vote summary report - bninvestissements.ca · 1.5 elect director annalisa king mgmt for for for for...
TRANSCRIPT
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Saputo Inc.
Ticker: SAP
Meeting Date: 08/01/2017 Country: Canada Primary Security ID: 802912105
Meeting Type: Annual/SpecialRecord Date: 06/09/2017
Primary CUSIP: 802912105 Primary ISIN: CA8029121057 Primary SEDOL: 2112226
Shares Voted: 45,900 Votable Shares: 45,900 Shares Instructed: 45,900
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Lino A. Saputo, Jr. 1.1
Mgmt ForForForForElect Director Louis-Philippe Carriere 1.2
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 ForForForForAmend By-Law No. One 3
Mgmt ForForForForApprove Deletion of Preferred Shares from the Company's Share Capital
4
Mgmt AgainstReferAgainstForAmend Equity Compensation Plan re: Increase in The Number of Common Shares Available for Issuance
5
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForReferForForAmend Equity Compensation Plan re: Modifications to the Amendment Section of the Plan
6
MgmtShareholder Proposals
SH ForReferForAgainstSP 1: Advisory Vote to Ratify Named Executive Officers' Compensation
7
SH AgainstReferForAgainstSP 2: Approve Disclosure of Environmental Objectives in The Evaluation of Performance of Executive Officers
8
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 45,900 45,900ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 07/25/2017 Minh-LocT 07/25/2017Confirmed
45,900Total Shares: 45,900
Alimentation Couche-Tard Inc.
Ticker: ATD.B
Meeting Date: 09/19/2017 Country: Canada Primary Security ID: 01626P403
Meeting Type: AnnualRecord Date: 07/24/2017
Primary CUSIP: 01626P403 Primary ISIN: CA01626P4033 Primary SEDOL: 2011646
Shares Voted: 87,700 Votable Shares: 87,700 Shares Instructed: 87,700
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 Alain Bouchard 1.1
Mgmt ForForForForElect Director Nathalie Bourque 1.2
Mgmt ForForForForElect Director Eric Boyko 1.3
Mgmt ForForForForElect Director Jacques D'Amours 1.4
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director Jean Elie 1.5
Mgmt ForForForForElect Director Richard Fortin 1.6
Mgmt ForForForForElect Director Brian Hannasch 1.7
Mgmt ForForForForElect Director Melanie Kau 1.8
Mgmt ForForForForElect Director Monique F. Leroux 1.9
Mgmt ForForForForElect Director Real Plourde 1.10
Mgmt ForForForForElect Director Daniel Rabinowicz 1.11
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
MgmtShareholder Proposals
SH AgainstForForAgainstSP 1: Adopt Policy as well as Objectives with Respect to the Representation of Women on the Board and in Management Positions
3
SH ForReferForAgainstSP 2: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation
4
SH ForReferForAgainstSP 3: Separate Disclosure of Voting Results by Class of Shares 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 87,700 87,700ALTACDN-Altamira Canadian Index Fund, ALTACDN MarioR 09/12/2017 MarioR 09/12/2017Confirmed
87,700Total Shares: 87,700
Metro Inc.
Ticker: MRU
Meeting Date: 01/30/2018 Country: Canada Primary Security ID: 59162N109
Meeting Type: AnnualRecord Date: 12/11/2017
Primary CUSIP: 59162N109 Primary ISIN: CA59162N1096 Primary SEDOL: 2583952
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Shares Voted: 29,500 Votable Shares: 29,500 Shares Instructed: 29,500
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 Stephanie Coyles 1.2
Mgmt ForForForForElect Director Marc DeSerres 1.3
Mgmt ForForForForElect Director Claude Dussault 1.4
Mgmt ForForForForElect Director Russell Goodman 1.5
Mgmt ForForForForElect Director Marc Guay 1.6
Mgmt ForForForForElect Director Christian W.E. Haub 1.7
Mgmt ForForForForElect Director Eric R. La Fleche 1.8
Mgmt ForForForForElect Director Christine Magee 1.9
Mgmt ForForForForElect Director Marie-Jose Nadeau 1.10
Mgmt ForForForForElect Director Real Raymond 1.11
Mgmt ForForForForElect Director Line Rivard 1.12
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 29,500 29,500ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 01/19/2018 Minh-LocT 01/19/2018Confirmed
29,500Total Shares: 29,500
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
CGI Group Inc.
Ticker: GIB.A
Meeting Date: 01/31/2018 Country: Canada Primary Security ID: 39945C109
Meeting Type: AnnualRecord Date: 12/11/2017
Primary CUSIP: 39945C109 Primary ISIN: CA39945C1095 Primary SEDOL: 2159740
Shares Voted: 34,000 Votable Shares: 34,000 Shares Instructed: 34,000
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Alain Bouchard Mgmt For For For For
Mgmt ForForForForElect Director Bernard Bourigeaud 1.2
Mgmt ForForForForElect Director Dominic D'Alessandro 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 Heather Munroe-Blum 1.11
Mgmt ForForForForElect Director Michael B. Pedersen 1.12
Mgmt ForForForForElect Director Michael E. Roach 1.13
Mgmt ForForForForElect Director George D. Schindler 1.14
Mgmt ForForForForElect Director Joakim Westh 1.15
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
MgmtShareholder Proposal
SH ForReferForAgainstSP 2: Approve Separate Disclosure of Voting Results by Classes of Shares
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 34,000 34,000ALTACDN-Altamira Canadian Index Fund, ALTACDN MarioR 01/19/2018 MarioR 01/19/2018Confirmed
34,000Total Shares: 34,000
The Toronto-Dominion Bank
Ticker: TD
Meeting Date: 03/29/2018 Country: Canada Primary Security ID: 891160509
Meeting Type: AnnualRecord Date: 02/01/2018
Primary CUSIP: 891160509 Primary ISIN: CA8911605092 Primary SEDOL: 2897222
Shares Voted: 228,950 Votable Shares: 228,950 Shares Instructed: 228,950
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director William E. Bennett Mgmt For For For For
Mgmt ForForForForElect Director Amy W. Brinkley 1.2
Mgmt ForForForForElect Director Brian C. Ferguson 1.3
Mgmt ForForForForElect Director Colleen A. Goggins 1.4
Mgmt ForForForForElect Director Mary Jo Haddad 1.5
Mgmt ForForForForElect Director Jean-Rene Halde 1.6
Mgmt ForForForForElect Director David E. Kepler 1.7
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director Brian M. Levitt 1.8
Mgmt ForForForForElect Director Alan N. MacGibbon 1.9
Mgmt ForForForForElect Director Karen E. Maidment 1.10
Mgmt ForForForForElect Director Bharat B. Masrani 1.11
Mgmt ForForForForElect Director Irene R. Miller 1.12
Mgmt ForForForForElect Director Nadir H. Mohamed 1.13
Mgmt ForForForForElect Director Claude Mongeau 1.14
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP A: Board Misconduct 4
SH AgainstReferAgainstAgainstSP B: Reimbursement of Shareholder Expenses 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 228,950 228,950ALTACDN-Altamira Canadian Index Fund, ALTACDN MarioR 03/22/2018 MarioR 03/22/2018Confirmed
228,950Total Shares: 228,950
Bank Of Montreal
Ticker: BMO
Meeting Date: 04/05/2018 Country: Canada Primary Security ID: 063671101
Meeting Type: AnnualRecord Date: 02/05/2018
Primary CUSIP: 063671101 Primary ISIN: CA0636711016 Primary SEDOL: 2076009
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Shares Voted: 80,300 Votable Shares: 80,300 Shares Instructed: 80,300
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 George A. Cope 1.3
Mgmt ForForForForElect Director Christine A. Edwards 1.4
Mgmt ForForForForElect Director Martin S. Eichenbaum 1.5
Mgmt ForForForForElect Director Ronald H. Farmer 1.6
Mgmt ForForForForElect Director David Harquail 1.7
Mgmt ForForForForElect Director Linda Huber 1.8
Mgmt ForForForForElect Director Eric R. La Fleche 1.9
Mgmt ForForForForElect Director Lorraine Mitchelmore 1.10
Mgmt ForForForForElect Director Philip S. Orsino 1.11
Mgmt ForForForForElect Director J. Robert S. Prichard 1.12
Mgmt ForForForForElect Director Darryl White 1.13
Mgmt ForForForForElect Director Don M. Wilson III 1.14
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 80,300 80,300ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 03/29/2018 Minh-LocT 03/29/2018Confirmed
80,300Total Shares: 80,300
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Canadian Imperial Bank Of Commerce
Ticker: CM
Meeting Date: 04/05/2018 Country: Canada Primary Security ID: 136069101
