Vote Summary Report · 1.1 Elect Director Christopher M. Burley Mgmt For For For For 1.2 Elect...
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Vote Summary Report Reporting Period: 07/01/2018 to 06/30/2019 Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND Nutrien Ltd. Ticker: NTR Meeting Date: 07/19/2018 Country: Canada Primary Security ID: 67077M108 Meeting Type: Annual Record Date: 06/06/2018 Primary CUSIP: 67077M108 Primary ISIN: CA67077M1086 Primary SEDOL: BDRJLN0 Shares Voted: 64,088 Votable Shares: 64,088 Shares Instructed: 64,088 Voting Policy: Fieracap ISS Rec Mgmt Rec Proponent Vote Instruction Proposal Text Proposal Number Voting Policy Rec Mgmt For For For For Elect Director Christopher M. Burley 1.1 Mgmt For For For For Elect Director Maura J. Clark 1.2 Mgmt For For For For Elect Director John W. Estey 1.3 Mgmt For For For For Elect Director David C. Everitt 1.4 Mgmt For For For For Elect Director Russell K. Girling 1.5 Mgmt For For For For Elect Director Gerald W. Grandey 1.6 Mgmt For For For For Elect Director Miranda C. Hubbs 1.7 Mgmt For For For For Elect Director Alice D. Laberge 1.8 Mgmt For For For For Elect Director Consuelo E. Madere 1.9 Mgmt For For For For Elect Director Charles "Chuck" V. Magro 1.10 Mgmt For For For For Elect Director Keith G. Martell 1.11 Mgmt For For For For Elect Director A. Anne McLellan 1.12 Mgmt For For For For Elect Director Derek G. Pannell 1.13 Mgmt For For For For Elect Director Aaron W. Regent 1.14 Mgmt For For For For Elect Director Mayo M. Schmidt 1.15
Transcript of Vote Summary Report · 1.1 Elect Director Christopher M. Burley Mgmt For For For For 1.2 Elect...
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Nutrien Ltd.
Ticker: NTR
Meeting Date: 07/19/2018 Country: Canada Primary Security ID: 67077M108
Meeting Type: AnnualRecord Date: 06/06/2018
Primary CUSIP: 67077M108 Primary ISIN: CA67077M1086 Primary SEDOL: BDRJLN0
Shares Voted: 64,088 Votable Shares: 64,088 Shares Instructed: 64,088
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Christopher M. Burley 1.1
Mgmt ForForForForElect Director Maura J. Clark 1.2
Mgmt ForForForForElect Director John W. Estey 1.3
Mgmt ForForForForElect Director David C. Everitt 1.4
Mgmt ForForForForElect Director Russell K. Girling 1.5
Mgmt ForForForForElect Director Gerald W. Grandey 1.6
Mgmt ForForForForElect Director Miranda C. Hubbs 1.7
Mgmt ForForForForElect Director Alice D. Laberge 1.8
Mgmt ForForForForElect Director Consuelo E. Madere 1.9
Mgmt ForForForForElect Director Charles "Chuck" V. Magro 1.10
Mgmt ForForForForElect Director Keith G. Martell 1.11
Mgmt ForForForForElect Director A. Anne McLellan 1.12
Mgmt ForForForForElect Director Derek G. Pannell 1.13
Mgmt ForForForForElect Director Aaron W. Regent 1.14
Mgmt ForForForForElect Director Mayo M. Schmidt 1.15
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Mgmt WithholdForForForElect Director Jochen E. Tilk 1.16
Mgmt ForForForForApprove Re-appointment of KPMG LLP as Auditors 2
Mgmt ForReferForForApprove Stock Option Plan and Grant of Stock Options 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
000305350 64,088 64,088M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 07/11/2018 Minh-LocT 07/11/2018Confirmed
64,088Total Shares: 64,088
Raging River Exploration, Inc.
Ticker: RRX
Meeting Date: 08/21/2018 Country: Canada Primary Security ID: 750649105
Meeting Type: SpecialRecord Date: 07/09/2018
Primary CUSIP: 750649105 Primary ISIN: CA7506491058 Primary SEDOL: B7N9Y55
Shares Voted: 150,000 Votable Shares: 150,000 Shares Instructed: 150,000
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Approve Acquisition by Baytex Energy Corp. Mgmt For For Refer For
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305350 150,000 150,000M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 08/09/2018 Minh-LocT 08/09/2018Confirmed
150,000Total Shares: 150,000
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Atlantic Gold Corp.
Ticker: AGB
Meeting Date: 10/26/2018 Country: Canada Primary Security ID: 04854Q101
Meeting Type: AnnualRecord Date: 09/12/2018
Primary CUSIP: 04854Q101 Primary ISIN: CA04854Q1019 Primary SEDOL: BQ3RYV8
Shares Voted: 440,000 Votable Shares: 440,000 Shares Instructed: 440,000
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Steven G. Dean Mgmt For For For For
Mgmt ForForForForElect Director Robert G. Atkinson 1.2
Mgmt ForWithholdForForElect Director Maryse Belanger 1.3
Mgmt ForForForForElect Director W. David Black 1.4
Mgmt ForForForForElect Director Donald Siemens 1.5
Mgmt ForWithholdForForElect Director William P. Armstrong 1.6
Mgmt ForWithholdForForElect Director Walter Bucknell 1.7
Mgmt ForWithholdForForElect Director Ryan Beedie 1.8
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForRe-approve Stock Option Plan 3
Mgmt ForForAgainstForOther Business 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305350 440,000 440,000M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 10/11/2018 Minh-LocT 10/11/2018Confirmed
440,000Total Shares: 440,000
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Barrick Gold Corp.
Ticker: ABX
Meeting Date: 11/05/2018 Country: Canada Primary Security ID: 067901108
Meeting Type: SpecialRecord Date: 10/04/2018
Primary CUSIP: 067901108 Primary ISIN: CA0679011084 Primary SEDOL: 2024644
Shares Voted: 72,066 Votable Shares: 72,066 Shares Instructed: 72,066
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Issue Shares in Connection with Acquisition Mgmt For For Refer For
Mgmt ForForForForApprove Continuance of Company [OBCA to BCBCA] 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305350 72,066 72,066M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 10/22/2018 Minh-LocT 10/22/2018Confirmed
72,066Total Shares: 72,066
Encana Corp.
