vote summary report - national bank investments · 2020. 8. 28. · vote summary report reporting...
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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Emera Incorporated
Ticker: EMA
Meeting Date: 07/11/2019 Country: Canada Primary Security ID: 290876101
Meeting Type: SpecialRecord Date: 05/31/2019
Primary CUSIP: 290876101 Primary ISIN: CA2908761018 Primary SEDOL: 2650050
Shares Voted: 22,883 Votable Shares: 22,883 Shares Instructed: 22,883
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForAmend Articles Re: Removal of 25 Percent Restrictions Relating to Share Ownership and Voting Rights by Non-Canadian Resident Shareholder
1
Mgmt ForReferReferNoneThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
2
Saputo Inc.
Ticker: SAP
Meeting Date: 08/08/2019 Country: Canada Primary Security ID: 802912105
Meeting Type: AnnualRecord Date: 06/14/2019
Primary CUSIP: 802912105 Primary ISIN: CA8029121057 Primary SEDOL: 2112226
Shares Voted: 20,983 Votable Shares: 20,983 Shares Instructed: 20,983
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Lino A. Saputo, Jr. Mgmt For For For For
Mgmt ForForForForElect Director Louis-Philippe Carriere 1.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Saputo Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Henry E. Demone 1.3
Mgmt ForForForForElect Director Anthony M. Fata 1.4
Mgmt ForForForForElect Director Annalisa King 1.5
Mgmt ForForForForElect Director Karen Kinsley 1.6
Mgmt ForForForForElect Director Tony Meti 1.7
Mgmt ForForForForElect Director Diane Nyisztor 1.8
Mgmt ForForForForElect Director Franziska Ruf 1.9
Mgmt ForForForForElect Director Annette Verschuren 1.10
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposals
SH AgainstReferForAgainstSP 1: Incorporation of Environmental, Social and Governance (ESG) Factorsin Executive Compensation
4
SH AgainstReferAgainstAgainstSP 2: Determination of Director Independence 5
SH AgainstReferAgainstAgainstSP 3: Advisory Vote on Executive Officers' Compensation 6
SH ForForForAgainstSP 4: Report on the Environmental and Social Impacts of Food Waste
7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Open Text Corporation
Ticker: OTEX
Meeting Date: 09/04/2019 Country: Canada Primary Security ID: 683715106
Meeting Type: Annual/SpecialRecord Date: 08/02/2019
Primary CUSIP: 683715106 Primary ISIN: CA6837151068 Primary SEDOL: 2260824
Shares Voted: 25,133 Votable Shares: 25,133 Shares Instructed: 25,133
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director P. Thomas Jenkins Mgmt For For For For
Mgmt ForForForForElect Director Mark J. Barrenechea 1.2
Mgmt ForForForForElect Director Randy Fowlie 1.3
Mgmt ForForForForElect Director David Fraser 1.4
Mgmt ForForForForElect Director Gail E. Hamilton 1.5
Mgmt ForForForForElect Director Stephen J. Sadler 1.6
Mgmt ForForForForElect Director Harmit Singh 1.7
Mgmt ForForForForElect Director Michael Slaunwhite 1.8
Mgmt ForForForForElect Director Katharine B. Stevenson 1.9
Mgmt ForForForForElect Director Carl Jurgen Tinggren 1.10
Mgmt ForForForForElect Director Deborah Weinstein 1.11
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Mgmt ForForForForApprove Shareholder Rights Plan 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Canopy Growth Corporation
Ticker: WEED
Meeting Date: 09/17/2019 Country: Canada Primary Security ID: 138035100
Meeting Type: AnnualRecord Date: 08/08/2019
Primary CUSIP: 138035100 Primary ISIN: CA1380351009 Primary SEDOL: BYTN3W0
Shares Voted: 6,950 Votable Shares: 6,950 Shares Instructed: 6,950
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director John K. Bell Mgmt For For For For
Mgmt ForForForForElect Director Robert Hanson 1.2
Mgmt ForForForForElect Director David Klein 1.3
Mgmt WithholdWithholdForForElect Director William Newlands 1.4
Mgmt ForForForForElect Director Judy A. Schmeling 1.5
Mgmt ForForForForElect Director Peter E. Stringham 1.6
Mgmt ForForForForElect Director Mark Zekulin 1.7
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Alimentation Couche-Tard Inc.
Ticker: ATD.B
Meeting Date: 09/18/2019 Country: Canada Primary Security ID: 01626P403
Meeting Type: AnnualRecord Date: 07/22/2019
Primary CUSIP: 01626P403 Primary ISIN: CA01626P4033 Primary SEDOL: 2011646
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Alimentation Couche-Tard Inc.
Shares Voted: 40,825 Votable Shares: 40,825 Shares Instructed: 40,825
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders
Mgmt
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
1
Mgmt ForForForForElect Director Alain Bouchard 2.1
Mgmt ForForForForElect Director Melanie Kau 2.2
Mgmt ForForForForElect Director Jean Bernier 2.3
Mgmt ForForForForElect Director Nathalie Bourque 2.4
Mgmt ForForForForElect Director Eric Boyko 2.5
Mgmt ForForForForElect Director Jacques D'Amours 2.6
Mgmt ForForForForElect Director Richard Fortin 2.7
Mgmt ForForForForElect Director Brian Hannasch 2.8
Mgmt ForForForForElect Director Marie Josee Lamothe 2.9
Mgmt ForForForForElect Director Monique F. Leroux 2.10
Mgmt ForForForForElect Director Real Plourde 2.11
Mgmt ForForForForElect Director Daniel Rabinowicz 2.12
Mgmt ForForForForElect Director Louis Tetu 2.13
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Encana Corporation
Ticker: ECA
Meeting Date: 01/14/2020 Country: Canada Primary Security ID: 292505104
Meeting Type: SpecialRecord Date: 12/09/2019
Primary CUSIP: 292505104 Primary ISIN: CA2925051047 Primary SEDOL: 2793193
Shares Voted: 90,497 Votable Shares: 90,497 Shares Instructed: 90,497
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Approve Reorganization Plan Mgmt For For For For
Mgmt ForForAgainstForOther Business 2
Kirkland Lake Gold Ltd.
Ticker: KL
Meeting Date: 01/28/2020 Country: Canada Primary Security ID: 49741E100
Meeting Type: SpecialRecord Date: 12/16/2019
Primary CUSIP: 49741E100 Primary ISIN: CA49741E1007 Primary SEDOL: BD4G349
Shares Voted: 460 Votable Shares: 460 Shares Instructed: 460
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Approve Acquisition of Detour Gold Corporation Mgmt For For For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Metro Inc.
Ticker: MRU
Meeting Date: 01/28/2020 Country: Canada Primary Security ID: 59162N109
Meeting Type: AnnualRecord Date: 12/12/2019
Primary CUSIP: 59162N109 Primary ISIN: CA59162N1096 Primary SEDOL: 2583952
Shares Voted: 20,483 Votable Shares: 20,483 Shares Instructed: 20,483
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Maryse Bertrand Mgmt For For For For
Mgmt ForForForForElect Director Pierre Boivin 1.2
Mgmt ForForForForElect Director Francois J. Coutu 1.3
Mgmt ForForForForElect Director Michel Coutu 1.4
Mgmt ForForForForElect Director Stephanie Coyles 1.5
Mgmt ForForForForElect Director Claude Dussault 1.6
Mgmt ForForForForElect Director Russell Goodman 1.7
Mgmt ForForForForElect Director Marc Guay 1.8
Mgmt ForForForForElect Director Christian W.E. Haub 1.9
Mgmt ForForForForElect Director Eric R. La Fleche 1.10
Mgmt ForForForForElect Director Christine Magee 1.11
Mgmt ForForForForElect Director Real Raymond 1.12
Mgmt ForForForForElect Director Line Rivard 1.13
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
CGI Inc.