Meeting Type: AnnualRecord Date: 02/12/2018
Primary CUSIP: 136069101 Primary ISIN: CA1360691010 Primary SEDOL: 2170525
Shares Voted: 54,200 Votable Shares: 54,200 Shares Instructed: 54,200
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 WithholdForForForElect Director Nanci E. Caldwell 1.2
Mgmt ForForForForElect Director Michelle L. Collins 1.3
Mgmt ForForForForElect Director Patrick D. Daniel 1.4
Mgmt ForForForForElect Director Luc Desjardins 1.5
Mgmt ForForForForElect Director Victor G. Dodig 1.6
Mgmt WithholdForForForElect Director Linda S. Hasenfratz 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
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director Ronald W. Tysoe 1.15
Mgmt ForForForForElect Director Barry L. Zubrow 1.16
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstReferForForAdvisory Vote on Executive Compensation Approach 3
Mgmt ForReferForForAmend Employee Stock Option Plan 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 54,200 54,200ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 03/29/2018 Minh-LocT 03/29/2018Confirmed
54,200Total Shares: 54,200
Royal Bank of Canada
Ticker: RY
Meeting Date: 04/06/2018 Country: Canada Primary Security ID: 780087102
Meeting Type: AnnualRecord Date: 02/08/2018
Primary CUSIP: 780087102 Primary ISIN: CA7800871021 Primary SEDOL: 2754383
Shares Voted: 178,740 Votable Shares: 178,740 Shares Instructed: 178,740
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
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director David McKay 1.7
Mgmt ForForForForElect Director Heather Munroe-Blum 1.8
Mgmt ForForForForElect Director Thomas A. Renyi 1.9
Mgmt ForForForForElect Director Kathleen Taylor 1.10
Mgmt ForForForForElect Director Bridget A. van Kralingen 1.11
Mgmt ForForForForElect Director Thierry Vandal 1.12
Mgmt ForForForForElect Director Jeffery Yabuki 1.13
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 178,740 178,740ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 03/29/2018 Minh-LocT 03/29/2018Confirmed
178,740Total Shares: 178,740
The Bank of Nova Scotia
Ticker: BNS
Meeting Date: 04/10/2018 Country: Canada Primary Security ID: 064149107
Meeting Type: AnnualRecord Date: 02/13/2018
Primary CUSIP: 064149107 Primary ISIN: CA0641491075 Primary SEDOL: 2076281
Shares Voted: 147,032 Votable Shares: 147,032 Shares Instructed: 147,032
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
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
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 Thomas C. O'Neill 1.6
Mgmt ForForForForElect Director Eduardo Pacheco 1.7
Mgmt ForForForForElect Director Michael D. Penner 1.8
Mgmt ForForForForElect Director Brian J. Porter 1.9
Mgmt ForForForForElect Director Una M. Power 1.10
Mgmt ForForForForElect Director Aaron W. Regent 1.11
Mgmt ForForForForElect Director Indira V. Samarasekera 1.12
Mgmt ForForForForElect Director Susan L. Segal 1.13
Mgmt ForForForForElect Director Barbara S. Thomas 1.14
Mgmt ForForForForElect Director L. Scott Thomson 1.15
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposal
SH AgainstForAgainstAgainstSP 1: Revision to Human Rights Policies 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 147,032 147,032ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/02/2018 Minh-LocT 04/02/2018Confirmed
147,032Total Shares: 147,032
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
National Bank of Canada
Ticker: NA
Meeting Date: 04/20/2018 Country: Canada Primary Security ID: 633067103
Meeting Type: AnnualRecord Date: 02/23/2018
Primary CUSIP: 633067103 Primary ISIN: CA6330671034 Primary SEDOL: 2077303
Shares Voted: 41,050 Votable Shares: 41,050 Shares Instructed: 41,050
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 Gillian H. Denham 1.5
Mgmt ForForForForElect Director Richard Fortin 1.6
Mgmt ForForForForElect Director Jean Houde 1.7
Mgmt ForForForForElect Director Karen Kinsley 1.8
Mgmt ForForForForElect Director Rebecca McKillican 1.9
Mgmt ForForForForElect Director Robert Pare 1.10
Mgmt ForForForForElect Director Lino A. Saputo, Jr. 1.11
Mgmt ForForForForElect Director Andree Savoie 1.12
Mgmt ForForForForElect Director Pierre Thabet 1.13
Mgmt ForForForForElect Director Louis Vachon 1.14
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 2
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForRatify Deloitte LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 41,050 41,050ALTACDN-Altamira Canadian Index Fund, ALTACDN MarioR 04/10/2018 MarioR 04/10/2018Confirmed
41,050Total Shares: 41,050
Barrick Gold Corporation
Ticker: ABX
Meeting Date: 04/24/2018 Country: Canada Primary Security ID: 067901108
Meeting Type: AnnualRecord Date: 02/23/2018
Primary CUSIP: 067901108 Primary ISIN: CA0679011084 Primary SEDOL: 2024644
Shares Voted: 140,700 Votable Shares: 140,700 Shares Instructed: 140,700
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Maria Ignacia Benítez Mgmt For For For For
Mgmt ForForForForElect Director Gustavo A. Cisneros 1.2
Mgmt ForForForForElect Director Graham G. Clow 1.3
Mgmt ForForForForElect Director Kelvin P.M. Dushnisky 1.4
Mgmt ForForForForElect Director J. Michael Evans 1.5
Mgmt ForForForForElect Director Brian L. Greenspun 1.6
Mgmt ForForForForElect Director J. Brett Harvey 1.7
Mgmt ForForForForElect Director Patricia A. Hatter 1.8
Mgmt ForForForForElect Director Nancy H.O. Lockhart 1.9
Mgmt ForForForForElect Director Pablo Marcet 1.10
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director Anthony Munk 1.11
Mgmt ForForForForElect Director J. Robert S. Prichard 1.12
Mgmt ForForForForElect Director Steven J. Shapiro 1.13
Mgmt ForForForForElect Director John L. Thornton 1.14
Mgmt ForForForForElect Director Ernie L. Thrasher 1.15
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 140,700 140,700ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/10/2018 Minh-LocT 04/10/2018Confirmed
140,700Total Shares: 140,700
Canadian National Railway Company
Ticker: CNR
Meeting Date: 04/24/2018 Country: Canada Primary Security ID: 136375102
Meeting Type: AnnualRecord Date: 03/01/2018
Primary CUSIP: 136375102 Primary ISIN: CA1363751027 Primary SEDOL: 2180632
Shares Voted: 89,200 Votable Shares: 89,200 Shares Instructed: 89,200
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
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director Julie Godin 1.4
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 Laura Stein 1.12
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt AgainstReferForForAdvisory Vote on Executive Compensation Approach 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 89,200 89,200ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/17/2018 Minh-LocT 04/17/2018Confirmed
89,200Total Shares: 89,200
Cenovus Energy Inc.
Ticker: CVE
Meeting Date: 04/25/2018 Country: Canada Primary Security ID: 15135U109
Meeting Type: AnnualRecord Date: 03/02/2018
Primary CUSIP: 15135U109 Primary ISIN: CA15135U1093 Primary SEDOL: B57FG04
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Shares Voted: 121,298 Votable Shares: 121,298 Shares Instructed: 121,298
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 Susan F. Dabarno 2.1
Mgmt ForForForForElect Director Patrick D. Daniel 2.2
Mgmt ForForForForElect Director Harold (Hal) N. Kvisle 2.3
Mgmt ForForForForElect Director Steven F. Leer 2.4
Mgmt ForForForForElect Director Keith A. MacPhail 2.5
Mgmt ForForForForElect Director Richard J. Marcogliese 2.6
Mgmt ForForForForElect Director Claude Mongeau 2.7
Mgmt ForForForForElect Director Alexander (Alex) J. Pourbaix 2.8
Mgmt ForForForForElect Director Charles M. Rampacek 2.9
Mgmt ForForForForElect Director Colin Taylor 2.10
Mgmt ForForForForElect Director Wayne G. Thomson 2.11
Mgmt ForForForForElect Director Rhonda I. Zygocki 2.12
Mgmt ForForForForApprove Shareholder Rights Plan 3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 121,298 121,298ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/09/2018 Minh-LocT 04/09/2018Confirmed
121,298Total Shares: 121,298
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Goldcorp Inc.