Ticker: ECA
Meeting Date: 02/12/2019 Country: Canada Primary Security ID: 292505104
Meeting Type: SpecialRecord Date: 01/08/2019
Primary CUSIP: 292505104 Primary ISIN: CA2925051047 Primary SEDOL: 2793193
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Shares Voted: 100,500 Votable Shares: 100,500 Shares Instructed: 100,500
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Issue Shares in Connection with Merger Mgmt For For For For
Mgmt ForForForForAdjourn Meeting 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305350 100,500 100,500M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 02/05/2019 Minh-LocT 02/05/2019Confirmed
100,500Total Shares: 100,500
Goldcorp, Inc.
Ticker: G
Meeting Date: 04/04/2019 Country: Canada Primary Security ID: 380956409
Meeting Type: SpecialRecord Date: 02/22/2019
Primary CUSIP: 380956409 Primary ISIN: CA3809564097 Primary SEDOL: 2676302
Shares Voted: 69,628 Votable Shares: 69,628 Shares Instructed: 69,628
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Approve Acquisition by Newmont Mining Corporation Mgmt For For Refer For
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305350 69,628 69,628M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 03/25/2019 Minh-LocT 03/25/2019Confirmed
69,628Total Shares: 69,628
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
West Fraser Timber Co. Ltd.
Ticker: WFT
Meeting Date: 04/23/2019 Country: Canada Primary Security ID: 952845105
Meeting Type: AnnualRecord Date: 03/04/2019
Primary CUSIP: 952845105 Primary ISIN: CA9528451052 Primary SEDOL: 2951098
Shares Voted: 3,000 Votable Shares: 3,000 Shares Instructed: 3,000
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Henry H. (Hank) Ketcham Mgmt For For For For
Mgmt ForForForForElect Director Reid E. Carter 1.2
Mgmt ForForForForElect Director Raymond Ferris 1.3
Mgmt ForForForForElect Director John N. Floren 1.4
Mgmt ForForForForElect Director Brian G. Kenning 1.5
Mgmt ForForForForElect Director John K. Ketcham 1.6
Mgmt ForForForForElect Director Gerald J. (Gerry) Miller 1.7
Mgmt ForForForForElect Director Robert L. Phillips 1.8
Mgmt ForForForForElect Director Janice G. Rennie 1.9
Mgmt ForForForForElect Director Gillian D. Winckler 1.10
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
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
000305350 3,000 3,000M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/09/2019 Minh-LocT 04/09/2019Confirmed
3,000Total Shares: 3,000
Teck Resources Ltd.
Ticker: TECK.B
Meeting Date: 04/24/2019 Country: Canada Primary Security ID: 878742204
Meeting Type: AnnualRecord Date: 03/04/2019
Primary CUSIP: 878742204 Primary ISIN: CA8787422044 Primary SEDOL: 2879327
Shares Voted: 49,730 Votable Shares: 49,730 Shares Instructed: 49,730
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 Dominic S. Barton 1.2
Mgmt ForForForForElect Director Quan Chong 1.3
Mgmt ForForForForElect Director Laura L. Dottori-Attanasio 1.4
Mgmt ForForForForElect Director Edward C. Dowling 1.5
Mgmt ForForForForElect Director Eiichi Fukuda 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
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Mgmt ForForForForElect Director Kenneth W. Pickering 1.12
Mgmt ForForForForElect Director Una M. Power 1.13
Mgmt ForForForForElect Director Timothy R. Snider 1.14
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
000305350 49,730 49,730M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/08/2019 Minh-LocT 04/08/2019Confirmed
49,730Total Shares: 49,730
Kelt Exploration Ltd.
Ticker: KEL
Meeting Date: 04/25/2019 Country: Canada Primary Security ID: 488295106
Meeting Type: Annual/SpecialRecord Date: 03/12/2019
Primary CUSIP: 488295106 Primary ISIN: CA4882951060 Primary SEDOL: B9KF5Q8
Shares Voted: 34,860 Votable Shares: 34,860 Shares Instructed: 34,860
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Six Mgmt For For Refer For
Mgmt ForWithholdForForElect Director Robert J. Dales 2.1
Mgmt ForForForForElect Director Geraldine L. Greenall 2.2
Mgmt ForForForForElect Director William C. Guinan 2.3
Mgmt ForForForForElect Director Michael R. Shea 2.4
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Mgmt ForForForForElect Director Neil G. Sinclair 2.5
Mgmt ForForForForElect Director David J. Wilson 2.6
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForRe-approve Stock Option Plan 4
Mgmt AgainstReferAgainstForRe-approve Restricted Share Unit Plan 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305350 34,860 34,860M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/18/2019 Minh-LocT 04/18/2019Confirmed
34,860Total Shares: 34,860
Vermilion Energy, Inc.
Ticker: VET
Meeting Date: 04/25/2019 Country: Canada Primary Security ID: 923725105
Meeting Type: AnnualRecord Date: 03/11/2019
Primary CUSIP: 923725105 Primary ISIN: CA9237251058 Primary SEDOL: B607XS1
Shares Voted: 58,814 Votable Shares: 58,814 Shares Instructed: 58,814
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Ten Mgmt For For Refer For
Mgmt ForForForForElect Director Lorenzo Donadeo 2.1
Mgmt ForForForForElect Director Carin A. Knickel 2.2
Mgmt ForForForForElect Director Stephen P. Larke 2.3
Mgmt ForForForForElect Director Loren M. Leiker 2.4
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Mgmt ForForForForElect Director Larry J. Macdonald 2.5
Mgmt ForForForForElect Director Timothy R. Marchant 2.6
Mgmt ForForForForElect Director Anthony W. Marino 2.7
Mgmt ForForForForElect Director Robert B. Michaleski 2.8
Mgmt ForForForForElect Director William B. Roby 2.9
Mgmt ForForForForElect Director Catherine L. Williams 2.10
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForApprove Deferred Share Unit Plan 4
Mgmt ForReferForForAmend Vermillion Incentive Plan 5
Mgmt ForForForForAmend Employee Bonus Plan 6
Mgmt ForForForForAmend Employee Share Savings Plan 7
Mgmt ForReferForForApprove Five-Year Security-Based Compensation Arrangement 8
Mgmt AgainstReferForForAdvisory Vote on Executive Compensation Approach 9
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305350 58,814 58,814M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/18/2019 Minh-LocT 04/18/2019Confirmed
58,814Total Shares: 58,814
Agnico Eagle Mines Ltd.
