Item Proposal Description Mgmt Rec. Vote Cast. Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration For Withhold

Transcription

1 Company : The Jean Coutu Group (PJC) Inc. Meeting Date : 7/8/201 Ticker : PJC/A.CN Meeting Type : Annual CUSIP No. : 7215Q10 ISIN : CA7215Q Elect Director Lise Bastarache For Withhold 1.2 Elect Director Francois J. Coutu For For 1.3 Elect Director Jean Coutu For For 1. Elect Director Marie-Josee Coutu For For 1.5 Elect Director Michel Coutu For For 1.6 Elect Director Sylvie Coutu For For 1.7 Elect Director L. Denis Desautels For Withhold 1.8 Elect Director Marcel E. Dutil For Withhold 1.9 Elect Director Nicolle Forget For For 1.10 Elect Director Robert Lacroix For Withhold 1.11 Elect Director Yvon Martineau For For 1.12 Elect Director Andrew T. Molson For For 1.13 Elect Director Cora Mussely Tsouflidou For For 1.1 Elect Director Annie Thabet For For 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration For Withhold 3 Approve an Adjustment to the Subscription Price of Certain Stock Options For For Election of Directors by Subordinate Voting Shareholders Against For Company : Alimentation Couche-Tard Inc. Meeting Date : 9/2/201 Ticker : ATD/B.CN Meeting Type : Annual/Special CUSIP No. : 01626P03 ISIN : CA01626P Elect Director Alain Bouchard For For 1.2 Elect Director Nathalie Bourque For For 1.3 Elect Director Jacques D'Amours For For 1. Elect Director Roger Desrosiers For For 1.5 Elect Director Jean Elie For For 1.6 Elect Director Richard Fortin For For 1.7 Elect Director Brian Hannasch For For 1.8 Elect Director Melanie Kau For For 1.9 Elect Director Real Plourde For For 1.10 Elect Director Daniel Rabinowicz For For 1.11 Elect Director Jean Turmel For For Page 1 of 1

2 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For 3 Approve Advance Notice Policy For Against SP1: Advisory Vote to Ratify Named Executive Officers' Compensation Against For Company : Open Text Corporation Meeting Date : 9/26/201 Ticker : OTC.CN Meeting Type : Annual CUSIP No. : ISIN : CA Elect Director P. Thomas Jenkins For For 1.2 Elect Director Mark Barrenechea For For 1.3 Elect Director Randy Fowlie For For 1. Elect Director Gail E. Hamilton For For 1.5 Elect Director Brian J. Jackman For For 1.6 Elect Director Stephen J. Sadler For For 1.7 Elect Director Michael Slaunwhite For For 1.8 Elect Director Katharine B. Stevenson For For 1.9 Elect Director Deborah Weinstein For For 2 Ratify KPMG LLP as Auditors For For Company : CGI Group Inc. Meeting Date : 1/28/2015 Ticker : GIB/A.CN Meeting Type : Annual CUSIP No. : 3995C109 ISIN : CA3995C Elect Director Alain Bouchard For For 1.2 Elect Director Bernard Bourigeaud For For 1.3 Elect Director Jean Brassard For For 1. Elect Director Robert Chevrier For For 1.5 Elect Director Dominic D'Alessandro For For 1.6 Elect Director Paule Dore For For 1.7 Elect Director Richard B. Evans For For 1.8 Elect Director Julie Godin For For 1.9 Elect Director Serge Godin For For 1.10 Elect Director Timothy J. Hearn For For 1.11 Elect Director Andre Imbeau For For 1.12 Elect Director Gilles Labbe For For 1.13 Elect Director Michael E. Roach For For 1.1 Elect Director Joakim Westh For For Page 2 of 1