Ticker: G
Meeting Date: 04/25/2018 Country: Canada Primary Security ID: 380956409
Meeting Type: Annual/SpecialRecord Date: 03/12/2018
Primary CUSIP: 380956409 Primary ISIN: CA3809564097 Primary SEDOL: 2676302
Shares Voted: 102,750 Votable Shares: 102,750 Shares Instructed: 102,750
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Beverley A. Briscoe Mgmt For For For For
Mgmt ForForForForElect Director Matthew Coon Come 1.2
Mgmt ForForForForElect Director Margot A. Franssen 1.3
Mgmt ForForForForElect Director David A. Garofalo 1.4
Mgmt ForForForForElect Director Clement A. Pelletier 1.5
Mgmt ForForForForElect Director P. Randy Reifel 1.6
Mgmt ForForForForElect Director Charles (Charlie) R. Sartain 1.7
Mgmt ForForForForElect Director Ian W. Telfer 1.8
Mgmt ForForForForElect Director Kenneth F. Williamson 1.9
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstReferForForAdvisory Vote on Executive Compensation Approach 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 102,750 102,750ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/06/2018 Minh-LocT 04/06/2018Confirmed
102,750Total Shares: 102,750
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Teck Resources Limited
Ticker: TCK.B
Meeting Date: 04/25/2018 Country: Canada Primary Security ID: 878742204
Meeting Type: AnnualRecord Date: 03/06/2018
Primary CUSIP: 878742204 Primary ISIN: CA8787422044 Primary SEDOL: 2879327
Shares Voted: 60,250 Votable Shares: 60,250 Shares Instructed: 60,250
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 ForForForForElect Director Quan Chong 1.2
Mgmt ForForForForElect Director Laura L. Dottori-Attanasio 1.3
Mgmt ForForForForElect Director Edward C. Dowling 1.4
Mgmt ForForForForElect Director Eiichi Fukuda 1.5
Mgmt ForForForForElect Director Norman B. Keevil 1.6
Mgmt ForForForForElect Director Norman B. Keevil, III 1.7
Mgmt ForForForForElect Director Takeshi Kubota 1.8
Mgmt ForForForForElect Director Donald R. Lindsay 1.9
Mgmt ForForForForElect Director Sheila A. Murray 1.10
Mgmt ForForForForElect Director Tracey L. McVicar 1.11
Mgmt ForForForForElect Director Kenneth W. Pickering 1.12
Mgmt ForForForForElect Director Una M. Power 1.13
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director Warren S. R. Seyffert 1.14
Mgmt ForForForForElect Director Timothy R. Snider 1.15
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 60,250 60,250ALTACDN-Altamira Canadian Index Fund, ALTACDN MarioR 04/10/2018 MarioR 04/10/2018Confirmed
60,250Total Shares: 60,250
Constellation Software Inc.
Ticker: CSU
Meeting Date: 04/26/2018 Country: Canada Primary Security ID: 21037X100
Meeting Type: AnnualRecord Date: 03/22/2018
Primary CUSIP: 21037X100 Primary ISIN: CA21037X1006 Primary SEDOL: B15C4L6
Shares Voted: 2,318 Votable Shares: 2,318 Shares Instructed: 2,318
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 Meredith (Sam) Hayes 1.3
Mgmt ForForForForElect Director Robert Kittel 1.4
Mgmt ForForForForElect Director Mark Leonard 1.5
Mgmt ForForForForElect Director Paul McFeeters 1.6
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
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 ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
MgmtShareholder Proposal
SH AgainstForForAgainstSP 1: Female Representation and Adopt Board Diversity Policy 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 2,318 2,318ALTACDN-Altamira Canadian Index Fund, ALTACDN MarioR 04/18/2018 MarioR 04/18/2018Confirmed
2,318Total Shares: 2,318
Husky Energy Inc.
Ticker: HSE
Meeting Date: 04/26/2018 Country: Canada Primary Security ID: 448055103
Meeting Type: AnnualRecord Date: 03/16/2018
Primary CUSIP: 448055103 Primary ISIN: CA4480551031 Primary SEDOL: 2623836
Shares Voted: 35,548 Votable Shares: 35,548 Shares Instructed: 35,548
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Victor T.K. Li Mgmt For For For For
Mgmt WithholdWithholdForForElect Director Canning K.N. Fok 1.2
Mgmt ForForForForElect Director Stephen E. Bradley 1.3
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director Asim Ghosh 1.4
Mgmt ForForForForElect Director Martin J.G. Glynn 1.5
Mgmt ForForForForElect Director Poh Chan Koh 1.6
Mgmt ForForForForElect Director Eva Lee Kwok 1.7
Mgmt ForForForForElect Director Stanley T.L. Kwok 1.8
Mgmt ForForForForElect Director Frederick S.H. Ma 1.9
Mgmt ForForForForElect Director George C. Magnus 1.10
Mgmt ForForForForElect Director Neil D. McGee 1.11
Mgmt ForForForForElect Director Robert J. Peabody 1.12
Mgmt ForForForForElect Director Colin S. Russel 1.13
Mgmt ForForForForElect Director Wayne E. Shaw 1.14
Mgmt ForForForForElect Director William Shurniak 1.15
Mgmt WithholdWithholdForForElect Director Frank J. Sixt 1.16
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 35,548 35,548ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/10/2018 Minh-LocT 04/10/2018Confirmed
35,548Total Shares: 35,548
Agnico Eagle Mines Limited
Ticker: AEM
Meeting Date: 04/27/2018 Country: Canada Primary Security ID: 008474108
Meeting Type: Annual/SpecialRecord Date: 03/12/2018
Primary CUSIP: 008474108 Primary ISIN: CA0084741085 Primary SEDOL: 2009823
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Shares Voted: 27,500 Votable Shares: 27,500 Shares Instructed: 27,500
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
Mgmt ForForForForElect Director Jamie C. Sokalsky 1.10
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAmend Stock Option Plan 3
Mgmt ForForForForAmend By-Laws 4
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 27,500 27,500ALTACDN-Altamira Canadian Index Fund, ALTACDN MarioR 04/20/2018 MarioR 04/20/2018Confirmed
27,500Total Shares: 27,500
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Imperial Oil Limited
Ticker: IMO
Meeting Date: 04/27/2018 Country: Canada Primary Security ID: 453038408
Meeting Type: AnnualRecord Date: 03/02/2018
Primary CUSIP: 453038408 Primary ISIN: CA4530384086 Primary SEDOL: 2454241
Shares Voted: 29,900 Votable Shares: 29,900 Shares Instructed: 29,900
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.W. (David) Cornhill 2.1
Mgmt ForForForForElect Director K.T. (Krystyna) Hoeg 2.2
Mgmt ForForForForElect Director R.M. (Richard) Kruger 2.3
Mgmt ForForForForElect Director J.M. (Jack) Mintz 2.4
Mgmt ForForForForElect Director D.S. (David) Sutherland 2.5
Mgmt ForForForForElect Director D.G. (Jerry) Wascom 2.6
Mgmt ForForForForElect Director S.D. (Sheelagh) Whittaker 2.7
MgmtShareholder Proposals
SH ForReferForAgainstSP 1: Lobbying Activity Disclosure 3.1
SH ForForForAgainstSP 2: Water-Related Risk Disclosure 3.2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 29,900 29,900ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/13/2018 Minh-LocT 04/13/2018Confirmed
29,900Total Shares: 29,900
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
TransCanada Corporation
Ticker: TRP
Meeting Date: 04/27/2018 Country: Canada Primary Security ID: 89353D107
Meeting Type: AnnualRecord Date: 03/12/2018
Primary CUSIP: 89353D107 Primary ISIN: CA89353D1078 Primary SEDOL: 2665184
Shares Voted: 103,950 Votable Shares: 103,950 Shares Instructed: 103,950
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Kevin E. Benson Mgmt For For For For
Mgmt ForForForForElect Director Stephan Cretier 1.2
Mgmt ForForForForElect Director Russell K. Girling 1.3
Mgmt ForForForForElect Director S. Barry Jackson 1.4
Mgmt ForForForForElect Director John E. Lowe 1.5
Mgmt ForForForForElect Director Paula Rosput Reynolds 1.6
Mgmt ForForForForElect Director Mary Pat Salomone 1.7
Mgmt ForForForForElect Director Indira V. Samarasekera 1.8
Mgmt ForForForForElect Director D. Michael G. Stewart 1.9
Mgmt ForForForForElect Director Siim A. Vanaselja 1.10
Mgmt ForForForForElect Director Thierry Vandal 1.11
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
SH ForForForForSP 1: Report on Climate Change 4
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 103,950 103,950ALTACDN-Altamira Canadian Index Fund, ALTACDN MarioR 04/20/2018 MarioR 04/20/2018Confirmed
103,950Total Shares: 103,950
Valeant Pharmaceuticals International, Inc.