Ticker: AEM
Meeting Date: 04/26/2019 Country: Canada Primary Security ID: 008474108
Meeting Type: Annual/SpecialRecord Date: 03/12/2019
Primary CUSIP: 008474108 Primary ISIN: CA0084741085 Primary SEDOL: 2009823
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Shares Voted: 67,012 Votable Shares: 67,012 Shares Instructed: 67,012
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 ForForForForAmend Incentive Share Purchase 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
000305350 67,012 67,012M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/08/2019 Minh-LocT 04/08/2019Confirmed
67,012Total Shares: 67,012
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Encana Corp.
Ticker: ECA
Meeting Date: 04/30/2019 Country: Canada Primary Security ID: 292505104
Meeting Type: AnnualRecord Date: 03/06/2019
Primary CUSIP: 292505104 Primary ISIN: CA2925051047 Primary SEDOL: 2793193
Shares Voted: 100,500 Votable Shares: 100,500 Shares Instructed: 100,500
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 Steven W. Nance 1.6
Mgmt ForForForForElect Director Suzanne P. Nimocks 1.7
Mgmt ForForForForElect Director Thomas G. Ricks 1.8
Mgmt ForForForForElect Director Brian G. Shaw 1.9
Mgmt ForForForForElect Director Douglas J. Suttles 1.10
Mgmt ForForForForElect Director Bruce G. Waterman 1.11
Mgmt ForForForForElect Director Clayton H. Woitas 1.12
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstAgainstForForAmend Shareholder Rights Plan 3
Mgmt ForReferForForApprove Omnibus Stock Plan 4
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Mgmt AgainstReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305350 100,500 100,500M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/09/2019 Minh-LocT 04/09/2019Confirmed
100,500Total Shares: 100,500
Seven Generations Energy Ltd.
Ticker: VII
Meeting Date: 05/01/2019 Country: Canada Primary Security ID: 81783Q105
Meeting Type: AnnualRecord Date: 03/08/2019
Primary CUSIP: 81783Q105 Primary ISIN: CA81783Q1054 Primary SEDOL: BRK0MM4
Shares Voted: 83,000 Votable Shares: 83,000 Shares Instructed: 83,000
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Nine Mgmt For For Refer For
Mgmt ForForForForElect Director Mark Monroe 2.1
Mgmt ForForForForElect Director Marty Proctor 2.2
Mgmt ForForForForElect Director Avik Dey 2.3
Mgmt ForForForForElect Director Harvey Doerr 2.4
Mgmt ForForForForElect Director Paul Hand 2.5
Mgmt ForForForForElect Director Dale Hohm 2.6
Mgmt ForForForForElect Director Ronnie Irani 2.7
Mgmt ForForForForElect Director Bill McAdam 2.8
Mgmt ForForForForElect Director Jackie Sheppard 2.9
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Mgmt ForForForForApprove PricewaterhouseCoopers LLP 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
000305350 83,000 83,000M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/15/2019 Minh-LocT 04/15/2019Confirmed
83,000Total Shares: 83,000
Baytex Energy Corp.
Ticker: BTE
Meeting Date: 05/02/2019 Country: Canada Primary Security ID: 07317Q105
Meeting Type: Annual/SpecialRecord Date: 03/14/2019
Primary CUSIP: 07317Q105 Primary ISIN: CA07317Q1054 Primary SEDOL: B4VGVM3
Shares Voted: 187,600 Votable Shares: 187,600 Shares Instructed: 187,600
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Mark R. Bly Mgmt For For For For
Mgmt ForForForForElect Director Trudy M. Curran 1.2
Mgmt ForForForForElect Director Naveen Dargan 1.3
Mgmt ForForForForElect Director Edward D. LaFehr 1.4
Mgmt ForForForForElect Director Gregory K. Melchin 1.5
Mgmt ForForForForElect Director Kevin D. Olson 1.6
Mgmt ForForForForElect Director David L. Pearce 1.7
Mgmt ForForForForElect Director Neil J. Roszell 1.8
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstReferAgainstForAdvisory Vote on Executive Compensation Approach 3
Mgmt ForReferForForRe-approve Share Award Incentive 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
000305350 187,600 187,600M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/23/2019 Minh-LocT 04/23/2019Confirmed
187,600Total Shares: 187,600
Interfor Corp.
