EMPIRE CO., LTD. · EMPIRE CO., LTD. ISIN CA2918437047 Meeting Date 12-Sep-19 Ticker EMLAF Deadline...

EMPIRE CO., LTD.

ISIN CA2918437047 Meeting Date 12-Sep-19

Ticker EMLAF Deadline Date 09-Sep-19

Country Canada Record Date 22-Jul-19

Blocking No Vote Date 20-Aug-19

Proposal Number Proposal Proponent Mgmt Rec Vote

For/Against Mgmt

1 Advisory Vote on Executive Compensation Management For For For

1 of 5016-Jul-20

01-Jul-19 to 30-Jun-20Proxy Voting Summary Report Date Range:

ALIMENTATION-COUCHE TARD, INC.

ISIN CA01626P3043 Meeting Date 18-Sep-19

Ticker ANCTF Deadline Date 13-Sep-19

Country Canada Record Date 22-Jul-19

Blocking No Vote Date 11-Sep-19


For/Against Mgmt

1 Appointment of Auditor and Authority to Set Fees Management For For For

2.1 Elect Alain Bouchard Management For For For

2.2 Elect Mélanie Kau Management For For For

2.3 Elect Jean Bernier Management For For For

2.4 Elect Nathalie Bourque Management For For For

2.5 Elect Eric Boyko Management For For For

2.6 Elect Jacques D'Amours Management For For For

2.7 Elect Richard Fortin Management For For For

2.8 Elect Brian Hannasch Management For For For

2.9 Elect Marie Josée Lamothe Management For For For

2.10 Elect Monique F. Leroux Management For For For

2.11 Elect Réal Plourde Management For For For

2 of 5016-Jul-20


2.12 Elect Daniel Rabinowicz Management For For For

2.13 Elect Louis Têtu Management For For For


IMPERIAL BRANDS PLC

ISIN GB0004544929 Meeting Date 05-Feb-20

Ticker Deadline Date 29-Jan-20

Country United Kingdom Record Date 03-Feb-20

Blocking No Vote Date


For/Against Mgmt

1 Accounts and Reports Management For N/A

2 Remuneration Report (Advisory) Management For N/A

3 Final Dividend Management For N/A

4 Elect Susan M. Clark Management For N/A

5 Elect Alison Cooper Management For N/A

3 of 5016-Jul-20


6 Elect Therese Esperdy Management For N/A

7 Elect Simon Langelier Management For N/A

8 Elect Matthew Phillips Management For N/A

9 Elect Steven P. Stanbrook Management For N/A

10 Elect Jon Stanton Management For N/A

11 Elect Oliver Tant Management For N/A

12 Elect Karen Witts Management For N/A

13 Appointment of Auditor Management For N/A

14 Authority to Set Auditor's Fees Management For N/A

15 Authorisation of Political Donations Management For N/A

16 Authority to Issue Shares w/ Preemptive Rights Management For N/A

17 Authority to Issue Shares w/o Preemptive Rights Management For N/A

18 Authority to Repurchase Shares Management For N/A

19 Authority to Set General Meeting Notice Period at 14 Days

Management For N/A

4 of 5016-Jul-20


FAIRFAX FINANCIAL HOLDINGS, LTD.