Ticker: VRX
Meeting Date: 04/30/2018 Country: Canada Primary Security ID: 91911K102
Meeting Type: AnnualRecord Date: 03/05/2018
Primary CUSIP: 91911K102 Primary ISIN: CA91911K1021 Primary SEDOL: B41NYV4
Shares Voted: 36,700 Votable Shares: 36,700 Shares Instructed: 36,700
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
Mgmt ForForForForElect Director Russel C. Robertson 1h
Mgmt ForForForForElect Director Thomas W. Ross, Sr. 1i
Mgmt ForForForForElect Director Amy B. Wechsler 1j
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 2
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForReferForForAmend Omnibus Stock Plan 3
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 36,700 36,700ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/17/2018 Minh-LocT 04/17/2018Confirmed
36,700Total Shares: 36,700
Encana Corporation
Ticker: ECA
Meeting Date: 05/01/2018 Country: Canada Primary Security ID: 292505104
Meeting Type: AnnualRecord Date: 03/07/2018
Primary CUSIP: 292505104 Primary ISIN: CA2925051047 Primary SEDOL: 2793182
Shares Voted: 115,498 Votable Shares: 115,498 Shares Instructed: 115,498
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Peter A. Dea Mgmt For For For For
Mgmt ForForForForElect Director Fred J. Fowler 1.2
Mgmt ForForForForElect Director Howard J. Mayson 1.3
Mgmt ForForForForElect Director Lee A. McIntire 1.4
Mgmt ForForForForElect Director Margaret A. McKenzie 1.5
Mgmt ForForForForElect Director Suzanne P. Nimocks 1.6
Mgmt ForForForForElect Director Brian G. Shaw 1.7
Mgmt ForForForForElect Director Douglas J. Suttles 1.8
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director Bruce G. Waterman 1.9
Mgmt ForForForForElect Director Clayton H. Woitas 1.10
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 115,498 115,498ALTACDN-Altamira Canadian Index Fund, ALTACDN MarioR 04/20/2018 MarioR 04/20/2018Confirmed
115,498Total Shares: 115,498
Suncor Energy Inc.
Ticker: SU
Meeting Date: 05/02/2018 Country: Canada Primary Security ID: 867224107
Meeting Type: AnnualRecord Date: 03/07/2018
Primary CUSIP: 867224107 Primary ISIN: CA8672241079 Primary SEDOL: B3NB1P2
Shares Voted: 196,346 Votable Shares: 196,346 Shares Instructed: 196,346
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 Jacynthe Cote 1.3
Mgmt ForForForForElect Director Dominic D'Alessandro 1.4
Mgmt ForForForForElect Director John D. Gass 1.5
Mgmt ForForForForElect Director Dennis M. Houston 1.6
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director Maureen McCaw 1.7
Mgmt ForForForForElect Director Eira M. Thomas 1.8
Mgmt ForForForForElect Director Steven W. Williams 1.9
Mgmt ForForForForElect Director Michael M. Wilson 1.10
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 196,346 196,346ALTACDN-Altamira Canadian Index Fund, ALTACDN MarioR 04/13/2018 MarioR 04/13/2018Confirmed
196,346Total Shares: 196,346
ARC Resources Ltd.
Ticker: ARX
Meeting Date: 05/03/2018 Country: Canada Primary Security ID: 00208D408
Meeting Type: Annual/SpecialRecord Date: 03/15/2018
Primary CUSIP: 00208D408 Primary ISIN: CA00208D4084 Primary SEDOL: B6463M8
Shares Voted: 41,750 Votable Shares: 41,750 Shares Instructed: 41,750
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director David R. Collyer Mgmt For For For For
Mgmt ForForForForElect Director John P. Dielwart 1.2
Mgmt ForForForForElect Director Fred J. Dyment 1.3
Mgmt ForForForForElect Director James C. Houck 1.4
Mgmt ForForForForElect Director Harold N. Kvisle 1.5
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director Kathleen M. O'Neill 1.6
Mgmt ForForForForElect Director Herbert C. Pinder, Jr. 1.7
Mgmt ForForForForElect Director William G. Sembo 1.8
Mgmt ForForForForElect Director Nancy L. Smith 1.9
Mgmt ForForForForElect Director Myron M. Stadnyk 1.10
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Mgmt ForReferForForApprove Advance Notice Requirement 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 41,750 41,750ALTACDN-Altamira Canadian Index Fund, ALTACDN MarioR 04/23/2018 MarioR 04/23/2018Confirmed
41,750Total Shares: 41,750
BCE Inc.
Ticker: BCE
Meeting Date: 05/03/2018 Country: Canada Primary Security ID: 05534B760
Meeting Type: AnnualRecord Date: 03/19/2018
Primary CUSIP: 05534B760 Primary ISIN: CA05534B7604 Primary SEDOL: B188TH2
Shares Voted: 106,095 Votable Shares: 106,095 Shares Instructed: 106,095
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 Sophie Brochu 1.2
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director Robert E. Brown 1.3
Mgmt ForForForForElect Director George A. Cope 1.4
Mgmt ForForForForElect Director David F. Denison 1.5
Mgmt ForForForForElect Director Robert P. Dexter 1.6
Mgmt ForWithholdForForElect 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 Calin Rovinescu 1.11
Mgmt ForForForForElect Director Karen Sheriff 1.12
Mgmt ForForForForElect Director Robert C. Simmonds 1.13
Mgmt ForForForForElect Director Paul R. Weiss 1.14
Mgmt ForWithholdForForRatify Deloitte LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposal
SH AgainstReferAgainstAgainstSP 1: Cease the Use of Comparisons to Determine the Compensation of Board of Directors
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 106,095 106,095ALTACDN-Altamira Canadian Index Fund, ALTACDN MarioR 04/25/2018 MarioR 04/25/2018Confirmed
106,095Total Shares: 106,095
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Bombardier Inc.
Ticker: BBD.B
Meeting Date: 05/03/2018 Country: Canada Primary Security ID: 097751200
Meeting Type: AnnualRecord Date: 03/05/2018
Primary CUSIP: 097751200 Primary ISIN: CA0977512007 Primary SEDOL: 2109723
Shares Voted: 230,150 Votable Shares: 230,150 Shares Instructed: 230,150
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 WithholdForForForElect Director Pierre Beaudoin 1.1
Mgmt ForForForForElect Director Alain Bellemare 1.2
Mgmt WithholdForForForElect Director Joanne Bissonnette 1.3
Mgmt WithholdForForForElect Director J.R. Andre Bombardier 1.4
Mgmt WithholdForForForElect Director Martha Finn Brooks 1.5
Mgmt WithholdForForForElect Director Jean-Louis Fontaine 1.6
Mgmt ForForForForElect Director Diane Giard 1.7
Mgmt ForForForForElect Director August W. Henningsen 1.8
Mgmt ForForForForElect Director Pierre Marcouiller 1.9
Mgmt ForForForForElect Director Douglas R. Oberhelman 1.10
Mgmt ForForForForElect Director Vikram Pandit 1.11
Mgmt WithholdForForForElect Director Carlos E. Represas 1.12
Mgmt ForForForForElect Director Antony N. Tyler 1.13
Mgmt ForForForForElect Director Beatrice Weder di Mauro 1.14
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP 1 : Provide Response on Say-on-Pay Results 4
SH AgainstReferAgainstAgainstSP 2 : Independence of Compensation Advisors 5
SH ForReferForAgainstSP 3 : Separate Disclosure of Voting Results by Class of Shares 6
SH AgainstReferAgainstAgainstSP 4 : Adopt a Policy Regarding Severance Payments for Senior Executives in the Eventof a Change of Control
7
SH ForReferForAgainstSP 5: Approve Annual Disclosure of Lobbying-Related Matters 8
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 230,150 230,150ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/18/2018 Minh-LocT 04/18/2018Confirmed
230,150Total Shares: 230,150
Canadian Natural Resources Limited
Ticker: CNQ
Meeting Date: 05/03/2018 Country: Canada Primary Security ID: 136385101
Meeting Type: AnnualRecord Date: 03/14/2018
Primary CUSIP: 136385101 Primary ISIN: CA1363851017 Primary SEDOL: 2171573
Shares Voted: 128,200 Votable Shares: 128,200 Shares Instructed: 128,200
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 N. Murray Edwards 1.2
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director Timothy W. Faithfull 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
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 128,200 128,200ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/17/2018 Minh-LocT 04/17/2018Confirmed
128,200Total Shares: 128,200
First Quantum Minerals Ltd.
