Desautels, Marcel
Dutil, Robert Lacroix
and Annie Thabet) as
non-audit fees paid in
the most recent fiscal
year exceeded 50
percent of total fees
(77 percent) paid to
the auditor.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
The Jean Coutu Group
(Pjc) Inc.
Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Andrew
T. Molson
Management en faveur en faveur Vote WITHHOLD for
all members of the
Audit Committee (Lise
Bastarache, L. Denis
Desautels, Marcel
Dutil, Robert Lacroix
and Annie Thabet) as
non-audit fees paid in
the most recent fiscal
year exceeded 50
percent of total fees
(77 percent) paid to
the auditor.Vote FOR
all other proposed
nominees.
The Jean Coutu Group
(Pjc) Inc.
Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Cora
Mussely Tsouflidou
Management en faveur en faveur Vote WITHHOLD for
all members of the
Audit Committee (Lise
Bastarache, L. Denis
Desautels, Marcel
Dutil, Robert Lacroix
and Annie Thabet) as
non-audit fees paid in
the most recent fiscal
year exceeded 50
percent of total fees
(77 percent) paid to
the auditor.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
The Jean Coutu Group
(Pjc) Inc.
Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Annie
Thabet
Management retenu contre Vote WITHHOLD for
all members of the
Audit Committee (Lise
Bastarache, L. Denis
Desautels, Marcel
Dutil, Robert Lacroix
and Annie Thabet) as
non-audit fees paid in
the most recent fiscal
year exceeded 50
percent of total fees
(77 percent) paid to
the auditor.Vote FOR
all other proposed
nominees.
The Jean Coutu Group
(Pjc) Inc.
Canada PJC.A.CA 47215Q104 5-Jul-2016 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management retenu contre Vote WITHHOLD as
the percentage of non-
audit related fees (77
percent) paid to
Deloitte LLP exceeded
50 percent of total fees
paid.
The Jean Coutu Group
(Pjc) Inc.
Canada PJC.A.CA 47215Q104 5-Jul-2016 Separate Disclosure of
Voting Results by
Class of Shares
Share Holder en faveur contre A vote FOR this
proposal is warranted
as the disclosure of
voting results is not an
onerous obligation for
the company but is of
substantial importance
and benefit to minority
shareholders.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
The North West
Company Inc.
Canada NWC.CA 663278109 14-Jun-2017 Elect Director H.
Sanford Riley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The North West
Company Inc.
Canada NWC.CA 663278109 14-Jun-2017 Elect Director Frank J.
Coleman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The North West
Company Inc.
Canada NWC.CA 663278109 14-Jun-2017 Elect Director Wendy
F. Evans
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The North West
Company Inc.
Canada NWC.CA 663278109 14-Jun-2017 Elect Director Stewart
Glendinning
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The North West
Company Inc.
Canada NWC.CA 663278109 14-Jun-2017 Elect Director Edward
S. Kennedy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The North West
Company Inc.
Canada NWC.CA 663278109 14-Jun-2017 Elect Director Robert
J. Kennedy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
The North West
Company Inc.
Canada NWC.CA 663278109 14-Jun-2017 Elect Director
Annalisa King
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The North West
Company Inc.
Canada NWC.CA 663278109 14-Jun-2017 Elect Director Violet
(Vi) A.M. Konkle
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The North West
Company Inc.
Canada NWC.CA 663278109 14-Jun-2017 Elect Director Gary
Merasty
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The North West
Company Inc.
Canada NWC.CA 663278109 14-Jun-2017 Elect Director Eric L.
Stefanson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The North West
Company Inc.
Canada NWC.CA 663278109 14-Jun-2017 Elect Director Victor
Tootoo
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
The North West
Company Inc.
Canada NWC.CA 663278109 14-Jun-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
The North West
Company Inc.
Canada NWC.CA 663278109 14-Jun-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
The North West
Company Inc.
Canada NWC.CA 663278109 14-Jun-2017 Amend Articles Management en faveur en faveur
The North West
Company Inc.
Canada NWC.CA 663278109 14-Jun-2017 Amend By-Law No. 1 Management en faveur en faveur
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Elect Director William
E. Bennett
Management en faveur en faveur Vote FOR all
proposed nominees.
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Elect Director Amy W.
Brinkley
Management en faveur en faveur Vote FOR all
proposed nominees.
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Elect Director Brian
C. Ferguson
Management en faveur en faveur Vote FOR all
proposed nominees.
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Elect Director Colleen
A. Goggins
Management en faveur en faveur Vote FOR all
proposed nominees.
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Elect Director Mary Jo
Haddad
Management en faveur en faveur Vote FOR all
proposed nominees.
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Elect Director Jean-
Rene Halde
Management en faveur en faveur Vote FOR all
proposed nominees.
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Elect Director David
E. Kepler
Management en faveur en faveur Vote FOR all
proposed nominees.
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Elect Director Brian
M. Levitt
Management en faveur en faveur Vote FOR all
proposed nominees.
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Elect Director Alan N.
MacGibbon
Management en faveur en faveur Vote FOR all
proposed nominees.
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Elect Director Karen
E. Maidment
Management en faveur en faveur Vote FOR all
proposed nominees.
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Elect Director Bharat
B. Masrani
Management en faveur en faveur Vote FOR all
proposed nominees.
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Elect Director Irene R.
Miller
Management en faveur en faveur Vote FOR all
proposed nominees.
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Elect Director Nadir
H. Mohamed
Management en faveur en faveur Vote FOR all
proposed nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Elect Director Claude
Mongeau
Management en faveur en faveur Vote FOR all
proposed nominees.
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Ratify Ernst & Young
LLP as Auditors
Management en faveur en faveur
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Adopt a Policy Of
Withdrawing From
Tax Havens or
Jurisdictions with Low
Tax Rates
Share Holder contre en faveur
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Adopt a Compensation
Policy for its Highest-
Ranking Executive
that Provides for a
Discretionary
Downward
Adjustment of
Compensation in Case
of Major Layoffs
Share Holder contre en faveur
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Approve Creation of
New Technology
Committee
Share Holder contre en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Approve
Simplification and
Improvement of the
Management
Disclosure on
Executive
Compensation in the
Management Proxy
Circular
Share Holder contre en faveur
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Establish a Policy To
Seek Shareholder
Approval for Future
Retirement or
Severance Agreements
with Senior Executives
Share Holder contre en faveur
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Fix the Number of
Board Not Less than
12 and Not More Than
18
Share Holder contre en faveur
The Toronto-
Dominion Bank
Canada TD.CA 891160509 30-Mar-2017 Adopt Proxy Access
Bylaw
Share Holder en faveur contre A vote FOR this
proposal is warranted
because adoption of
proxy access will
enhance shareholder
rights while providing
necessary safeguards
to the nomination
process.
