Fairfax Financial Holdings Ltd. - TD Asset Management · 1.3 Elect Director Gordon D. Giffin Mgmt...

Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019

Institution Account(s): TD Canadian Value Fund

Fairfax Financial Holdings Ltd.

Meeting Date: 04/11/2019

Record Date: 03/08/2019

Country: Canada

Meeting Type: Annual

Primary Security ID: 303901102

Ticker: FFH

Primary CUSIP: 303901102 Primary ISIN: CA3039011026 Primary SEDOL: 2566351

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt WithholdForYesElect Director Anthony F. Griffiths 1.1 Yes

Mgmt WithholdForYesElect Director Robert J. Gunn 1.2 Yes

Mgmt ForForYesElect Director Alan D. Horn 1.3 No

Mgmt ForForYesElect Director Karen L. Jurjevich 1.4 No

Mgmt ForForYesElect Director R. William McFarland 1.5 No

Mgmt ForForYesElect Director Christine N. McLean 1.6 No

Mgmt ForForYesElect Director John R.V. Palmer 1.7 No

Mgmt ForForYesElect Director Timothy R. Price 1.8 No

Mgmt WithholdForYesElect Director Brandon W. Sweitzer 1.9 Yes

Mgmt ForForYesElect Director Lauren C. Templeton 1.10 No

Mgmt ForForYesElect Director Benjamin P. Watsa 1.11 No

Mgmt ForForYesElect Director V. Prem Watsa 1.12 No

Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors

2 No

Celestica, Inc.



Country: Canada


Primary Security ID: 15101Q108

Ticker: CLS

Primary CUSIP: 15101Q108 Primary ISIN: CA15101Q1081 Primary SEDOL: 2263362


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert A. Cascella Mgmt Yes For For No

Mgmt WithholdForYesElect Director Deepak Chopra 1.2 Yes

Mgmt WithholdForYesElect Director Daniel P. DiMaggio 1.3 Yes

Mgmt WithholdForYesElect Director William A. Etherington 1.4 Yes

of 49



Celestica, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt WithholdForYesElect Director Laurette T. Koellner 1.5 Yes

Mgmt ForForYesElect Director Robert A. Mionis 1.6 No

Mgmt WithholdForYesElect Director Carol S. Perry 1.7 Yes

Mgmt ForForYesElect Director Tawfiq Popatia 1.8 No

Mgmt WithholdForYesElect Director Eamon J. Ryan 1.9 Yes

Mgmt WithholdForYesElect Director Michael M. Wilson 1.10 Yes

Mgmt ForForYesRatify KPMG LLP as Auditors 2 No

Mgmt ForForYesAuthorize Board to Fix Remuneration of Auditors

3 No

Mgmt AgainstForYesAdvisory Vote on Executive Compensation Approach

4 Yes

Whitecap Resources, Inc.



Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 96467A200

Ticker: WCP

Primary CUSIP: 96467A200 Primary ISIN: CA96467A2002 Primary SEDOL: B418WK4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Eight Mgmt Yes For For No

Mgmt WithholdForYesElect Director Heather J. Culbert 2.1 Yes

Mgmt ForForYesElect Director Grant B. Fagerheim 2.2 No

Mgmt ForForYesElect Director Gregory S. Fletcher 2.3 No

Mgmt WithholdForYesElect Director Daryl H. Gilbert 2.4 Yes

Mgmt WithholdForYesElect Director Glenn A. McNamara 2.5 Yes

Mgmt ForForYesElect Director Stephen C. Nikiforuk 2.6 No

Mgmt WithholdForYesElect Director Kenneth S. Stickland 2.7 Yes

Mgmt ForForYesElect Director Grant A. Zawalsky 2.8 No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt ForForYesRe-approve Award Incentive Plan 4 No

of 49



Whitecap Resources, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


5 Yes

Agnico Eagle Mines Ltd.



Country: Canada



Ticker: AEM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Leanne M. Baker Mgmt Yes For For No

Mgmt ForForYesElect Director Sean Boyd 1.2 No

Mgmt ForForYesElect Director Martine A. Celej 1.3 No

Mgmt ForForYesElect Director Robert J. Gemmell 1.4 No

Mgmt ForForYesElect Director Mel Leiderman 1.5 No

Mgmt ForForYesElect Director Deborah McCombe 1.6 No

Mgmt ForForYesElect Director James D. Nasso 1.7 No

Mgmt ForForYesElect Director Sean Riley 1.8 No

Mgmt ForForYesElect Director J. Merfyn Roberts 1.9 No

Mgmt ForForYesElect Director Jamie C. Sokalsky 1.10 No

Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAmend Incentive Share Purchase Plan 3 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

4 No

Capital Power Corp.



Country: Canada


Primary Security ID: 14042M102

Ticker: CPX

Primary CUSIP: 14042M102 Primary ISIN: CA14042M1023 Primary SEDOL: B61KF83

of 49



Capital Power Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Donald Lowry Mgmt Yes For For No

Mgmt ForForYesElect Director Doyle Beneby 1.2 No

Mgmt ForForYesElect Director Jill Gardiner 1.3 No

Mgmt ForForYesElect Director Kelly Huntington 1.4 No

Mgmt ForForYesElect Director Katharine Stevenson 1.5 No

Mgmt ForForYesElect Director Keith Trent 1.6 No

Mgmt ForForYesElect Director Jane Peverett 1.7 No

Mgmt ForForYesElect Director Robert L. Phillips 1.8 No

Mgmt ForForYesElect Director Brian Vaasjo 1.9 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No


3 No

Mgmt ForForYesApprove Shareholder Rights Plan 4 No

Canadian National Railway Co.



Country: Canada



Ticker: CNR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Shauneen Bruder Mgmt Yes For For No

Mgmt ForForYesElect Director Donald J. Carty 1.2 No

Mgmt ForForYesElect Director Gordon D. Giffin 1.3 No

Mgmt ForForYesElect Director Julie Godin 1.4 No

Mgmt ForForYesElect Director Edith E. Holiday 1.5 No

Mgmt ForForYesElect Director V. Maureen Kempston Darkes 1.6 No

Mgmt ForForYesElect Director Denis Losier 1.7 No

Mgmt ForForYesElect Director Kevin G. Lynch 1.8 No

of 49



Canadian National Railway Co.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director James E. O'Connor 1.9 No

Mgmt ForForYesElect Director Robert Pace 1.10 No

Mgmt ForForYesElect Director Robert L. Phillips 1.11 No

Mgmt ForForYesElect Director Jean-Jacques Ruest 1.12 No

Mgmt ForForYesElect Director Laura Stein 1.13 No



3 No

Archer-Daniels-Midland Company



Country: USA



Ticker: ADM

Primary CUSIP: 039483102 Primary ISIN: US0394831020 Primary SEDOL: 2047317


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alan L. Boeckmann Mgmt Yes For For No

Mgmt ForForYesElect Director Michael S. Burke 1.2 No

Mgmt ForForYesElect Director Terrell K. Crews 1.3 No

Mgmt ForForYesElect Director Pierre Dufour 1.4 No

Mgmt ForForYesElect Director Donald E. Felsinger 1.5 No

Mgmt ForForYesElect Director Suzan F. Harrison 1.6 No

Mgmt ForForYesElect Director Juan R. Luciano 1.7 No

Mgmt ForForYesElect Director Patrick J. Moore 1.8 No

Mgmt ForForYesElect Director Francisco J. Sanchez 1.9 No

Mgmt ForForYesElect Director Debra A. Sandler 1.10 No

Mgmt ForForYesElect Director Lei Z. Schlitz 1.11 No

Mgmt ForForYesElect Director Kelvin R. Westbrook 1.12 No

Mgmt ForForYesRatify Ernst & Young LLP as Auditor 2 No

Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

of 49



Osisko Gold Royalties Ltd.



Country: Canada


Primary Security ID: 68827L101

Ticker: OR

Primary CUSIP: 68827L101 Primary ISIN: CA68827L1013 Primary SEDOL: BN60CQ4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Francoise Bertrand Mgmt Yes For For No

Mgmt ForForYesElect Director John Burzynski 1.2 No

Mgmt ForForYesElect Director Christopher C. Curfman 1.3 No

Mgmt ForForYesElect Director Joanne Ferstman 1.4 No

Mgmt ForForYesElect Director Pierre Labbe 1.5 No

Mgmt ForForYesElect Director Oskar Lewnowski 1.6 No

Mgmt ForForYesElect Director Charles E. Page 1.7 No

Mgmt ForForYesElect Director Sean Roosen 1.8 No


2 No

Mgmt AgainstForYesAmend Deferred Share Unit Plan 3 Yes


4 No

AltaGas Ltd.