3 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration For For 3 SP 1: Advisory Vote on Senior Executive Compensation Against For Company : The Toronto-Dominion Bank Meeting Date : 3/26/2015 Ticker : TD.CN Meeting Type : Annual CUSIP No. : ISIN : CA Elect Director William E. Bennett For For 1.2 Elect Director John L. Bragg For For 1.3 Elect Director Amy W. Brinkley For For 1. Elect Director Brian C. Ferguson For For 1.5 Elect Director Colleen A. Goggins For For 1.6 Elect Director Mary Jo Haddad For For 1.7 Elect Director David E. Kepler For For 1.8 Elect Director Brian M. Levitt For For 1.9 Elect Director Alan N. MacGibbon For For 1.10 Elect Director Harold H. MacKay For For 1.11 Elect Director Karen E. Maidment For For 1.12 Elect Director Bharat B. Masrani For For 1.13 Elect Director Irene R. Miller For For 1.1 Elect Director Nadir H. Mohamed For For 1.15 Elect Director Claude Mongeau For For 1.16 Elect Director Wilbur J. Prezzano For For 1.17 Elect Director Helen K. Sinclair For For 2 Ratify Ernst & Young LLP as Auditors For For 3 Advisory Vote on Executive Compensation Approach For For SP A: Adopt a Senior Executive Compensation Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation Against Against 5 SP B: Phase Out Stock Options as a Form of Compensation Against Against 6 SP C: Adopt a Pension Plan for New Senior Executives that is the same as for all employees Against Against 7 SP D: Adopt a Policy regarding Credit Card Business Practices and Social Responsibility Against Against Page 3 of 1

4 Company : Bank Of Montreal Meeting Date : 3/31/2015 Ticker : BMO.CN Meeting Type : Annual CUSIP No. : ISIN : CA Elect Director Janice M. Babiak For For 1.2 Elect Director Sophie Brochu For For 1.3 Elect Director George A. Cope For For 1. Elect Director William A. Downe For For 1.5 Elect Director Christine A. Edwards For For 1.6 Elect Director Martin S. Eichenbaum For For 1.7 Elect Director Ronald H. Farmer For For 1.8 Elect Director Eric R. La Fleche For For 1.9 Elect Director Lorraine Mitchelmore For For 1.10 Elect Director Philip S. Orsino For For 1.11 Elect Director Martha C. Piper For For 1.12 Elect Director J. Robert S. Prichard For For 1.13 Elect Director Don M. Wilson III For For 2 Ratify KPMG LLP as Auditors For For 3 Advisory Vote on Executive Compensation Approach For For 5 6 SP 1: Implement a Policy Regarding the Compensation of its Executives that Provides for the Use of the Equity Ratio as a Compensation Benchmark Against Against SP 2: Abolish Stock Options as a Means of Compensation and Replace Them With a Form of Compensation Focused on the Institution's Long Term Performance Against Against SP 3: Adopt Policy in Order to Avoid Being Sued Again for Abusive Business and Pricing Practices within the Credit Card Market Against Against Company : Bank Of Nova Scotia Meeting Date : /9/2015 Ticker : BNS.CN Meeting Type : Annual/Special CUSIP No. : ISIN : CA Elect Director Nora A. Aufreiter For For 1.2 Elect Director Guillermo E. Babatz For For 1.3 Elect Director Ronald A. Brenneman For For 1. Elect Director Charles H. Dallara For For 1.5 Elect Director N. Ashleigh Everett For For Page of 1