Thompson Creek
Metals Company Inc.
Canada TCM.CA 884768102 18-Oct-2016 Approve Acquisition
by Centerra Gold Inc.
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Thompson Creek
Metals Company Inc.
Canada TCM.CA 884768102 18-Oct-2016 Advisory Vote on
Golden Parachutes
Management contre contre A vote AGAINST this
proposal is warranted.
In addition to the
automatic acceleration
of certain time- and
performance-based
equity awards, the
company accelerated
the vesting of recently
granted performance-
based cash incentive
awards intended to
cover multiple years.
The accelerated cash
award accounts for a
substantial portion of
the CEO's total golden
parachute benefits, and
this appears to be a
windfall for
executives.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Thomson Reuters
Corporation
Canada TRI.CA 884903105 3-May-2017 Elect Director David
Thomson
Management en faveur en faveur Vote FOR all
proposed nominees.
Although David Binet
serves as an insider on
the Human Resources
Committee (fulfilling
the role of a
compensation
committee) and the
Corporate Governance
Committee (fulfilling
the role of a
nominating
committee), the
company has adopted
appropriate corporate
governance practices
to mitigate the risk of
an insider
representative of the
controlling
shareholder serving on
key committees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Thomson Reuters
Corporation
Canada TRI.CA 884903105 3-May-2017 Elect Director James
C. Smith
Management en faveur en faveur Vote FOR all
proposed nominees.
Although David Binet
serves as an insider on
the Human Resources
Committee (fulfilling
the role of a
compensation
committee) and the
Corporate Governance
Committee (fulfilling
the role of a
nominating
committee), the
company has adopted
appropriate corporate
governance practices
to mitigate the risk of
an insider
representative of the
controlling
shareholder serving on
key committees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Thomson Reuters
Corporation
Canada TRI.CA 884903105 3-May-2017 Elect Director Sheila
C. Bair
Management en faveur en faveur Vote FOR all
proposed nominees.
Although David Binet
serves as an insider on
the Human Resources
Committee (fulfilling
the role of a
compensation
committee) and the
Corporate Governance
Committee (fulfilling
the role of a
nominating
committee), the
company has adopted
appropriate corporate
governance practices
to mitigate the risk of
an insider
representative of the
controlling
shareholder serving on
key committees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Thomson Reuters
Corporation
Canada TRI.CA 884903105 3-May-2017 Elect Director David
W. Binet
Management en faveur en faveur Vote FOR all
proposed nominees.
Although David Binet
serves as an insider on
the Human Resources
Committee (fulfilling
the role of a
compensation
committee) and the
Corporate Governance
Committee (fulfilling
the role of a
nominating
committee), the
company has adopted
appropriate corporate
governance practices
to mitigate the risk of
an insider
representative of the
controlling
shareholder serving on
key committees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Thomson Reuters
Corporation
Canada TRI.CA 884903105 3-May-2017 Elect Director W.
Edmund Clark
Management en faveur en faveur Vote FOR all
proposed nominees.
Although David Binet
serves as an insider on
the Human Resources
Committee (fulfilling
the role of a
compensation
committee) and the
Corporate Governance
Committee (fulfilling
the role of a
nominating
committee), the
company has adopted
appropriate corporate
governance practices
to mitigate the risk of
an insider
representative of the
controlling
shareholder serving on
key committees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Thomson Reuters
Corporation
Canada TRI.CA 884903105 3-May-2017 Elect Director Michael
E. Daniels
Management en faveur en faveur Vote FOR all
proposed nominees.
Although David Binet
serves as an insider on
the Human Resources
Committee (fulfilling
the role of a
compensation
committee) and the
Corporate Governance
Committee (fulfilling
the role of a
nominating
committee), the
company has adopted
appropriate corporate
governance practices
to mitigate the risk of
an insider
representative of the
controlling
shareholder serving on
key committees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Thomson Reuters
Corporation
Canada TRI.CA 884903105 3-May-2017 Elect Director Ken
Olisa
Management en faveur en faveur Vote FOR all
proposed nominees.
Although David Binet
serves as an insider on
the Human Resources
Committee (fulfilling
the role of a
compensation
committee) and the
Corporate Governance
Committee (fulfilling
the role of a
nominating
committee), the
company has adopted
appropriate corporate
governance practices
to mitigate the risk of
an insider
representative of the
controlling
shareholder serving on
key committees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Thomson Reuters
Corporation
Canada TRI.CA 884903105 3-May-2017 Elect Director Vance
K. Opperman
Management en faveur en faveur Vote FOR all
proposed nominees.
Although David Binet
serves as an insider on
the Human Resources
Committee (fulfilling
the role of a
compensation
committee) and the
Corporate Governance
Committee (fulfilling
the role of a
nominating
committee), the
company has adopted
appropriate corporate
governance practices
to mitigate the risk of
an insider
representative of the
controlling
shareholder serving on
key committees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Thomson Reuters
Corporation
Canada TRI.CA 884903105 3-May-2017 Elect Director Kristin
C. Peck
Management en faveur en faveur Vote FOR all
proposed nominees.
Although David Binet
serves as an insider on
the Human Resources
Committee (fulfilling
the role of a
compensation
committee) and the
Corporate Governance
Committee (fulfilling
the role of a
nominating
committee), the
company has adopted
appropriate corporate
governance practices
to mitigate the risk of
an insider
representative of the
controlling
shareholder serving on
key committees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Thomson Reuters
Corporation
Canada TRI.CA 884903105 3-May-2017 Elect Director Barry
Salzberg
Management en faveur en faveur Vote FOR all
proposed nominees.