Country: Canada



Ticker: ALA

Primary CUSIP: 021361100 Primary ISIN: CA0213611001 Primary SEDOL: B43WJC5


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Mgmt Yes For For No

Mgmt WithholdForYesElect Director Catherine M. Best 2.1 Yes

Mgmt WithholdForYesElect Director Victoria A. Calvert 2.2 Yes

Mgmt ForForYesElect Director David W. Cornhill 2.3 No

Mgmt ForForYesElect Director Randall L. Crawford 2.4 No

of 49



AltaGas Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt WithholdForYesElect Director Allan L. Edgeworth 2.5 Yes

Mgmt WithholdForYesElect Director Daryl H. Gilbert 2.6 Yes

Mgmt ForForYesElect Director Robert B. Hodgins 2.7 No

Mgmt ForForYesElect Director Cynthia Johnston 2.8 No

Mgmt ForForYesElect Director Pentti O. Karkkainen 2.9 No

Mgmt ForForYesElect Director Phillip R. Knoll 2.10 No

Mgmt ForForYesElect Director Terry D. McCallister 2.11 No


3 Yes

Mgmt ForForYesRe-approve Stock Option Plan 4 No

Mgmt ForForYesApprove Reduction in Stated Capital 5 No

Great-West Lifeco, Inc.



Country: Canada


Primary Security ID: 39138C106

Ticker: GWO

Primary CUSIP: 39138C106 Primary ISIN: CA39138C1068 Primary SEDOL: 2384951


Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Common and First Preferred Shareholders

Mgmt No

Mgmt ForForYesElect Director Michael R. Amend 1.1 No

Mgmt ForForYesElect Director Deborah J. Barrett 1.2 No

Mgmt ForForYesElect Director Heather E. Conway 1.3 No

Mgmt WithholdForYesElect Director Marcel R. Coutu 1.4 Yes

Mgmt ForForYesElect Director Andre Desmarais 1.5 No

Mgmt WithholdForYesElect Director Paul Desmarais, Jr. 1.6 Yes

Mgmt ForForYesElect Director Gary A. Doer 1.7 No

Mgmt ForForYesElect Director David G. Fuller 1.8 No

Mgmt ForForYesElect Director Claude Genereux 1.9 No

Mgmt ForForYesElect Director J. David A. Jackson 1.10 No

Mgmt ForForYesElect Director Elizabeth C. Lempres 1.11 No

of 49



Great-West Lifeco, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Paula B. Madoff 1.12 No

Mgmt ForForYesElect Director Paul A. Mahon 1.13 No

Mgmt ForForYesElect Director Susan J. McArthur 1.14 No

Mgmt ForForYesElect Director R. Jeffrey Orr 1.15 No

Mgmt ForForYesElect Director Donald M. Raymond 1.16 No

Mgmt ForForYesElect Director T. Timothy Ryan 1.17 No

Mgmt ForForYesElect Director Jerome J. Selitto 1.18 No

Mgmt ForForYesElect Director James M. Singh 1.19 No

Mgmt ForForYesElect Director Gregory D. Tretiak 1.20 No

Mgmt ForForYesElect Director Siim A. Vanaselja 1.21 No

Mgmt ForForYesElect Director Brian E. Walsh 1.22 No

Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No

Loblaw Companies Limited



Country: Canada



Ticker: L



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Paul M. Beeston Mgmt Yes For For No

Mgmt ForForYesElect Director Paviter S. Binning 1.2 No

Mgmt ForForYesElect Director Scott B. Bonham 1.3 No

Mgmt ForForYesElect Director Warren Bryant 1.4 No

Mgmt ForForYesElect Director Christie J.B. Clark 1.5 No

Mgmt ForForYesElect Director William A. Downe 1.6 No

Mgmt ForForYesElect Director Janice Fukakusa 1.7 No

Mgmt ForForYesElect Director M. Marianne Harris 1.8 No

Mgmt ForForYesElect Director Claudia Kotchka 1.9 No

Mgmt ForForYesElect Director Beth Pritchard 1.10 No

of 49



Loblaw Companies Limited


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Sarah Raiss 1.11 No

Mgmt ForForYesElect Director Galen G. Weston 1.12 No


2 No


3 No

Mgmt NoShareholder Proposal

SH AgainstAgainstYesInitiate an Annual Review of the Company's Relative Compensation Inequality

4 No

SNC-Lavalin Group Inc.



Country: Canada


Primary Security ID: 78460T105

Ticker: SNC

Primary CUSIP: 78460T105 Primary ISIN: CA78460T1057 Primary SEDOL: 2763884


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jacques Bougie Mgmt Yes For For No

Mgmt ForForYesElect Director Neil Bruce 1.2 No

Mgmt ForForYesElect Director Isabelle Courville 1.3 No

Mgmt ForForYesElect Director Catherine J. Hughes 1.4 No

Mgmt ForForYesElect Director Kevin G. Lynch 1.5 No

Mgmt ForForYesElect Director Steven L. Newman 1.6 No

Mgmt ForForYesElect Director Jean Raby 1.7 No

Mgmt ForForYesElect Director Alain Rheaume 1.8 No

Mgmt ForForYesElect Director Eric D. Siegel 1.9 No

Mgmt ForForYesElect Director Zin Smati 1.10 No

Mgmt ForForYesElect Director Benita M. Warmbold 1.11 No

Mgmt ForForYesApprove Deloitte LLP Auditors and Authorize Board to Fix Their Remuneration

2 No


3 No


of 49



SNC-Lavalin Group Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstYesSP 1: Integration Of Environmental, Social And Governance (Esg) Criteria IntoExecutive Compensation

4 No

SH ForAgainstYesSP 2: Independence of Directors 5 Yes

Suncor Energy, Inc.



Country: Canada



Ticker: SU

Primary CUSIP: 867224107 Primary ISIN: CA8672241079 Primary SEDOL: B3NB1P2


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Patricia M. Bedient Mgmt Yes For For No

Mgmt ForForYesElect Director Mel E. Benson 1.2 No

Mgmt ForForYesElect Director John D. Gass 1.3 No

Mgmt ForForYesElect Director Dennis M. Houston 1.4 No

Mgmt ForForYesElect Director Mark S. Little 1.5 No

Mgmt ForForYesElect Director Brian P. MacDonald 1.6 No

Mgmt ForForYesElect Director Maureen McCaw 1.7 No

Mgmt ForForYesElect Director Eira M. Thomas 1.8 No

Mgmt ForForYesElect Director Michael M. Wilson 1.9 No



3 No

Yamana Gold Inc.



Country: Canada


Primary Security ID: 98462Y100

Ticker: YRI

Primary CUSIP: 98462Y100 Primary ISIN: CA98462Y1007 Primary SEDOL: 2219279

of 49



Yamana Gold Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John Begeman Mgmt Yes For For No

Mgmt ForForYesElect Director Christiane Bergevin 1.2 No

Mgmt ForForYesElect Director Andrea Bertone 1.3 No

Mgmt ForForYesElect Director Alexander Davidson 1.4 No

Mgmt ForForYesElect Director Robert Gallagher 1.5 No

Mgmt ForForYesElect Director Richard Graff 1.6 No

Mgmt ForForYesElect Director Kimberly Keating 1.7 No

Mgmt ForForYesElect Director Nigel Lees 1.8 No

Mgmt ForForYesElect Director Peter Marrone 1.9 No

Mgmt ForForYesElect Director Jane Sadowsky 1.10 No

Mgmt ForForYesElect Director Dino Titaro 1.11 No



3 No

TransCanada Corp.