Ticker: IFP
Meeting Date: 05/02/2019 Country: Canada Primary Security ID: 45868C109
Meeting Type: AnnualRecord Date: 03/13/2019
Primary CUSIP: 45868C109 Primary ISIN: CA45868C1095 Primary SEDOL: BMJ71W4
Shares Voted: 33,018 Votable Shares: 33,018 Shares Instructed: 33,018
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Ten Mgmt For For Refer For
Mgmt ForForForForElect Director Duncan K. Davies 2.1
Mgmt ForForForForElect Director Jeane L. Hull 2.2
Mgmt ForForForForElect Director Rhonda D. Hunter 2.3
Mgmt ForForForForElect Director Gordon H. MacDougall 2.4
Mgmt ForForForForElect Director J. Eddie McMillan 2.5
Mgmt ForForForForElect Director Thomas V. Milroy 2.6
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Mgmt ForForForForElect Director Gillian L. Platt 2.7
Mgmt ForForForForElect Director Lawrence Sauder 2.8
Mgmt ForForForForElect Director Curtis M. Stevens 2.9
Mgmt ForForForForElect Director Douglas W.G. Whitehead 2.10
Mgmt ForForForForApprove KPMG LLP 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
000305350 33,018 33,018M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/18/2019 Minh-LocT 04/18/2019Confirmed
33,018Total Shares: 33,018
Parkland Fuel Corporation
Ticker: PKI
Meeting Date: 05/02/2019 Country: Canada Primary Security ID: 70137T105
Meeting Type: AnnualRecord Date: 03/19/2019
Primary CUSIP: 70137T105 Primary ISIN: CA70137T1057 Primary SEDOL: B3SQRQ5
Shares Voted: 28,000 Votable Shares: 28,000 Shares Instructed: 28,000
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director John F. Bechtold Mgmt For For For For
Mgmt ForForForForElect Director Lisa Colnett 1.2
Mgmt ForForForForElect Director Robert Espey 1.3
Mgmt ForForForForElect Director Tim W. Hogarth 1.4
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Mgmt ForForForForElect Director Jim Pantelidis 1.5
Mgmt ForForForForElect Director Domenic Pilla 1.6
Mgmt ForForForForElect Director Steven Richardson 1.7
Mgmt ForForForForElect Director David A. Spencer 1.8
Mgmt ForForForForElect Director Deborah Stein 1.9
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
000305350 28,000 28,000M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/22/2019 Minh-LocT 04/22/2019Confirmed
28,000Total Shares: 28,000
Pretium Resources Inc.
Ticker: PVG
Meeting Date: 05/02/2019 Country: Canada Primary Security ID: 74139C102
Meeting Type: Annual/SpecialRecord Date: 03/22/2019
Primary CUSIP: 74139C102 Primary ISIN: CA74139C1023 Primary SEDOL: B57Q8S9
Shares Voted: 5,300 Votable Shares: 5,300 Shares Instructed: 5,300
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Seven Mgmt For For Refer For
Mgmt ForForForForElect Director Robert A. Quartermain 2.1
Mgmt ForForForForElect Director Joseph J. Ovsenek 2.2
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Mgmt ForForForForElect Director George Paspalas 2.3
Mgmt ForForForForElect Director Peter Birkey 2.4
Mgmt ForForForForElect Director David Smith 2.5
Mgmt ForForForForElect Director Faheem Tejani 2.6
Mgmt ForForForForElect Director Robin Bienenstock 2.7
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForRe-approve Stock Option Plan 4
Mgmt ForReferForForRe-approve Restricted Share Unit Plan 5
Mgmt ForForForForAmend Articles 6
Mgmt ForReferForForAdvisory 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
000305350 5,300 5,300M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/18/2019 Minh-LocT 04/18/2019Confirmed
5,300Total Shares: 5,300
Suncor Energy, Inc.
Ticker: SU
Meeting Date: 05/02/2019 Country: Canada Primary Security ID: 867224107
Meeting Type: AnnualRecord Date: 03/11/2019
Primary CUSIP: 867224107 Primary ISIN: CA8672241079 Primary SEDOL: B3NB1P2
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Shares Voted: 106,509 Votable Shares: 106,509 Shares Instructed: 106,509
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Patricia M. Bedient Mgmt For For For For
Mgmt ForForForForElect Director Mel E. Benson 1.2
Mgmt ForForForForElect Director John D. Gass 1.3
Mgmt ForForForForElect Director Dennis M. Houston 1.4
Mgmt ForForForForElect Director Mark S. Little 1.5
Mgmt ForForForForElect Director Brian P. MacDonald 1.6
Mgmt ForForForForElect Director Maureen McCaw 1.7
Mgmt ForForForForElect Director Eira M. Thomas 1.8
Mgmt ForForForForElect Director Michael M. Wilson 1.9
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
000305350 106,509 106,509M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/23/2019 Minh-LocT 04/23/2019Confirmed
106,509Total Shares: 106,509
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Pembina Pipeline Corporation
Ticker: PPL
Meeting Date: 05/03/2019 Country: Canada Primary Security ID: 706327103
Meeting Type: Annual/SpecialRecord Date: 03/15/2019
Primary CUSIP: 706327103 Primary ISIN: CA7063271034 Primary SEDOL: B4PT2P8
Shares Voted: 50,000 Votable Shares: 50,000 Shares Instructed: 50,000
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Common Shareholders Mgmt
Mgmt ForForForForElect Director Anne-Marie N. Ainsworth 1.1
Mgmt ForForForForElect Director Michael (Mick) H. Dilger 1.2
Mgmt ForForForForElect Director Randall J. Findlay 1.3
Mgmt ForForForForElect Director Maureen E. Howe 1.4
Mgmt ForForForForElect Director Gordon J. Kerr 1.5
Mgmt ForForForForElect Director David M.B. LeGresley 1.6
Mgmt ForForForForElect Director Robert B. Michaleski 1.7
Mgmt ForForForForElect Director Leslie A. O'Donoghue 1.8
Mgmt ForForForForElect Director Bruce D. Rubin 1.9
Mgmt ForForForForElect Director Jeffrey T. Smith 1.10
Mgmt ForForForForElect Director Henry W. Sykes 1.11
Mgmt ForForForForApprove KPMG LLP Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForForRe-approve Shareholder Rights Plan 3
Mgmt ForForForForIncrease Authorized Class A Preferred Shares 4
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
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
000305350 50,000 50,000M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/25/2019 Minh-LocT 04/25/2019Confirmed
50,000Total Shares: 50,000
TransCanada Corp.