Ticker: FM
Meeting Date: 05/03/2018 Country: Canada Primary Security ID: 335934105
Meeting Type: AnnualRecord Date: 03/20/2018
Primary CUSIP: 335934105 Primary ISIN: CA3359341052 Primary SEDOL: 2347608
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Shares Voted: 81,200 Votable Shares: 81,200 Shares Instructed: 81,200
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 Paul Brunner 2.6
Mgmt ForForForForElect Director Robert Harding 2.7
Mgmt ForForForForElect Director Simon Scott 2.8
Mgmt ForForForForApprove PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 81,200 81,200ALTACDN-Altamira Canadian Index Fund, ALTACDN MarioR 04/17/2018 MarioR 04/17/2018Confirmed
81,200Total Shares: 81,200
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Fortis Inc.
Ticker: FTS
Meeting Date: 05/03/2018 Country: Canada Primary Security ID: 349553107
Meeting Type: AnnualRecord Date: 03/16/2018
Primary CUSIP: 349553107 Primary ISIN: CA3495531079 Primary SEDOL: 2347200
Shares Voted: 49,450 Votable Shares: 49,450 Shares Instructed: 49,450
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 Ida J. Goodreau 1.8
Mgmt ForForForForElect Director Douglas J. Haughey 1.9
Mgmt ForForForForElect Director Barry V. Perry 1.10
Mgmt ForForForForElect Director Joseph L. Welch 1.11
Mgmt ForForForForElect Director Jo Mark Zurel 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 ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 49,450 49,450ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/19/2018 Minh-LocT 04/19/2018Confirmed
49,450Total Shares: 49,450
Gildan Activewear Inc.
Ticker: GIL
Meeting Date: 05/03/2018 Country: Canada Primary Security ID: 375916103
Meeting Type: AnnualRecord Date: 03/07/2018
Primary CUSIP: 375916103 Primary ISIN: CA3759161035 Primary SEDOL: 2254645
Shares Voted: 26,050 Votable Shares: 26,050 Shares Instructed: 26,050
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 Marcello (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 George Heller 1.8
Mgmt ForForForForElect Director Charles M. Herington 1.9
Mgmt ForForForForElect Director Craig A. Leavitt 1.10
Mgmt ForForForForElect Director Anne Martin-Vachon 1.11
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director Gonzalo F. Valdes-Fauli 1.12
Mgmt AgainstReferForForAdvisory Vote on Executive Compensation Approach 2
Mgmt ForForForForRatify KPMG LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 26,050 26,050ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/26/2018 Minh-LocT 04/26/2018Confirmed
26,050Total Shares: 26,050
Loblaw Companies Limited
Ticker: L
Meeting Date: 05/03/2018 Country: Canada Primary Security ID: 539481101
Meeting Type: Annual/SpecialRecord Date: 03/14/2018
Primary CUSIP: 539481101 Primary ISIN: CA5394811015 Primary SEDOL: 2521800
Shares Voted: 23,404 Votable Shares: 23,404 Shares Instructed: 23,404
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Paul M. Beeston 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 William A. Downe 1.5
Mgmt ForForForForElect Director M. Marianne Harris 1.6
Mgmt ForForForForElect Director Claudia Kotchka 1.7
Mgmt ForForForForElect Director Nancy H.O. Lockhart 1.8
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director Thomas C. O'Neill 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 ForReferForForAllow Board to Appoint Additional Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting
3
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP 1: Living Wage 4
SH AgainstReferAgainstAgainstSP 2: Require Independent Board Chairman 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 23,404 23,404ALTACDN-Altamira Canadian Index Fund, ALTACDN MarioR 04/25/2018 MarioR 04/25/2018Confirmed
23,404Total Shares: 23,404
Manulife Financial Corporation
Ticker: MFC
Meeting Date: 05/03/2018 Country: Canada Primary Security ID: 56501R106
Meeting Type: AnnualRecord Date: 03/07/2018
Primary CUSIP: 56501R106 Primary ISIN: CA56501R1064 Primary SEDOL: 2492519
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Shares Voted: 234,950 Votable Shares: 234,950 Shares Instructed: 234,950
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 Joseph P. Caron 1.2
Mgmt ForForForForElect Director John M. Cassaday 1.3
Mgmt ForForForForElect Director Susan F. Dabarno 1.4
Mgmt ForForForForElect Director Sheila S. Fraser 1.5
Mgmt ForForForForElect Director Roy Gori 1.6
Mgmt ForForForForElect Director Luther S. Helms 1.7
Mgmt ForForForForElect Director Tsun-yan Hsieh 1.8
Mgmt ForForForForElect Director P. Thomas Jenkins 1.9
Mgmt ForForForForElect Director Pamela O. Kimmet 1.10
Mgmt ForForForForElect Director Donald R. Lindsay 1.11
Mgmt ForForForForElect Director John R.V. Palmer 1.12
Mgmt ForForForForElect Director C. James Prieur 1.13
Mgmt ForForForForElect Director Andrea S. Rosen 1.14
Mgmt ForForForForElect Director Lesley D. Webster 1.15
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP 1: Presence in Tax Havens or Jurisdictions with Low Tax Rates 4A
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
SH AgainstReferAgainstAgainstSP 2: Disclosure of the Use of Equity Ratio in Executive Compensation-Setting Process
4B
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 234,950 234,950ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/25/2018 Minh-LocT 04/25/2018Confirmed
234,950Total Shares: 234,950
SNC-Lavalin Group Inc.
Ticker: SNC
Meeting Date: 05/03/2018 Country: Canada Primary Security ID: 78460T105
Meeting Type: AnnualRecord Date: 03/12/2018
Primary CUSIP: 78460T105 Primary ISIN: CA78460T1057 Primary SEDOL: 2763884
Shares Voted: 20,800 Votable Shares: 20,800 Shares Instructed: 20,800
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Jacques Bougie Mgmt For For For For
Mgmt ForForForForElect Director Neil Bruce 1.2
Mgmt ForForForForElect Director Isabelle Courville 1.3
Mgmt ForForForForElect Director Catherine J. Hughes 1.4
Mgmt ForForForForElect Director Kevin G. Lynch 1.5
Mgmt ForForForForElect Director Steven L. Newman 1.6
Mgmt ForForForForElect Director Jean Raby 1.7
Mgmt ForForForForElect Director Alain Rheaume 1.8
Mgmt ForForForForElect Director Eric D. Siegel 1.9
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
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 ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP 1: Comparator Groups for Executive Compensation 4
SH ForReferForAgainstSP 2: Lobbying Activity Disclosure 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 20,800 20,800ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/25/2018 Minh-LocT 04/25/2018Confirmed
20,800Total Shares: 20,800
Crescent Point Energy Corp.