Country: Canada


Primary Security ID: 89353D107

Ticker: TRP

Primary CUSIP: 89353D107 Primary ISIN: CA89353D1078 Primary SEDOL: 2665184


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Stephan Cretier Mgmt Yes For For No

Mgmt ForForYesElect Director Russell K. Girling 1.2 No

Mgmt WithholdForYesElect Director S. Barry Jackson 1.3 Yes

Mgmt ForForYesElect Director Randy Limbacher 1.4 No

Mgmt ForForYesElect Director John E. Lowe 1.5 No

Mgmt ForForYesElect Director Una Power 1.6 No

Mgmt ForForYesElect Director Mary Pat Salomone 1.7 No

of 49



TransCanada Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt WithholdForYesElect Director Indira V. Samarasekera 1.8 Yes

Mgmt ForForYesElect Director D. Michael G. Stewart 1.9 No

Mgmt WithholdForYesElect Director Siim A. Vanaselja 1.10 Yes

Mgmt ForForYesElect Director Thierry Vandal 1.11 No

Mgmt ForForYesElect Director Steven W. Williams 1.12 No


2 No


3 Yes

Mgmt ForForYesChange Company Name to TC Energy Corporation/ Corporation TC Energie

4 No



SH AgainstAgainstYesPrepare a Report Outlining How the Company Respects Internationally Recognized Standards for Indigenous Peoples Rights in its Business Activities

6 No

Barrick Gold Corporation



Country: Canada



Ticker: ABX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Mark Bristow Mgmt Yes For For No

Mgmt WithholdForYesElect Director Gustavo A. Cisneros 1.2 Yes

Mgmt ForForYesElect Director Christopher L. Coleman 1.3 No

Mgmt ForForYesElect Director J. Michael Evans 1.4 No

Mgmt WithholdForYesElect Director Brian L. Greenspun 1.5 Yes

Mgmt ForForYesElect Director J. Brett Harvey 1.6 No

Mgmt ForForYesElect Director Andrew J. Quinn 1.7 No

Mgmt ForForYesElect Director John L. Thornton 1.8 No

of 49



Barrick Gold Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt


2 No


3 No

Canadian Pacific Railway Limited



Country: Canada


Primary Security ID: 13645T100

Ticker: CP

Primary CUSIP: 13645T100 Primary ISIN: CA13645T1003 Primary SEDOL: 2793115


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Ratify Deloitte LLP as Auditors Mgmt Yes For For No


2 No

Mgmt ForForYesElect Director John Baird 3.1 No

Mgmt ForForYesElect Director Isabelle Courville 3.2 No

Mgmt ForForYesElect Director Keith E. Creel 3.3 No

Mgmt ForForYesElect Director Gillian (Jill) H. Denham 3.4 No

Mgmt ForForYesElect Director Rebecca MacDonald 3.5 No

Mgmt ForForYesElect Director Edward L. Monser 3.6 No

Mgmt ForForYesElect Director Matthew H. Paull 3.7 No

Mgmt ForForYesElect Director Jane L. Peverett 3.8 No

Mgmt ForForYesElect Director Gordon T. Trafton 3.9 No

Finning International Inc.



Country: Canada



Ticker: FTT


of 49



Finning International Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Vicki L. Avril Mgmt Yes For For No

Mgmt ForForYesElect Director Marcelo A. Awad 1.2 No

Mgmt ForForYesElect Director James E.C. Carter 1.3 No

Mgmt ForForYesElect Director Jacynthe Cote 1.4 No

Mgmt ForForYesElect Director Nicholas Hartery 1.5 No

Mgmt ForForYesElect Director Mary Lou Kelley 1.6 No

Mgmt ForForYesElect Director Harold N. Kvisle 1.7 No

Mgmt ForForYesElect Director Stuart L. Levenick 1.8 No

Mgmt ForForYesElect Director Kathleen M. O'Neill 1.9 No

Mgmt ForForYesElect Director Christopher W. Patterson 1.10 No

Mgmt ForForYesElect Director Edward R. Seraphim 1.11 No

Mgmt ForForYesElect Director L. Scott Thomson 1.12 No

Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No


3 No

Gibson Energy Inc.



Country: Canada



Ticker: GEI

Primary CUSIP: 374825206 Primary ISIN: CA3748252069 Primary SEDOL: B44WH97


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director James M. Estey Mgmt Yes For For No

Mgmt ForForYesElect Director Douglas P. Bloom 1.2 No

Mgmt ForForYesElect Director James J. Cleary 1.3 No

Mgmt ForForYesElect Director John L. Festival 1.4 No

Mgmt ForForYesElect Director Susan C. Jones 1.5 No

Mgmt ForForYesElect Director Marshall L. McRae 1.6 No

of 49



Gibson Energy Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Mary Ellen Peters 1.7 No

Mgmt ForForYesElect Director Steven R. Spaulding 1.8 No


2 No


3 No

Mgmt ForForYesRe-approve Equity Incentive Plan 4 No

HudBay Minerals Inc.



Country: Canada

Meeting Type: Proxy Contest


Ticker: HBM

Primary CUSIP: 443628102 Primary ISIN: CA4436281022 Primary SEDOL: B05BDX1


Votable Proposal

Vote Instruction

Vote Against Mgmt

Management Proxy (Green Card) Mgmt No

Mgmt Do Not Vote

ForYesElect Management Nominee Carol T. Banducci 1a No

Mgmt Do Not Vote

ForYesElect Management Nominee Igor A. Gonzales 1b No

Mgmt Do Not Vote

ForYesElect Management Nominee Alan Hair 1c No

Mgmt Do Not Vote

ForYesElect Management Nominee Alan R. Hibben 1d No

Mgmt Do Not Vote

ForYesElect Management Nominee Sarah B. Kavanagh

1e No

Mgmt Do Not Vote

ForYesElect Management Nominee Carin S. Knickel 1f No

Mgmt Do Not Vote

ForYesElect Management Nominee Colin Osborne 1g No

Mgmt Do Not Vote

ForYesElect Management Nominee Kenneth G. Stowe

1h No

Mgmt Do Not Vote

ForYesElect Management Nominee Richard Howes 1i No

Mgmt NoElect Management Nominee Michael Anglin - Withdrawn Resolution

1j

Mgmt Do Not Vote

ForYesElect Management Nominee David Smith 1k No

of 49



HudBay Minerals Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt Do Not Vote

ForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt Do Not Vote

ForYesApprove Advance Notice Requirement 3 No

Mgmt Do Not Vote

ForYesAdvisory Vote on Executive Compensation Approach

4 No

Mgmt NoDissident Proxy (Blue Card)

Mgmt NoShareholders Are Not Allowed to Vote for More Than a Total of Ten Directors. If More than Ten Director Nominees are Selected, Only the First Ten Voted "FOR" Will Be Recorded:

SH WithholdForYesElect Waterton Nominee Peter Kukielski 1.1 Yes

SH WithholdForYesElect Waterton Nominee Richard Nesbitt 1.2 Yes

SH ForForYesElect Waterton Nominee Daniel Muniz Quintanilla

1.3 No

SH NoElect Waterton Nominee A.E. Michael Anglin - Withdrawn Resolution

1.4

SH ForForYesElect Waterton Nominee David Smith 1.5 No

SH ForNoneYesElect Management Nominee Richard Howes 1.6 No

SH ForNoneYesElect Management Nominee Carol T. Banducci 1.7 No

SH WithholdNoneYesElect Management Nominee Alan Hair 1.8 No

SH ForNoneYesElect Management Nominee Sarah B. Kavanagh

1.9 No

SH WithholdNoneYesElect Management Nominee Carin S. Knickel 1.10 No

SH ForNoneYesElect Management Nominee Colin Osborne 1.11 No

SH WithholdWithholdYesElect Management Nominee Kenneth G. Stowe

1.12 No

SH ForWithholdYesElect Management Nominee Igor A. Gonzales 1.13 Yes

SH WithholdWithholdYesElect Management Nominee Alan R. Hibben 1.14 No


2 No

Mgmt ForNoneYesApprove Advance Notice Requirement 3 No

Mgmt AgainstAgainstYesAdvisory Vote on Executive Compensation Approach

4 No

of 49



Enbridge, Inc.



Country: Canada


Primary Security ID: 29250N105

Ticker: ENB

Primary CUSIP: 29250N105 Primary ISIN: CA29250N1050 Primary SEDOL: 2466149


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Pamela L. Carter Mgmt Yes For For No

Mgmt ForForYesElect Director Marcel R. Coutu 1.2 No

Mgmt ForForYesElect Director Susan M. Cunningham 1.3 No

Mgmt ForForYesElect Director Gregory L. Ebel 1.4 No

Mgmt ForForYesElect Director J. Herb England 1.5 No

Mgmt ForForYesElect Director Charles W. Fischer 1.6 No

Mgmt ForForYesElect Director V. Maureen Kempston Darkes 1.7 No

Mgmt ForForYesElect Director Teresa S. Madden 1.8 No

Mgmt ForForYesElect Director Al Monaco 1.9 No

Mgmt NoElect Director Michael E.J. Phelps *Withdrawn Resolution*

1.10

Mgmt ForForYesElect Director Dan C. Tutcher 1.11 No

Mgmt ForForYesElect Director Catherine L. Williams 1.12 No


2 No

Mgmt ForForYesApprove Omnibus Stock Plan 3 No


4 No

Kinross Gold Corporation



Country: Canada



Ticker: K

Primary CUSIP: 496902404 Primary ISIN: CA4969024047 Primary SEDOL: B03Z841


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ian Atkinson Mgmt Yes For For No

of 49



Kinross Gold Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director John A. Brough 1.2 No