Ticker: TRP
Meeting Date: 05/03/2019 Country: Canada Primary Security ID: 89353D107
Meeting Type: Annual/SpecialRecord Date: 03/18/2019
Primary CUSIP: 89353D107 Primary ISIN: CA89353D1078 Primary SEDOL: 2665184
Shares Voted: 55,814 Votable Shares: 55,814 Shares Instructed: 55,814
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Stephan Cretier Mgmt For For For For
Mgmt ForForForForElect Director Russell K. Girling 1.2
Mgmt ForForForForElect Director S. Barry Jackson 1.3
Mgmt ForForForForElect Director Randy Limbacher 1.4
Mgmt ForForForForElect Director John E. Lowe 1.5
Mgmt ForForForForElect Director Una Power 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
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Mgmt ForForForForElect Director Thierry Vandal 1.11
Mgmt ForForForForElect Director Steven W. Williams 1.12
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Mgmt ForForForForChange Company Name to TC Energy Corporation/ Corporation TC Energie
4
Mgmt ForForForForApprove Shareholder Rights Plan 5
MgmtShareholder Proposal
SH ForForAgainstAgainstPrepare a Report Outlining How the Company Respects Internationally Recognized Standards for Indigenous Peoples Rights in its Business Activities
6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305350 55,814 55,814M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/24/2019 Minh-LocT 04/24/2019Confirmed
55,814Total Shares: 55,814
Barrick Gold Corporation
Ticker: ABX
Meeting Date: 05/07/2019 Country: Canada Primary Security ID: 067901108
Meeting Type: AnnualRecord Date: 03/08/2019
Primary CUSIP: 067901108 Primary ISIN: CA0679011084 Primary SEDOL: 2024644
Shares Voted: 103,066 Votable Shares: 103,066 Shares Instructed: 103,066
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Mark Bristow Mgmt For For For For
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Mgmt WithholdForForForElect Director Gustavo A. Cisneros 1.2
Mgmt ForForForForElect Director Christopher L. Coleman 1.3
Mgmt WithholdForForForElect Director J. Michael Evans 1.4
Mgmt WithholdForForForElect Director Brian L. Greenspun 1.5
Mgmt WithholdForForForElect Director J. Brett Harvey 1.6
Mgmt ForForForForElect Director Andrew J. Quinn 1.7
Mgmt WithholdForForForElect Director John L. Thornton 1.8
Mgmt ForForForForApprove PricewaterhouseCoopers 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
000305350 103,066 103,066M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/24/2019 Minh-LocT 04/24/2019Confirmed
103,066Total Shares: 103,066
Gibson Energy Inc.
Ticker: GEI
Meeting Date: 05/07/2019 Country: Canada Primary Security ID: 374825206
Meeting Type: Annual/SpecialRecord Date: 03/25/2019
Primary CUSIP: 374825206 Primary ISIN: CA3748252069 Primary SEDOL: B44WH97
Shares Voted: 16,000 Votable Shares: 16,000 Shares Instructed: 16,000
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director James M. Estey Mgmt For For For For
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Mgmt ForForForForElect Director Douglas P. Bloom 1.2
Mgmt ForForForForElect Director James J. Cleary 1.3
Mgmt ForForForForElect Director John L. Festival 1.4
Mgmt ForForForForElect Director Susan C. Jones 1.5
Mgmt ForForForForElect Director Marshall L. McRae 1.6
Mgmt ForForForForElect Director Mary Ellen Peters 1.7
Mgmt ForForForForElect Director Steven R. Spaulding 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 ForReferForForRe-approve Equity Incentive 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
000305350 16,000 16,000M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/24/2019 Minh-LocT 04/24/2019Confirmed
16,000Total Shares: 16,000
Kirkland Lake Gold Ltd.
Ticker: KL
Meeting Date: 05/07/2019 Country: Canada Primary Security ID: 49741E100
Meeting Type: Annual/SpecialRecord Date: 04/05/2019
Primary CUSIP: 49741E100 Primary ISIN: CA49741E1007 Primary SEDOL: BD4G349
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Shares Voted: 49,200 Votable Shares: 49,200 Shares Instructed: 49,200
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Seven Mgmt For For Refer For
Mgmt ForForForForElect Director Jonathan Gill 2a
Mgmt ForForForForElect Director Arnold Klassen 2b
Mgmt ForForForForElect Director Pamela Klessig 2c
Mgmt ForForForForElect Director Anthony Makuch 2d
Mgmt ForForForForElect Director Barry Olson 2e
Mgmt ForForForForElect Director Jeffrey Parr 2f
Mgmt ForForForForElect Director Raymond Threlkeld 2g
Mgmt ForForForForApprove KPMG LLP 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
000305350 49,200 49,200M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/24/2019 Minh-LocT 04/24/2019Confirmed
49,200Total Shares: 49,200
Enbridge, Inc.
Ticker: ENB
Meeting Date: 05/08/2019 Country: Canada Primary Security ID: 29250N105
Meeting Type: AnnualRecord Date: 03/11/2019
Primary CUSIP: 29250N105 Primary ISIN: CA29250N1050 Primary SEDOL: 2466149
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Shares Voted: 46,810 Votable Shares: 46,810 Shares Instructed: 46,810
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Pamela L. Carter Mgmt For For For For
Mgmt ForForForForElect Director Marcel R. Coutu 1.2
Mgmt ForForForForElect Director Susan M. Cunningham 1.3
Mgmt ForForForForElect Director Gregory L. Ebel 1.4
Mgmt ForForForForElect Director J. Herb England 1.5
Mgmt ForForForForElect Director Charles W. Fischer 1.6
Mgmt ForForForForElect Director V. Maureen Kempston Darkes 1.7
Mgmt ForForForForElect Director Teresa S. Madden 1.8
Mgmt ForForForForElect Director Al Monaco 1.9
MgmtElect Director Michael E.J. Phelps *Withdrawn Resolution* 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 ForReferForForApprove Omnibus Stock Plan 3
Mgmt ForReferForForAdvisory 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
000305350 46,810 46,810M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/23/2019 Minh-LocT 05/01/2019Confirmed
46,810Total Shares: 46,810
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Franco-Nevada Corporation
Ticker: FNV
Meeting Date: 05/08/2019 Country: Canada Primary Security ID: 351858105
Meeting Type: Annual/SpecialRecord Date: 03/18/2019
Primary CUSIP: 351858105 Primary ISIN: CA3518581051 Primary SEDOL: B29NF31
Shares Voted: 15,620 Votable Shares: 15,620 Shares Instructed: 15,620
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
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 Jennifer Maki 1.7
Mgmt ForForForForElect Director Randall Oliphant 1.8
Mgmt ForForForForElect Director David R. Peterson 1.9
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
000305350 15,620 15,620M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/23/2019 Minh-LocT 04/23/2019Confirmed
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
15,620Total Shares: 15,620
Parex Resources Inc.