Ticker: GIB.A
Meeting Date: 01/29/2020 Country: Canada Primary Security ID: 12532H104
Meeting Type: AnnualRecord Date: 12/09/2019
Primary CUSIP: 12532H104 Primary ISIN: CA12532H1047 Primary SEDOL: BJ2L575
Shares Voted: 19,425 Votable Shares: 19,425 Shares Instructed: 19,425
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Class A Subordinate Voting and Class B Shareholders Mgmt
Mgmt ForForForForElect Director Alain Bouchard 1.1
Mgmt ForForForForElect Director Sophie Brochu 1.2
Mgmt ForForForForElect Director George A. Cope 1.3
Mgmt ForForForForElect Director Paule Dore 1.4
Mgmt ForForForForElect Director Richard B. Evans 1.5
Mgmt ForForForForElect Director Julie Godin 1.6
Mgmt ForForForForElect Director Serge Godin 1.7
Mgmt ForForForForElect Director Timothy J. Hearn 1.8
Mgmt ForForForForElect Director Andre Imbeau 1.9
Mgmt ForForForForElect Director Gilles Labbe 1.10
Mgmt ForForForForElect Director Michael B. Pedersen 1.11
Mgmt ForForForForElect Director Alison Reed 1.12
Mgmt ForForForForElect Director Michael E. Roach 1.13
Mgmt ForForForForElect Director George D. Schindler 1.14
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
CGI Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Kathy N. Waller 1.15
Mgmt ForForForForElect Director Joakim Westh 1.16
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
MgmtShareholder Proposal
SH ForReferForAgainstSP1: Disclosure of Voting Results by Class of Shares 3
Bank of Montreal
Ticker: BMO
Meeting Date: 03/31/2020 Country: Canada Primary Security ID: 063671101
Meeting Type: AnnualRecord Date: 02/03/2020
Primary CUSIP: 063671101 Primary ISIN: CA0636711016 Primary SEDOL: 2076009
Shares Voted: 50,719 Votable Shares: 50,719 Shares Instructed: 50,719
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Janice M. Babiak Mgmt For For For For
Mgmt ForForForForElect Director Sophie Brochu 1.2
Mgmt ForForForForElect Director Craig W. Broderick 1.3
Mgmt ForForForForElect Director George A. Cope 1.4
Mgmt ForForForForElect Director Christine A. Edwards 1.5
Mgmt ForForForForElect Director Martin S. Eichenbaum 1.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Bank of Montreal
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Ronald H. Farmer 1.7
Mgmt ForForForForElect Director David E. Harquail 1.8
Mgmt ForForForForElect Director Linda S. Huber 1.9
Mgmt ForForForForElect Director Eric R. La Fleche 1.10
Mgmt ForForForForElect Director Lorraine Mitchelmore 1.11
Mgmt ForForForForElect Director Darryl White 1.12
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Mgmt ForReferForForAmend Stock Option Plan 4
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP 1: Update Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Personal Information
5
SH AgainstForAgainstAgainstSP 2: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years
6
SH AgainstReferAgainstAgainstSP 3: Assess the Incongruities of Bank's Lending History and Financing Criteria Regarding Fossil Fuel Loans and Public Statements Regarding Sustainability and Climate Change
7
The Toronto-Dominion Bank
Ticker: TD
Meeting Date: 04/02/2020 Country: Canada Primary Security ID: 891160509
Meeting Type: AnnualRecord Date: 02/07/2020
Primary CUSIP: 891160509 Primary ISIN: CA8911605092 Primary SEDOL: 2897222
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
The Toronto-Dominion Bank
Shares Voted: 144,058 Votable Shares: 144,058 Shares Instructed: 144,058
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Amy W. Brinkley Mgmt For For For For
Mgmt ForForForForElect Director Brian C. Ferguson 1.2
Mgmt ForForForForElect Director Colleen A. Goggins 1.3
Mgmt ForForForForElect Director Jean-Rene Halde 1.4
Mgmt ForForForForElect Director David E. Kepler 1.5
Mgmt ForForForForElect Director Brian M. Levitt 1.6
Mgmt ForForForForElect Director Alan N. MacGibbon 1.7
Mgmt ForForForForElect Director Karen E. Maidment 1.8
Mgmt ForForForForElect Director Bharat B. Masrani 1.9
Mgmt ForForForForElect Director Irene R. Miller 1.10
Mgmt ForForForForElect Director Nadir H. Mohamed 1.11
Mgmt ForForForForElect Director Claude Mongeau 1.12
Mgmt ForForForForElect Director S. Jane Rowe 1.13
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP A: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
The Toronto-Dominion Bank
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
SH AgainstForAgainstAgainstSP B: Set a Diversity Target of More than 40% for the Composition of its Board of Directors for the Next Five Years
5
SH AgainstReferAgainstAgainstSP C: Request to Adopt Targets for Reducing Greenhouse Gas (GHG) Emissions Associated with the Company's Underwriting and Lending Activities
6
The Bank of Nova Scotia
Ticker: BNS
Meeting Date: 04/07/2020 Country: Canada Primary Security ID: 064149107
Meeting Type: AnnualRecord Date: 02/11/2020
Primary CUSIP: 064149107 Primary ISIN: CA0641491075 Primary SEDOL: 2076281
Shares Voted: 96,264 Votable Shares: 96,264 Shares Instructed: 96,264
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Nora A. Aufreiter Mgmt For For For For
Mgmt ForForForForElect Director Guillermo E. Babatz 1.2
Mgmt ForForForForElect Director Scott B. Bonham 1.3
Mgmt ForForForForElect Director Charles H. Dallara 1.4
Mgmt ForForForForElect Director Tiff Macklem 1.5
Mgmt ForForForForElect Director Michael D. Penner 1.6
Mgmt ForForForForElect Director Brian J. Porter 1.7
Mgmt ForForForForElect Director Una M. Power 1.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
The Bank of Nova Scotia
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Aaron W. Regent 1.9
Mgmt ForForForForElect Director Indira V. Samarasekera 1.10
Mgmt ForForForForElect Director Susan L. Segal 1.11
Mgmt ForForForForElect Director L. Scott Thomson 1.12
Mgmt ForForForForElect Director Benita M. Warmbold 1.13
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP 1: Disclose the Compensation Ratio (Equity Ratio) Used by the Compensation Committee
4
SH AgainstReferAgainstAgainstSP 2: Upgrade Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Personal Information
5
SH AgainstForAgainstAgainstSP 3: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years
6
SH AgainstForAgainstAgainstSP 4: Revise Human Rights Policies 7
Canadian Imperial Bank of Commerce
Ticker: CM
Meeting Date: 04/08/2020 Country: Canada Primary Security ID: 136069101
Meeting Type: AnnualRecord Date: 02/12/2020
Primary CUSIP: 136069101 Primary ISIN: CA1360691010 Primary SEDOL: 2170525
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Canadian Imperial Bank of Commerce
Shares Voted: 35,201 Votable Shares: 35,201 Shares Instructed: 35,201
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Brent S. Belzberg Mgmt For For For For
Mgmt ForForForForElect Director Charles J. G. Brindamour 1.2
Mgmt ForForForForElect Director Nanci E. Caldwell 1.3
Mgmt ForForForForElect Director Michelle L. Collins 1.4
Mgmt ForForForForElect Director Patrick D. Daniel 1.5
Mgmt ForForForForElect Director Luc Desjardins 1.6
Mgmt ForForForForElect Director Victor G. Dodig 1.7
Mgmt ForForForForElect Director Kevin J. Kelly 1.8
Mgmt ForForForForElect Director Christine E. Larsen 1.9
Mgmt ForForForForElect Director Nicholas D. Le Pan 1.10
Mgmt ForForForForElect Director John P. Manley 1.11
Mgmt ForForForForElect Director Jane L. Peverett 1.12
Mgmt ForForForForElect Director Katharine B. Stevenson 1.13
Mgmt ForForForForElect Director Martine Turcotte 1.14
Mgmt ForForForForElect Director Barry L. Zubrow 1.15
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposals
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Canadian Imperial Bank of Commerce
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
SH AgainstReferAgainstAgainstSP 1: Approve Disclosure of Compensation Ratio 4
SH ForForAgainstAgainstSP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years
5
SH AgainstReferAgainstAgainstSP 3: Update Computer Systems to Increase Competitiveness while Enhancing Privacy Protection
6
Royal Bank of Canada
Ticker: RY
Meeting Date: 04/08/2020 Country: Canada Primary Security ID: 780087102
Meeting Type: AnnualRecord Date: 02/11/2020
Primary CUSIP: 780087102 Primary ISIN: CA7800871021 Primary SEDOL: 2754383
Shares Voted: 112,854 Votable Shares: 112,854 Shares Instructed: 112,854
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Andrew A. Chisholm Mgmt For For For For
Mgmt ForForForForElect Director Jacynthe Cote 1.2
Mgmt ForForForForElect Director Toos N. Daruvala 1.3
Mgmt ForForForForElect Director David F. Denison 1.4
Mgmt ForForForForElect Director Alice D. Laberge 1.5
Mgmt ForForForForElect Director Michael H.McCain 1.6
Mgmt ForForForForElect Director David McKay 1.7
Mgmt ForForForForElect Director Heather Munroe-Blum 1.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Royal Bank of Canada
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Kathleen Taylor 1.9
Mgmt ForForForForElect Director Maryann Turcke 1.10