Mgmt ForForYesElect Director Kerry D. Dyte 1.3 No

Mgmt ForForYesElect Director Ave G. Lethbridge 1.4 No

Mgmt ForForYesElect Director Catherine McLeod-Seltzer 1.5 No

Mgmt ForForYesElect Director Kelly J. Osborne 1.6 No

Mgmt ForForYesElect Director J. Paul Rollinson 1.7 No

Mgmt ForForYesElect Director David A. Scott 1.8 No


2 No

Mgmt ForForYesAmend Restricted Share Plan 3 No


4 No

Canadian Natural Resources Limited



Country: Canada



Ticker: CNQ



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Catherine M. Best Mgmt Yes For For No

Mgmt ForForYesElect Director N. Murray Edwards 1.2 No

Mgmt ForForYesElect Director Timothy W. Faithfull 1.3 No

Mgmt ForForYesElect Director Christopher L. Fong 1.4 No

Mgmt ForForYesElect Director Gordon D. Giffin 1.5 No

Mgmt ForForYesElect Director Wilfred A. Gobert 1.6 No

Mgmt ForForYesElect Director Steve W. Laut 1.7 No

Mgmt ForForYesElect Director Tim S. McKay 1.8 No

Mgmt ForForYesElect Director Frank J. McKenna 1.9 No

Mgmt ForForYesElect Director David A. Tuer 1.10 No

Mgmt ForForYesElect Director Annette M. Verschuren 1.11 No

of 49



Canadian Natural Resources Limited


Votable Proposal

Vote Instruction

Vote Against Mgmt


2 No

Mgmt ForForYesRe-approve Stock Option Plan 3 No


4 No

Enerplus Corporation



Country: Canada



Ticker: ERF

Primary CUSIP: 292766102 Primary ISIN: CA2927661025 Primary SEDOL: B584T89


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Michael R. Culbert Mgmt Yes For For No

Mgmt ForForYesElect Director Ian C. Dundas 1.2 No

Mgmt ForForYesElect Director Hilary A. Foulkes 1.3 No

Mgmt ForForYesElect Director Robert B. Hodgins 1.4 No

Mgmt ForForYesElect Director Susan M. MacKenzie 1.5 No

Mgmt ForForYesElect Director Elliott Pew 1.6 No

Mgmt ForForYesElect Director Jeffrey W. Sheets 1.7 No

Mgmt ForForYesElect Director Sheldon B. Steeves 1.8 No

Mgmt ForForYesElect Director Karen E. Clarke-Whistler 1.9 No



3 No

First Quantum Minerals Ltd.



Country: Canada



Ticker: FM


of 49



First Quantum Minerals Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Nine Mgmt Yes For For No

Mgmt ForForYesElect Director Philip K.R. Pascall 2.1 No

Mgmt ForForYesElect Director G. Clive Newall 2.2 No

Mgmt ForForYesElect Director Kathleen A. Hogenson 2.3 No

Mgmt ForForYesElect Director Peter St. George 2.4 No

Mgmt ForForYesElect Director Andrew B. Adams 2.5 No

Mgmt ForForYesElect Director Paul Brunner 2.6 No

Mgmt ForForYesElect Director Robert Harding 2.7 No

Mgmt ForForYesElect Director Simon Scott 2.8 No

Mgmt ForForYesElect Director Joanne Warner 2.9 No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration

3 No


4 No

Magna International, Inc.



Country: Canada



Ticker: MG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Scott B. Bonham Mgmt Yes For For No

Mgmt ForForYesElect Director Peter G. Bowie 1.2 No

Mgmt ForForYesElect Director Mary S. Chan 1.3 No

Mgmt ForForYesElect Director Kurt J. Lauk 1.4 No

Mgmt ForForYesElect Director Robert F. MacLellan 1.5 No

Mgmt ForForYesElect Director Cynthia A. Niekamp 1.6 No

Mgmt ForForYesElect Director William A. Ruh 1.7 No

of 49



Magna International, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Indira V. Samarasekera 1.8 No

Mgmt ForForYesElect Director Donald J. Walker 1.9 No

Mgmt ForForYesElect Director Lisa S. Westlake 1.10 No

Mgmt ForForYesElect Director William L. Young 1.11 No


2 No


3 No


SH AgainstAgainstYesExpand Annual Disclosure to Shareholders 4 No

Nutrien Ltd.



Country: Canada



Ticker: NTR

Primary CUSIP: 67077M108 Primary ISIN: CA67077M1086 Primary SEDOL: BDRJLN0


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Christopher M. Burley Mgmt Yes For For No

Mgmt ForForYesElect Director Maura J. Clark 1.2 No

Mgmt ForForYesElect Director John W. Estey 1.3 No

Mgmt ForForYesElect Director David C. Everitt 1.4 No


Mgmt ForForYesElect Director Miranda C. Hubbs 1.6 No

Mgmt ForForYesElect Director Alice D. Laberge 1.7 No

Mgmt ForForYesElect Director Consuelo E. Madere 1.8 No

Mgmt ForForYesElect Director Charles V. Magro 1.9 No

Mgmt ForForYesElect Director Keith G. Martell 1.10 No

Mgmt ForForYesElect Director Aaron W. Regent 1.11 No

Mgmt ForForYesElect Director Mayo M. Schmidt 1.12 No


2 No

of 49



Nutrien Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No

Quebecor Inc.



Country: Canada



Ticker: QBR.B



Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Class B Subordinate Voting Shareholders

Mgmt No

Mgmt ForForYesElect Director Chantal Belanger 1.1 No

Mgmt ForForYesElect Director Andrea C. Martin 1.2 No

Mgmt ForForYesElect Director Normand Provost 1.3 No

Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No


3 No

Sun Life Financial, Inc.



Country: Canada



Ticker: SLF



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William D. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director Dean A. Connor 1.2 No

Mgmt ForForYesElect Director Stephanie L. Coyles 1.3 No

Mgmt ForForYesElect Director Martin J. G. Glynn 1.4 No

Mgmt ForForYesElect Director Ashok K. Gupta 1.5 No

Mgmt ForForYesElect Director M. Marianne Harris 1.6 No

of 49



Sun Life Financial, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Sara Grootwassink Lewis 1.7 No

Mgmt ForForYesElect Director James M. Peck 1.8 No

Mgmt ForForYesElect Director Scott F. Powers 1.9 No

Mgmt ForForYesElect Director Hugh D. Segal 1.10 No

Mgmt ForForYesElect Director Barbara G. Stymiest 1.11 No



3 No

TELUS Corporation



Country: Canada



Ticker: T

Primary CUSIP: 87971M103 Primary ISIN: CA87971M1032 Primary SEDOL: 2381093


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director R. H. (Dick) Auchinleck Mgmt Yes For For No

Mgmt ForForYesElect Director Raymond T. Chan 1.2 No

Mgmt ForForYesElect Director Stockwell Day 1.3 No

Mgmt ForForYesElect Director Lisa de Wilde 1.4 No

Mgmt ForForYesElect Director Darren Entwistle 1.5 No

Mgmt ForForYesElect Director Mary Jo Haddad 1.6 No

Mgmt ForForYesElect Director Kathy Kinloch 1.7 No

Mgmt ForForYesElect Director Christine Magee 1.8 No

Mgmt ForForYesElect Director John Manley 1.9 No

Mgmt ForForYesElect Director Claude Mongeau 1.10 No

Mgmt ForForYesElect Director David Mowat 1.11 No

Mgmt ForForYesElect Director Marc Parent 1.12 No

Mgmt ForForYesElect Director Denise Pickett 1.13 No


2 No

of 49



TELUS Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No

Mgmt ForForYesAmend Shareholder Rights Plan 4 No

Mgmt ForForYesAmend Restricted Share Unit Plan 5 No

Mgmt ForForYesAmend Performance Share Unit Plan 6 No

Lundin Mining Corporation



Country: Canada



Ticker: LUN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Donald K. Charter Mgmt Yes For For No

Mgmt ForForYesElect Director John H. Craig 1.2 No

Mgmt ForForYesElect Director Marie Inkster 1.3 No

Mgmt ForForYesElect Director Peter C. Jones 1.4 No

Mgmt WithholdForYesElect Director Lukas H. Lundin 1.5 Yes

Mgmt ForForYesElect Director Dale C. Peniuk 1.6 No

Mgmt ForForYesElect Director William A. Rand 1.7 No

Mgmt ForForYesElect Director Catherine J. G. Stefan 1.8 No


2 No


3 No

Mgmt ForForYesAmend Share Unit Plan 4 No

Emera Incorporated



Country: Canada



Ticker: EMA


of 49



Emera Incorporated


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Scott C. Balfour Mgmt Yes For For No

Mgmt ForForYesElect Director James V. Bertram 1.2 No

Mgmt ForForYesElect Director Sylvia D. Chrominska 1.3 No

Mgmt ForForYesElect Director Henry E. Demone 1.4 No

Mgmt ForForYesElect Director Kent M. Harvey 1.5 No

Mgmt ForForYesElect Director B. Lynn Loewen 1.6 No

Mgmt ForForYesElect Director Donald A. Pether 1.7 No

Mgmt ForForYesElect Director John B. Ramil 1.8 No

Mgmt ForForYesElect Director Andrea S. Rosen 1.9 No

Mgmt ForForYesElect Director Richard P. Sergel 1.10 No

Mgmt ForForYesElect Director M. Jacqueline Sheppard 1.11 No

Mgmt ForForYesElect Director Jochen E. Tilk 1.12 No


Mgmt ForForYesAuthorize Board to Fix Remuneration of Auditors

3 No


4 No

Mgmt ForNoneYesThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Resident of Canada. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.