5 1.6 Elect Director William R. Fatt For For 1.7 Elect Director Thomas C. O'Neill For For 1.8 Elect Director Brian J. Porter For For 1.9 Elect Director Aaron W. Regent For For 1.10 Elect Director Indira V. Samarasekera For For 1.11 Elect Director Susan L. Segal For For 1.12 Elect Director Paul D. Sobey For For 1.13 Elect Director Barbara S. Thomas For For 2 Ratify KPMG LLP as Auditors For For 3 Approve Increase in Aggregate Compensation Ceiling for Directors For For Amend By-Law No. 1 For For 5 Advisory Vote on Executive Compensation Approach For For 6 SP 1: Phase Out Stock Options as a Form of Compensation Against Against 7 SP 2: Adopt a Pension Plan for New Senior Executives that is the same as for all Employees Against Against Company : Royal Bank Of Canada Meeting Date : /10/2015 Ticker : RY.CN Meeting Type : Annual/Special CUSIP No. : ISIN : CA Elect Director W. Geoffrey Beattie For For 1.2 Elect Director Jacynthe Cote For For 1.3 Elect Director Toos N. Daruvala For For 1. Elect Director David F. Denison For For 1.5 Elect Director Richard L. George For For 1.6 Elect Director Alice D. Laberge For For 1.7 Elect Director Michael H. McCain For For 1.8 Elect Director David I. McKay For For 1.9 Elect Director Heather Munroe-Blum For For 1.10 Elect Director J. Pedro Reinhard For For 1.11 Elect Director Thomas A. Renyi For For 1.12 Elect Director Edward Sonshine For For 1.13 Elect Director Kathleen P. Taylor For For 1.1 Elect Director Bridget A. van Kralingen For For 1.15 Elect Director Victor L. Young For For 2 Ratify Deloitte LLP as Auditors For For 3 Advisory Vote on Executive Compensation Approach For For Page 5 of 1

6 5 6 Fix Maximum Variable Compensation Ratio for Certain RBC Employees in the United Kingdom to Comply with New Regulatory Requirements For For SP 1: Adopt an Executive Compensation Policy that Makes Annual Use of the Pay Equity Ratio as a Yardstick for Setting Compensation Against Against SP 2: Phase Out Stock Options as a Form of Compensation Against Against Company : National Bank Of Canada Meeting Date : /15/2015 Ticker : NA.CN Meeting Type : Annual CUSIP No. : ISIN : CA Elect Director Raymond Bachand For For 1.2 Elect Director Maryse Bertrand For For 1.3 Elect Director Lawrence S. Bloomberg For For 1. Elect Director Pierre Boivin For For 1.5 Elect Director Andre Caille For For 1.6 Elect Director Gillian H. Denham For For 1.7 Elect Director Richard Fortin For For 1.8 Elect Director Jean Houde For For 1.9 Elect Director Karen Kinsley For For 1.10 Elect Director Louise Laflamme For For 1.11 Elect Director Julie Payette For For 1.12 Elect Director Roseann Runte For For 1.13 Elect Director Lino A. Saputo, Jr. For For 1.1 Elect Director Andree Savoie For For 1.15 Elect Director Pierre Thabet For For 1.16 Elect Director Louis Vachon For For 2 Advisory Vote on Executive Compensation Approach For For 3 Ratify Deloitte LLP as Auditors For For SP 1: Phase Out Stock Options as a Form of Compensation Against Against Company : Canadian Imperial Bank Of Commerce Meeting Date : /23/2015 Ticker : CM.CN Meeting Type : Annual CUSIP No. : ISIN : CA Elect Director Brent S. Belzberg For For Page 6 of 1