ISIN CA3039018542 Meeting Date 16-Apr-20

Ticker FRFHF Deadline Date 13-Apr-20

Country Canada Record Date 06-Mar-20

Blocking No Vote Date 11-Apr-20


For/Against Mgmt

1.1 Elect Anthony F. Griffiths Management For For For

1.2 Elect Robert J. Gunn Management For For For

1.3 Elect Karen l. Jurjevich Management For For For

1.4 Elect R. William McFarland Management For For For

1.5 Elect Christine McLean Management For For For

1.6 Elect Timothy R. Price Management For For For

1.7 Elect Brandon W. Sweitzer Management For For For

1.8 Elect Lauren C. Templeton Management For For For

1.9 Elect Benjamin P. Watsa Management For For For

1.10 Elect V. Prem Watsa Management For For For

1.11 Elect William C. Weldon Management For For For

2 Appointment of Auditor Management For For For

5 of 5016-Jul-20


PRAIRIESKY ROYALTY LTD


Ticker PREKF Deadline Date 16-Apr-20




For/Against Mgmt

1.1 Elect James M. Estey Management For For For

1.2 Elect Jane Gavan Management For Withhold Against

1.3 Elect Margaret A. McKenzie Management For For For

1.4 Elect Andrew M. Philips Management For For For

1.5 Elect Robert E. Robotti Management For For For

1.6 Elect Myron M. Stadnyk Management For For For

1.7 Elect Sheldon B. Steeves Management For For For

6 of 5016-Jul-20


1.8 Elect Grant A. Zawalsky Management For For For



CANADIAN PACIFIC RAILWAY LTD

ISIN CA13645T1003 Meeting Date 21-Apr-20

Ticker CP Deadline Date 16-Apr-20

Country Canada Record Date 28-Feb-20



For/Against Mgmt



3.1 Elect John Baird Management For For For

3.2 Elect Isabelle Courville Management For For For

3.3 Elect Keith E. Creel Management For For For

7 of 5016-Jul-20


3.4 Elect Gillian H. Denham Management For For For

3.5 Elect Edward R. Hamberger Management For For For

3.6 Elect Rebecca MacDonald Management For For For

3.7 Elect Edward L. Monser Management For For For

3.8 Elect Matthew H. Paull Management For For For

3.9 Elect Jane L. Peverett Management For For For

3.10 Elect Andrea Robertson Management For For For

3.11 Elect Gordon T. Trafton II Management For For For

8 of 5016-Jul-20


TFI INTERNATIONAL INC

ISIN CA89366H1038 Meeting Date 21-Apr-20

Ticker TFII Deadline Date 17-Apr-20




For/Against Mgmt

1.1 Elect Leslie Abi-Karam Management For For For

1.2 Elect Alain Bédard Management For For For

1.3 Elect André Bérard Management For For For

1.4 Elect Lucien Bouchard Management For For For

1.5 Elect Diane Giard Management For For For

1.6 Elect Richard Guay Management For For For

1.7 Elect Debra J. Kelly-Ennis Management For For For

1.8 Elect Neil D. Manning Management For For For

1.9 Elect Arun Nayar Management For For For

1.10 Elect Joey Saputo Management For For For


9 of 5016-Jul-20


VERMILION ENERGY INC


Ticker VET Deadline Date 23-Apr-20




For/Against Mgmt

1 Board Size Management For For For

2.1 Elect Lorenzo Donadeo Management For For For

2.2 Elect Carin S. Knickel Management For For For

2.3 Elect Stephen P. Larke Management For For For

2.4 Elect Loren M. Leiker Management For For For

2.5 Elect Larry J. Macdonald Management For For For

2.6 Elect Timothy R. Marchant Management For For For

2.7 Elect Anthony W. Marino Management For For For

10 of 5016-Jul-20


2.8 Elect Robert B. Michaleski Management For For For

2.9 Elect William B. Roby Management For For For

2.10 Elect Catherine L. Williams Management For For For


4 Stated Capital Reduction Management For For For

5 Advisory Vote on Executive Compensation Management For Against Against