5 No

CVS Health Corporation



Country: USA



Ticker: CVS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Fernando Aguirre Mgmt Yes For For No

Mgmt ForForYesElect Director Mark T. Bertolini 1b No

of 49



CVS Health Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Richard M. Bracken 1c No

Mgmt AgainstForYesElect Director C. David Brown, II 1d Yes

Mgmt ForForYesElect Director Alecia A. DeCoudreaux 1e No

Mgmt AgainstForYesElect Director Nancy-Ann M. DeParle 1f Yes

Mgmt AgainstForYesElect Director David W. Dorman 1g Yes

Mgmt ForForYesElect Director Roger N. Farah 1h No

Mgmt ForForYesElect Director Anne M. Finucane 1i No

Mgmt ForForYesElect Director Edward J. Ludwig 1j No

Mgmt ForForYesElect Director Larry J. Merlo 1k No

Mgmt ForForYesElect Director Jean-Pierre Millon 1l No

Mgmt ForForYesElect Director Mary L. Schapiro 1m No

Mgmt ForForYesElect Director Richard J. Swift 1n No

Mgmt AgainstForYesElect Director William C. Weldon 1o Yes

Mgmt ForForYesElect Director Tony L. White 1p No



3 No

SH AgainstAgainstYesProhibit Adjusting Compensation Metrics for Legal or Compliance Costs

4 No

JPMorgan Chase & Co.



Country: USA


Primary Security ID: 46625H100

Ticker: JPM

Primary CUSIP: 46625H100 Primary ISIN: US46625H1005 Primary SEDOL: 2190385


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Linda B. Bammann Mgmt Yes For For No

Mgmt ForForYesElect Director James A. Bell 1b No

Mgmt AgainstForYesElect Director Stephen B. Burke 1c Yes

Mgmt ForForYesElect Director Todd A. Combs 1d No

Mgmt ForForYesElect Director James S. Crown 1e No

of 49



JPMorgan Chase & Co.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director James Dimon 1f No

Mgmt ForForYesElect Director Timothy P. Flynn 1g No

Mgmt ForForYesElect Director Mellody Hobson 1h No

Mgmt ForForYesElect Director Laban P. Jackson, Jr. 1i No

Mgmt ForForYesElect Director Michael A. Neal 1j No

Mgmt AgainstForYesElect Director Lee R. Raymond 1k Yes

Mgmt AgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2 Yes

Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditor 3 No

SH ForAgainstYesReport on Gender Pay Gap 4 Yes

SH ForAgainstYesAmend Proxy Access Right 5 Yes

SH AgainstAgainstYesProvide for Cumulative Voting 6 No

CenturyLink, Inc.



Country: USA



Ticker: CTL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Martha H. Bejar Mgmt Yes For For No

Mgmt AgainstForYesElect Director Virginia Boulet 1b Yes

Mgmt ForForYesElect Director Peter C. Brown 1c No

Mgmt ForForYesElect Director Kevin P. Chilton 1d No

Mgmt AgainstForYesElect Director Steven T. Clontz 1e Yes

Mgmt AgainstForYesElect Director T. Michael Glenn 1f Yes

Mgmt ForForYesElect Director W. Bruce Hanks 1g No

Mgmt ForForYesElect Director Mary L. Landrieu 1h No

Mgmt ForForYesElect Director Harvey P. Perry 1i No

Mgmt ForForYesElect Director Glen F. Post, III 1j No

Mgmt AgainstForYesElect Director Michael J. Roberts 1k Yes

of 49



CenturyLink, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesElect Director Laurie A. Siegel 1l Yes

Mgmt ForForYesElect Director Jeffrey K. Storey 1m No


Mgmt ForForYesIncrease Authorized Common Stock 3 No

Mgmt ForForYesAdopt NOL Rights Plan (NOL Pill) 4 No


5 Yes

SH ForAgainstYesReport on Lobbying Payments and Policy 6 Yes

Molson Coors Brewing Company



Country: USA


Primary Security ID: 60871R209

Ticker: TAP

Primary CUSIP: 60871R209 Primary ISIN: US60871R2094 Primary SEDOL: B067BM3


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Roger G. Eaton Mgmt Yes For For No

Mgmt ForForYesElect Director Charles M. Herington 1.2 No

Mgmt ForForYesElect Director H. Sanford Riley 1.3 No


2 No

SmartCentres Real Estate Investment Trust



Country: Canada


Primary Security ID: 83179X108

Ticker: SRU.UN

Primary CUSIP: 83179X108 Primary ISIN: CA83179X1087 Primary SEDOL: BZ22BK5


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Trustee Peter Forde Mgmt Yes For For No

Mgmt ForForYesElect Trustee Garry Foster 1.2 No

of 49



SmartCentres Real Estate Investment Trust


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Trustee Jamie McVicar 1.3 No

Mgmt ForForYesElect Trustee Sharm Powell 1.4 No

Mgmt ForForYesElect Trustee Kevin Pshebniski 1.5 No

Mgmt ForForYesElect Trustee Michael Young 1.6 No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize the Trustees to Fix Their Remuneration

2 No


3 No

Tourmaline Oil Corp.



Country: Canada


Primary Security ID: 89156V106

Ticker: TOU

Primary CUSIP: 89156V106 Primary ISIN: CA89156V1067 Primary SEDOL: B3QJ0H8


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Michael L. Rose Mgmt Yes For For No

Mgmt ForForYesElect Director Brian G. Robinson 1.2 No

Mgmt ForForYesElect Director Jill T. Angevine 1.3 No

Mgmt ForForYesElect Director William D. Armstrong 1.4 No

Mgmt ForForYesElect Director Lee A. Baker 1.5 No

Mgmt ForForYesElect Director John W. Elick 1.6 No

Mgmt ForForYesElect Director Andrew B. MacDonald 1.7 No

Mgmt ForForYesElect Director Lucy M. Miller 1.8 No

Mgmt ForForYesElect Director Ronald C. Wigham 1.9 No


2 No

Walmart Inc.



Country: USA



Ticker: WMT


of 49



Walmart Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Cesar Conde Mgmt Yes For For No

Mgmt ForForYesElect Director Stephen "Steve" J. Easterbrook 1b No

Mgmt ForForYesElect Director Timothy "Tim" P. Flynn 1c No

Mgmt ForForYesElect Director Sarah J. Friar 1d No

Mgmt ForForYesElect Director Carla A. Harris 1e No

Mgmt ForForYesElect Director Thomas "Tom" W. Horton 1f No

Mgmt ForForYesElect Director Marissa A. Mayer 1g No

Mgmt ForForYesElect Director C. Douglas "Doug" McMillon 1h No

Mgmt ForForYesElect Director Gregory "Greg" B. Penner 1i No

Mgmt ForForYesElect Director Steven "Steve" S Reinemund 1j No

Mgmt ForForYesElect Director S. Robson "Rob" Walton 1k No

Mgmt ForForYesElect Director Steuart L. Walton 1l No


2 No


SH ForAgainstYesReport on Sexual Harassment 4 Yes

SH AgainstAgainstYesProvide for Cumulative Voting 5 No

Artis Real Estate Investment Trust



Country: Canada


Primary Security ID: 04315L105

Ticker: AX.UN

Primary CUSIP: 04315L105 Primary ISIN: CA04315L1058 Primary SEDOL: B0XZXV3


Votable Proposal

Vote Instruction

Vote Against Mgmt

A Fix Number of Trustees at Eight Mgmt Yes For For No

Mgmt ForForYesElect Trustee Ida Albo B1 No

Mgmt ForForYesElect Trustee Bruce Jack B2 No

Mgmt ForForYesElect Trustee Armin Martens B3 No

of 49



Artis Real Estate Investment Trust


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Trustee Ben Rodney B4 No

Mgmt ForForYesElect Trustee Victor Thielmann B5 No

Mgmt ForForYesElect Trustee Wayne Townsend B6 No

Mgmt ForForYesElect Trustee Edward Warkentin B7 No

Mgmt ForForYesElect Trustee Lauren Zucker B8 No

Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration

C No


D No

Brookfield Asset Management Inc.