7 1.2 Elect Director Gary F. Colter For For 1.3 Elect Director Patrick D. Daniel For For 1. Elect Director Luc Desjardins For For 1.5 Elect Director Victor G. Dodig For For 1.6 Elect Director Gordon D. Giffin For For 1.7 Elect Director Linda S. Hasenfratz For For 1.8 Elect Director Kevin J. Kelly For For 1.9 Elect Director Nicholas D. Le Pan For For 1.10 Elect Director John P. Manley For For 1.11 Elect Director Jane L. Peverett For For 1.12 Elect Director Katharine B. Stevenson For For 1.13 Elect Director Martine Turcotte For For 1.1 Elect Director Ronald W. Tysoe For For 1.15 Elect Director Barry L. Zubrow For For 2 Ratify Ernst & Young LLP as Auditors For For 3 Advisory Vote on Executive Compensation Approach For Against 5 6 SP 1: Adopt a Policy Regarding the Compensation of its Executives that Provides for the Use of the Equity Ratio as a Compensation Benchmark Against Against SP 2: Phase Out Stock Options as a Form of Compensation Against Against SP 3: Adopt a Pension Plan for New Executives that is the Same as for All Employees Against Against Company : Canfor Corporation Meeting Date : /29/2015 Ticker : CFP.CN Meeting Type : Annual CUSIP No. : ISIN : CA Elect Director Peter J. G. Bentley For Withhold 1.2 Elect Director Glen D. Clark For Withhold 1.3 Elect Director Michael J. Korenberg For Withhold 1. Elect Director James A. Pattison For Withhold 1.5 Elect Director Conrad A. Pinette For For 1.6 Elect Director James McNeill (Mack) Singleton For For 1.7 Elect Director Ross S. Smith For For 1.8 Elect Director William W. Stinson For For 2 Ratify KPMG LLP as Auditors For For Page 7 of 1

8 Company : Cenovus Energy Inc. Meeting Date : /29/2015 Ticker : CVE.CN Meeting Type : Annual/Special CUSIP No. : 15135U109 ISIN : CA15135U Elect Director Ralph S. Cunningham For For 1.2 Elect Director Patrick D. Daniel For For 1.3 Elect Director Ian W. Delaney For For 1. Elect Director Brian C. Ferguson For For 1.5 Elect Director Michael A. Grandin For For 1.6 Elect Director Steven F. Leer For For 1.7 Elect Director Valerie A.A. Nielsen For For 1.8 Elect Director Charles M. Rampacek For For 1.9 Elect Director Colin Taylor For For 1.10 Elect Director Wayne G. Thomson For For 2 Ratify PricewaterhouseCoopers LLP as Auditors For For 3 Approve Shareholder Rights Plan For For Amend Articles Re: Provisions of the Preferred Shares For For 5 Amend By-Law No. 1 For For 6 Advisory Vote on Executive Compensation Approach For For Company : Methanex Corporation Meeting Date : /30/2015 Ticker : MX.CN Meeting Type : Annual/Special CUSIP No. : 59151K108 ISIN : CA59151K Elect Director Bruce Aitken For For 1.2 Elect Director Howard Balloch For For 1.3 Elect Director Phillip Cook For For 1. Elect Director John Floren For For 1.5 Elect Director Thomas Hamilton For For 1.6 Elect Director Robert Kostelnik For For 1.7 Elect Director Douglas Mahaffy For For 1.8 Elect Director A. Terence (Terry) Poole For For 1.9 Elect Director John Reid For For 1.10 Elect Director Janice Rennie For For 1.11 Elect Director Monica Sloan For For 1.12 Elect Director Margaret Walker For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For For Page 8 of 1

9 3 Advisory Vote on Executive Compensation Approach For For Adopt New By-Law No. 5 For For Company : WestJet Airlines Ltd. Meeting Date : 5/5/2015 Ticker : WJA.CN Meeting Type : Annual CUSIP No. : ISIN : CA Fix Number of Directors at Eleven For For 2.1 Elect Director Clive J. Beddoe For For 2.2 Elect Director Hugh Bolton For For 2.3 Elect Director Ron A. Brenneman For For 2. Elect Director Antonio Faiola For For 2.5 Elect Director Brett Godfrey For For 2.6 Elect Director Allan W. Jackson For For 2.7 Elect Director S. Barry Jackson For For 2.8 Elect Director L. Jacques Menard For For 2.9 Elect Director L.M. (Larry) Pollock For For 2.10 Elect Director Janice Rennie For For 2.11 Elect Director Gregg Saretsky For For 3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For For The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian (in the case of Common Voting Shareholders) or a Non-Canadian (in the case of Variable Voting Shareholders) None For Company : Agrium Inc. Meeting Date : 5/6/2015 Ticker : AGU.CN Meeting Type : Annual CUSIP No. : ISIN : CA Elect Director David C. Everitt For For 1.2 Elect Director Russell K. Girling For For 1.3 Elect Director M. Marianne Harris For For 1. Elect Director Susan A. Henry For For 1.5 Elect Director Russell J. Horner For For 1.6 Elect Director John E. Lowe For For 1.7 Elect Director Charles (Chuck) V. Magro For For Page 9 of 1