Although David Binet
serves as an insider on
the Human Resources
Committee (fulfilling
the role of a
compensation
committee) and the
Corporate Governance
Committee (fulfilling
the role of a
nominating
committee), the
company has adopted
appropriate corporate
governance practices
to mitigate the risk of
an insider
representative of the
controlling
shareholder serving on
key committees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Thomson Reuters
Corporation
Canada TRI.CA 884903105 3-May-2017 Elect Director Peter J.
Thomson
Management en faveur en faveur Vote FOR all
proposed nominees.
Although David Binet
serves as an insider on
the Human Resources
Committee (fulfilling
the role of a
compensation
committee) and the
Corporate Governance
Committee (fulfilling
the role of a
nominating
committee), the
company has adopted
appropriate corporate
governance practices
to mitigate the risk of
an insider
representative of the
controlling
shareholder serving on
key committees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Thomson Reuters
Corporation
Canada TRI.CA 884903105 3-May-2017 Elect Director Wulf
von Schimmelmann
Management en faveur en faveur Vote FOR all
proposed nominees.
Although David Binet
serves as an insider on
the Human Resources
Committee (fulfilling
the role of a
compensation
committee) and the
Corporate Governance
Committee (fulfilling
the role of a
nominating
committee), the
company has adopted
appropriate corporate
governance practices
to mitigate the risk of
an insider
representative of the
controlling
shareholder serving on
key committees.
Thomson Reuters
Corporation
Canada TRI.CA 884903105 3-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Thomson Reuters
Corporation
Canada TRI.CA 884903105 3-May-2017 Amend Stock
Incentive Plan
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Thomson Reuters
Corporation
Canada TRI.CA 884903105 3-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Timbercreek Financial
Corp.
Canada TF.CA 88709B104 4-May-2017 Elect Director Zelick
L. Altman
Management en faveur en faveur Vote WITHHOLD for
Andrew Jones for
serving as an insider
and R. (Robert) Blair
Tamblyn and Ugo
Bizzarri for serving as
affiliated outsiders on
a board that lacks
separate nominating
committee.Vote FOR
all other proposed
nominees.
Timbercreek Financial
Corp.
Canada TF.CA 88709B104 4-May-2017 Elect Director Ugo
Bizzarri
Management retenu contre Vote WITHHOLD for
Andrew Jones for
serving as an insider
and R. (Robert) Blair
Tamblyn and Ugo
Bizzarri for serving as
affiliated outsiders on
a board that lacks
separate nominating
committee.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Timbercreek Financial
Corp.
Canada TF.CA 88709B104 4-May-2017 Elect Director Andrew
Jones
Management retenu contre Vote WITHHOLD for
Andrew Jones for
serving as an insider
and R. (Robert) Blair
Tamblyn and Ugo
Bizzarri for serving as
affiliated outsiders on
a board that lacks
separate nominating
committee.Vote FOR
all other proposed
nominees.
Timbercreek Financial
Corp.
Canada TF.CA 88709B104 4-May-2017 Elect Director Steven
Scott
Management en faveur en faveur Vote WITHHOLD for
Andrew Jones for
serving as an insider
and R. (Robert) Blair
Tamblyn and Ugo
Bizzarri for serving as
affiliated outsiders on
a board that lacks
separate nominating
committee.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Timbercreek Financial
Corp.
Canada TF.CA 88709B104 4-May-2017 Elect Director W.
Glenn Shyba
Management en faveur en faveur Vote WITHHOLD for
Andrew Jones for
serving as an insider
and R. (Robert) Blair
Tamblyn and Ugo
Bizzarri for serving as
affiliated outsiders on
a board that lacks
separate nominating
committee.Vote FOR
all other proposed
nominees.
Timbercreek Financial
Corp.
Canada TF.CA 88709B104 4-May-2017 Elect Director R. Blair
Tamblyn
Management retenu contre Vote WITHHOLD for
Andrew Jones for
serving as an insider
and R. (Robert) Blair
Tamblyn and Ugo
Bizzarri for serving as
affiliated outsiders on
a board that lacks
separate nominating
committee.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Timbercreek Financial
Corp.
Canada TF.CA 88709B104 4-May-2017 Elect Director Derek J.
Watchorn
Management en faveur en faveur Vote WITHHOLD for
Andrew Jones for
serving as an insider
and R. (Robert) Blair
Tamblyn and Ugo
Bizzarri for serving as
affiliated outsiders on
a board that lacks
separate nominating
committee.Vote FOR
all other proposed
nominees.
Timbercreek Financial
Corp.
Canada TF.CA 88709B104 4-May-2017 Ratify KPMG LLP as
Auditors
Management en faveur en faveur
TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Luc
Bertrand
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Denyse
Chicoyne
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Louis
Eccleston
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director
Christian Exshaw
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Marie
Giguere
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Jeffrey
Heath
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Martine
Irman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Harry
Jaako
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Lise
Lachapelle
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director William
Linton
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Jean
Martel
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Peter
Pontikes
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Gerri
Sinclair
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Kevin
Sullivan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director
Anthony Walsh
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Eric
Wetlaufer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Charles
Winograd
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Michael
Wissell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TMX Group Limited Canada X.CA 87262K105 10-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
TMX Group Limited Canada X.CA 87262K105 10-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Toromont Industries
Ltd.
Canada TIH.CA 891102105 27-Apr-2017 Elect Director Jeffrey
S. Chisholm
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Toromont Industries
Ltd.
Canada TIH.CA 891102105 27-Apr-2017 Elect Director Cathryn
E. Cranston
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Toromont Industries
Ltd.
Canada TIH.CA 891102105 27-Apr-2017 Elect Director Robert
M. Franklin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Toromont Industries
Ltd.
Canada TIH.CA 891102105 27-Apr-2017 Elect Director David
A. Galloway
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Toromont Industries
Ltd.
Canada TIH.CA 891102105 27-Apr-2017 Elect Director James
W. Gill
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Toromont Industries
Ltd.
Canada TIH.CA 891102105 27-Apr-2017 Elect Director Wayne
S. Hill
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Toromont Industries
Ltd.
Canada TIH.CA 891102105 27-Apr-2017 Elect Director John S.
McCallum
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Toromont Industries
Ltd.
Canada TIH.CA 891102105 27-Apr-2017 Elect Director Scott J.
Medhurst
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Toromont Industries
Ltd.