Ticker: PXT
Meeting Date: 05/08/2019 Country: Canada Primary Security ID: 69946Q104
Meeting Type: AnnualRecord Date: 03/19/2019
Primary CUSIP: 69946Q104 Primary ISIN: CA69946Q1046 Primary SEDOL: B575D14
Shares Voted: 78,411 Votable Shares: 78,411 Shares Instructed: 78,411
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Ten Mgmt For For Refer For
Mgmt ForForForForElect Director Curtis Bartlett 2.1
Mgmt ForForForForElect Director Lisa Colnett 2.2
Mgmt ForForForForElect Director Robert Engbloom 2.3
Mgmt ForForForForElect Director Wayne Foo 2.4
Mgmt ForForForForElect Director G.R. (Bob) MacDougall 2.5
Mgmt ForForForForElect Director Glenn McNamara 2.6
Mgmt ForForForForElect Director Ron Miller 2.7
Mgmt ForForForForElect Director Carmen Sylvain 2.8
Mgmt ForForForForElect Director David Taylor 2.9
Mgmt ForForForForElect Director Paul Wright 2.10
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305350 78,411 78,411M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/30/2019 Minh-LocT 04/30/2019Confirmed
78,411Total Shares: 78,411
TORC Oil & Gas Ltd.
Ticker: TOG
Meeting Date: 05/08/2019 Country: Canada Primary Security ID: 890895303
Meeting Type: Annual/SpecialRecord Date: 03/20/2019
Primary CUSIP: 890895303 Primary ISIN: CA8908953034 Primary SEDOL: BDV82P2
Shares Voted: 185,576 Votable Shares: 185,576 Shares Instructed: 185,576
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 David Johnson 2.1
Mgmt ForWithholdForForElect Director John Brussa 2.2
Mgmt ForForForForElect Director Mary-Jo Case 2.3
Mgmt ForWithholdForForElect Director M. Bruce Chernoff 2.4
Mgmt ForForForForElect Director John Gordon 2.5
Mgmt ForForForForElect Director Brett Herman 2.6
Mgmt ForForForForElect Director R. Scott Lawrence 2.7
Mgmt ForWithholdForForElect Director Dale Shwed 2.8
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Mgmt ForReferForForRe-approve Share Award Incentive Plan 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305350 185,576 185,576M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/29/2019 Minh-LocT 04/29/2019Confirmed
185,576Total Shares: 185,576
Canadian Natural Resources Limited
Ticker: CNQ
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 136385101
Meeting Type: Annual/SpecialRecord Date: 03/20/2019
Primary CUSIP: 136385101 Primary ISIN: CA1363851017 Primary SEDOL: 2171573
Shares Voted: 123,416 Votable Shares: 123,416 Shares Instructed: 123,416
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
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
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
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 ForReferForForRe-approve Stock Option 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
000305350 123,416 123,416M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 05/03/2019 Minh-LocT 05/03/2019Confirmed
123,416Total Shares: 123,416
Enerplus Corporation
Ticker: ERF
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 292766102
Meeting Type: AnnualRecord Date: 03/22/2019
Primary CUSIP: 292766102 Primary ISIN: CA2927661025 Primary SEDOL: B584T89
Shares Voted: 114,266 Votable Shares: 114,266 Shares Instructed: 114,266
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Michael R. Culbert Mgmt For For For For
Mgmt ForForForForElect Director Ian C. Dundas 1.2
Mgmt ForForForForElect Director Hilary A. Foulkes 1.3
Mgmt ForForForForElect Director Robert B. Hodgins 1.4
Mgmt ForForForForElect Director Susan M. MacKenzie 1.5
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Mgmt ForForForForElect Director Elliott Pew 1.6
Mgmt ForForForForElect Director Jeffrey W. Sheets 1.7
Mgmt ForForForForElect Director Sheldon B. Steeves 1.8
Mgmt ForForForForElect Director Karen E. Clarke-Whistler 1.9
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
000305350 114,266 114,266M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/26/2019 Minh-LocT 04/26/2019Confirmed
114,266Total Shares: 114,266
First Quantum Minerals Ltd.
Ticker: FM
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 335934105
Meeting Type: AnnualRecord Date: 03/18/2019
Primary CUSIP: 335934105 Primary ISIN: CA3359341052 Primary SEDOL: 2347608
Shares Voted: 151,734 Votable Shares: 151,734 Shares Instructed: 151,734
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Nine 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
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
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 ForForForForElect Director Joanne Warner 2.9
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
000305350 151,734 151,734M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 05/01/2019 Minh-LocT 05/01/2019Confirmed
151,734Total Shares: 151,734
Nutrien Ltd.
Ticker: NTR
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 67077M108
Meeting Type: AnnualRecord Date: 03/22/2019
Primary CUSIP: 67077M108 Primary ISIN: CA67077M1086 Primary SEDOL: BDRJLN0
Shares Voted: 62,088 Votable Shares: 62,088 Shares Instructed: 62,088
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Christopher M. Burley Mgmt For For For For
Mgmt ForForForForElect Director Maura J. Clark 1.2
Mgmt ForForForForElect Director John W. Estey 1.3
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Mgmt ForForForForElect Director David C. Everitt 1.4
Mgmt ForForForForElect Director Russell K. Girling 1.5
Mgmt ForForForForElect Director Miranda C. Hubbs 1.6
Mgmt ForForForForElect Director Alice D. Laberge 1.7
Mgmt ForForForForElect Director Consuelo E. Madere 1.8
Mgmt ForForForForElect Director Charles V. Magro 1.9
Mgmt ForForForForElect Director Keith G. Martell 1.10
Mgmt ForForForForElect Director Aaron W. Regent 1.11
Mgmt ForForForForElect Director Mayo M. Schmidt 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
000305350 62,088 62,088M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/30/2019 Minh-LocT 04/30/2019Confirmed
62,088Total Shares: 62,088
SSR Mining Inc.