GILDAN ACTIVEWEAR INC


Ticker GIL Deadline Date 27-Apr-20




For/Against Mgmt

1.1 Elect William D. Anderson Management For For For

11 of 5016-Jul-20


1.2 Elect Donald C. Berg Management For For For

1.3 Elect Maryse Bertrand Management For For For

1.4 Elect Marcello Caira Management For For For

1.5 Elect Glenn J. Chamandy Management For For For

1.6 Elect Shirley Cunningham Management For For For

1.7 Elect Russell Goodman Management For For For

1.8 Elect Charles M. Herington Management For For For

1.9 Elect Luc Jobin Management For For For

1.10 Elect Craig A. Leavitt Management For For For

1.11 Elect Anne Martin-Vachon Management For For For

2 Shareholder Rights Plan Management For For For



12 of 5016-Jul-20


ENBRIDGE INC

ISIN CA29250N4021 Meeting Date 05-May-20

Ticker ENB Deadline Date 30-Apr-20




For/Against Mgmt

1.1 Elect Pamela L. Carter Management For Withhold Against

1.2 Elect Marcel R. Coutu Management For For For

1.3 Elect Susan M. Cunningham Management For For For

1.4 Elect Gregory L. Ebel Management For For For

1.5 Elect J. Herb England Management For For For

1.6 Elect Charles W. Fischer Management For For For

1.7 Elect Gregory J. Goff Management For For For

1.8 Elect V. Maureen Kempston Darkes Management For For For

1.9 Elect Teresa S. Madden Management For For For

1.10 Elect Al Monaco Management For For For

1.11 Elect Dan C. Tutcher Management For For For

13 of 5016-Jul-20



03 Shareholder Rights Plan Renewal Management For For For

04 Amendment to By-Law No. 1 Management For For For


GEORGE WESTON LTD.

ISIN CA9611488631 Meeting Date 05-May-20

Ticker WNGRF Deadline Date 30-Apr-20




For/Against Mgmt

1.1 Elect Paviter S. Binning Management For For For

1.2 Elect Andrew A. Ferrier Management For For For

1.3 Elect Nancy H.O. Lockhart Management For For For

1.4 Elect Sarabjit S. Marwah Management For For For

14 of 5016-Jul-20


1.5 Elect Gordon M. Nixon Management For For For

1.6 Elect J. Robert S. Prichard Management For For For

1.7 Elect Robert Sawyer Management For For For

1.8 Elect Christi Strauss Management For For For

1.9 Elect Barbara Stymiest Management For For For

1.10 Elect Galen G. Weston Management For For For



15 of 5016-Jul-20


FINNING INTERNATIONAL INC.


Ticker FINGF Deadline Date 30-Apr-20




For/Against Mgmt

1.1 Elect Vicki L. Avril-Groves Management For For For

1.2 Elect James E.C. Carter Management For For For

1.3 Elect Jacynthe Côté Management For For For

1.4 Elect Nicholas Hartery Management For For For

1.5 Elect Mary Lou Kelley Management For For For

1.6 Elect Andrés J. Kuhlmann Management For For For

1.7 Elect Harold N. Kvisle Management For For For

1.8 Elect Stuart L. Levenick Management For For For

1.9 Elect Kathleen M. O'Neill Management For For For

1.10 Elect Christopher W. Patterson Management For For For

1.11 Elect Edward R. Seraphim Management For For For

1.12 Elect L. Scott Thomson Management For For For

16 of 5016-Jul-20




GREAT CANADIAN GAMING CORP.


Ticker GCGMF Deadline Date 30-Apr-20




For/Against Mgmt

1 Board Size Management For For For

2.1 Elect Peter G. Meredith Management For For For

2.2 Elect Rod N. Baker Management For For For

2.3 Elect Larry W. Campbell Management For For For

2.4 Elect Mark A. Davis Management For For For

2.5 Elect Thomas W. Gaffney Management For For For

17 of 5016-Jul-20


2.6 Elect Karen A. Keilty Management For For For



GILEAD SCIENCES, INC.