Canada TIH.CA 891102105 27-Apr-2017 Elect Director Robert
M. Ogilvie
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Toromont Industries
Ltd.
Canada TIH.CA 891102105 27-Apr-2017 Elect Director
Katherine A. Rethy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Toromont Industries
Ltd.
Canada TIH.CA 891102105 27-Apr-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Toromont Industries
Ltd.
Canada TIH.CA 891102105 27-Apr-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Elect Director John P.
Dielwart
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Elect Director
Timothy W. Faithfull
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Elect Director Dawn
L. Farrell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Elect Director Alan J.
Fohrer
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Elect Director Gordon
D. Giffin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Elect Director P.
Thomas Jenkins
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Elect Director Yakout
Mansour
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Elect Director Georgia
R. Nelson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Elect Director
Beverlee F. Park
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Advisory Vote on
Executive
Compensation
Approach
Management contre contre Vote AGAINST the
advisory vote on
executive
compensationWhile
the company
performance has
improved in 2016,
after considering* The
magnitude of the 2016
Special Bonus at
$1M* The seeming
inadequacy of the
regular bonus, which
has caused the board
to exercise
discretionary power in
2015 and 2016* The
disconnect between
realized pay and stock
performance especially
in most recent years,*
The reduction in long-
term performance-
based incentive
awards, when long-
term investors have
suffered the most and
dividends, reduced in
2016 from $0.72 to
$0.16, have not been
reinstated to previous
level* The
continuation of the
vesting of all
performance-based
awards at maximum
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
TransAlta Renewables
Inc.
Canada RNW.CA 893463109 4-May-2017 Elect Director David
W. Drinkwater
Management en faveur en faveur Vote WITHHOLD for
Brett Gellner and Aron
Willis for serving as
insiders and Paul
Taylor for serving as
an affiliated outsider
on a non-majority
independent board that
also lacks a separate
nominating
committee.Vote FOR
all other proposed
nominees.
TransAlta Renewables
Inc.
Canada RNW.CA 893463109 4-May-2017 Elect Director Brett
M. Gellner
Management retenu contre Vote WITHHOLD for
Brett Gellner and Aron
Willis for serving as
insiders and Paul
Taylor for serving as
an affiliated outsider
on a non-majority
independent board that
also lacks a separate
nominating
committee.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
TransAlta Renewables
Inc.
Canada RNW.CA 893463109 4-May-2017 Elect Director Allen R.
Hagerman
Management en faveur en faveur Vote WITHHOLD for
Brett Gellner and Aron
Willis for serving as
insiders and Paul
Taylor for serving as
an affiliated outsider
on a non-majority
independent board that
also lacks a separate
nominating
committee.Vote FOR
all other proposed
nominees.
TransAlta Renewables
Inc.
Canada RNW.CA 893463109 4-May-2017 Elect Director Kathryn
B. McQuade
Management en faveur en faveur Vote WITHHOLD for
Brett Gellner and Aron
Willis for serving as
insiders and Paul
Taylor for serving as
an affiliated outsider
on a non-majority
independent board that
also lacks a separate
nominating
committee.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
TransAlta Renewables
Inc.
Canada RNW.CA 893463109 4-May-2017 Elect Director Paul
H.E. Taylor
Management retenu contre Vote WITHHOLD for
Brett Gellner and Aron
Willis for serving as
insiders and Paul
Taylor for serving as
an affiliated outsider
on a non-majority
independent board that
also lacks a separate
nominating
committee.Vote FOR
all other proposed
nominees.
TransAlta Renewables
Inc.
Canada RNW.CA 893463109 4-May-2017 Elect Director Aron J.
Willis
Management retenu contre Vote WITHHOLD for
Brett Gellner and Aron
Willis for serving as
insiders and Paul
Taylor for serving as
an affiliated outsider
on a non-majority
independent board that
also lacks a separate
nominating
committee.Vote FOR
all other proposed
nominees.
TransAlta Renewables
Inc.
Canada RNW.CA 893463109 4-May-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director
Raymond Bachand
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director Louis-
Marie Beaulieu
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director Lucie
Chabot
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director Lina De
Cesare
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director Jean
Pierre Delisle
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director W.
Brian Edwards
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director Jean-
Marc Eustache
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director Susan
Kudzman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director Jean-
Yves Leblanc
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director Jacques
Simoneau
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director Philippe
Sureau
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Amend Shareholder
Subscription Rights
Plan
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Approve Disclosure of
Voting Results in
Numbers and
Percentages
Share Holder en faveur en faveur
TransCanada
Corporation
Canada TRP.CA 89353D107 5-May-2017 Elect Director Kevin
E. Benson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransCanada
Corporation
Canada TRP.CA 89353D107 5-May-2017 Elect Director Derek
H. Burney
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransCanada
Corporation
Canada TRP.CA 89353D107 5-May-2017 Elect Director Stephan
Cretier
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransCanada
Corporation
Canada TRP.CA 89353D107 5-May-2017 Elect Director Russell
K. Girling
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransCanada
Corporation
Canada TRP.CA 89353D107 5-May-2017 Elect Director S. Barry
Jackson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
TransCanada
Corporation
Canada TRP.CA 89353D107 5-May-2017 Elect Director John E.
Lowe
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransCanada
Corporation
Canada TRP.CA 89353D107 5-May-2017 Elect Director Paula
Rosput Reynolds
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransCanada
Corporation
Canada TRP.CA 89353D107 5-May-2017 Elect Director Mary
Pat Salomone
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransCanada
Corporation
Canada TRP.CA 89353D107 5-May-2017 Elect Director Indira
V. Samarasekera
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransCanada
Corporation
Canada TRP.CA 89353D107 5-May-2017 Elect Director D.
Michael G. Stewart
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransCanada
Corporation
Canada TRP.CA 89353D107 5-May-2017 Elect Director Siim A.