Ticker: CPG
Meeting Date: 05/04/2018 Country: Canada Primary Security ID: 22576C101
Meeting Type: Proxy ContestRecord Date: 03/22/2018
Primary CUSIP: 22576C101 Primary ISIN: CA22576C1014 Primary SEDOL: B67C8W8
Shares Voted: 39,500 Votable Shares: 39,500 Shares Instructed: 39,500
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Management Proxy (White Card) Mgmt
Mgmt Do Not VoteReferDo Not VoteForFix Number of Directors at Ten 1
Mgmt Do Not VoteReferDo Not VoteForElect Director Rene Amirault 2.1
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt Do Not VoteReferDo Not VoteForElect Director Peter Bannister 2.2
Mgmt Do Not VoteReferDo Not VoteForElect Director Laura A. Cillis 2.3
Mgmt Do Not VoteReferDo Not VoteForElect Director Ted Goldthorpe 2.4
Mgmt Do Not VoteReferDo Not VoteForElect Director Robert F. Heinemann 2.5
Mgmt Do Not VoteReferDo Not VoteForElect Director Mike Jackson 2.6
Mgmt Do Not VoteReferDo Not VoteForElect Director Francois Langlois 2.7
Mgmt Do Not VoteReferDo Not VoteForElect Director Barbara Munroe 2.8
Mgmt Do Not VoteReferDo Not VoteForElect Director Gerald A. Romanzin 2.9
Mgmt Do Not VoteReferDo Not VoteForElect Director Scott Saxberg 2.10
Mgmt Do Not VoteReferDo Not VoteForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt Do Not VoteReferDo Not VoteForAmend Restricted Share Bonus Plan 4
Mgmt Do Not VoteReferDo Not VoteForApprove Stock Option Plan 5
Mgmt Do Not VoteReferDo Not VoteForApprove Stock Option Plan Grants 6
Mgmt Do Not VoteReferDo Not VoteForAdvisory Vote on Executive Compensation Approach 7
MgmtDissident Proxy (Blue Card)
Mgmt ForReferForForFix Number of Directors at Ten 1
MgmtShareholders are Not to Vote "For" More than a Total of Ten Director Nominees. If More than Ten Director Nominees are Voted "For", only the First Ten Voted "For" will be Recorded.
SH ForReferForForElect Dissident Nominee Dallas J. Howe 2.1
SH ForReferForForElect Dissident Nominee Herbert C. Pinder, Jr. 2.2
SH WithholdReferWithholdForElect Dissident Nominee Thomas A. Budd 2.3
SH WithholdReferWithholdForElect Dissident Nominee Sandy L. Edmonstone 2.4
SH ForReferForNoneElect Director Barbara Munroe 2.5
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
SH ForReferForNoneElect Director Ted Goldthorpe 2.6
SH ForReferForNoneElect Director Laura A. Cillis 2.7
SH WithholdReferWithholdNoneElect Director Rene Amirault 2.8
SH ForReferForNoneElect Director Robert F. Heinemann 2.9
SH ForReferForNoneElect Director Peter Bannister 2.10
SH ForReferForNoneElect Director Francois Langlois 2.11
SH WithholdReferWithholdNoneElect Director Mike Jackson 2.12
SH ForReferForNoneElect Director Gerald A. Romanzin 2.13
SH ForReferForNoneElect Director Scott Saxberg 2.14
Mgmt ForReferForForRatify PricewaterhouseCoopers LLP as Auditors 3
Mgmt ForReferForNoneAmend Restricted Share Bonus Plan 4
Mgmt ForReferForNoneApprove Stock Option Plan 5
Mgmt ForReferForNoneApprove Stock Option Plan Grants 6
Mgmt AgainstReferAgainstAgainstAdvisory Vote on Executive Compensation Approach 7
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 39,500 39,500ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/27/2018 Minh-LocT 04/27/2018Confirmed
39,500Total Shares: 39,500
Pembina Pipeline Corporation
Ticker: PPL
Meeting Date: 05/04/2018 Country: Canada Primary Security ID: 706327103
Meeting Type: AnnualRecord Date: 03/16/2018
Primary CUSIP: 706327103 Primary ISIN: CA7063271034 Primary SEDOL: B4PT2P8
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Shares Voted: 59,250 Votable Shares: 59,250 Shares Instructed: 59,250
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 Douglas J. Arnell 1.2
Mgmt ForForForForElect Director Michael (Mick) H. Dilger 1.3
Mgmt ForForForForElect Director Randall J. Findlay 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 Robert B. Michaleski 1.8
Mgmt ForForForForElect Director Leslie A. O'Donoghue 1.9
Mgmt ForForForForElect Director Bruce D. Rubin 1.10
Mgmt ForForForForElect Director Jeffrey T. Smith 1.11
Mgmt ForForForForElect Director Henry W. Sykes 1.12
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 59,250 59,250ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/20/2018 Minh-LocT 04/20/2018Confirmed
59,250Total Shares: 59,250
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Inter Pipeline Ltd.
Ticker: IPL
Meeting Date: 05/07/2018 Country: Canada Primary Security ID: 45833V109
Meeting Type: AnnualRecord Date: 03/19/2018
Primary CUSIP: 45833V109 Primary ISIN: CA45833V1094 Primary SEDOL: BDD54N3
Shares Voted: 44,400 Votable Shares: 44,400 Shares Instructed: 44,400
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 David Fesyk 1.5
Mgmt ForForForForElect Director Duane Keinick 1.6
Mgmt ForForForForElect Director Arthur Korpach 1.7
Mgmt ForForForForElect Director Alison Taylor Love 1.8
Mgmt ForForForForElect Director Margaret McKenzie 1.9
Mgmt ForForForForElect Director William Robertson 1.10
Mgmt ForForForForElect Director Brant Sangster 1.11
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdopt New By-Laws 3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 44,400 44,400ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/25/2018 Minh-LocT 04/25/2018Confirmed
44,400Total Shares: 44,400
George Weston Limited
Ticker: WN
Meeting Date: 05/08/2018 Country: Canada Primary Security ID: 961148509
Meeting Type: Annual/SpecialRecord Date: 03/14/2018
Primary CUSIP: 961148509 Primary ISIN: CA9611485090 Primary SEDOL: 2956662
Shares Voted: 5,614 Votable Shares: 5,614 Shares Instructed: 5,614
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Andrew A. Ferrier Mgmt For For For For
Mgmt ForForForForElect Director Isabelle Marcoux 1.2
Mgmt ForForForForElect Director Sarabjit S. Marwah 1.3
Mgmt ForForForForElect Director Gordon M. Nixon 1.4
Mgmt ForForForForElect Director J. Robert S. Prichard 1.5
Mgmt ForForForForElect Director Thomas F. Rahilly 1.6
Mgmt ForForForForElect Director Robert Sawyer 1.7
Mgmt ForForForForElect Director Christi Strauss 1.8
Mgmt ForForForForElect Director Barbara Stymiest 1.9
Mgmt ForForForForElect Director Alannah Weston 1.10
Mgmt ForForForForElect Director Galen G. Weston 1.11
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAllow Board to Appoint Additional Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 5,614 5,614ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/23/2018 Minh-LocT 04/23/2018Confirmed
5,614Total Shares: 5,614
Enbridge Inc.
Ticker: ENB
Meeting Date: 05/09/2018 Country: Canada Primary Security ID: 29250N105
Meeting Type: AnnualRecord Date: 03/12/2018
Primary CUSIP: 29250N105 Primary ISIN: CA29250N1050 Primary SEDOL: 2466149
Shares Voted: 199,900 Votable Shares: 199,900 Shares Instructed: 199,900
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 Clarence P. Cazalot, Jr. 1.2
Mgmt ForForForForElect Director Marcel R. Coutu 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 V. Maureen Kempston Darkes 1.7
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director Michael McShane 1.8
Mgmt ForForForForElect Director Al Monaco 1.9
Mgmt ForForForForElect Director Michael E.J. Phelps 1.10
Mgmt ForForForForElect Director Dan C. Tutcher 1.11
Mgmt ForForForForElect Director Catherine L. Williams 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 One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 199,900 199,900ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 05/01/2018 Minh-LocT 05/01/2018Confirmed
199,900Total Shares: 199,900
Franco-Nevada Corporation
Ticker: FNV
Meeting Date: 05/09/2018 Country: Canada Primary Security ID: 351858105
Meeting Type: Annual/SpecialRecord Date: 03/16/2018
Primary CUSIP: 351858105 Primary ISIN: CA3518581051 Primary SEDOL: B29NF31
Shares Voted: 4,304 Votable Shares: 4,304 Shares Instructed: 4,304
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Pierre Lassonde Mgmt For For For For
Mgmt ForForForForElect Director David Harquail 1.2
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director Tom Albanese 1.3
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 Randall Oliphant 1.7
Mgmt ForForForForElect Director David R. Peterson 1.8
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Mgmt ForReferForForAmend Share Compensation Plan 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 4,304 4,304ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/26/2018 Minh-LocT 04/26/2018Confirmed
4,304Total Shares: 4,304
Kinross Gold Corporation
Ticker: K
Meeting Date: 05/09/2018 Country: Canada Primary Security ID: 496902404
Meeting Type: Annual/SpecialRecord Date: 03/21/2018
Primary CUSIP: 496902404 Primary ISIN: CA4969024047 Primary SEDOL: B03Z841
Shares Voted: 146,700 Votable Shares: 146,700 Shares Instructed: 146,700
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 ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director John A. Brough 1.2
Mgmt ForForForForElect Director Kerry D. Dyte 1.3
Mgmt ForForForForElect Director Ave G. Lethbridge 1.4
Mgmt ForForForForElect Director Catherine McLeod-Seltzer 1.5
Mgmt ForForForForElect Director John E. Oliver 1.6
Mgmt ForForForForElect Director Kelly J. Osborne 1.7
Mgmt ForForForForElect Director Una M. Power 1.8
Mgmt ForForForForElect Director J. Paul Rollinson 1.9
Mgmt ForForForForApprove KPMG 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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 146,700 146,700ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/25/2018 Minh-LocT 04/25/2018Confirmed
146,700Total Shares: 146,700
Sun Life Financial Inc.