ISIN US3755581036 Meeting Date 06-May-20

Ticker GILD Deadline Date 05-May-20

Country United States Record Date 13-Mar-20

Blocking No Vote Date 03-May-20


For/Against Mgmt

1A. Elect Jacqueline K. Barton Management For For For

1B. Elect Sandra J. Horning Management For For For

1C. Elect Kelly A. Kramer Management For For For

1D. Elect Kevin E. Lofton Management For For For

1E. Elect Harish Manwani Management For For For

18 of 5016-Jul-20


1F. Elect Daniel P. O'Day Management For For For

1G. Elect Richard J. Whitley Management For For For

1H. Elect Per Wold-Olsen Management For For For

2. Ratification of Auditor Management For For For

3. Advisory Vote on Executive Compensation Management For Against Against

4. Shareholder Proposal Regarding Independent Chair Shareholder Against For Against

5. Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent

Shareholder Against For Against

19 of 5016-Jul-20


FRANCO-NEVADA CORPORATION


Ticker FNV Deadline Date 01-May-20




For/Against Mgmt

1.1 Elect David Harquail Management For For For

1.2 Elect Paul Brink Management For For For

1.3 Elect Tom Albanese Management For For For

1.4 Elect Derek W. Evans Management For For For

1.5 Elect Catharine Farrow Management For For For

1.6 Elect Louis P. Gignac Management For For For

1.7 Elect Maureen Jensen Management For For For

1.8 Elect Jennifer Maki Management For For For

1.9 Elect Randall Oliphant Management For For For

1.10 Elect David R. Peterson Management For For For

1.11 Elect Elliott Pew Management For For For


20 of 5016-Jul-20



NUTRIEN LTD

ISIN CA67077M1086 Meeting Date 06-May-20

Ticker NTR Deadline Date 01-May-20




For/Against Mgmt

1.1 Elect Christopher M. Burley Management For For For

1.2 Elect Maura J. Clark Management For For For

1.3 Elect David C. Everitt Management For For For

1.4 Elect Russell K. Girling Management For For For

1.5 Elect Miranda C. Hubbs Management For For For

1.6 Elect Alice D. Laberge Management For For For

1.7 Elect Consuelo E. Madere Management For For For

21 of 5016-Jul-20


1.8 Elect Charles V. Magro Management For For For

1.9 Elect Keith G. Martell Management For For For

1.10 Elect Aaron W. Regent Management For Withhold Against

1.11 Elect Mayo M. Schmidt Management For For For



MORGUARD CORPORATION


Ticker MRCBF Deadline Date 04-May-20




For/Against Mgmt

1.1 Elect William J. Braithwaite Management For For For

22 of 5016-Jul-20


1.2 Elect Chris J. Cahill Management For For For

1.3 Elect Graeme M. Eadie Management For For For

1.4 Elect David A. King Management For For For

1.5 Elect Michael S. Robb Management For For For

1.6 Elect Bruce Robertson Management For For For

1.7 Elect Angela Sahi Management For For For

1.8 Elect K. (Rai) Sahi Management For For For

1.9 Elect Leonard Peter Sharpe Management For For For


23 of 5016-Jul-20


INTACT FINANCIAL CORP

ISIN CA45823T8665 Meeting Date 06-May-20

Ticker IFCZF Deadline Date 01-May-20




For/Against Mgmt

1.1 Elect Charles J.G. Brindamour Management For For For

1.2 Elect Janet De Silva Management For For For

1.3 Elect Claude Dussault Management For For For

1.4 Elect Jane E. Kinney Management For For For

1.5 Elect Robert G. Leary Management For For For

1.6 Elect Sylvie Paquette Management For For For

1.7 Elect Timothy H. Penner Management For For For

1.8 Elect Stuart J. Russell Management For For For

1.9 Elect Frederick Singer Management For For For

1.10 Elect Stephen G. Snyder Management For For For