Ticker: SSRM
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 784730103
Meeting Type: Annual/SpecialRecord Date: 03/22/2019
Primary CUSIP: 784730103 Primary ISIN: CA7847301032 Primary SEDOL: BF7MPL9
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Shares Voted: 91,081 Votable Shares: 91,081 Shares Instructed: 91,081
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Nine Mgmt For For Refer For
Mgmt ForForForForElect Director A.E. Michael Anglin 2.1
Mgmt ForForForForElect Director Paul Benson 2.2
Mgmt ForForForForElect Director Brian R. Booth 2.3
Mgmt ForForForForElect Director Simon A. Fish 2.4
Mgmt ForForForForElect Director Gustavo A. Herrero 2.5
Mgmt ForForForForElect Director Beverlee F. Park 2.6
Mgmt ForForForForElect Director Richard D. Paterson 2.7
Mgmt ForForForForElect Director Steven P. Reid 2.8
Mgmt ForForForForElect Director Elizabeth A. Wademan 2.9
Mgmt ForForForForApprove PricewaterhouseCoopers LLP 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
000305350 91,081 91,081M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/12/2019 Minh-LocT 04/12/2019Confirmed
91,081Total Shares: 91,081
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Wheaton Precious Metals Corp.
Ticker: WPM
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 962879102
Meeting Type: Annual/SpecialRecord Date: 03/20/2019
Primary CUSIP: 962879102 Primary ISIN: CA9628791027 Primary SEDOL: BF13KN5
Shares Voted: 25,000 Votable Shares: 25,000 Shares Instructed: 25,000
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
a1 Elect Director George L. Brack Mgmt For For For For
Mgmt ForForForForElect Director John A. Brough a2
Mgmt ForForForForElect Director R. Peter Gillin a3
Mgmt ForForForForElect Director Chantal Gosselin a4
Mgmt ForForForForElect Director Douglas M. Holtby a5
Mgmt ForForForForElect Director 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
000305350 25,000 25,000M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 04/24/2019 Minh-LocT 04/24/2019Confirmed
25,000Total Shares: 25,000
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Lundin Mining Corporation
Ticker: LUN
Meeting Date: 05/10/2019 Country: Canada Primary Security ID: 550372106
Meeting Type: AnnualRecord Date: 03/22/2019
Primary CUSIP: 550372106 Primary ISIN: CA5503721063 Primary SEDOL: 2866857
Shares Voted: 59,912 Votable Shares: 59,912 Shares Instructed: 59,912
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Donald K. Charter Mgmt For For For For
Mgmt ForForForForElect Director John H. Craig 1.2
Mgmt ForForForForElect Director Marie Inkster 1.3
Mgmt ForForForForElect Director Peter C. Jones 1.4
Mgmt WithholdWithholdWithholdForElect Director Lukas H. Lundin 1.5
Mgmt ForForForForElect Director Dale C. Peniuk 1.6
Mgmt ForForForForElect Director William A. Rand 1.7
Mgmt ForForForForElect Director Catherine J. G. Stefan 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 Unit 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
000305350 59,912 59,912M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 05/01/2019 Minh-LocT 05/01/2019Confirmed
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
59,912Total Shares: 59,912
Tamarack Valley Energy Ltd.
Ticker: TVE
Meeting Date: 05/13/2019 Country: Canada Primary Security ID: 87505Y409
Meeting Type: AnnualRecord Date: 04/08/2019
Primary CUSIP: 87505Y409 Primary ISIN: CA87505Y4094 Primary SEDOL: B8J3TH5
Shares Voted: 100,000 Votable Shares: 100,000 Shares Instructed: 100,000
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Brian Schmidt Mgmt For For For For
Mgmt ForForForForElect Director David R. MacKenzie 1b
Mgmt ForForForForElect Director Floyd Price 1c
Mgmt ForForForForElect Director Jeffrey Boyce 1d
Mgmt ForForForForElect Director Noralee Bradley 1e
Mgmt ForForForForElect Director John Leach 1f
Mgmt ForForForForElect Director Ian Currie 1g
Mgmt ForForForForElect Director Robert Spitzer 1h
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305350 100,000 100,000M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 05/01/2019 Minh-LocT 05/01/2019Confirmed
100,000Total Shares: 100,000
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Tidewater Midstream & Infrastructure Ltd.
Ticker: TWM
Meeting Date: 05/14/2019 Country: Canada Primary Security ID: 886453109
Meeting Type: Annual/SpecialRecord Date: 03/28/2019
Primary CUSIP: 886453109 Primary ISIN: CA8864531097 Primary SEDOL: BWWK2C7
Shares Voted: 512,275 Votable Shares: 512,275 Shares Instructed: 512,275
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Five Mgmt For For Refer For
Mgmt ForForForForElect Director Joel A. MacLeod 2a
Mgmt ForForForForElect Director Doug Fraser 2b
Mgmt ForForForForElect Director Stephen J. Holyoake 2c
Mgmt ForForForForElect Director Margaret A. (Greta) Raymond 2d
Mgmt ForForForForElect Director Robert Colcleugh 2e
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt AgainstReferAgainstForApprove Restricted Share Unit Plan 4
Mgmt ForForForForAmend By-Law No. 1 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305350 512,275 512,275M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 05/03/2019 Minh-LocT 05/03/2019Confirmed
512,275Total Shares: 512,275
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Labrador Iron Ore Royalty Corporation
Ticker: LIF
Meeting Date: 05/16/2019 Country: Canada Primary Security ID: 505440107
Meeting Type: AnnualRecord Date: 04/09/2019
Primary CUSIP: 505440107 Primary ISIN: CA5054401073 Primary SEDOL: B8L02P3
Shares Voted: 19,200 Votable Shares: 19,200 Shares Instructed: 19,200
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director William J. Corcoran Mgmt For For For For
Mgmt ForForForForElect Director Mark J. Fuller 1.2
Mgmt WithholdWithholdWithholdForElect Director Duncan N.R. Jackman 1.3
Mgmt ForForForForElect Director William H. McNeil 1.4
Mgmt ForForForForElect Director Sandra L. Rosch 1.5
Mgmt ForForForForElect Director John F. Tuer 1.6
Mgmt ForForForForElect Director Patricia M. Volker 1.7
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305350 19,200 19,200M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 MarioR 05/02/2019 MarioR 05/02/2019Confirmed
19,200Total Shares: 19,200
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Pinnacle Renewable Energy Inc.