Mgmt ForForForForElect Director Bridget A. van Kralingen 1.11
Mgmt ForForForForElect Director Thierry Vandal 1.12
Mgmt ForForForForElect Director Frank Vettese 1.13
Mgmt ForForForForElect Director Jeffery Yabuki 1.14
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP 1: Update Computer Systems to Increase Competitiveness while Enhancing Privacy Protection
4
SH AgainstForAgainstAgainstSP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years
5
Canadian Pacific Railway Limited
Ticker: CP
Meeting Date: 04/21/2020 Country: Canada Primary Security ID: 13645T100
Meeting Type: AnnualRecord Date: 02/28/2020
Primary CUSIP: 13645T100 Primary ISIN: CA13645T1003 Primary SEDOL: 2793115
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Canadian Pacific Railway Limited
Shares Voted: 10,707 Votable Shares: 10,707 Shares Instructed: 10,707
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Ratify Deloitte LLP as Auditors Mgmt For For For For
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 2
Mgmt ForForForForElect Director John Baird 3.1
Mgmt ForForForForElect Director Isabelle Courville 3.2
Mgmt ForForForForElect Director Keith E. Creel 3.3
Mgmt ForForForForElect Director Gillian (Jill) H. Denham 3.4
Mgmt ForForForForElect Director Edward R. Hamberger 3.5
Mgmt ForForForForElect Director Rebecca MacDonald 3.6
Mgmt ForForForForElect Director Edward L. Monser 3.7
Mgmt ForForForForElect Director Matthew H. Paull 3.8
Mgmt ForForForForElect Director Jane L. Peverett 3.9
Mgmt ForForForForElect Director Andrea Robertson 3.10
Mgmt ForForForForElect Director Gordon T. Trafton 3.11
Teck Resources Limited
Ticker: TECK.B
Meeting Date: 04/21/2020 Country: Canada Primary Security ID: 878742204
Meeting Type: Annual/SpecialRecord Date: 02/28/2020
Primary CUSIP: 878742204 Primary ISIN: CA8787422044 Primary SEDOL: 2879327
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Teck Resources Limited
Shares Voted: 37,860 Votable Shares: 37,860 Shares Instructed: 37,860
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Class A Common and Class B Subordinate Voting Shareholders
Mgmt
Mgmt ForForForForElect Director Mayank M. Ashar 1.1
Mgmt WithholdWithholdWithholdForElect Director Quan Chong 1.2
Mgmt ForForForForElect Director Edward C. Dowling 1.3
Mgmt ForForForForElect Director Eiichi Fukuda 1.4
Mgmt ForForForForElect Director Toru Higo 1.5
Mgmt ForForForForElect Director Norman B. Keevil, III 1.6
Mgmt ForForForForElect Director Donald R. Lindsay 1.7
Mgmt ForForForForElect Director Sheila A. Murray 1.8
Mgmt ForForForForElect Director Tracey L. McVicar 1.9
Mgmt ForForForForElect Director Kenneth W. Pickering 1.10
Mgmt ForForForForElect Director Una M. Power 1.11
Mgmt ForForForForElect Director Timothy R. Snider 1.12
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Mgmt ForReferForForAmend Stock Option Plan 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
National Bank of Canada
Ticker: NA
Meeting Date: 04/24/2020 Country: Canada Primary Security ID: 633067103
Meeting Type: AnnualRecord Date: 02/27/2020
Primary CUSIP: 633067103 Primary ISIN: CA6330671034 Primary SEDOL: 2077303
Shares Voted: 26,020 Votable Shares: 26,020 Shares Instructed: 26,020
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Raymond Bachand Mgmt For For For For
Mgmt ForForForForElect Director Maryse Bertrand 1.2
Mgmt ForForForForElect Director Pierre Blouin 1.3
Mgmt ForForForForElect Director Pierre Boivin 1.4
Mgmt ForForForForElect Director Manon Brouillette 1.5
Mgmt ForForForForElect Director Yvon Charest 1.6
Mgmt ForForForForElect Director Patricia Curadeau-Grou 1.7
Mgmt ForForForForElect Director Jean Houde 1.8
Mgmt ForForForForElect Director Karen Kinsley 1.9
Mgmt ForForForForElect Director Rebecca McKillican 1.10
Mgmt ForForForForElect Director Robert Pare 1.11
Mgmt ForForForForElect Director Lino A. Saputo, Jr. 1.12
Mgmt ForForForForElect Director Andree Savoie 1.13
Mgmt ForForForForElect Director Pierre Thabet 1.14
Mgmt ForForForForElect Director Louis Vachon 1.15
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
National Bank of Canada
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 2
Mgmt ForForForForRatify Deloitte LLP as Auditors 3
MgmtShareholder Proposal
SH AgainstForAgainstAgainstSP 1: Disclosure of the Equity Ratio Used by the Compensation Committee
4
Bausch Health Companies Inc.
Ticker: BHC
Meeting Date: 04/28/2020 Country: Canada Primary Security ID: 071734107
Meeting Type: AnnualRecord Date: 03/02/2020
Primary CUSIP: 071734107 Primary ISIN: CA0717341071 Primary SEDOL: BFFVVC1
Shares Voted: 24,230 Votable Shares: 24,230 Shares Instructed: 24,230
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Richard U. De Schutter Mgmt For For For For
Mgmt ForForForForElect Director D. Robert Hale 1b
Mgmt ForForForForElect Director Argeris (Jerry) N. Karabelas 1c
Mgmt ForForForForElect Director Sarah B. Kavanagh 1d
Mgmt ForForForForElect Director Joseph C. Papa 1e
Mgmt ForForForForElect Director John A. Paulson 1f
Mgmt ForForForForElect Director Robert N. Power 1g
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Bausch Health Companies Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Russel C. Robertson 1h
Mgmt ForForForForElect Director Thomas W. Ross, Sr. 1i
Mgmt ForForForForElect Director Andrew C. von Eschenbach 1j
Mgmt ForForForForElect Director Amy B. Wechsler 1k
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 2
Mgmt ForReferForForAmend Omnibus Stock Plan 3
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
4
Canadian National Railway Company
Ticker: CNR
Meeting Date: 04/28/2020 Country: Canada Primary Security ID: 136375102
Meeting Type: AnnualRecord Date: 03/06/2020
Primary CUSIP: 136375102 Primary ISIN: CA1363751027 Primary SEDOL: 2180632
Shares Voted: 55,493 Votable Shares: 55,493 Shares Instructed: 55,493
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Shauneen Bruder Mgmt For For For For
Mgmt ForForForForElect Director Donald J. Carty 1.2
Mgmt ForForForForElect Director Gordon D. Giffin 1.3
Mgmt ForForForForElect Director Julie Godin 1.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Canadian National Railway Company
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Edith E. Holiday 1.5
Mgmt ForForForForElect Director V. Maureen Kempston Darkes 1.6
Mgmt ForForForForElect Director Denis Losier 1.7
Mgmt ForForForForElect Director Kevin G. Lynch 1.8
Mgmt ForForForForElect Director James E. O'Connor 1.9
Mgmt ForForForForElect Director Robert Pace 1.10
Mgmt ForForForForElect Director Robert L. Phillips 1.11
Mgmt ForForForForElect Director Jean-Jacques Ruest 1.12
Mgmt ForForForForElect Director Laura Stein 1.13
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Cenovus Energy Inc.
Ticker: CVE
Meeting Date: 04/29/2020 Country: Canada Primary Security ID: 15135U109
Meeting Type: AnnualRecord Date: 03/02/2020
Primary CUSIP: 15135U109 Primary ISIN: CA15135U1093 Primary SEDOL: B57FG04
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Cenovus Energy Inc.
Shares Voted: 79,417 Votable Shares: 79,417 Shares Instructed: 79,417
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For
Mgmt ForForForForElect Director Keith M. Casey 2.1
Mgmt ForForForForElect Director Susan F. Dabarno 2.2
Mgmt ForForForForElect Director Jane E. Kinney 2.3
Mgmt ForForForForElect Director Harold N. Kvisle 2.4
Mgmt ForForForForElect Director Steven F. Leer 2.5
Mgmt ForForForForElect Director M. George Lewis 2.6
Mgmt ForForForForElect Director Keith A. MacPhail 2.7
Mgmt ForForForForElect Director Richard J. Marcogliese 2.8
Mgmt ForForForForElect Director Claude Mongeau 2.9
Mgmt ForForForForElect Director Alexander J. Pourbaix 2.10
Mgmt ForForForForElect Director Rhonda I. Zygocki 2.11
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Cameco Corporation
Ticker: CCO
Meeting Date: 04/30/2020 Country: Canada Primary Security ID: 13321L108
Meeting Type: AnnualRecord Date: 03/09/2020
Primary CUSIP: 13321L108 Primary ISIN: CA13321L1085 Primary SEDOL: 2166160
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Cameco Corporation
Shares Voted: 30,586 Votable Shares: 30,586 Shares Instructed: 30,586
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
A.1 Elect Director Ian Bruce Mgmt For For For For
Mgmt ForForForForElect Director Daniel Camus A.2
Mgmt ForForForForElect Director Donald Deranger A.3
Mgmt ForForForForElect Director Catherine Gignac A.4
Mgmt ForForForForElect Director Tim Gitzel A.5
Mgmt WithholdWithholdForForElect Director Jim Gowans A.6
Mgmt ForForForForElect Director Kathryn (Kate) Jackson A.7
Mgmt WithholdWithholdForForElect Director Don Kayne A.8
Mgmt ForForForForElect Director Anne McLellan A.9
Mgmt ForForForForRatify KPMG LLP as Auditors B
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach C
Mgmt ForReferReferNoneThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
D
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Gildan Activewear Inc.