1.11 Elect Carol M. Stephenson Management For For For

1.12 Elect William L. Young Management For For For

24 of 5016-Jul-20





VERIZON COMMUNICATIONS INC

ISIN US92343VDQ41 Meeting Date 07-May-20

Ticker VZ Deadline Date 06-May-20




For/Against Mgmt

1a. Elect Shellye L. Archambeau Management For For For

1b. Elect Mark T. Bertolini Management For For For

1c. Elect Vittorio Colao Management For For For

1d. Elect Melanie L. Healey Management For For For

1e. Elect Clarence Otis, Jr. Management For For For

25 of 5016-Jul-20


1f. Elect Daniel H. Schulman Management For For For

1g. Elect Rodney E. Slater Management For For For

1h. Elect Hans Vestberg Management For For For

1i. Elect Gregory G. Weaver Management For For For

2. Advisory Vote on Executive Compensation Management For For For


4. Shareholder Proposal Regarding Executive Deferral Plan

Shareholder Against Against For

5. Shareholder Proposal Regarding Right to Call Special Meetings


6. Shareholder Proposal Regarding Lobbying Report Shareholder Against For Against

7. Shareholder Proposal Regarding Linking Executive Pay to Data Privacy


8. Shareholder Proposal Regarding Severance Approval Policy


26 of 5016-Jul-20


MANULIFE FINANCIAL CORP.

ISIN CA56501R5933 Meeting Date 07-May-20

Ticker MFC Deadline Date 04-May-20




For/Against Mgmt

1.1 Elect Ronalee H. Ambrose Management For For For

1.2 Elect Guy L.T. Bainbridge Management For For For

1.3 Elect Joseph P. Caron Management For For For

1.4 Elect John Cassaday Management For For For

1.5 Elect Susan F. Dabarno Management For For For

1.6 Elect Julie E. Dickson Management For For For

1.7 Elect Sheila S. Fraser Management For For For

1.8 Elect Roy Gori Management For For For

1.9 Elect Tsun-yan Hsieh Management For For For

1.10 Elect Donald R. Lindsay Management For For For

1.11 Elect John R.V. Palmer Management For For For

1.12 Elect C. James Prieur Management For For For

27 of 5016-Jul-20


1.13 Elect Andrea S. Rosen Management For For For



FORTIS INC.


Ticker FTS Deadline Date 04-May-20




For/Against Mgmt

1.1 Elect Tracey C. Ball Management For For For

1.2 Elect Pierre J. Blouin Management For For For

1.3 Elect Paul J. Bonavia Management For For For

1.4 Elect Lawrence T. Borgard Management For For For

1.5 Elect Maura J. Clark Management For For For

28 of 5016-Jul-20


1.6 Elect Margarita K. Dilley Management For For For

1.7 Elect Julie A. Dobson Management For For For

1.8 Elect Douglas J. Haughey Management For For For

1.9 Elect Barry V. Perry Management For For For

1.10 Elect Jo Mark Zurel Management For For For


3 Advance Notice By-Law Management For For For


29 of 5016-Jul-20


MAGNA INTERNATIONAL INC.

ISIN US5592226097 Meeting Date 07-May-20

Ticker MGA Deadline Date 04-May-20




For/Against Mgmt

1.1 Elect Scott B. Bonham Management For For For

1.2 Elect Peter Guy Bowie Management For For For

1.3 Elect Mary S. Chan Management For For For

1.4 Elect V. Peter Harder Management For For For

1.5 Elect Kurt J. Lauk Management For For For

1.6 Elect Robert F. MacLellan Management For For For

1.7 Elect Cynthia A. Niekamp Management For For For

1.8 Elect William A. Ruh Management For For For

1.9 Elect Indira V. Samarasekera Management For For For

1.10 Elect Donald J. Walker Management For For For

1.11 Elect Lisa S. Westlake Management For For For

1.12 Elect William L. Young Management For For For

30 of 5016-Jul-20



3 Advisory Vote on Executive Compensation Management For Against Against

CANADIAN NATURAL RESOURCES LTD.