Vanaselja
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
TransCanada
Corporation
Canada TRP.CA 89353D107 5-May-2017 Elect Director Richard
E. Waugh
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransCanada
Corporation
Canada TRP.CA 89353D107 5-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
TransCanada
Corporation
Canada TRP.CA 89353D107 5-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Transcontinental Inc. Canada TCL.A.C
A
893578104 3-Mar-2017 Elect Director
Jacynthe Cote
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Transcontinental Inc. Canada TCL.A.C
A
893578104 3-Mar-2017 Elect Director Richard
Fortin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Transcontinental Inc. Canada TCL.A.C
A
893578104 3-Mar-2017 Elect Director Isabelle
Marcoux
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Transcontinental Inc. Canada TCL.A.C
A
893578104 3-Mar-2017 Elect Director Nathalie
Marcoux
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Transcontinental Inc. Canada TCL.A.C
A
893578104 3-Mar-2017 Elect Director Pierre
Marcoux
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Transcontinental Inc. Canada TCL.A.C
A
893578104 3-Mar-2017 Elect Director Remi
Marcoux
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Transcontinental Inc. Canada TCL.A.C
A
893578104 3-Mar-2017 Elect Director Anna
Martini
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Transcontinental Inc. Canada TCL.A.C
A
893578104 3-Mar-2017 Elect Director
Francois Olivier
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Transcontinental Inc. Canada TCL.A.C
A
893578104 3-Mar-2017 Elect Director Mario
Plourde
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Transcontinental Inc. Canada TCL.A.C
A
893578104 3-Mar-2017 Elect Director Jean
Raymond
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Transcontinental Inc. Canada TCL.A.C
A
893578104 3-Mar-2017 Elect Director
Francois R. Roy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Transcontinental Inc. Canada TCL.A.C
A
893578104 3-Mar-2017 Elect Director Annie
Thabet
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Transcontinental Inc. Canada TCL.A.C
A
893578104 3-Mar-2017 Elect Director Andre
Tremblay
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Transcontinental Inc. Canada TCL.A.C
A
893578104 3-Mar-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
TransForce Inc. Canada TFI.CA 89366H103 23-Dec-2016 Change Company
Name to TFI
International Inc.
Management en faveur en faveur
TransGlobe Energy
Corporation
Canada TGL.CA 893662106 11-May-2017 Fix Number of
Directors at Nine
Management en faveur en faveur
TransGlobe Energy
Corporation
Canada TGL.CA 893662106 11-May-2017 Elect Director Robert
G. Jennings
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
TransGlobe Energy
Corporation
Canada TGL.CA 893662106 11-May-2017 Elect Director Ross G.
Clarkson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransGlobe Energy
Corporation
Canada TGL.CA 893662106 11-May-2017 Elect Director
Matthew J. Brister
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransGlobe Energy
Corporation
Canada TGL.CA 893662106 11-May-2017 Elect Director David
B. Cook
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransGlobe Energy
Corporation
Canada TGL.CA 893662106 11-May-2017 Elect Director Fred J.
Dyment
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransGlobe Energy
Corporation
Canada TGL.CA 893662106 11-May-2017 Elect Director Lloyd
W. Herrick
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransGlobe Energy
Corporation
Canada TGL.CA 893662106 11-May-2017 Elect Director Bob
(G.R.) MacDougall
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
TransGlobe Energy
Corporation
Canada TGL.CA 893662106 11-May-2017 Elect Director Susan
M. MacKenzie
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransGlobe Energy
Corporation
Canada TGL.CA 893662106 11-May-2017 Elect Director Steven
W. Sinclair
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
TransGlobe Energy
Corporation
Canada TGL.CA 893662106 11-May-2017 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
TransGlobe Energy
Corporation
Canada TGL.CA 893662106 11-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Trez Capital Mortgage
Investment
Corporation
Canada TZZ.CA 89532L103 29-Jun-2017 Elect Director
Alexander (Sandy)
Manson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Trez Capital Mortgage
Investment
Corporation
Canada TZZ.CA 89532L103 29-Jun-2017 Elect Director Zachary
George
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Trez Capital Mortgage
Investment
Corporation
Canada TZZ.CA 89532L103 29-Jun-2017 Elect Director Stephen
Pustil
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Trez Capital Mortgage
Investment
Corporation
Canada TZZ.CA 89532L103 29-Jun-2017 Elect Director Stewart
J.L. Robertson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Trez Capital Mortgage
Investment
Corporation
Canada TZZ.CA 89532L103 29-Jun-2017 Elect Director Gary M.
Samuel
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Trez Capital Mortgage
Investment
Corporation
Canada TZZ.CA 89532L103 29-Jun-2017 Elect Director Gregory
S. Vorwaller
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Trez Capital Mortgage
Investment
Corporation
Canada TZZ.CA 89532L103 29-Jun-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Trican Well Service
Ltd.
Canada TCW.CA 895945103 31-May-2017 Issue Shares in
Connection with
Acquisition of Canyon
Services Group Inc.
Management en faveur en faveur
Trican Well Service
Ltd.
Canada TCW.CA 895945103 31-May-2017 Fix Number of
Directors at Seven
Management en faveur en faveur
Trican Well Service
Ltd.
Canada TCW.CA 895945103 31-May-2017 Elect Director
Kenneth M. Bagan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Trican Well Service
Ltd.
Canada TCW.CA 895945103 31-May-2017 Elect Director G.
Allen Brooks
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Trican Well Service
Ltd.
Canada TCW.CA 895945103 31-May-2017 Elect Director Murray
L. Cobbe
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Trican Well Service
Ltd.
Canada TCW.CA 895945103 31-May-2017 Elect Director Dale M.
Dusterhoft
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Trican Well Service
Ltd.
Canada TCW.CA 895945103 31-May-2017 Elect Director Kevin
L. Nugent
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Trican Well Service
Ltd.
Canada TCW.CA 895945103 31-May-2017 Elect Director
Alexander J. Pourbaix
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Trican Well Service
Ltd.
Canada TCW.CA 895945103 31-May-2017 Elect Director
Deborah S. Stein
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Trican Well Service
Ltd.
Canada TCW.CA 895945103 31-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Trican Well Service
Ltd.
Canada TCW.CA 895945103 31-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Tricon Capital Group
Inc.
Canada TCN.CA 89612W102 24-May-2017 Elect Director David
Berman
Management en faveur en faveur A vote FOR all
proposed nominees is
warranted at this
time.The quantitative
pay-for-performance
screen highlighted a
HIGH concern due to
apparent disparity
between the CEO's
pay and ISS selected
peer group median.
The level of concern is
reduced to MEDIUM
after qualitative
review.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Tricon Capital Group
Inc.