Ticker: SLF
Meeting Date: 05/09/2018 Country: Canada Primary Security ID: 866796105
Meeting Type: AnnualRecord Date: 03/19/2018
Primary CUSIP: 866796105 Primary ISIN: CA8667961053 Primary SEDOL: 2566124
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Shares Voted: 72,100 Votable Shares: 72,100 Shares Instructed: 72,100
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
Mgmt ForForForForElect Director M. Marianne Harris 1.6
Mgmt ForForForForElect Director Sara Grootwassink Lewis 1.7
Mgmt ForForForForElect Director Christopher J. McCormick 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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 72,100 72,100ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/26/2018 Minh-LocT 04/26/2018Confirmed
72,100Total Shares: 72,100
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Canadian Pacific Railway Limited
Ticker: CP
Meeting Date: 05/10/2018 Country: Canada Primary Security ID: 13645T100
Meeting Type: AnnualRecord Date: 03/15/2018
Primary CUSIP: 13645T100 Primary ISIN: CA13645T1003 Primary SEDOL: 2793115
Shares Voted: 17,112 Votable Shares: 17,112 Shares Instructed: 17,112
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 ForReferAgainstForAdvisory 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 Rebecca MacDonald 3.5
Mgmt ForForForForElect Director Matthew H. Paull 3.6
Mgmt ForForForForElect Director Jane L. Peverett 3.7
Mgmt ForForForForElect Director Andrew F. Reardon 3.8
Mgmt ForForForForElect Director Gordon T. Trafton II 3.9
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 17,112 17,112ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 05/01/2018 Minh-LocT 05/01/2018Confirmed
17,112Total Shares: 17,112
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Canadian Tire Corporation, Limited
Ticker: CTC.A
Meeting Date: 05/10/2018 Country: Canada Primary Security ID: 136681202
Meeting Type: AnnualRecord Date: 03/22/2018
Primary CUSIP: 136681202 Primary ISIN: CA1366812024 Primary SEDOL: 2172286
Shares Voted: 7,411 Votable Shares: 7,411 Shares Instructed: 7,411
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Class A Non-Voting Shareholders Mgmt
Mgmt WithholdWithholdForForElect Director Pierre Boivin 1.1
Mgmt WithholdWithholdForForElect Director James L. Goodfellow 1.2
Mgmt WithholdWithholdForForElect Director Timothy R. Price 1.3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 7,411 7,411ALTACDN-Altamira Canadian Index Fund, ALTACDN MarioR 04/26/2018 MarioR 04/26/2018Confirmed
7,411Total Shares: 7,411
Magna International Inc.
Ticker: MG
Meeting Date: 05/10/2018 Country: Canada Primary Security ID: 559222401
Meeting Type: AnnualRecord Date: 03/23/2018
Primary CUSIP: 559222401 Primary ISIN: CA5592224011 Primary SEDOL: 2554475
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Shares Voted: 39,600 Votable Shares: 39,600 Shares Instructed: 39,600
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 Kurt J. Lauk 1.4
Mgmt ForForForForElect Director Robert F. MacLellan 1.5
Mgmt ForForForForElect Director Cynthia A. Niekamp 1.6
Mgmt ForForForForElect Director William A. Ruh 1.7
Mgmt ForForForForElect Director Indira V. Samarasekera 1.8
Mgmt ForForForForElect Director Donald J. Walker 1.9
Mgmt ForForForForElect Director Lawrence D. Worrall 1.10
Mgmt ForForForForElect Director William L. Young 1.11
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 39,600 39,600ALTACDN-Altamira Canadian Index Fund, ALTACDN MarioR 04/26/2018 MarioR 04/26/2018Confirmed
39,600Total Shares: 39,600
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
TELUS Corporation
Ticker: T
Meeting Date: 05/10/2018 Country: Canada Primary Security ID: 87971M103
Meeting Type: AnnualRecord Date: 03/12/2018
Primary CUSIP: 87971M103 Primary ISIN: CA87971M1032 Primary SEDOL: 2381093
Shares Voted: 70,446 Votable Shares: 70,446 Shares Instructed: 70,446
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 Mary Jo Haddad 1.6
Mgmt ForForForForElect Director Kathy Kinloch 1.7
Mgmt ForForForForElect Director William (Bill) A. MacKinnon 1.8
Mgmt ForForForForElect Director John Manley 1.9
Mgmt ForForForForElect Director Sarabjit (Sabi) S. Marwah 1.10
Mgmt ForForForForElect Director Claude Mongeau 1.11
Mgmt ForForForForElect Director David L. Mowat 1.12
Mgmt ForForForForElect Director Marc Parent 1.13
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 70,446 70,446ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 05/02/2018 Minh-LocT 05/02/2018Confirmed
70,446Total Shares: 70,446
Power Corporation of Canada
Ticker: POW
Meeting Date: 05/11/2018 Country: Canada Primary Security ID: 739239101
Meeting Type: AnnualRecord Date: 03/23/2018
Primary CUSIP: 739239101 Primary ISIN: CA7392391016 Primary SEDOL: 2697701
Shares Voted: 43,000 Votable Shares: 43,000 Shares Instructed: 43,000
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Participating Preferred 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 ForForWithholdForElect 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 Isabelle Marcoux 1.8
Mgmt ForForForForElect Director Christian Noyer 1.9
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director R. Jeffrey Orr 1.10
Mgmt ForForForForElect Director T. Timothy Ryan, Jr. 1.11
Mgmt ForForForForElect Director Emoke J.E. Szathmary 1.12
Mgmt ForForForForRatify Deloitte LLP as Auditors 2
MgmtShareholder Proposals
SH AgainstReferForAgainstSP 1: Disclose Voting Results Separately For Each Class 3
SH AgainstReferForAgainstSP 2: Advisory Vote to Ratify Named Executive Officers' Compensation
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 43,000 43,000ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 05/01/2018 Minh-LocT 05/01/2018Confirmed
43,000Total Shares: 43,000
Wheaton Precious Metals Corp.