Ticker: GIL
Meeting Date: 04/30/2020 Country: Canada Primary Security ID: 375916103
Meeting Type: AnnualRecord Date: 03/04/2020
Primary CUSIP: 375916103 Primary ISIN: CA3759161035 Primary SEDOL: 2254645
Shares Voted: 15,788 Votable Shares: 15,788 Shares Instructed: 15,788
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director William D. Anderson Mgmt For For For For
Mgmt ForForForForElect Director Donald C. Berg 1.2
Mgmt ForForForForElect Director Maryse Bertrand 1.3
Mgmt ForForForForElect Director Marc Caira 1.4
Mgmt ForForForForElect Director Glenn J. Chamandy 1.5
Mgmt ForForForForElect Director Shirley E. Cunningham 1.6
Mgmt ForForForForElect Director Russell Goodman 1.7
Mgmt ForForForForElect Director Charles M. Herington 1.8
Mgmt ForForForForElect Director Luc Jobin 1.9
Mgmt ForForForForElect Director Craig A. Leavitt 1.10
Mgmt ForForForForElect Director Anne Martin-Vachon 1.11
Mgmt ForForForForApprove Shareholder Rights Plan 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Mgmt ForForForForRatify KPMG LLP as Auditors 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Loblaw Companies Limited
Ticker: L
Meeting Date: 04/30/2020 Country: Canada Primary Security ID: 539481101
Meeting Type: AnnualRecord Date: 03/09/2020
Primary CUSIP: 539481101 Primary ISIN: CA5394811015 Primary SEDOL: 2521800
Shares Voted: 13,529 Votable Shares: 13,529 Shares Instructed: 13,529
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Paviter S. Binning Mgmt For For For For
Mgmt ForForForForElect Director Scott B. Bonham 1.2
Mgmt ForForForForElect Director Warren Bryant 1.3
Mgmt ForForForForElect Director Christie J.B. Clark 1.4
Mgmt ForForForForElect Director Daniel Debow 1.5
Mgmt ForForForForElect Director William A. Downe 1.6
Mgmt ForForForForElect Director Janice Fukakusa 1.7
Mgmt ForForForForElect Director M. Marianne Harris 1.8
Mgmt ForForForForElect Director Claudia Kotchka 1.9
Mgmt ForForForForElect Director Beth Pritchard 1.10
Mgmt ForForForForElect Director Sarah Raiss 1.11
Mgmt ForForForForElect Director Galen G. Weston 1.12
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposal
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Loblaw Companies Limited
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
SH AgainstForAgainstAgainstSP 1: Enhance the Mandate of the Risk and Compliance Committee to Assign it with Specific Responsibility for Human Rights Risk Assessment, Mitigation and Prevention, Policy Formulation and Adoption
4
Agnico Eagle Mines Limited
Ticker: AEM
Meeting Date: 05/01/2020 Country: Canada Primary Security ID: 008474108
Meeting Type: Annual/SpecialRecord Date: 03/17/2020
Primary CUSIP: 008474108 Primary ISIN: CA0084741085 Primary SEDOL: 2009823
Shares Voted: 18,583 Votable Shares: 18,583 Shares Instructed: 18,583
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Leanne M. Baker Mgmt For For For For
Mgmt ForForForForElect Director Sean Boyd 1.2
Mgmt ForForForForElect Director Martine A. Celej 1.3
Mgmt ForForForForElect Director Robert J. Gemmell 1.4
Mgmt ForForForForElect Director Mel Leiderman 1.5
Mgmt ForForForForElect Director Deborah McCombe 1.6
Mgmt ForForForForElect Director James D. Nasso 1.7
Mgmt ForForForForElect Director Sean Riley 1.8
Mgmt ForForForForElect Director J. Merfyn Roberts 1.9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Agnico Eagle Mines Limited
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Jamie C. Sokalsky 1.10
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Imperial Oil Ltd.
Ticker: IMO
Meeting Date: 05/01/2020 Country: Canada Primary Security ID: 453038408
Meeting Type: AnnualRecord Date: 03/05/2020
Primary CUSIP: 453038408 Primary ISIN: CA4530384086 Primary SEDOL: 2454241
Shares Voted: 16,050 Votable Shares: 16,050 Shares Instructed: 16,050
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For
Mgmt ForForForForElect Director D.C. (David) Brownell 2.1
Mgmt ForForForForElect Director D.W. (David) Cornhill 2.2
Mgmt ForForForForElect Director B.W. (Bradley) Corson 2.3
Mgmt ForForForForElect Director K.T. (Krystyna) Hoeg 2.4
Mgmt ForForForForElect Director M.C. (Miranda) Hubbs 2.5
Mgmt ForForForForElect Director J.M. (Jack) Mintz 2.6
Mgmt ForForForForElect Director D.S. (David) Sutherland 2.7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
TC Energy Corporation
Ticker: TRP
Meeting Date: 05/01/2020 Country: Canada Primary Security ID: 87807B107
Meeting Type: AnnualRecord Date: 03/16/2020
Primary CUSIP: 87807B107 Primary ISIN: CA87807B1076 Primary SEDOL: BJMY6G0
Shares Voted: 72,392 Votable Shares: 72,392 Shares Instructed: 72,392
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Stephan Cretier Mgmt For For For For
Mgmt ForForForForElect Director Michael R. Culbert 1.2
Mgmt ForForForForElect Director Russell K. Girling 1.3
Mgmt ForForForForElect Director Susan C. Jones 1.4
Mgmt ForForForForElect Director Randy Limbacher 1.5
Mgmt ForForForForElect Director John E. Lowe 1.6
Mgmt ForForForForElect Director David MacNaughton 1.7
Mgmt ForForForForElect Director Una Power 1.8
Mgmt ForForForForElect Director Mary Pat Salomone 1.9
Mgmt ForForForForElect Director Indira V. Samarasekera 1.10
Mgmt ForForForForElect Director D. Michael G. Stewart 1.11
Mgmt ForForForForElect Director Siim A. Vanaselja 1.12
Mgmt ForForForForElect Director Thierry Vandal 1.13
Mgmt ForForForForElect Director Steven W. Williams 1.14
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
TC Energy Corporation
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Barrick Gold Corporation
Ticker: ABX
Meeting Date: 05/05/2020 Country: Canada Primary Security ID: 067901108
Meeting Type: AnnualRecord Date: 03/06/2020
Primary CUSIP: 067901108 Primary ISIN: CA0679011084 Primary SEDOL: 2024644
Shares Voted: 137,580 Votable Shares: 137,580 Shares Instructed: 137,580
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director D. Mark Bristow Mgmt For For For For
Mgmt ForForForForElect Director Gustavo A. Cisneros 1.2
Mgmt ForForForForElect Director Christopher L. Coleman 1.3
Mgmt ForForForForElect Director J. Michael Evans 1.4
Mgmt ForForForForElect Director Brian L. Greenspun 1.5
Mgmt ForForForForElect Director J. Brett Harvey 1.6
Mgmt ForForForForElect Director Andrew J. Quinn 1.7
Mgmt ForForForForElect Director M. Loreto Silva 1.8
Mgmt ForForForForElect Director John L. Thornton 1.9
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Barrick Gold Corporation
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Enbridge Inc.
Ticker: ENB
Meeting Date: 05/05/2020 Country: Canada Primary Security ID: 29250N105
Meeting Type: AnnualRecord Date: 03/09/2020
Primary CUSIP: 29250N105 Primary ISIN: CA29250N1050 Primary SEDOL: 2466149
Shares Voted: 156,763 Votable Shares: 156,763 Shares Instructed: 156,763
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Pamela L. Carter Mgmt For For For For
Mgmt ForForForForElect Director Marcel R. Coutu 1.2
Mgmt ForForForForElect Director Susan M. Cunningham 1.3
Mgmt ForForForForElect Director Gregory L. Ebel 1.4
Mgmt ForForForForElect Director J. Herb England 1.5
Mgmt ForForForForElect Director Charles W. Fischer 1.6
Mgmt ForForForForElect Director Gregory J. Goff 1.7
Mgmt ForForForForElect Director V. Maureen Kempston Darkes 1.8
Mgmt ForForForForElect Director Teresa S. Madden 1.9
Mgmt ForForForForElect Director Al Monaco 1.10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Enbridge Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Dan C. Tutcher 1.11
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForForApprove Shareholder Rights Plan 3
Mgmt ForForForForAmend By-Law No. 1 of Enbridge 4
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 5
George Weston Limited
Ticker: WN
Meeting Date: 05/05/2020 Country: Canada Primary Security ID: 961148509
Meeting Type: AnnualRecord Date: 03/09/2020
Primary CUSIP: 961148509 Primary ISIN: CA9611485090 Primary SEDOL: 2956662
Shares Voted: 5,485 Votable Shares: 5,485 Shares Instructed: 5,485
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Paviter S. Binning Mgmt For For For For
Mgmt ForForForForElect Director Andrew A. Ferrier 1.2
Mgmt ForForForForElect Director Nancy H. O. Lockhart 1.3
Mgmt ForForForForElect Director Sarabjit S. Marwah 1.4
Mgmt ForForForForElect Director Gordon M. Nixon 1.5
Mgmt ForForForForElect Director J. Robert S. Prichard 1.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
George Weston Limited
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Robert Sawyer 1.7
Mgmt ForForForForElect Director Christi Strauss 1.8
Mgmt ForForForForElect Director Barbara Stymiest 1.9
Mgmt ForForForForElect Director Galen G. Weston 1.10
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Sun Life Financial Inc.