Canada TCN.CA 89612W102 24-May-2017 Elect Director J.
Michael Knowlton
Management en faveur en faveur A vote FOR all
proposed nominees is
warranted at this
time.The quantitative
pay-for-performance
screen highlighted a
HIGH concern due to
apparent disparity
between the CEO's
pay and ISS selected
peer group median.
The level of concern is
reduced to MEDIUM
after qualitative
review.
Tricon Capital Group
Inc.
Canada TCN.CA 89612W102 24-May-2017 Elect Director Peter D.
Sacks
Management en faveur en faveur A vote FOR all
proposed nominees is
warranted at this
time.The quantitative
pay-for-performance
screen highlighted a
HIGH concern due to
apparent disparity
between the CEO's
pay and ISS selected
peer group median.
The level of concern is
reduced to MEDIUM
after qualitative
review.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Tricon Capital Group
Inc.
Canada TCN.CA 89612W102 24-May-2017 Elect Director Sian M.
Matthews
Management en faveur en faveur A vote FOR all
proposed nominees is
warranted at this
time.The quantitative
pay-for-performance
screen highlighted a
HIGH concern due to
apparent disparity
between the CEO's
pay and ISS selected
peer group median.
The level of concern is
reduced to MEDIUM
after qualitative
review.
Tricon Capital Group
Inc.
Canada TCN.CA 89612W102 24-May-2017 Elect Director Ira
Gluskin
Management en faveur en faveur A vote FOR all
proposed nominees is
warranted at this
time.The quantitative
pay-for-performance
screen highlighted a
HIGH concern due to
apparent disparity
between the CEO's
pay and ISS selected
peer group median.
The level of concern is
reduced to MEDIUM
after qualitative
review.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Tricon Capital Group
Inc.
Canada TCN.CA 89612W102 24-May-2017 Elect Director Gary
Berman
Management en faveur en faveur A vote FOR all
proposed nominees is
warranted at this
time.The quantitative
pay-for-performance
screen highlighted a
HIGH concern due to
apparent disparity
between the CEO's
pay and ISS selected
peer group median.
The level of concern is
reduced to MEDIUM
after qualitative
review.
Tricon Capital Group
Inc.
Canada TCN.CA 89612W102 24-May-2017 Elect Director Geoff
Matus
Management en faveur en faveur A vote FOR all
proposed nominees is
warranted at this
time.The quantitative
pay-for-performance
screen highlighted a
HIGH concern due to
apparent disparity
between the CEO's
pay and ISS selected
peer group median.
The level of concern is
reduced to MEDIUM
after qualitative
review.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Tricon Capital Group
Inc.
Canada TCN.CA 89612W102 24-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
Tricon Capital Group
Inc.
Canada TCN.CA 89612W102 24-May-2017 Re-approve Stock
Option Plan
Management en faveur en faveur
Tricon Capital Group
Inc.
Canada TCN.CA 89612W102 24-May-2017 Re-approve Deferred
Share Unit Plan
Management contre contre Vote AGAINST the
Deferred Share Unit
Plan as the estimated
shareholder value
transfer of the plan (8
percent) exceeds the
company's allowable
cap (4 percent).
Trilogy Energy Corp. Canada TET.CA 89620H105 9-May-2017 Elect Director Clayton
H. (Clay) Riddell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Trilogy Energy Corp. Canada TET.CA 89620H105 9-May-2017 Elect Director James
H.T. (Jim) Riddell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Trilogy Energy Corp. Canada TET.CA 89620H105 9-May-2017 Elect Director Wilfred
A. (Wilf) Gobert
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Trilogy Energy Corp. Canada TET.CA 89620H105 9-May-2017 Elect Director Robert
M. (Bob) MacDonald
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Trilogy Energy Corp. Canada TET.CA 89620H105 9-May-2017 Elect Director R.K.
(Keith) MacLeod
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Trilogy Energy Corp. Canada TET.CA 89620H105 9-May-2017 Elect Director E.
Mitchell (Mitch) Shier
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Trilogy Energy Corp. Canada TET.CA 89620H105 9-May-2017 Elect Director Donald
F. (Don) Textor
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Trilogy Energy Corp. Canada TET.CA 89620H105 9-May-2017 Ratify
PricewaterhouseCoope
rs LLP as Auditors
Management en faveur en faveur
Turquoise Hill
Resources Ltd.
Canada TRQ.CA 900435108 12-May-2017 Elect Director James
W. Gill
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Turquoise Hill
Resources Ltd.
Canada TRQ.CA 900435108 12-May-2017 Elect Director R. Peter
Gillin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Turquoise Hill
Resources Ltd.
Canada TRQ.CA 900435108 12-May-2017 Elect Director Ulf
Quellmann
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Turquoise Hill
Resources Ltd.
Canada TRQ.CA 900435108 12-May-2017 Elect Director Russel
C. Robertson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Turquoise Hill
Resources Ltd.
Canada TRQ.CA 900435108 12-May-2017 Elect Director Maryse
Saint-Laurent
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Turquoise Hill
Resources Ltd.
Canada TRQ.CA 900435108 12-May-2017 Elect Director Craig
Stegman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Turquoise Hill
Resources Ltd.
Canada TRQ.CA 900435108 12-May-2017 Elect Director Jeff
Tygesen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Turquoise Hill
Resources Ltd.
Canada TRQ.CA 900435108 12-May-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Turquoise Hill
Resources Ltd.