Ticker: WPM
Meeting Date: 05/11/2018 Country: Canada Primary Security ID: 962879102
Meeting Type: Annual/SpecialRecord Date: 03/15/2018
Primary CUSIP: 962879102 Primary ISIN: CA9628791027 Primary SEDOL: BF13KN5
Shares Voted: 52,200 Votable Shares: 52,200 Shares Instructed: 52,200
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
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director Chantal Gosselin a4
Mgmt ForForForForElect Director Douglas M. Holtby a5
Mgmt ForForForForElect Director Charles A. Jeannes a6
Mgmt ForForForForElect Director Eduardo Luna a7
Mgmt ForForForForElect Director Marilyn Schonberner a8
Mgmt ForForForForElect Director Randy V. J. Smallwood a9
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
b
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach c
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 52,200 52,200ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 04/27/2018 Minh-LocT 04/27/2018Confirmed
52,200Total Shares: 52,200
Cameco Corporation
Ticker: CCO
Meeting Date: 05/16/2018 Country: Canada Primary Security ID: 13321L108
Meeting Type: AnnualRecord Date: 03/19/2018
Primary CUSIP: 13321L108 Primary ISIN: CA13321L1085 Primary SEDOL: 2166160
Shares Voted: 46,650 Votable Shares: 46,650 Shares Instructed: 46,650
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
A1 Elect Director Ian Bruce Mgmt For For For For
Mgmt ForForForForElect Director Daniel Camus A2
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director John Clappison A3
Mgmt ForForForForElect Director Donald Deranger A4
Mgmt ForForForForElect Director Catherine Gignac A5
Mgmt ForForForForElect Director Tim Gitzel A6
Mgmt ForForForForElect Director Jim Gowans A7
Mgmt ForForForForElect Director Kathryn (Kate) Jackson A8
Mgmt ForForForForElect Director Don Kayne A9
Mgmt ForForForForElect Director Anne McLellan A10
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 46,650 46,650ALTACDN-Altamira Canadian Index Fund, ALTACDN MarioR 04/25/2018 MarioR 04/25/2018Confirmed
46,650Total Shares: 46,650
Emera Incorporated
Ticker: EMA
Meeting Date: 05/24/2018 Country: Canada Primary Security ID: 290876101
Meeting Type: AnnualRecord Date: 03/28/2018
Primary CUSIP: 290876101 Primary ISIN: CA2908761018 Primary SEDOL: 2650050
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Shares Voted: 26,900 Votable Shares: 26,900 Shares Instructed: 26,900
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 Sylvia D. Chrominska 1.2
Mgmt ForForForForElect Director Henry E. Demone 1.3
Mgmt ForForForForElect Director Allan L. Edgeworth 1.4
Mgmt ForForForForElect Director James D. Eisenhauer 1.5
Mgmt ForForForForElect Director Kent M. Harvey 1.6
Mgmt ForForForForElect Director B. Lynn Loewen 1.7
Mgmt ForForForForElect Director Donald A. Pether 1.8
Mgmt ForForForForElect Director John B. Ramil 1.9
Mgmt ForForForForElect Director Andrea S. Rosen 1.10
Mgmt ForForForForElect Director Richard P. Sergel 1.11
Mgmt ForForForForElect Director M. Jacqueline Sheppard 1.12
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 26,900 26,900ALTACDN-Altamira Canadian Index Fund, ALTACDN MarioR 05/15/2018 MarioR 05/15/2018Confirmed
26,900Total Shares: 26,900
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Waste Connections, Inc.
Ticker: WCN
Meeting Date: 05/24/2018 Country: Canada Primary Security ID: 94106B101
Meeting Type: Annual/SpecialRecord Date: 03/28/2018
Primary CUSIP: 94106B101 Primary ISIN: CA94106B1013 Primary SEDOL: BYVG1F6
Shares Voted: 30,900 Votable Shares: 30,900 Shares Instructed: 30,900
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 Robert H. Davis 1.2
Mgmt ForForForForElect Director Edward E. "Ned" Guillet 1.3
Mgmt ForForForForElect Director Michael W. Harlan 1.4
Mgmt ForForForForElect Director Larry S. Hughes 1.5
Mgmt ForForForForElect Director Susan "Sue" Lee 1.6
Mgmt ForForForForElect Director William J. Razzouk 1.7
Mgmt ForForForForApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
SH AgainstReferForAgainstAdopt Share Retention Policy For Senior Executives 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 30,900 30,900ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 05/15/2018 Minh-LocT 05/15/2018Confirmed
30,900Total Shares: 30,900
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Thomson Reuters Corporation
Ticker: TRI
Meeting Date: 06/06/2018 Country: Canada Primary Security ID: 884903105
Meeting Type: Annual/SpecialRecord Date: 04/16/2018
Primary CUSIP: 884903105 Primary ISIN: CA8849031056 Primary SEDOL: 2889371
Shares Voted: 30,500 Votable Shares: 30,500 Shares Instructed: 30,500
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 James C. Smith 1.2
Mgmt ForForForForElect Director Sheila C. Bair 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 Vance K. Opperman 1.7
Mgmt ForForForForElect Director Kristin C. Peck 1.8
Mgmt ForForForForElect Director Barry Salzberg 1.9
Mgmt ForForForForElect Director Peter J. Thomson 1.10
Mgmt ForForForForElect Director Wulf von Schimmelmann 1.11
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForForAmend Articles of Amalgamation 3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 30,500 30,500ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 05/25/2018 Minh-LocT 05/25/2018Confirmed
30,500Total Shares: 30,500
Dollarama Inc.
Ticker: DOL
Meeting Date: 06/07/2018 Country: Canada Primary Security ID: 25675T107
Meeting Type: Annual/SpecialRecord Date: 04/25/2018
Primary CUSIP: 25675T107 Primary ISIN: CA25675T1075 Primary SEDOL: B4TP9G2
Shares Voted: 11,700 Votable Shares: 11,700 Shares Instructed: 11,700
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Joshua Bekenstein Mgmt For For For For
Mgmt ForForForForElect Director Gregory David 1.2
Mgmt ForForForForElect Director Elisa D. Garcia C. 1.3
Mgmt ForForForForElect Director Stephen Gunn 1.4
Mgmt ForForForForElect Director Kristin Mugford 1.5
Mgmt ForForForForElect Director Nicholas Nomicos 1.6
Mgmt ForForForForElect Director Neil Rossy 1.7
Mgmt ForForForForElect Director Richard Roy 1.8
Mgmt ForForForForElect Director Huw Thomas 1.9
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForReferForForApprove Stock Split 3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 11,700 11,700ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 05/25/2018 Minh-LocT 05/25/2018Confirmed
11,700Total Shares: 11,700
Restaurant Brands International Inc.
Ticker: QSR
Meeting Date: 06/07/2018 Country: Canada Primary Security ID: 76131D103
Meeting Type: Annual/SpecialRecord Date: 04/11/2018
Primary CUSIP: 76131D103 Primary ISIN: CA76131D1033 Primary SEDOL: BTF8CG1
Shares Voted: 28,398 Votable Shares: 28,398 Shares Instructed: 28,398
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 Marc Caira 1.2
Mgmt ForForForForElect Director Joao M. Castro-Neves 1.3
Mgmt ForForForForElect Director Martin E. Franklin 1.4
Mgmt ForForForForElect Director Paul J. Fribourg 1.5
Mgmt ForForForForElect Director Neil Golden 1.6
Mgmt ForForForForElect Director Ali G. Hedayat 1.7
Mgmt ForForForForElect Director Golnar Khosrowshahi 1.8
Mgmt ForForForForElect Director Daniel S. Schwartz 1.9
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director Carlos Alberto Sicupira 1.10
Mgmt ForForForForElect Director Roberto Moses Thompson Motta 1.11
Mgmt ForForForForElect Director Alexandre Van Damme 1.12
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 2
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt AgainstReferAgainstForAmend Omnibus Stock Plan 4
SH ForForForAgainstReport on Policy to Reduce Deforestation in Supply Chain 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 28,398 28,398ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 05/29/2018 Minh-LocT 05/29/2018Confirmed
28,398Total Shares: 28,398
Brookfield Asset Management Inc.
Ticker: BAM.A
Meeting Date: 06/15/2018 Country: Canada Primary Security ID: 112585104
Meeting Type: Annual/SpecialRecord Date: 05/03/2018
Primary CUSIP: 112585104 Primary ISIN: CA1125851040 Primary SEDOL: 2092599
Shares Voted: 100,676 Votable Shares: 100,676 Shares Instructed: 100,676
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
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director Frank J. McKenna 1.4
Mgmt ForForForForElect Director Rafael Miranda 1.5
Mgmt ForForForForElect Director Youssef A. Nasr 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
Mgmt ForReferForForAmend Escrowed Stock Plan 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 100,676 100,676ALTACDN-Altamira Canadian Index Fund, ALTACDN Minh-LocT 06/07/2018 Minh-LocT 06/07/2018Confirmed
100,676Total Shares: 100,676
BlackBerry Limited
Ticker: BB
Meeting Date: 06/20/2018 Country: Canada Primary Security ID: 09228F103
Meeting Type: AnnualRecord Date: 05/04/2018
Primary CUSIP: 09228F103 Primary ISIN: CA09228F1036 Primary SEDOL: BCBHZ31
Shares Voted: 56,400 Votable Shares: 56,400 Shares Instructed: 56,400
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
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Institution Account(s): ALTACDN-Altamira Canadian Index Fund
Mgmt ForForForForElect Director Timothy Dattels 1.3
Mgmt ForForForForElect Director Richard Lynch 1.4
Mgmt ForForForForElect Director Laurie Smaldone Alsup 1.5
Mgmt ForForForForElect Director Barbara Stymiest 1.6
Mgmt ForForForForElect Director V. Prem Watsa 1.7
Mgmt ForForForForElect Director Wayne Wouters 1.8
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305297 56,400 56,400ALTACDN-Altamira Canadian Index Fund, ALTACDN MarioR 05/29/2018 MarioR 05/29/2018Confirmed
56,400Total Shares: 56,400