10 1.8 Elect Director A. Anne McLellan For For 1.9 Elect Director Derek G. Pannell For For 1.10 Elect Director Mayo M. Schmidt For For 1.11 Elect Director Victor J. Zaleschuk For For 2 Ratify KPMG LLP as Auditors For For 3 Advisory Vote on Executive Compensation Approach For For Human Rights Risk Assessment Against Against Company : Linamar Corporation Meeting Date : 5/7/2015 Ticker : LNR.CT Meeting Type : Annual CUSIP No. : 53278L107 ISIN : CA53278L Elect Director Frank Hasenfratz For For 1.2 Elect Director Linda Hasenfratz For For 1.3 Elect Director Mark Stoddart For For 1. Elect Director William Harrison For For 1.5 Elect Director Terry Reidel For For 1.6 Elect Director Dennis Grimm For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For Company : Magna International Inc. Meeting Date : 5/7/2015 Ticker : MG.CN Meeting Type : Annual CUSIP No. : ISIN : CA Elect Director Scott B. Bonham For For 1.2 Elect Director Peter G. Bowie For For 1.3 Elect Director J. Trevor Eyton For For 1. Elect Director V. Peter Harder For For 1.5 Elect Director Lady Barbara Judge For For 1.6 Elect Director Kurt J. Lauk For For 1.7 Elect Director Cynthia A. Niekamp For For 1.8 Elect Director Indira V. Samarasekera For For 1.9 Elect Director Donald J. Walker For For 1.10 Elect Director Lawrence D. Worrall For For 1.11 Elect Director William L. Young For For 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration For For Page 10 of 1

11 3 Advisory Vote on Executive Compensation Approach For For Company : Manulife Financial Corporation Meeting Date : 5/7/2015 Ticker : MFC.CN Meeting Type : Annual CUSIP No. : 56501R106 ISIN : CA56501R Elect Director Joseph P. Caron For For 1.2 Elect Director John M. Cassaday For For 1.3 Elect Director Susan F. Dabarno For For 1. Elect Director Richard B. DeWolfe For For 1.5 Elect Director Sheila S. Fraser For For 1.6 Elect Director Donald A. Guloien For For 1.7 Elect Director Luther S. Helms For For 1.8 Elect Director Tsun-yan Hsieh For For 1.9 Elect Director P. Thomas Jenkins For For 1.10 Elect Director Donald R. Lindsay For For 1.11 Elect Director John R.V. Palmer For For 1.12 Elect Director C. James Prieur For For 1.13 Elect Director Andrea S. Rosen For For 1.1 Elect Director Lesley D. Webster For For 2 Ratify Ernst & Young LLP as Auditors For For 3 Advisory Vote on Executive Compensation Approach For For Company : Vermilion Energy Inc Meeting Date : 5/8/2015 Ticker : VET.CN Meeting Type : Annual CUSIP No. : ISIN : CA Fix Number of Directors at Ten For For 2.1 Elect Director Larry J. Macdonald For For 2.2 Elect Director Lorenzo Donadeo For For 2.3 Elect Director Claudio A. Ghersinich For For 2. Elect Director Joseph F. Killi For For 2.5 Elect Director Loren M. Leiker For For 2.6 Elect Director William F. Madison For For 2.7 Elect Director Timothy R. Marchant For For 2.8 Elect Director Sarah E. Raiss For For 2.9 Elect Director Kevin J. Reinhart For For 2.10 Elect Director Catherine L. Williams For For Page 11 of 1