Canada TRQ.CA 900435108 12-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Uni-Select Inc. Canada UNS.CA 90457D100 4-May-2017 Elect Director Henry
Buckley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Uni-Select Inc. Canada UNS.CA 90457D100 4-May-2017 Elect Director
Michelle Cormier
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Uni-Select Inc. Canada UNS.CA 90457D100 4-May-2017 Elect Director Andre
Courville
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Uni-Select Inc. Canada UNS.CA 90457D100 4-May-2017 Elect Director Patricia
Curadeau-Grou
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Uni-Select Inc. Canada UNS.CA 90457D100 4-May-2017 Elect Director Jeffrey
I. Hall
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Uni-Select Inc. Canada UNS.CA 90457D100 4-May-2017 Elect Director Richard
L. Keister
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Uni-Select Inc. Canada UNS.CA 90457D100 4-May-2017 Elect Director Robert
Molenaar
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Uni-Select Inc. Canada UNS.CA 90457D100 4-May-2017 Elect Director Richard
G. Roy
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Uni-Select Inc. Canada UNS.CA 90457D100 4-May-2017 Elect Director Dennis
M. Welvaert
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Uni-Select Inc. Canada UNS.CA 90457D100 4-May-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Valener Inc. Canada VNR.CA 91912H108 21-Mar-2017 Elect Director Mary-
Ann Bell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Valener Inc. Canada VNR.CA 91912H108 21-Mar-2017 Elect Director
Francois Gervais
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Valener Inc. Canada VNR.CA 91912H108 21-Mar-2017 Elect Director Gwen
Klees
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Valener Inc. Canada VNR.CA 91912H108 21-Mar-2017 Elect Director Pierre
Monahan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Valener Inc. Canada VNR.CA 91912H108 21-Mar-2017 Elect Director Serge
Regnier
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Valener Inc. Canada VNR.CA 91912H108 21-Mar-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Elect Director Don
Althoff
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Elect Director Doug
Arnell
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Elect Director J. Paul
Charron
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Elect Director
Maureen E. Howe
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Elect Director Rebecca
A. McDonald
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Elect Director Stephen
W.C. Mulherin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Elect Director Henry
W. Sykes
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Elect Director
Bertrand (Bert) A.
Valdman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Elect Director Thierry
Vandal
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Ratify
PricewaterhouseCoope
rs LLP as Auditors
Management en faveur en faveur
Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Approve Shareholder
Rights Plan
Management en faveur en faveur
Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Elect Director Thomas
M. Alford
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Elect Director Edward
M. Barrett
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Elect Director Ian A.
Bourne
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Elect Director Douglas
A. Carty
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Elect Director Sylvia
D. Chrominska
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Elect Director Robert
P. Dexter
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Elect Director John C.
Eby
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Elect Director A. Mark
Foote
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Elect Director
Alexander S. Taylor
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Amend Shareholder
Rights Plan
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
West Fraser Timber
Co. Ltd.
Canada WFT.CA 952845105 19-Apr-2017 Fix Number of
Directors at Ten
Management en faveur en faveur
West Fraser Timber
Co. Ltd.
Canada WFT.CA 952845105 19-Apr-2017 Elect Director Henry
H. (Hank) Ketcham
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
West Fraser Timber
Co. Ltd.
Canada WFT.CA 952845105 19-Apr-2017 Elect Director Reid E.
Carter
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
West Fraser Timber
Co. Ltd.
Canada WFT.CA 952845105 19-Apr-2017 Elect Director John N.
Floren
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
West Fraser Timber
Co. Ltd.
Canada WFT.CA 952845105 19-Apr-2017 Elect Director Brian
G. Kenning
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
West Fraser Timber
Co. Ltd.
Canada WFT.CA 952845105 19-Apr-2017 Elect Director John K.
Ketcham
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
West Fraser Timber
Co. Ltd.
Canada WFT.CA 952845105 19-Apr-2017 Elect Director Gerald
J. (Gerry) Miller
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
West Fraser Timber
Co. Ltd.
Canada WFT.CA 952845105 19-Apr-2017 Elect Director Robert
L. Phillips
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
West Fraser Timber
Co. Ltd.
Canada WFT.CA 952845105 19-Apr-2017 Elect Director Janice
G. Rennie
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
West Fraser Timber
Co. Ltd.
Canada WFT.CA 952845105 19-Apr-2017 Elect Director Edward
R. (Ted) Seraphim
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
West Fraser Timber
Co. Ltd.
Canada WFT.CA 952845105 19-Apr-2017 Elect Director Gillian
D. Winckler
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
West Fraser Timber
Co. Ltd.
Canada WFT.CA 952845105 19-Apr-2017 Elect Henry H. (Hank)
Ketcham, Reid E.
Carter, John N. Floren,
Brian G. Kenning,
John K. Ketcham,
Gerald J. (Gerry)
Miller, Robert L.
Phillips, Janice G.
Rennie, Edward R.
(Ted) Seraphim and
Gillian D. Winckler as
Directors
Management en faveur en faveur
West Fraser Timber
Co. Ltd.
Canada WFT.CA 952845105 19-Apr-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
West Fraser Timber
Co. Ltd.
Canada WFT.CA 952845105 19-Apr-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Western Forest
Products Inc.
Canada WEF.CA 958211203 4-May-2017 Fix Number of
Directors at Seven
Management en faveur en faveur
Western Forest
Products Inc.
Canada WEF.CA 958211203 4-May-2017 Elect Director James
Arthurs
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Western Forest
Products Inc.
Canada WEF.CA 958211203 4-May-2017 Elect Director Jane
Bird
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Western Forest
Products Inc.
Canada WEF.CA 958211203 4-May-2017 Elect Director Donald
Demens
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Western Forest
Products Inc.
Canada WEF.CA 958211203 4-May-2017 Elect Director Lee
Doney
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Western Forest
Products Inc.
Canada WEF.CA 958211203 4-May-2017 Elect Director Daniel
Nocente
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Western Forest
Products Inc.
Canada WEF.CA 958211203 4-May-2017 Elect Director J. Barrie
Shineton
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Western Forest
Products Inc.
Canada WEF.CA 958211203 4-May-2017 Elect Director Michael
T. Waites
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Western Forest
Products Inc.
Canada WEF.CA 958211203 4-May-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Western Forest
Products Inc.
Canada WEF.CA 958211203 4-May-2017 Amend Quorum
Requirements
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Western Forest
Products Inc.
Canada WEF.CA 958211203 4-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
Westshore Terminals
Investment
Corporation
Canada WTE.CA 96145A200 20-Jun-2017 Elect Director William
W. Stinson
Management retenu contre Vote WITHHOLD for
William Stinson and
M. Dallas Ross for
serving as insiders,
and for Glen Clark for
serving as an affiliated
outsider on a board
that lacks a
nominating
committee.Vote FOR
all other proposed
nominees.
Westshore Terminals
Investment
Corporation
Canada WTE.CA 96145A200 20-Jun-2017 Elect Director M.