Ticker: PL
Meeting Date: 05/21/2019 Country: Canada Primary Security ID: 72349J107
Meeting Type: AnnualRecord Date: 04/04/2019
Primary CUSIP: 72349J107 Primary ISIN: CA72349J1075 Primary SEDOL: BJ2ZFN3
Shares Voted: 57,000 Votable Shares: 57,000 Shares Instructed: 57,000
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Gregory Baylin Mgmt For Withhold Withhold For
Mgmt ForWithholdWithholdForElect Director Pat Bell 1b
Mgmt ForWithholdWithholdForElect Director Michael Lay 1c
Mgmt ForWithholdForForElect Director Hugh MacDiarmid 1d
Mgmt ForWithholdWithholdForElect Director Robert McCurdy 1e
Mgmt ForWithholdForForElect Director Jane O'Hagan 1f
Mgmt ForWithholdWithholdForElect Director Leroy Reitsma 1g
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305350 57,000 57,000M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 05/13/2019 Minh-LocT 05/13/2019Confirmed
57,000Total Shares: 57,000
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
Birchcliff Energy Ltd.
Ticker: BIR
Meeting Date: 05/23/2019 Country: Canada Primary Security ID: 090697103
Meeting Type: Annual/SpecialRecord Date: 03/27/2019
Primary CUSIP: 090697103 Primary ISIN: CA0906971035 Primary SEDOL: B0B55N1
Shares Voted: 500 Votable Shares: 500 Shares Instructed: 500
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Five Mgmt For For Refer For
Mgmt ForForForForElect Director Dennis A. Dawson 2.1
Mgmt ForForForForElect Director Debra A. Gerlach 2.2
Mgmt ForForForForElect Director Stacey E. McDonald 2.3
Mgmt ForForForForElect Director James W. Surbey 2.4
Mgmt ForForForForElect Director A. Jeffery Tonken 2.5
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt AgainstReferAgainstForApprove Extension of Performance Warrants 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000305350 500 500M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 05/06/2019 Minh-LocT 05/06/2019Confirmed
500Total Shares: 500
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
SilverCrest Metals Inc.
Ticker: SIL
Meeting Date: 05/30/2019 Country: Canada Primary Security ID: 828363101
Meeting Type: AnnualRecord Date: 04/10/2019
Primary CUSIP: 828363101 Primary ISIN: CA8283631015 Primary SEDOL: BYVY3D2
Shares Voted: 107,300 Votable Shares: 107,300 Shares Instructed: 107,300
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Six Mgmt For For Refer For
Mgmt ForForForForElect Director N. Eric Fier 2.1
Mgmt ForForForForElect Director Ross O. Glanville 2.2
Mgmt ForForForForElect Director Ani Markova 2.3
Mgmt ForForForForElect Director Hannes P. Portmann 2.4
Mgmt ForForForForElect Director Graham C. Thody 2.5
Mgmt ForForForForElect Director John H. Wright 2.6
Mgmt ForForForForRatify Davidson & Company LLP as Auditors 3
Mgmt ForReferForForRe-approve 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
000305350 107,300 107,300M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 05/13/2019 Minh-LocT 05/13/2019Confirmed
107,300Total Shares: 107,300
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
B2Gold Corp.
Ticker: BTO
Meeting Date: 06/14/2019 Country: Canada Primary Security ID: 11777Q209
Meeting Type: Annual/SpecialRecord Date: 04/24/2019
Primary CUSIP: 11777Q209 Primary ISIN: CA11777Q2099 Primary SEDOL: B29VFC4
Shares Voted: 444,000 Votable Shares: 444,000 Shares Instructed: 444,000
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 Kevin Bullock 2.1
Mgmt ForWithholdForForElect Director Robert Cross 2.2
Mgmt ForForForForElect Director Robert Gayton 2.3
Mgmt ForForForForElect Director Clive Johnson 2.4
Mgmt ForForForForElect Director George Johnson 2.5
Mgmt ForForForForElect Director Jerry Korpan 2.6
Mgmt ForForForForElect Director Bongani Mtshisi 2.7
Mgmt ForForForForElect Director Robin Weisman 2.8
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForApprove Performance Share Unit Plan 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
000305350 444,000 444,000M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 06/03/2019 Minh-LocT 06/03/2019Confirmed
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
444,000Total Shares: 444,000
Endeavour Mining Corporation
Ticker: EDV
Meeting Date: 06/24/2019 Country: Cayman Islands Primary Security ID: G3040R158
Meeting Type: AnnualRecord Date: 05/10/2019
Primary CUSIP: G3040R158 Primary ISIN: KYG3040R1589 Primary SEDOL: BDGN4L2
Shares Voted: 69 Votable Shares: 69 Shares Instructed: 69
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Michael Beckett Mgmt For For For For
Mgmt ForForForForElect Director James Askew 1.2
Mgmt ForForForForElect Director Olivier Colom 1.3
Mgmt ForForForForElect Director Livia Mahler 1.4
Mgmt ForForForForElect Director Wayne McManus 1.5
Mgmt ForForForForElect Director Sebastien De Montessus 1.6
Mgmt ForForForForElect Director Naguib Sawiris 1.7
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
000305350 69 69M2A15962-ALTAMIRA RESOURCE FUND, M2A15962 Minh-LocT 06/13/2019 Minh-LocT 06/13/2019Confirmed
69Total Shares: 69
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): M2A15962-ALTAMIRA RESOURCE FUND