Ticker CNQ Deadline Date 04-May-20




For/Against Mgmt

1.1 Elect Catherine M. Best Management For For For

1.2 Elect M. Elizabeth Cannon Management For For For

1.3 Elect N. Murray Edwards Management For For For

1.4 Elect Christopher L. Fong Management For For For

1.5 Elect Gordon D. Giffin Management For For For

31 of 5016-Jul-20


1.6 Elect Wilfred A. Gobert Management For For For

1.7 Elect Steve W. Laut Management For For For

1.8 Elect Tim S. McKay Management For For For

1.9 Elect Frank J. McKenna Management For For For

1.10 Elect David A. Tuer Management For For For

1.11 Elect Annette Verschuren Management For For For



32 of 5016-Jul-20


HYDRO ONE LTD

ISIN CA44810ZBP41 Meeting Date 08-May-20

Ticker HRNNF Deadline Date 05-May-20




For/Against Mgmt

1.1 Elect Cherie L. Brant Management For For For

1.2 Elect Blair Cowper-Smith Management For For For

1.3 Elect David Hay Management For For For

1.4 Elect Timothy E. Hodgson Management For For For

1.5 Elect Jessica L. McDonald Management For For For

1.6 Elect Mark Poweska Management For For For

1.7 Elect Russel C. Robertson Management For For For

1.8 Elect William H. Sheffield Management For For For

1.9 Elect Melissa Sonberg Management For For For

1.10 Elect Susan Wolburgh Jenah Management For For For



33 of 5016-Jul-20


KEYERA CORP


Ticker KEYUF Deadline Date 07-May-20




For/Against Mgmt


2.1 Elect James Bertram Management For For For

2.2 Elect Blair Goertzen Management For For For

2.3 Elect Douglas Haughey Management For For For

2.4 Elect Gianna Manes Management For For For

2.5 Elect Donald Nelson Management For For For

2.6 Elect Michael Norris Management For For For

2.7 Elect Thomas O'Connor Management For For For

34 of 5016-Jul-20


2.8 Elect Charlene Ripley Management For For For

2.9 Elect David Smith Management For For For

2.10 Elect Janet Woodruff Management For For For



TMX GROUP LTD

ISIN CA87262K1057 Meeting Date 12-May-20

Ticker TMXXF Deadline Date 08-May-20




For/Against Mgmt


2.1 Elect Luc Bertrand Management For For For

2.2 Elect Nicolas Darveau-Garneau Management For For For

35 of 5016-Jul-20


2.3 Elect Christian Exshaw Management For For For

2.4 Elect Marie Giguère Management For For For

2.5 Elect Martine Irman Management For For For

2.6 Elect Harry Jaako Management For For For

2.7 Elect William Linton Management For For For

2.8 Elect Jean Martel Management For For For

2.9 Elect Gerri Sinclair Management For For For

2.10 Elect Kevin Sullivan Management For For For

2.11 Elect Eric Wetlaufer Management For For For

2.12 Elect Charles M. Winograd Management For For For