Country: Canada



Ticker: BAM.A



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director M. Elyse Allan Mgmt Yes For For No

Mgmt ForForYesElect Director Angela F. Braly 1.2 No

Mgmt ForForYesElect Director Maureen Kempston Darkes 1.3 No

Mgmt ForForYesElect Director Murilo Ferreira 1.4 No

Mgmt ForForYesElect Director Frank J. McKenna 1.5 No

Mgmt ForForYesElect Director Rafael Miranda 1.6 No

Mgmt ForForYesElect Director Seek Ngee Huat 1.7 No

Mgmt ForForYesElect Director Diana L. Taylor 1.8 No


2 No


3 No

Mgmt ForForYesApprove Stock Option Plan 4 No

Mgmt NoShareholder Proposals

of 49



Brookfield Asset Management Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstYesSP 1: Report on the Feasibility of Integrating Workplace Sexual Misconduct Measures into the Performance Metrics for Executive Compensation

5 No

SH AgainstAgainstYesSP 2: Inclusion of Key Performance Indicators (KPIs) in the Annual Disclosure to Shareholders

6 No

Crescent Point Energy Corp.



Country: Canada



Ticker: CPG

Primary CUSIP: 22576C101 Primary ISIN: CA22576C1014 Primary SEDOL: B67C8W8


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Ten Mgmt Yes For For No

Mgmt ForForYesElect Director Craig Bryksa 2.1 No

Mgmt ForForYesElect Director Laura A. Cillis 2.2 No

Mgmt ForForYesElect Director James E. Craddock 2.3 No

Mgmt ForForYesElect Director John P. Dielwart 2.4 No

Mgmt ForForYesElect Director Ted Goldthorpe 2.5 No

Mgmt ForForYesElect Director Robert F. Heinemann 2.6 No

Mgmt ForForYesElect Director Mike Jackson 2.7 No

Mgmt ForForYesElect Director Jennifer F. Koury 2.8 No

Mgmt ForForYesElect Director Francois Langlois 2.9 No

Mgmt ForForYesElect Director Barbara Munroe 2.10 No


3 No

Mgmt ForForYesApprove Reduction in Stated Capital 4 No


5 No

of 49



BlackBerry Limited



Country: Canada


Primary Security ID: 09228F103

Ticker: BB

Primary CUSIP: 09228F103 Primary ISIN: CA09228F1036 Primary SEDOL: BCBHZ31


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John Chen Mgmt Yes For For No

Mgmt ForForYesElect Director Michael A. Daniels 1.2 No

Mgmt ForForYesElect Director Timothy Dattels 1.3 No

Mgmt ForForYesElect Director Richard Lynch 1.4 No

Mgmt ForForYesElect Director Laurie Smaldone Alsup 1.5 No

Mgmt ForForYesElect Director Barbara Stymiest 1.6 No

Mgmt ForForYesElect Director V. Prem Watsa 1.7 No

Mgmt ForForYesElect Director Wayne Wouters 1.8 No

Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt AgainstForYesRe-approve Equity Incentive Plan 3 Yes


4 No

Endeavour Mining Corporation



Country: Cayman Islands


Primary Security ID: G3040R158

Ticker: EDV

Primary CUSIP: G3040R158 Primary ISIN: KYG3040R1589 Primary SEDOL: BDGN4L2


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Michael Beckett Mgmt Yes For For No

Mgmt ForForYesElect Director James Askew 1.2 No

Mgmt ForForYesElect Director Olivier Colom 1.3 No

Mgmt ForForYesElect Director Livia Mahler 1.4 No

Mgmt ForForYesElect Director Wayne McManus 1.5 No

Mgmt ForForYesElect Director Sebastien De Montessus 1.6 No

of 49



Endeavour Mining Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Naguib Sawiris 1.7 No


2 No


3 No

Nutrien Ltd.



Country: Canada



Ticker: NTR

Primary CUSIP: 67077M108 Primary ISIN: CA67077M1086 Primary SEDOL: BDRJLN0


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Christopher M. Burley Mgmt Yes For For No

Mgmt ForForYesElect Director Maura J. Clark 1.2 No

Mgmt ForForYesElect Director John W. Estey 1.3 No

Mgmt ForForYesElect Director David C. Everitt 1.4 No


Mgmt ForForYesElect Director Gerald W. Grandey 1.6 No

Mgmt ForForYesElect Director Miranda C. Hubbs 1.7 No


Mgmt ForForYesElect Director Consuelo E. Madere 1.9 No

Mgmt ForForYesElect Director Charles "Chuck" V. Magro 1.10 No

Mgmt ForForYesElect Director Keith G. Martell 1.11 No

Mgmt ForForYesElect Director A. Anne McLellan 1.12 No

Mgmt ForForYesElect Director Derek G. Pannell 1.13 No


Mgmt ForForYesElect Director Mayo M. Schmidt 1.15 No

Mgmt ForForYesElect Director Jochen E. Tilk 1.16 No

Mgmt ForForYesApprove Re-appointment of KPMG LLP as Auditors

2 No

Mgmt AgainstForYesApprove Stock Option Plan and Grant of Stock Options

3 Yes

of 49



Nutrien Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt


4 No

CAE Inc.



Country: Canada



Ticker: CAE



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Margaret S. (Peg) Billson Mgmt Yes For For No

Mgmt ForForYesElect Director Michael M. Fortier 1.2 No

Mgmt ForForYesElect Director Alan N. MacGibbon 1.3 No

Mgmt ForForYesElect Director John P. Manley 1.4 No

Mgmt ForForYesElect Director Francois Olivier 1.5 No

Mgmt ForForYesElect Director Marc Parent 1.6 No

Mgmt ForForYesElect Director Michael E. Roach 1.7 No

Mgmt ForForYesElect Director Norton A. Schwartz 1.8 No

Mgmt ForForYesElect Director Andrew J. Stevens 1.9 No

Mgmt ForForYesElect Director Katharine B. Stevenson 1.10 No


2 No


3 No


Open Text Corp.



Country: Canada



Ticker: OTEX


of 49



Open Text Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director P. Thomas Jenkins Mgmt Yes For For No

Mgmt ForForYesElect Director Mark J. Barrenechea 1.2 No

Mgmt ForForYesElect Director Randy Fowlie 1.3 No

Mgmt ForForYesElect Director David Fraser 1.4 No

Mgmt ForForYesElect Director Gail E. Hamilton 1.5 No

Mgmt ForForYesElect Director Stephen J. Sadler 1.6 No

Mgmt ForForYesElect Director Harmit Singh 1.7 No

Mgmt ForForYesElect Director Michael Slaunwhite 1.8 No


Mgmt ForForYesElect Director Carl Jurgen Tinggren 1.10 No

Mgmt ForForYesElect Director Deborah Weinstein 1.11 No



3 No

Empire Co. Ltd.



Country: Canada



Ticker: EMP.A



Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Class A Non-Voting Shareholders Mgmt No


1 No

Alimentation Couche-Tard, Inc.



Country: Canada


Primary Security ID: 01626P403

Ticker: ATD.B

Primary CUSIP: 01626P403 Primary ISIN: CA01626P4033 Primary SEDOL: 2011646

of 49



Alimentation Couche-Tard, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders

Mgmt No


1 No

Mgmt ForForYesElect Director Alain Bouchard 2.1 No

Mgmt ForForYesElect Director Melanie Kau 2.2 No

Mgmt ForForYesElect Director Nathalie Bourque 2.3 No

Mgmt ForForYesElect Director Eric Boyko 2.4 No

Mgmt ForForYesElect Director Jacques D'Amours 2.5 No

Mgmt ForForYesElect Director Jean Elie 2.6 No

Mgmt ForForYesElect Director Richard Fortin 2.7 No

Mgmt ForForYesElect Director Brian Hannasch 2.8 No

Mgmt ForForYesElect Director Monique F. Leroux 2.9 No

Mgmt ForForYesElect Director Real Plourde 2.10 No

Mgmt ForForYesElect Director Daniel Rabinowicz 2.11 No


SH ForAgainstYesSP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation

3 Yes

SH ForAgainstYesSP 2: Separate Disclosure of Voting Results by Class of Shares

4 Yes

SH ForAgainstYesSP 3: Conduct an Accountability Exercise on Environmental and Social Issues

5 Yes

Loblaw Cos. Ltd.