Ticker: SLF
Meeting Date: 05/05/2020 Country: Canada Primary Security ID: 866796105
Meeting Type: AnnualRecord Date: 03/13/2020
Primary CUSIP: 866796105 Primary ISIN: CA8667961053 Primary SEDOL: 2566124
Shares Voted: 45,238 Votable Shares: 45,238 Shares Instructed: 45,238
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director William D. Anderson Mgmt For For For For
Mgmt ForForForForElect Director Dean A. Connor 1.2
Mgmt ForForForForElect Director Stephanie L. Coyles 1.3
Mgmt ForForForForElect Director Martin J. G. Glynn 1.4
Mgmt ForForForForElect Director Ashok K. Gupta 1.5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Sun Life Financial Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director M. Marianne Harris 1.6
Mgmt ForForForForElect Director Sara Grootwassink Lewis 1.7
Mgmt ForForForForElect Director James M. Peck 1.8
Mgmt ForForForForElect Director Scott F. Powers 1.9
Mgmt ForForForForElect Director Hugh D. Segal 1.10
Mgmt ForForForForElect Director Barbara G. Stymiest 1.11
Mgmt ForForForForRatify Deloitte LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Franco-Nevada Corporation
Ticker: FNV
Meeting Date: 05/06/2020 Country: Canada Primary Security ID: 351858105
Meeting Type: Annual/SpecialRecord Date: 03/18/2020
Primary CUSIP: 351858105 Primary ISIN: CA3518581051 Primary SEDOL: B29NF31
Shares Voted: 14,642 Votable Shares: 14,642 Shares Instructed: 14,642
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director David Harquail Mgmt For For For For
Mgmt ForForForForElect Director Paul Brink 1.2
Mgmt ForForForForElect Director Tom Albanese 1.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Franco-Nevada Corporation
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Derek W. Evans 1.4
Mgmt ForForForForElect Director Catharine Farrow 1.5
Mgmt ForForForForElect Director Louis Gignac 1.6
Mgmt ForForForForElect Director Maureen Jensen 1.7
Mgmt ForForForForElect Director Jennifer Maki 1.8
Mgmt ForForForForElect Director Randall Oliphant 1.9
Mgmt ForForForForElect Director David R. Peterson 1.10
Mgmt ForForForForElect Director Elliott Pew 1.11
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Kinross Gold Corporation
Ticker: K
Meeting Date: 05/06/2020 Country: Canada Primary Security ID: 496902404
Meeting Type: Annual/SpecialRecord Date: 03/11/2020
Primary CUSIP: 496902404 Primary ISIN: CA4969024047 Primary SEDOL: B03Z841
Shares Voted: 96,387 Votable Shares: 96,387 Shares Instructed: 96,387
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Ian Atkinson Mgmt For For For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Kinross Gold Corporation
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director John A. Brough 1.2
Mgmt ForForForForElect Director Kerry D. Dyte 1.3
Mgmt ForForForForElect Director Glenn A. Ives 1.4
Mgmt ForForForForElect Director Ave G. Lethbridge 1.5
Mgmt ForForForForElect Director Elizabeth D. McGregor 1.6
Mgmt ForForForForElect Director Catherine McLeod-Seltzer 1.7
Mgmt ForForForForElect Director Kelly J. Osborne 1.8
Mgmt ForForForForElect Director J. Paul Rollinson 1.9
Mgmt ForForForForElect Director David A. Scott 1.10
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForForApprove Reduction in Stated Capital 3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Nutrien Ltd.
Ticker: NTR
Meeting Date: 05/06/2020 Country: Canada Primary Security ID: 67077M108
Meeting Type: AnnualRecord Date: 03/20/2020
Primary CUSIP: 67077M108 Primary ISIN: CA67077M1086 Primary SEDOL: BDRJLN0
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Nutrien Ltd.
Shares Voted: 44,422 Votable Shares: 44,422 Shares Instructed: 44,422
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Christopher M. Burley Mgmt For For For For
Mgmt ForForForForElect Director Maura J. Clark 1.2
Mgmt ForForForForElect Director David C. Everitt 1.3
Mgmt ForForForForElect Director Russell K. Girling 1.4
Mgmt ForForForForElect Director Miranda C. Hubbs 1.5
Mgmt ForForForForElect Director Alice D. Laberge 1.6
Mgmt ForForForForElect Director Consuelo E. Madere 1.7
Mgmt ForForForForElect Director Charles V. Magro 1.8
Mgmt ForForForForElect Director Keith G. Martell 1.9
Mgmt ForForForForElect Director Aaron W. Regent 1.10
Mgmt ForForForForElect Director Mayo M. Schmidt 1.11
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Suncor Energy Inc.
Ticker: SU
Meeting Date: 05/06/2020 Country: Canada Primary Security ID: 867224107
Meeting Type: AnnualRecord Date: 03/09/2020
Primary CUSIP: 867224107 Primary ISIN: CA8672241079 Primary SEDOL: B3NB1P2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Suncor Energy Inc.
Shares Voted: 119,509 Votable Shares: 119,509 Shares Instructed: 119,509
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Patricia M. Bedient Mgmt For For For For
Mgmt ForForForForElect Director Mel E. Benson 1.2
Mgmt ForForForForElect Director John D. Gass 1.3
Mgmt ForForForForElect Director Dennis M. Houston 1.4
Mgmt ForForForForElect Director Mark S. Little 1.5
Mgmt ForForForForElect Director Brian P. MacDonald 1.6
Mgmt ForForForForElect Director Maureen McCaw 1.7
Mgmt ForForForForElect Director Lorraine Mitchelmore 1.8
Mgmt ForForForForElect Director Eira M. Thomas 1.9
Mgmt ForForForForElect Director Michael M. Wilson 1.10
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
BCE Inc.
Ticker: BCE
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 05534B760
Meeting Type: AnnualRecord Date: 03/16/2020
Primary CUSIP: 05534B760 Primary ISIN: CA05534B7604 Primary SEDOL: B188TH2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
BCE Inc.
Shares Voted: 70,042 Votable Shares: 70,042 Shares Instructed: 70,042
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Barry K. Allen Mgmt For For For For
Mgmt ForForForForElect Director Mirko Bibic 1.2
MgmtElect Director Sophie Brochu - Withdrawn Resolution 1.3
Mgmt ForForForForElect Director Robert E. Brown 1.4
Mgmt ForForForForElect Director David F. Denison 1.5
Mgmt ForForForForElect Director Robert P. Dexter 1.6
Mgmt ForForForForElect Director Ian Greenberg 1.7
Mgmt ForForForForElect Director Katherine Lee 1.8
Mgmt ForForForForElect Director Monique F. Leroux 1.9
Mgmt ForForForForElect Director Gordon M. Nixon 1.10
Mgmt ForForForForElect Director Thomas E. Richards 1.11
Mgmt ForForForForElect Director Calin Rovinescu 1.12
Mgmt ForForForForElect Director Karen Sheriff 1.13
Mgmt ForForForForElect Director Robert C. Simmonds 1.14
Mgmt ForForForForElect Director Paul R. Weiss 1.15
Mgmt ForForForForRatify Deloitte LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposal
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
BCE Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
SH ForForAgainstAgainstSP 1: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years
4
Canadian Natural Resources Limited
Ticker: CNQ
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 136385101
Meeting Type: AnnualRecord Date: 03/18/2020
Primary CUSIP: 136385101 Primary ISIN: CA1363851017 Primary SEDOL: 2171573
Shares Voted: 91,820 Votable Shares: 91,820 Shares Instructed: 91,820
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Catherine M. Best Mgmt For For For For
Mgmt ForForForForElect Director M. Elizabeth Cannon 1.2
Mgmt ForForForForElect Director N. Murray Edwards 1.3
Mgmt ForForForForElect Director Christopher L. Fong 1.4
Mgmt ForForForForElect Director Gordon D. Giffin 1.5
Mgmt ForForForForElect Director Wilfred A. Gobert 1.6
Mgmt ForForForForElect Director Steve W. Laut 1.7
Mgmt ForForForForElect Director Tim S. McKay 1.8
Mgmt ForForForForElect Director Frank J. McKenna 1.9
Mgmt ForForForForElect Director David A. Tuer 1.10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Canadian Natural Resources Limited
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Annette M. Verschuren 1.11
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Canadian Tire Corporation Limited
Ticker: CTC.A
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 136681202
Meeting Type: AnnualRecord Date: 03/19/2020
Primary CUSIP: 136681202 Primary ISIN: CA1366812024 Primary SEDOL: 2172286
Shares Voted: 4,513 Votable Shares: 4,513 Shares Instructed: 4,513
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Class A Non-Voting Shareholders Mgmt
Mgmt ForForForForElect Director Diana Chant 1.1
Mgmt ForForForForElect Director Norman Jaskolka 1.2
Mgmt ForForForForElect Director Cynthia Trudell 1.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
First Quantum Minerals Ltd.