3 Amendment to Share Option Plan Management For For For


36 of 5016-Jul-20


POWER CORP. OF CANADA


Ticker PWCDF Deadline Date 12-May-20




For/Against Mgmt

1.1 Elect Pierre Beaudoin Management For For For

1.2 Elect Marcel R. Coutu Management For For For

1.3 Elect André Desmarais Management For For For

1.4 Elect Paul Desmarais, Jr. Management For For For

1.5 Elect Gary A. Doer Management For For For

1.6 Elect Anthony R. Graham Management For For For

1.7 Elect J. David A. Jackson Management For For For

1.8 Elect Paula B. Madoff Management For For For

1.9 Elect Isabelle Marcoux Management For For For

1.10 Elect Christian Noyer Management For For For

1.11 Elect R. Jeffrey Orr Management For For For

1.12 Elect T. Timothy Ryan, Jr. Management For For For

37 of 5016-Jul-20


1.13 Elect Siim A. Vanaselja Management For For For


03 Stock Option Plan Renewal Management For For For

04 Amendments to By-Laws Management For For For

ANTHEM INC

ISIN BRA1NTBDR006 Meeting Date 21-May-20

Ticker ANTM Deadline Date 20-May-20




For/Against Mgmt

1.1 Elect Gail K. Boudreaux Management For For For

1.2 Elect R. Kerry Clark Management For For For

1.3 Elect Robert L. Dixon, Jr. Management For For For


38 of 5016-Jul-20



4. Shareholder Proposal Regarding Right to Call Special Meetings


ATHENE HOLDING LTD

ISIN BMG0684D3054 Meeting Date 02-Jun-20

Ticker ATH Deadline Date 01-Jun-20

Country Bermuda Record Date 03-Apr-20



For/Against Mgmt

1.1 Elect Scott M. Kleinman Management For For For

1.2 Elect Lawrence J. Ruisi Management For For For

1.3 Elect Hope S. Taitz Management For For For

1.4 Elect Arthur Wrubel Management For For For

1.5 Elect Fehmi Zeko Management For For For

39 of 5016-Jul-20


2. Appointment of Auditor Management For For For

3. Authority to Set Auditor's Fees Management For For For


TOURMALINE OIL CORP

ISIN CA89156V1067 Meeting Date 03-Jun-20

Ticker TRMLF Deadline Date 29-May-20

Country Canada Record Date 17-Apr-20



For/Against Mgmt

1.1 Elect Michael L. Rose Management For For For

1.2 Elect Brian G. Robinson Management For For For

1.3 Elect Jill T. Angevine Management For For For

1.4 Elect William D. Armstrong Management For For For

40 of 5016-Jul-20


1.5 Elect Lee A. Baker Management For For For

1.6 Elect John W. Elick Management For For For

1.7 Elect Andrew B. MacDonald Management For For For

1.8 Elect Lucy M. Miller Management For For For

1.9 Elect Janet L. Weiss Management For For For

1.10 Elect Ronald C. Wigham Management For For For


3 Share Option Plan Renewal Management For For For

4 Stated Capital Reduction Management For For For

41 of 5016-Jul-20


EMERA INC.