12 3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration For For Advisory Vote on Executive Compensation Approach For For 5 Amend Employee Share Savings Plan For For Company : Potash Corporation of Saskatchewan Inc. Meeting Date : 5/12/2015 Ticker : POT.CN Meeting Type : Annual/Special CUSIP No. : 73755L107 ISIN : CA73755L Elect Director Christopher M. Burley For For 1.2 Elect Director Donald G. Chynoweth For For 1.3 Elect Director John W. Estey For For 1. Elect Director Gerald W. Grandey For For 1.5 Elect Director C. Steven Hoffman For For 1.6 Elect Director Alice D. Laberge For For 1.7 Elect Director Consuelo E. Madere For For 1.8 Elect Director Keith G. Martell For For 1.9 Elect Director Jeffrey J. McCaig For For 1.10 Elect Director Jochen E. Tilk For For 1.11 Elect Director Elena Viyella de Paliza For For 2 Ratify Deloitte LLP as Auditors For For 3 Approve 2015 Performance Option Plan For For Advisory Vote on Executive Compensation Approach For For 5 Amend By-law For For 6 SP1: Conduct and Make Public An Independent Human Rights Assessment Against Against Company : Canadian Pacific Railway Limited Meeting Date : 5/1/2015 Ticker : CP.CN Meeting Type : Annual/Special CUSIP No. : 1365T100 ISIN : CA1365T Ratify Deloitte LLP as Auditors For For 2 Advisory Vote on Executive Compensation Approach For For 3.1 Elect Director William A. Ackman For For 3.2 Elect Director John Baird For For 3.3 Elect Director Gary F. Colter For For 3. Elect Director Isabelle Courville For For Page 12 of 1

13 3.5 Elect Director Keith E. Creel For For 3.6 Elect Director E. Hunter Harrison For For 3.7 Elect Director Paul C. Hilal For For 3.8 Elect Director Krystyna T. Hoeg For For 3.9 Elect Director Rebecca MacDonald For For 3.10 Elect Director Anthony R. Melman For For 3.11 Elect Director Linda J. Morgan For For 3.12 Elect Director Andrew F. Reardon For For 3.13 Elect Director Stephen C. Tobias For For Approve Advance Notice Policy For For 5 Allow Meetings to be held at Such Place Within Canada or the United States of America For For Company : Canadian Tire Corporation, Limited Meeting Date : 5/1/2015 Ticker : CTC/A.CN Meeting Type : Annual CUSIP No. : ISIN : CA Elect Director Pierre Boivin For For 1.2 Elect Director James L. Goodfellow For For 1.3 Elect Director Timothy R. Price For For Company : Genworth MI Canada Inc. Meeting Date : 6//2015 Ticker : MIC.SS Meeting Type : Annual CUSIP No. : 37252B102 ISIN : CA37252B Elect Director Brian Hurley For For 1.2 Elect Director Sidney Horn For For 1.3 Elect Director Brian Kelly For For 1. Elect Director Stuart Levings For For 1.5 Elect Director Samuel Marsico For For 1.6 Elect Director Heather Nicol For For 1.7 Elect Director Leon Roday For For 1.8 Elect Director Jerome Upton For For 1.9 Elect Director John Walker For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For For Page 13 of 1

14 Company : Avigilon Corporation Meeting Date : 6/25/2015 Ticker : AVO.CT Meeting Type : Annual/Special CUSIP No. : 05369Q106 ISIN : CA05369Q Fix Number of Directors at Seven For For 2.1 Elect Director Alexander Fernandes For For 2.2 Elect Director Wan Jung For For 2.3 Elect Director Bruce Marginson For For 2. Elect Director Murray Tevlin For For 2.5 Elect Director Larry Berg For For 2.6 Elect Director Fred Withers For For 2.7 Elect Director Mike McKnight For For 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For Approve Stock Split For For 5 Approve Advance Notice Policy For For Page 1 of 1