Dallas H. Ross
Management retenu contre Vote WITHHOLD for
William Stinson and
M. Dallas Ross for
serving as insiders,
and for Glen Clark for
serving as an affiliated
outsider on a board
that lacks a
nominating
committee.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Westshore Terminals
Investment
Corporation
Canada WTE.CA 96145A200 20-Jun-2017 Elect Director Michael
J. Korenberg
Management en faveur en faveur Vote WITHHOLD for
William Stinson and
M. Dallas Ross for
serving as insiders,
and for Glen Clark for
serving as an affiliated
outsider on a board
that lacks a
nominating
committee.Vote FOR
all other proposed
nominees.
Westshore Terminals
Investment
Corporation
Canada WTE.CA 96145A200 20-Jun-2017 Elect Director Brian
Canfield
Management en faveur en faveur Vote WITHHOLD for
William Stinson and
M. Dallas Ross for
serving as insiders,
and for Glen Clark for
serving as an affiliated
outsider on a board
that lacks a
nominating
committee.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Westshore Terminals
Investment
Corporation
Canada WTE.CA 96145A200 20-Jun-2017 Elect Director Doug
Souter
Management en faveur en faveur Vote WITHHOLD for
William Stinson and
M. Dallas Ross for
serving as insiders,
and for Glen Clark for
serving as an affiliated
outsider on a board
that lacks a
nominating
committee.Vote FOR
all other proposed
nominees.
Westshore Terminals
Investment
Corporation
Canada WTE.CA 96145A200 20-Jun-2017 Elect Director Glen
Clark
Management retenu contre Vote WITHHOLD for
William Stinson and
M. Dallas Ross for
serving as insiders,
and for Glen Clark for
serving as an affiliated
outsider on a board
that lacks a
nominating
committee.Vote FOR
all other proposed
nominees.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Westshore Terminals
Investment
Corporation
Canada WTE.CA 96145A200 20-Jun-2017 Elect Director H.
Clark Hollands
Management en faveur en faveur Vote WITHHOLD for
William Stinson and
M. Dallas Ross for
serving as insiders,
and for Glen Clark for
serving as an affiliated
outsider on a board
that lacks a
nominating
committee.Vote FOR
all other proposed
nominees.
Westshore Terminals
Investment
Corporation
Canada WTE.CA 96145A200 20-Jun-2017 Approve KPMG LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
Wi-LAN Inc. Canada WIN.CA 928972108 20-Apr-2017 Elect Director James
Douglas Skippen
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Wi-LAN Inc. Canada WIN.CA 928972108 20-Apr-2017 Elect Director Michel
Tewfik Fattouche
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Wi-LAN Inc. Canada WIN.CA 928972108 20-Apr-2017 Elect Director John
Kendall Gillberry
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Wi-LAN Inc. Canada WIN.CA 928972108 20-Apr-2017 Elect Director
Roxanne Anderson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Wi-LAN Inc. Canada WIN.CA 928972108 20-Apr-2017 Elect Director W. Paul
McCarten
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Wi-LAN Inc. Canada WIN.CA 928972108 20-Apr-2017 Elect Director Richard
J. Shorkey
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Wi-LAN Inc. Canada WIN.CA 928972108 20-Apr-2017 Elect Director Ian
McKinnon
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Wi-LAN Inc. Canada WIN.CA 928972108 20-Apr-2017 Elect Director Ron
Laurie
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Wi-LAN Inc. Canada WIN.CA 928972108 20-Apr-2017 Approve
PricewaterhouseCoope
rs LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Elect Director John
Begeman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Elect Director
Christiane Bergevin
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Elect Director
Alexander Davidson
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Elect Director Richard
Graff
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Elect Director
Kimberly Keating
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Elect Director Nigel
Lees
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Elect Director Peter
Marrone
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Elect Director Patrick
J. Mars
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Elect Director Carl
Renzoni
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Elect Director Jane
Sadowsky
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Elect Director Dino
Titaro
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Ratify Deloitte LLP as
Auditors
Management en faveur en faveur
Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Advisory Vote on
Executive
Compensation
Approach
Management en faveur en faveur
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director Julien
Billot
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director Craig
Forman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director Susan
Kudzman
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director David
A. Lazzarato
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director David
G. Leith
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director Robert
F. MacLellan
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director Donald
H. Morrison
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director Martin
Nisenholtz
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director Kalpana
Raina
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director Michael
G. Sifton
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director David
A. Eckert
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director Stephen
K. Smith
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Approve Deloitte LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
ZCL Composites Inc. Canada ZCL.CA 988909107 4-May-2017 Approve Ernst &
Young LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Management en faveur en faveur
ZCL Composites Inc. Canada ZCL.CA 988909107 4-May-2017 Elect Director
Anthony (Tony) P.
Franceschini
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
ZCL Composites Inc. Canada ZCL.CA 988909107 4-May-2017 Elect Director Ronald
M. Bachmeier
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
ZCL Composites Inc. Canada ZCL.CA 988909107 4-May-2017 Elect Director D.
Bruce Bentley
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
ZCL Composites Inc. Canada ZCL.CA 988909107 4-May-2017 Elect Director Diane
Brickner
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
VOTES PAR PROCURATION - CC&L 30 juin 2017
Société Pays Symbole CUSIPDate de la
rencontreQuestion(s) Proposée par
Voté en
faveur/contre
Recommendation
de la directionMotif du vote
ZCL Composites Inc. Canada ZCL.CA 988909107 4-May-2017 Elect Director Leonard
A. Cornez
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
ZCL Composites Inc. Canada ZCL.CA 988909107 4-May-2017 Elect Director Darcy
Morris
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
ZCL Composites Inc. Canada ZCL.CA 988909107 4-May-2017 Elect Director Ralph
B. Young
Management en faveur en faveur Vote FOR all
proposed nominees as
no significant
concerns have been
identified at this time.
Pour chacune des questions faisant l'objet d'un vote par procuration, nous examinons la situation avec Institutional Shareholder Services, une société
indépendant de services d'examen de procurations dont nous sommes client, ainsi qu'avec la direction de la compagnie s'il y a lieu. En nous fondant
sur ces conversations et de solides principes d'affaires, nous exerçons les droits de vote par procuration de façon à maximiser la valeur pour les
bénéficiaires du portefeuille. Les companies ci-dessus, détenues en portefeuille, ont soumis des questions sur lesquelles nous avons voté au cours du
trimestre.