ISIN CA2908768534 Meeting Date 05-Jun-20

Ticker EMRAF Deadline Date 02-Jun-20




For/Against Mgmt

1.1 Elect Scott C. Balfour Management For For For

1.2 Elect James V. Bertram Management For For For

1.3 Elect Sylvia D. Chrominska Management For For For

1.4 Elect Henry E. Demone Management For For For

1.5 Elect Kent M. Harvey Management For For For

1.6 Elect B. Lynn Loewen Management For For For

1.7 Elect John B. Ramil Management For For For

1.8 Elect Andrea S. Rosen Management For For For

1.9 Elect Richard P. Sergel Management For For For

1.10 Elect M. Jacqueline Sheppard Management For For For

1.11 Elect Jochen E. Tilk Management For For For


42 of 5016-Jul-20


3 Authority to Set Auditor's Fees Management For For For


5 Amendment to the Employee Share Purchase Plan Management For For For

DOLLARAMA INC

ISIN US25675T2069 Meeting Date 10-Jun-20

Ticker DLMAF Deadline Date 05-Jun-20


Blocking No Vote Date 03-Jun-20


For/Against Mgmt

1A Elect Joshua Bekenstein Management For For For

1B Elect Gregory David Management For For For

1C Elect Elisa D. Garcia Management For For For

1D Elect Stephen K. Gunn Management For For For

1E Elect Kristin Mugford Management For For For

43 of 5016-Jul-20


1F Elect Nicholas Nomicos Management For For For

1G Elect Neil Rossy Management For For For

1H Elect Richard G. Roy Management For For For

1I Elect Huw Thomas Management For For For



NORTH WEST COMPANY INC


Ticker NWTUF Deadline Date 05-Jun-20

Country Canada Record Date 06-May-20



For/Against Mgmt

1.1 Elect H. Sanford Riley Management For For For

1.2 Elect Brock Bulbuck Management For For For

44 of 5016-Jul-20


1.3 Elect Deepak Chopra Management For For For

1.4 Elect Frank J. Coleman Management For For For

1.5 Elect Wendy F. Evans Management For For For

1.6 Elect Stewart Glendinning Management For For For

1.7 Elect Edward S. Kennedy Management For For For

1.8 Elect Annalisa King Management For For For

1.9 Elect Violet (Vi) A.M. Konkle Management For For For

1.10 Elect Jennefer Nepinak Management For For For

1.11 Elect Eric L. Stefanson Management For For For

1.12 Elect Victor Tootoo Management For For For



04 Declaration of Canadian Residency Status Management Against For Against

05 Declaration of Ownership and Control Management For N/A

45 of 5016-Jul-20


BROOKFIELD ASSET MANAGEMENT INC.

ISIN BE0004601424 Meeting Date 12-Jun-20

Ticker BAM Deadline Date 09-Jun-20




For/Against Mgmt

1.1 Elect M. Elyse Allan Management For For For

1.2 Elect Angela F. Braly Management For For For

1.3 Elect Murilo Ferreira Management For For For

1.4 Elect Janice Fukakusa Management For For For

1.5 Elect Frank J. McKenna Management For For For

1.6 Elect Rafael Miranda Management For For For

1.7 Elect Seek Ngee Huat Management For For For

1.8 Elect Diana L. Taylor Management For For For



4 Shareholder Proposal Regarding Board Oversight of Human Capital Management


5 Shareholder Proposal Regarding Amending Clawback Policy


46 of 5016-Jul-20


BLACK STONE MINERALS L.P.

ISIN Meeting Date 18-Jun-20

Ticker BSM Deadline Date 17-Jun-20

Country United States Record Date 20-Apr-20



For/Against Mgmt

1.1 Elect Carin M. Barth Management For For For

1.2 Elect Thomas L. Carter, Jr. Management For For For

1.3 Elect D. Mark DeWalch Management For For For

1.4 Elect Jerry V. Kyle, Jr. Management For For For

1.5 Elect Michael C. Linn Management For For For

1.6 Elect John H. Longmaid Management For For For

1.7 Elect William N. Mathis Management For For For

1.8 Elect William E. Randall Management For For For

47 of 5016-Jul-20


1.9 Elect Alexander D. Stuart Management For For For

1.10 Elect Allison K. Thacker Management For For For



CI FINANCIAL CORP


Ticker CIFAF Deadline Date 15-Jun-20




For/Against Mgmt

1.1 Elect William E. Butt Management For For For

1.2 Elect Brigette Chang-Addorisio Management For For For

1.3 Elect William T. Holland Management For For For

1.4 Elect Kurt MacAlpine Management For For For

48 of 5016-Jul-20


1.5 Elect David P. Miller Management For For For

1.6 Elect Tom P. Muir Management For For For

1.7 Elect Sheila A. Murray Management For For For

1.8 Elect Paul J. Perrow Management For For For



K-BRO LINEN INCOME FUND

ISIN CA48243M1077 Meeting Date 24-Jun-20

Ticker KBRLF Deadline Date 19-Jun-20




For/Against Mgmt

1.1 Elect Matthew B. Hills Management For For For

1.2 Elect Steven E. Matyas Management For For For

49 of 5016-Jul-20


1.3 Elect Linda J. McCurdy Management For For For

1.4 Elect Michael B. Percy Management For For For

1.5 Elect Ross S. Smith Management For For For


50 of 5016-Jul-20


EMPIRE CO., LTD. · EMPIRE CO., LTD. ISIN CA2918437047 Meeting Date 12-Sep-19 Ticker EMLAF Deadline...

Documents

Transcript of EMPIRE CO., LTD. · EMPIRE CO., LTD. ISIN CA2918437047 Meeting Date 12-Sep-19 Ticker EMLAF Deadline...