Country: Canada

Meeting Type: Special


Ticker: L



Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Spin-Out Mgmt Yes For For No

of 49



BHP Billiton Ltd.



Country: Australia


Primary Security ID: Q1498M100

Ticker: BHP

Primary CUSIP: Q1498M100 Primary ISIN: AU000000BHP4 Primary SEDOL: 6144690


Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for ADR Holders Mgmt No

Mgmt ForForYesAccept Financial Statements and Statutory Reports

1 No

Mgmt ForForYesAppoint KPMG LLP as Auditor of the Company 2 No

Mgmt ForForYesAuthorize the Risk and Audit Committee to Fix Remuneration of the Auditors

3 No

Mgmt ForForYesApprove General Authority to Issue Shares in BHP Billiton Plc

4 No

Mgmt ForForYesApprove General Authority to Issue Shares in BHP Billiton Plc for Cash

5 No

Mgmt ForForYesApprove the Repurchase of Shares in BHP Billiton Plc

6 No

Mgmt ForForYesApprove the Remuneration Report Other Than the Part Containing the Directors' Remuneration Policy

7 No

Mgmt ForForYesApprove Remuneration Report 8 No

Mgmt ForForYesApprove the Grant of Awards to Andrew Mackenzie

9 No

Mgmt ForForYesApprove the Change of Name of BHP Billiton Plc to BHP Group Plc and BHP Billiton Limited to BHP Group Limited

10 No

Mgmt ForForYesElect Terry Bowen as Director 11 No

Mgmt ForForYesElect Malcolm Broomhead as Director 12 No

Mgmt ForForYesElect Anita Frew as Director 13 No

Mgmt ForForYesElect Carolyn Hewson as Director 14 No

Mgmt ForForYesElect Andrew Mackenzie as Director 15 No

Mgmt ForForYesElect Lindsay Maxsted as Director 16 No

Mgmt ForForYesElect John Mogford as Director 17 No

Mgmt ForForYesElect Shriti Vadera as Director 18 No

Mgmt ForForYesElect Ken MacKenzie as Director 19 No

of 49



CGI Group, Inc.



Country: Canada



Ticker: GIB.A

Primary CUSIP: 39945C109 Primary ISIN: CA39945C1095 Primary SEDOL: 2159740


Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting For Class A Subordinate Voting and Class B Shareholders

Mgmt No

Mgmt ForForYesElect Director Alain Bouchard 1.1 No

Mgmt ForForYesElect Director Paule Dore 1.2 No

Mgmt ForForYesElect Director Richard B. Evans 1.3 No

Mgmt ForForYesElect Director Julie Godin 1.4 No

Mgmt ForForYesElect Director Serge Godin 1.5 No

Mgmt ForForYesElect Director Timothy J. Hearn 1.6 No

Mgmt ForForYesElect Director Andre Imbeau 1.7 No

Mgmt ForForYesElect Director Gilles Labbe 1.8 No

Mgmt ForForYesElect Director Michael B. Pedersen 1.9 No

Mgmt ForForYesElect Director Alison Reed 1.10 No

Mgmt ForForYesElect Director Michael E. Roach 1.11 No

Mgmt ForForYesElect Director George D. Schindler 1.12 No

Mgmt ForForYesElect Director Kathy N. Waller 1.13 No

Mgmt ForForYesElect Director Joakim Westh 1.14 No


2 No

Mgmt ForForYesChange Company Name to CGI INC. 3 No

SH ForAgainstYesSP 2: Advisory Vote to Ratify Named Executive Officers' Compensation

4 Yes

SH ForAgainstYesSP 3: Approve Separate Disclosure of Voting Results by Classes of Shares

5 Yes

Emerson Electric Co.



Country: USA



Ticker: EMR


of 49



Emerson Electric Co.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Clemens A. H. Boersig Mgmt Yes For For No

Mgmt ForForYesElect Director Joshua B. Bolten 1.2 No

Mgmt ForForYesElect Director Lori M. Lee 1.3 No



3 No

Encana Corp.



Country: Canada



Ticker: ECA



Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Issue Shares in Connection with Merger Mgmt Yes For For No

Mgmt ForForYesAdjourn Meeting 2 No

Transcontinental, Inc.



Country: Canada



Ticker: TCL.A



Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Class A Subordinate Voting and Class B Shareholders

Mgmt No

Mgmt ForForYesElect Director H. Peter Brues 1.1 No


Mgmt ForForYesElect Director Yves Leduc 1.3 No

of 49



Transcontinental, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Isabelle Marcoux 1.4 No

Mgmt ForForYesElect Director Nathalie Marcoux 1.5 No

Mgmt ForForYesElect Director Pierre Marcoux 1.6 No

Mgmt ForForYesElect Director Remi Marcoux 1.7 No

Mgmt ForForYesElect Director Anna Martini 1.8 No

Mgmt ForForYesElect Director Francois Olivier 1.9 No

Mgmt ForForYesElect Director Mario Plourde 1.10 No

Mgmt ForForYesElect Director Jean Raymond 1.11 No

Mgmt ForForYesElect Director Francois R. Roy 1.12 No

Mgmt ForForYesElect Director Annie Thabet 1.13 No


2 No

Bank of Montreal



Country: Canada



Ticker: BMO



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Janice M. Babiak Mgmt Yes For For No

Mgmt ForForYesElect Director Sophie Brochu 1.2 No

Mgmt ForForYesElect Director Craig W. Broderick 1.3 No

Mgmt ForForYesElect Director George A. Cope 1.4 No

Mgmt ForForYesElect Director Christine A. Edwards 1.5 No

Mgmt ForForYesElect Director Martin S. Eichenbaum 1.6 No

Mgmt ForForYesElect Director Ronald H. Farmer 1.7 No

Mgmt ForForYesElect Director David Harquail 1.8 No

Mgmt ForForYesElect Director Linda S. Huber 1.9 No

Mgmt ForForYesElect Director Eric R. La Fleche 1.10 No

Mgmt ForForYesElect Director Lorraine Mitchelmore 1.11 No

of 49



Bank of Montreal


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Philip S. Orsino 1.12 No

Mgmt ForForYesElect Director J. Robert S. Prichard 1.13 No

Mgmt ForForYesElect Director Darryl White 1.14 No

Mgmt ForForYesElect Director Don M. Wilson III 1.15 No



3 No


SH AgainstAgainstYesSP 1: Creation of a New Technology Committee

4 No

SH AgainstAgainstYesSP 2: Disclose The Equity Ratio Used by the Compensation Committeeas Part of its Compensation-Setting Process

5 No

Canadian Imperial Bank of Commerce



Country: Canada



Ticker: CM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Brent S. Belzberg Mgmt Yes For For No

Mgmt ForForYesElect Director Nanci E. Caldwell 1.2 No

Mgmt ForForYesElect Director Michelle L. Collins 1.3 No

Mgmt ForForYesElect Director Patrick D. Daniel 1.4 No

Mgmt ForForYesElect Director Luc Desjardins 1.5 No

Mgmt ForForYesElect Director Victor G. Dodig 1.6 No

Mgmt ForForYesElect Director Linda S. Hasenfratz 1.7 No

Mgmt ForForYesElect Director Kevin J. Kelly 1.8 No

Mgmt ForForYesElect Director Christine E. Larsen 1.9 No

Mgmt ForForYesElect Director Nicholas D. Le Pan 1.10 No

Mgmt ForForYesElect Director John P. Manley 1.11 No

Mgmt ForForYesElect Director Jane L. Peverett 1.12 No

of 49



Canadian Imperial Bank of Commerce


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt ForForYesElect Director Martine Turcotte 1.14 No

Mgmt ForForYesElect Director Barry L. Zubrow 1.15 No



3 No


SH AgainstAgainstYesSP 1: Approve Disclosure of Compensation Ratio

4 No

SH AgainstAgainstYesSP 2: Approve Creation of New Technologies Committee

5 No

Goldcorp, Inc.