Ticker: FM
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 335934105
Meeting Type: Annual/SpecialRecord Date: 03/16/2020
Primary CUSIP: 335934105 Primary ISIN: CA3359341052 Primary SEDOL: 2347608
Shares Voted: 53,423 Votable Shares: 53,423 Shares Instructed: 53,423
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Eight Mgmt For For Refer For
Mgmt ForForForForElect Director Philip K.R. Pascall 2.1
Mgmt ForForForForElect Director G. Clive Newall 2.2
Mgmt ForForForForElect Director Kathleen A. Hogenson 2.3
Mgmt ForForForForElect Director Peter St. George 2.4
Mgmt ForForForForElect Director Andrew B. Adams 2.5
Mgmt ForForForForElect Director Robert J. Harding 2.6
Mgmt ForForForForElect Director Simon J. Scott 2.7
Mgmt ForForForForElect Director Joanne K. Warner 2.8
Mgmt ForForForForApprove PricewaterhouseCoopers LLP (Canada) as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Mgmt ForForForForApprove Shareholder Rights Plan 5
Mgmt ForForForForApprove Advance Notice Requirement 6
Mgmt ForForForForAmend Articles 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Fortis Inc.
Ticker: FTS
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 349553107
Meeting Type: Annual/SpecialRecord Date: 03/20/2020
Primary CUSIP: 349553107 Primary ISIN: CA3495531079 Primary SEDOL: 2347200
Shares Voted: 35,775 Votable Shares: 35,775 Shares Instructed: 35,775
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Tracey C. Ball Mgmt For For For For
Mgmt ForForForForElect Director Pierre J. Blouin 1.2
Mgmt ForForForForElect Director Paul J. Bonavia 1.3
Mgmt ForForForForElect Director Lawrence T. Borgard 1.4
Mgmt ForForForForElect Director Maura J. Clark 1.5
Mgmt ForForForForElect Director Margarita K. Dilley 1.6
Mgmt ForForForForElect Director Julie A. Dobson 1.7
Mgmt ForForForForElect Director Douglas J. Haughey 1.8
Mgmt ForForForForElect Director Barry V. Perry 1.9
Mgmt ForForForForElect Director Jo Mark Zurel 1.10
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForForApprove Advance Notice Requirement 3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Inter Pipeline Ltd.
Ticker: IPL
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 45833V109
Meeting Type: Annual/SpecialRecord Date: 03/16/2020
Primary CUSIP: 45833V109 Primary ISIN: CA45833V1094 Primary SEDOL: BDD54N3
Shares Voted: 32,395 Votable Shares: 32,395 Shares Instructed: 32,395
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Richard Shaw Mgmt For For For For
Mgmt ForForForForElect Director Christian Bayle 1.2
Mgmt ForForForForElect Director Peter Cella 1.3
Mgmt ForForForForElect Director Julie Dill 1.4
Mgmt ForForForForElect Director Duane Keinick 1.5
Mgmt ForForForForElect Director Arthur Korpach 1.6
Mgmt ForForForForElect Director Alison Taylor Love 1.7
Mgmt ForForForForElect Director Margaret McKenzie 1.8
Mgmt ForForForForElect Director Brant Sangster 1.9
Mgmt ForForForForElect Director Shelley Brown 1.10
Mgmt ForForForForElect Director Wayne Smith 1.11
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Mgmt ForForForForApprove Shareholder Rights Plan 4
Mgmt ForForForForApprove Reduction in Stated Capital 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Magna International Inc.
Ticker: MG
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 559222401
Meeting Type: AnnualRecord Date: 03/20/2020
Primary CUSIP: 559222401 Primary ISIN: CA5592224011 Primary SEDOL: 2554475
Shares Voted: 22,140 Votable Shares: 22,140 Shares Instructed: 22,140
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Scott B. Bonham Mgmt For For For For
Mgmt ForForForForElect Director Peter G. Bowie 1.2
Mgmt ForForForForElect Director Mary S. Chan 1.3
Mgmt ForForForForElect Director V. Peter Harder 1.4
Mgmt ForForForForElect Director Kurt J. Lauk 1.5
Mgmt ForForForForElect Director Robert F. MacLellan 1.6
Mgmt ForForForForElect Director Cynthia A. Niekamp 1.7
Mgmt ForForForForElect Director William A. Ruh 1.8
Mgmt ForForForForElect Director Indira V. Samarasekera 1.9
Mgmt ForForForForElect Director Donald J. Walker 1.10
Mgmt ForForForForElect Director Lisa S. Westlake 1.11
Mgmt ForForForForElect Director William L. Young 1.12
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Manulife Financial Corp.
Ticker: MFC
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 56501R106
Meeting Type: AnnualRecord Date: 03/11/2020
Primary CUSIP: 56501R106 Primary ISIN: CA56501R1064 Primary SEDOL: 2492519
Shares Voted: 150,061 Votable Shares: 150,061 Shares Instructed: 150,061
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Ronalee H. Ambrose Mgmt For For For For
Mgmt ForForForForElect Director Guy L.T. Bainbridge 1.2
Mgmt ForForForForElect Director Joseph P. Caron 1.3
Mgmt ForForForForElect Director John M. Cassaday 1.4
Mgmt ForForForForElect Director Susan F. Dabarno 1.5
Mgmt ForForForForElect Director Julie E. Dickson 1.6
Mgmt ForForForForElect Director Sheila S. Fraser 1.7
Mgmt ForForForForElect Director Roy Gori 1.8
Mgmt ForForForForElect Director Tsun-yan Hsieh 1.9
Mgmt ForForForForElect Director Donald R. Lindsay 1.10
Mgmt ForForForForElect Director John R.V. Palmer 1.11
Mgmt ForForForForElect Director C. James Prieur 1.12
Mgmt ForForForForElect Director Andrea S. Rosen 1.13
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
SNC-Lavalin Group Inc.
Ticker: SNC
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 78460T105
Meeting Type: AnnualRecord Date: 03/16/2020
Primary CUSIP: 78460T105 Primary ISIN: CA78460T1057 Primary SEDOL: 2763884
Shares Voted: 75 Votable Shares: 75 Shares Instructed: 75
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Gary C. Baughman Mgmt For For For For
Mgmt ForForForForElect Director Mary-Ann Bell 1.2
Mgmt ForForForForElect Director Christie J.B. Clark 1.3
Mgmt ForForForForElect Director Isabelle Courville 1.4
Mgmt ForForForForElect Director Ian L. Edwards 1.5
Mgmt ForForForForElect Director Kevin G. Lynch 1.6
Mgmt ForForForForElect Director Steven L. Newman 1.7
Mgmt ForForForForElect Director Michael B. Pedersen 1.8
Mgmt ForForForForElect Director Jean Raby 1.9
Mgmt ForForForForElect Director Zin Smati 1.10
Mgmt ForForForForElect Director Benita M. Warmbold 1.11
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForForApprove Shareholder Rights Plan 3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
SNC-Lavalin Group Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
SH AgainstReferAgainstAgainstSP 1: Integrate ESG Criteria into Performance Evaluation of Executive Officers
5
SH AgainstReferAgainstAgainstSP 2: Maintain Head Office in Quebec 6
Mgmt ForForForForAmend Bylaw No. 2005-1 7
TELUS Corporation
Ticker: T
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 87971M103
Meeting Type: AnnualRecord Date: 03/09/2020
Primary CUSIP: 87971M103 Primary ISIN: CA87971M1032 Primary SEDOL: 2381093
Shares Voted: 46,609 Votable Shares: 46,609 Shares Instructed: 46,609
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director R.H. (Dick) Auchinleck Mgmt For For For For
Mgmt ForForForForElect Director Raymond T. Chan 1.2
Mgmt ForForForForElect Director Stockwell Day 1.3
Mgmt ForForForForElect Director Lisa de Wilde 1.4
Mgmt ForForForForElect Director Darren Entwistle 1.5
Mgmt ForForForForElect Director Thomas E. Flynn 1.6
Mgmt ForForForForElect Director Mary Jo Haddad 1.7
Mgmt ForForForForElect Director Kathy Kinloch 1.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
TELUS Corporation
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Christine Magee 1.9
Mgmt ForForForForElect Director John Manley 1.10
Mgmt ForForForForElect Director David Mowat 1.11
Mgmt ForForForForElect Director Marc Parent 1.12
Mgmt ForForForForElect Director Denise Pickett 1.13
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Constellation Software Inc.
Ticker: CSU
Meeting Date: 05/08/2020 Country: Canada Primary Security ID: 21037X100
Meeting Type: AnnualRecord Date: 04/01/2020
Primary CUSIP: 21037X100 Primary ISIN: CA21037X1006 Primary SEDOL: B15C4L6
Shares Voted: 1,527 Votable Shares: 1,527 Shares Instructed: 1,527
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Jeff Bender Mgmt For For For For
Mgmt ForForForForElect Director Lawrence Cunningham 1.2
Mgmt ForForForForElect Director Susan Gayner 1.3
Mgmt ForForForForElect Director Robert Kittel 1.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Constellation Software Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Mark Leonard 1.5
Mgmt ForForForForElect Director Paul McFeeters 1.6
Mgmt ForForForForElect Director Mark Miller 1.7
Mgmt ForForForForElect Director Lori O'Neill 1.8
Mgmt ForForForForElect Director Stephen R. Scotchmer 1.9
Mgmt ForForForForElect Director Robin Van Poelje 1.10
Mgmt ForForForForElect Director Dexter Salna 1.11
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Pembina Pipeline Corporation
Ticker: PPL
Meeting Date: 05/08/2020 Country: Canada Primary Security ID: 706327103
Meeting Type: AnnualRecord Date: 03/19/2020
Primary CUSIP: 706327103 Primary ISIN: CA7063271034 Primary SEDOL: B4PT2P8
Shares Voted: 40,301 Votable Shares: 40,301 Shares Instructed: 40,301
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Anne-Marie N. Ainsworth Mgmt For For For For
Mgmt ForForForForElect Director Michael (Mick) H. Dilger 1.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Pembina Pipeline Corporation
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Randall J. Findlay 1.3
Mgmt ForForForForElect Director Robert G. Gwin 1.4
Mgmt ForForForForElect Director Maureen E. Howe 1.5
Mgmt ForForForForElect Director Gordon J. Kerr 1.6
Mgmt ForForForForElect Director David M.B. LeGresley 1.7
Mgmt ForForForForElect Director Leslie A. O'Donoghue 1.8
Mgmt ForForForForElect Director Bruce D. Rubin 1.9
Mgmt ForForForForElect Director Henry W. Sykes 1.10
Mgmt ForForForForApprove KPMG LLP Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForForAmend Bylaws 3
Mgmt ForForForForApprove Advance Notice Requirement 4
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 5
Wheaton Precious Metals Corp.
Ticker: WPM
Meeting Date: 05/14/2020 Country: Canada Primary Security ID: 962879102
Meeting Type: Annual/SpecialRecord Date: 03/17/2020
Primary CUSIP: 962879102 Primary ISIN: CA9628791027 Primary SEDOL: BF13KN5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Wheaton Precious Metals Corp.
Shares Voted: 34,693 Votable Shares: 34,693 Shares Instructed: 34,693
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
a1 Elect Director George L. Brack Mgmt For For For For
Mgmt ForForForForElect Director John A. Brough a2
Mgmt ForForForForElect Director R. Peter Gillin a3
Mgmt ForForForForElect Director Chantal Gosselin a4
Mgmt ForForForForElect Director Douglas M. Holtby a5
Mgmt ForForForForElect Director Glenn Ives a6
Mgmt ForForForForElect Director Charles A. Jeannes a7
Mgmt ForForForForElect Director Eduardo Luna a8
Mgmt ForForForForElect Director Marilyn Schonberner a9
Mgmt ForForForForElect Director Randy V. J. Smallwood a10
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
b
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach c
Power Corporation of Canada
Ticker: POW
Meeting Date: 05/15/2020 Country: Canada Primary Security ID: 739239101
Meeting Type: AnnualRecord Date: 03/18/2020
Primary CUSIP: 739239101 Primary ISIN: CA7392391016 Primary SEDOL: 2697701
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Power Corporation of Canada
Shares Voted: 45,012 Votable Shares: 45,012 Shares Instructed: 45,012
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Participating Preferred Shareholders and Subordinate Voting Shareholders
Mgmt
Mgmt ForForForForElect Director Pierre Beaudoin 1.1
Mgmt ForForForForElect Director Marcel R. Coutu 1.2
Mgmt ForForWithholdForElect Director Andre Desmarais 1.3
Mgmt ForWithholdWithholdForElect Director Paul Desmarais, Jr. 1.4
Mgmt ForForForForElect Director Gary A. Doer 1.5
Mgmt ForForForForElect Director Anthony R. Graham 1.6
Mgmt ForForForForElect Director J. David A. Jackson 1.7
Mgmt ForForForForElect Director Paula B. Madoff 1.8
Mgmt ForForForForElect Director Isabelle Marcoux 1.9
Mgmt ForForForForElect Director Christian Noyer 1.10
Mgmt ForForForForElect Director R. Jeffrey Orr 1.11
Mgmt ForForForForElect Director T. Timothy Ryan, Jr. 1.12
Mgmt ForForForForElect Director Siim A. Vanaselja 1.13
Mgmt ForForForForRatify Deloitte LLP as Auditors 2
Mgmt ForReferForForAmend Stock Option Plan 3
Mgmt ForForForForAmend Bylaws 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Waste Connections, Inc.
Ticker: WCN
Meeting Date: 05/15/2020 Country: Canada Primary Security ID: 94106B101
Meeting Type: Annual/SpecialRecord Date: 03/19/2020
Primary CUSIP: 94106B101 Primary ISIN: CA94106B1013 Primary SEDOL: BYQFRK5
Shares Voted: 20,443 Votable Shares: 20,443 Shares Instructed: 20,443
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Ronald J. Mittelstaedt Mgmt For For For For
Mgmt ForForForForElect Director Edward E. "Ned" Guillet 1.2
Mgmt ForForForForElect Director Michael W. Harlan 1.3
Mgmt ForForForForElect Director Larry S. Hughes 1.4
Mgmt ForForForForElect Director Worthing F. Jackman 1.5
Mgmt ForForForForElect Director Elise L. Jordan 1.6
Mgmt ForForForForElect Director Susan "Sue" Lee 1.7
Mgmt ForForForForElect Director William J. Razzouk 1.8
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 2
Mgmt ForForForForApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForAgainstForForApprove Qualified Employee Stock Purchase Plan 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Shopify Inc.
Ticker: SHOP
Meeting Date: 05/27/2020 Country: Canada Primary Security ID: 82509L107
Meeting Type: AnnualRecord Date: 04/14/2020
Primary CUSIP: 82509L107 Primary ISIN: CA82509L1076 Primary SEDOL: BXDZ9Z0
Shares Voted: 8,062 Votable Shares: 8,062 Shares Instructed: 8,062
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Class A Subordinate Voting and Class B Multiple Voting Shareholders
Mgmt
Mgmt ForForForForElect Director Tobias Luetke 1.1
Mgmt ForForForForElect Director Robert Ashe 1.2
Mgmt ForForForForElect Director Gail Goodman 1.3
Mgmt ForForForForElect Director Colleen Johnston 1.4
Mgmt ForForForForElect Director Jeremy Levine 1.5
Mgmt ForForForForElect Director John Phillips 1.6
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Thomson Reuters Corporation
Ticker: TRI
Meeting Date: 06/03/2020 Country: Canada Primary Security ID: 884903709
Meeting Type: AnnualRecord Date: 04/07/2020
Primary CUSIP: 884903709 Primary ISIN: CA8849037095 Primary SEDOL: BFXPTB0
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Thomson Reuters Corporation
Shares Voted: 13,233 Votable Shares: 13,233 Shares Instructed: 13,233
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director David Thomson Mgmt For For For For
Mgmt ForForForForElect Director Steve Hasker 1.2
Mgmt ForForForForElect Director Kirk E. Arnold 1.3
Mgmt ForForForForElect Director David W. Binet 1.4
Mgmt ForForForForElect Director W. Edmund Clark 1.5
Mgmt ForForForForElect Director Michael E. Daniels 1.6
Mgmt ForForForForElect Director Kirk Koenigsbauer 1.7
Mgmt ForForForForElect Director Vance K. Opperman 1.8
Mgmt ForForForForElect Director Kim M. Rivera 1.9
Mgmt ForForForForElect Director Barry Salzberg 1.10
Mgmt ForForForForElect Director Peter J. Thomson 1.11
Mgmt ForForForForElect Director Wulf von Schimmelmann 1.12
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposal
SH AgainstForAgainstAgainstSP 1: Produce a Human Rights Risk Report at Reasonable Cost and Omitting Proprietary Information
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Emera Incorporated
Ticker: EMA
Meeting Date: 06/05/2020 Country: Canada Primary Security ID: 290876101
Meeting Type: AnnualRecord Date: 04/24/2020
Primary CUSIP: 290876101 Primary ISIN: CA2908761018 Primary SEDOL: 2650050
Shares Voted: 18,758 Votable Shares: 18,758 Shares Instructed: 18,758
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Scott C. Balfour Mgmt For For For For
Mgmt ForForForForElect Director James E. Bertram 1.2
Mgmt ForForForForElect Director Sylvia D. Chrominska 1.3
Mgmt ForForForForElect Director Henry E. Demone 1.4
Mgmt ForForForForElect Director Kent M. Harvey 1.5
Mgmt ForForForForElect Director B. Lynn Loewen 1.6
Mgmt ForForForForElect Director John B. Ramil 1.7
Mgmt ForForForForElect Director Andrea S. Rosen 1.8
Mgmt ForForForForElect Director Richard P. Sergel 1.9
Mgmt ForForForForElect Director M. Jacqueline Sheppard 1.10
Mgmt ForForForForElect Director Jochen E. Tilk 1.11
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForForAuthorize Board to Fix Remuneration of Auditors 3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Mgmt ForForForForAmend Employee Common Share Purchase Plan 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Dollarama Inc.