Country: Canada



Ticker: G



Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Acquisition by Newmont Mining Corporation

Mgmt Yes For For No

Royal Bank of Canada



Country: Canada



Ticker: RY



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Andrew A. Chisholm Mgmt Yes For For No


Mgmt ForForYesElect Director Toos N. Daruvala 1.3 No

of 49



Royal Bank of Canada


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director David F. Denison 1.4 No


Mgmt ForForYesElect Director Michael H.McCain 1.6 No

Mgmt ForForYesElect Director David McKay 1.7 No

Mgmt ForForYesElect Director Heather Munroe-Blum 1.8 No

Mgmt ForForYesElect Director Kathleen Taylor 1.9 No

Mgmt ForForYesElect Director Bridget A. van Kralingen 1.10 No

Mgmt ForForYesElect Director Thierry Vandal 1.11 No

Mgmt ForForYesElect Director Jeffery Yabuki 1.12 No

Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors

2 No


3 No


SH AgainstAgainstYesSP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process

4 No

SH AgainstAgainstYesSP 2: Approve Creation of New Technologies Committee

5 No

The Toronto-Dominion Bank



Country: Canada



Ticker: TD



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William E. Bennett Mgmt Yes For No

Mgmt ForYesElect Director Amy W. Brinkley 1.2 No

Mgmt ForYesElect Director Brian C. Ferguson 1.3 No

Mgmt ForYesElect Director Colleen A. Goggins 1.4 No

Mgmt ForYesElect Director Mary Jo Haddad 1.5 No

Mgmt ForYesElect Director Jean-Rene Halde 1.6 No

of 49



The Toronto-Dominion Bank


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForYesElect Director David E. Kepler 1.7 No

Mgmt ForYesElect Director Brian M. Levitt 1.8 No

Mgmt ForYesElect Director Alan N. MacGibbon 1.9 No

Mgmt ForYesElect Director Karen E. Maidment 1.10 No

Mgmt ForYesElect Director Bharat B. Masrani 1.11 No

Mgmt ForYesElect Director Irene R. Miller 1.12 No

Mgmt ForYesElect Director Nadir H. Mohamed 1.13 No

Mgmt ForYesElect Director Claude Mongeau 1.14 No

Mgmt ForYesRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForYesAdvisory Vote on Executive Compensation Approach

3 No


SH AgainstYesSP A: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things

4 No

SH AgainstYesSP B: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation

5 No

The Bank of Nova Scotia



Country: Canada



Ticker: BNS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Nora A. Aufreiter Mgmt Yes For For No

Mgmt ForForYesElect Director Guillermo E. Babatz 1.2 No

Mgmt ForForYesElect Director Scott B. Bonham 1.3 No

Mgmt ForForYesElect Director Charles H. Dallara 1.4 No

Mgmt ForForYesElect Director Tiff Macklem 1.5 No

Mgmt ForForYesElect Director Michael D. Penner 1.6 No

Mgmt ForForYesElect Director Brian J. Porter 1.7 No

of 49



The Bank of Nova Scotia


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Una M. Power 1.8 No


Mgmt ForForYesElect Director Indira V. Samarasekera 1.10 No

Mgmt ForForYesElect Director Susan L. Segal 1.11 No

Mgmt ForForYesElect Director Barbara S. Thomas 1.12 No

Mgmt ForForYesElect Director L. Scott Thomson 1.13 No

Mgmt ForForYesElect Director Benita M. Warmbold 1.14 No



3 No


SH AgainstAgainstYesSP 1: Revision to Human Rights Policies 4 No

SH AgainstAgainstYesSP 2: Disclose Equity Ratio Used by Compensation Committee In Compensation-Setting Process

5 No

SH AgainstAgainstYesSP 3: Approve Creation of a New Technology Committee

6 No

Cenovus Energy, Inc.



Country: Canada


Primary Security ID: 15135U109

Ticker: CVE

Primary CUSIP: 15135U109 Primary ISIN: CA15135U1093 Primary SEDOL: B57FG04


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Ratify PricewaterhouseCoopers LLP as Auditors

Mgmt Yes For For No

Mgmt ForForYesElect Director Susan F. Dabarno 2.1 No

Mgmt ForForYesElect Director Patrick D. Daniel 2.2 No

Mgmt ForForYesElect Director Jane E. Kinney 2.3 No

Mgmt WithholdForYesElect Director Harold N. Kvisle 2.4 Yes

Mgmt WithholdForYesElect Director Steven F. Leer 2.5 Yes

Mgmt WithholdForYesElect Director Keith A. MacPhail 2.6 Yes

of 49



Cenovus Energy, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Richard J. Marcogliese 2.7 No

Mgmt ForForYesElect Director Claude Mongeau 2.8 No

Mgmt ForForYesElect Director Alexander J. Pourbaix 2.9 No

Mgmt WithholdForYesElect Director Wayne G. Thomson 2.10 Yes

Mgmt ForForYesElect Director Rhonda I. Zygocki 2.11 No


3 Yes


SH AgainstAgainstYesSet and Publish Greenhouse Gas (GHG) Emissions Reduction Targets

4 No

Teck Resources Ltd.



Country: Canada



Ticker: TECK.B



Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Class A Common and Class B Subordinate Voting Shareholders

Mgmt No

Mgmt ForForYesElect Director Mayank M. Ashar 1.1 No

Mgmt ForForYesElect Director Dominic S. Barton 1.2 No

Mgmt ForForYesElect Director Quan Chong 1.3 No

Mgmt ForForYesElect Director Laura L. Dottori-Attanasio 1.4 No

Mgmt ForForYesElect Director Edward C. Dowling 1.5 No

Mgmt ForForYesElect Director Eiichi Fukuda 1.6 No

Mgmt ForForYesElect Director Norman B. Keevil, III 1.7 No

Mgmt ForForYesElect Director Takeshi Kubota 1.8 No

Mgmt ForForYesElect Director Donald R. Lindsay 1.9 No

Mgmt ForForYesElect Director Sheila A. Murray 1.10 No

Mgmt ForForYesElect Director Tracey L. McVicar 1.11 No

Mgmt ForForYesElect Director Kenneth W. Pickering 1.12 No

of 49



Teck Resources Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Una M. Power 1.13 No

Mgmt ForForYesElect Director Timothy R. Snider 1.14 No


2 No


3 No

Encana Corp.



Country: Canada



Ticker: ECA



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Peter A. Dea Mgmt Yes For For No

Mgmt WithholdForYesElect Director Fred J. Fowler 1.2 Yes

Mgmt ForForYesElect Director Howard J. Mayson 1.3 No

Mgmt WithholdForYesElect Director Lee A. McIntire 1.4 Yes

Mgmt WithholdForYesElect Director Margaret A. McKenzie 1.5 Yes

Mgmt ForForYesElect Director Steven W. Nance 1.6 No

Mgmt WithholdForYesElect Director Suzanne P. Nimocks 1.7 Yes

Mgmt ForForYesElect Director Thomas G. Ricks 1.8 No

Mgmt ForForYesElect Director Brian G. Shaw 1.9 No

Mgmt ForForYesElect Director Douglas J. Suttles 1.10 No

Mgmt WithholdForYesElect Director Bruce G. Waterman 1.11 Yes

Mgmt WithholdForYesElect Director Clayton H. Woitas 1.12 Yes


2 No

Mgmt ForForYesAmend Shareholder Rights Plan 3 No

Mgmt ForForYesApprove Omnibus Stock Plan 4 No


5 Yes

of 49



Manulife Financial Corp.



Country: Canada


Primary Security ID: 56501R106

Ticker: MFC

Primary CUSIP: 56501R106 Primary ISIN: CA56501R1064 Primary SEDOL: 2492519


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ronalee H. Ambrose Mgmt Yes For For No

Mgmt ForForYesElect Director Joseph P. Caron 1.2 No

Mgmt ForForYesElect Director John M. Cassaday 1.3 No

Mgmt ForForYesElect Director Susan F. Dabarno 1.4 No

Mgmt ForForYesElect Director Sheila S. Fraser 1.5 No

Mgmt ForForYesElect Director Roy Gori 1.6 No

Mgmt ForForYesElect Director Tsun-yan Hsieh 1.7 No

Mgmt ForForYesElect Director P. Thomas Jenkins 1.8 No

Mgmt ForForYesElect Director Donald R. Lindsay 1.9 No

Mgmt ForForYesElect Director John R.V. Palmer 1.10 No

Mgmt ForForYesElect Director C. James Prieur 1.11 No

Mgmt ForForYesElect Director Andrea S. Rosen 1.12 No

Mgmt ForForYesElect Director Lesley D. Webster 1.13 No



3 No

of 49

Fairfax Financial Holdings Ltd. - TD Asset Management · 1.3 Elect Director Gordon D. Giffin Mgmt...

Documents

Transcript of Fairfax Financial Holdings Ltd. - TD Asset Management · 1.3 Elect Director Gordon D. Giffin Mgmt...