Ticker: DOL
Meeting Date: 06/10/2020 Country: Canada Primary Security ID: 25675T107
Meeting Type: AnnualRecord Date: 04/16/2020
Primary CUSIP: 25675T107 Primary ISIN: CA25675T1075 Primary SEDOL: B4TP9G2
Shares Voted: 22,760 Votable Shares: 22,760 Shares Instructed: 22,760
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1A Elect Director Joshua Bekenstein Mgmt For For For For
Mgmt ForForForForElect Director Gregory David 1B
Mgmt ForForForForElect Director Elisa D. Garcia C. 1C
Mgmt ForForForForElect Director Stephen Gunn 1D
Mgmt ForForForForElect Director Kristin Mugford 1E
Mgmt ForForForForElect Director Nicholas Nomicos 1F
Mgmt ForForForForElect Director Neil Rossy 1G
Mgmt ForForForForElect Director Richard Roy 1H
Mgmt ForForForForElect Director Huw Thomas 1I
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Restaurant Brands International Inc.
Ticker: QSR
Meeting Date: 06/10/2020 Country: Canada Primary Security ID: 76131D103
Meeting Type: AnnualRecord Date: 04/15/2020
Primary CUSIP: 76131D103 Primary ISIN: CA76131D1033 Primary SEDOL: BTF8CF0
Shares Voted: 23,141 Votable Shares: 23,141 Shares Instructed: 23,141
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Alexandre Behring Mgmt For For For For
Mgmt ForForForForElect Director Joao M. Castro-Neves 1.2
Mgmt ForForForForElect Director Maximilien de Limburg Stirum 1.3
Mgmt ForForForForElect Director Paul J. Fribourg 1.4
Mgmt ForForForForElect Director Neil Golden 1.5
Mgmt ForForForForElect Director Ali Hedayat 1.6
Mgmt ForForForForElect Director Golnar Khosrowshahi 1.7
Mgmt ForForForForElect Director Giovanni (John) Prato 1.8
Mgmt ForForForForElect Director Daniel S. Schwartz 1.9
Mgmt ForForForForElect Director Carlos Alberto Sicupira 1.10
Mgmt ForForForForElect Director Roberto Moses Thompson Motta 1.11
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 2
Mgmt WithholdWithholdWithholdForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
SH ForReferForAgainstReport on Minimum Requirements and Standards Related to Workforce Practices
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Restaurant Brands International Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
SH AgainstForAgainstAgainstReport on Comprehensive Policy on Plastic Pollution and Sustainable Packaging
5
Brookfield Asset Management Inc.
Ticker: BAM.A
Meeting Date: 06/12/2020 Country: Canada Primary Security ID: 112585104
Meeting Type: AnnualRecord Date: 04/29/2020
Primary CUSIP: 112585104 Primary ISIN: CA1125851040 Primary SEDOL: 2092599
Shares Voted: 108,640 Votable Shares: 108,640 Shares Instructed: 108,640
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director M. Elyse Allan Mgmt For For For For
Mgmt ForForForForElect Director Angela F. Braly 1.2
Mgmt ForForForForElect Director Murilo Ferreira 1.3
Mgmt ForForForForElect Director Janice Fukakusa 1.4
Mgmt ForForForForElect Director Frank J. McKenna 1.5
Mgmt ForForForForElect Director Rafael Miranda 1.6
Mgmt ForForForForElect Director Seek Ngee Huat 1.7
Mgmt ForForForForElect Director Diana L. Taylor 1.8
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Brookfield Asset Management Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP 1: Assign an Oversight Responsibility for Human Capital Management to a Board Committee
4
SH AgainstReferAgainstAgainstSP 2: Amend Clawback Policy to Seek Recoupment of Incentive or Equity-Based Compensation
5
Bombardier Inc.
Ticker: BBD.B
Meeting Date: 06/18/2020 Country: Canada Primary Security ID: 097751200
Meeting Type: AnnualRecord Date: 05/06/2020
Primary CUSIP: 097751200 Primary ISIN: CA0977512007 Primary SEDOL: 2109723
Shares Voted: 166,697 Votable Shares: 166,697 Shares Instructed: 166,697
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders
Mgmt
Mgmt ForForForForElect Director Pierre Beaudoin 1.1
Mgmt ForForForForElect Director Joanne Bissonnette 1.2
Mgmt ForForForForElect Director Charles Bombardier 1.3
Mgmt ForForForForElect Director Martha Finn Brooks 1.4
Mgmt ForForForForElect Director Diane Fontaine 1.5
Mgmt ForForForForElect Director Diane Giard 1.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Bombardier Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Anthony R. Graham 1.7
Mgmt ForForForForElect Director August W. Henningsen 1.8
Mgmt ForForForForElect Director Eric Martel 1.9
Mgmt WithholdWithholdForForElect Director Douglas R. Oberhelman 1.10
Mgmt ForForForForElect Director Vikram Pandit 1.11
Mgmt ForForForForElect Director Antony N. Tyler 1.12
Mgmt ForForForForElect Director Beatrice Weder di Mauro 1.13
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
SH ForReferForAgainstSP 1: Separate Disclosure of Voting Results by Class of Shares 4
Mgmt ForForForForAmend By-Law One Re: Holding of Meetings with the Use of More Modern Communication Facilities
5
BlackBerry Limited
Ticker: BB
Meeting Date: 06/23/2020 Country: Canada Primary Security ID: 09228F103
Meeting Type: Annual/SpecialRecord Date: 05/04/2020
Primary CUSIP: 09228F103 Primary ISIN: CA09228F1036 Primary SEDOL: BCBHZ31
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
BlackBerry Limited
Shares Voted: 400 Votable Shares: 400 Shares Instructed: 400
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director John Chen Mgmt For For For For
Mgmt ForForForForElect Director Michael A. Daniels 1.2
Mgmt ForForForForElect Director Timothy Dattels 1.3
Mgmt ForForForForElect Director Lisa Disbrow 1.4
Mgmt ForForForForElect Director Richard Lynch 1.5
Mgmt ForForForForElect Director Laurie Smaldone Alsup 1.6
Mgmt ForForForForElect Director Barbara Stymiest 1.7
Mgmt WithholdWithholdForForElect Director V. Prem Watsa 1.8
Mgmt ForForForForElect Director Wayne Wouters 1.9
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstReferAgainstForAmend Equity Incentive Plan 3
Mgmt ForReferForForRe-approve Deferred Share Unit Plan 4
Mgmt AgainstAgainstForForAmend Employee Share Purchase Plan 5
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 6
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Kirkland Lake Gold Ltd.
Ticker: KL
Meeting Date: 06/30/2020 Country: Canada Primary Security ID: 49741E100
Meeting Type: Annual/SpecialRecord Date: 05/22/2020
Primary CUSIP: 49741E100 Primary ISIN: CA49741E1007 Primary SEDOL: BD4G349
Shares Voted: 20,390 Votable Shares: 20,390 Shares Instructed: 20,390
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Eight Mgmt For For Refer For
Mgmt ForForForForElect Director Jonathan Gill 2a
Mgmt ForWithholdForForElect Director Peter Grosskopf 2b
Mgmt ForForForForElect Director Ingrid Hibbard 2c
Mgmt ForForForForElect Director Arnold Klassen 2d
Mgmt ForForForForElect Director Elizabeth Lewis-Gray 2e
Mgmt ForForForForElect Director Anthony Makuch 2f
Mgmt ForForForForElect Director Barry Olson 2g
Mgmt ForForForForElect Director Jeff Parr 2h
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Mgmt ForReferForForAmend Long Term Incentive Plan 5
Mgmt ForReferForForAmend Deferred Share Unit Plan 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): ALTACDN-Altamira Canadian Index Fund