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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Emera Incorporated
Meeting Date: 07/11/2019 Country: Canada
Meeting Type: Special
Primary Security ID: 290876101
Ticker: EMA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Articles Re: Removal of 25 Percent Restrictions Relating to Share Ownership and Voting Rights by Non-Canadian Resident Shareholder
1
Mgmt AbstainNoneThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
2
Saputo Inc.
Meeting Date: 08/08/2019 Country: Canada
Meeting Type: Annual
Primary Security ID: 802912105
Ticker: SAP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lino A. Saputo, Jr. Mgmt For For
Mgmt ForForElect Director Louis-Philippe Carriere 1.2
Mgmt ForForElect Director Henry E. Demone 1.3
Mgmt ForForElect Director Anthony M. Fata 1.4
Mgmt ForForElect Director Annalisa King 1.5
Mgmt ForForElect Director Karen Kinsley 1.6
Mgmt ForForElect Director Tony Meti 1.7
Mgmt ForForElect Director Diane Nyisztor 1.8
Mgmt ForForElect Director Franziska Ruf 1.9
Mgmt ForForElect Director Annette Verschuren 1.10
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Saputo Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstAgainstSP 1: Incorporation of Environmental, Social and Governance (ESG) Factorsin Executive Compensation
4
SH AgainstAgainstSP 2: Determination of Director Independence 5
SH AgainstAgainstSP 3: Advisory Vote on Executive Officers' Compensation
6
SH ForAgainstSP 4: Report on the Environmental and Social Impacts of Food Waste
7
CAE Inc.
Meeting Date: 08/14/2019 Country: Canada
Meeting Type: Annual
Primary Security ID: 124765108
Ticker: CAE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Margaret S. (Peg) Billson Mgmt For For
Mgmt ForForElect Director Michael M. Fortier 1.2
Mgmt ForForElect Director Marianne Harrison 1.3
Mgmt ForForElect Director Alan N. MacGibbon 1.4
Mgmt ForForElect Director John P. Manley 1.5
Mgmt ForForElect Director Francois Olivier 1.6
Mgmt ForForElect Director Marc Parent 1.7
Mgmt ForForElect Director Michael E. Roach 1.8
Mgmt ForForElect Director Norton A. Schwartz 1.9
Mgmt ForForElect Director Andrew J. Stevens 1.10
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Canada Goose Holdings Inc.
Meeting Date: 08/15/2019 Country: Canada
Meeting Type: Annual
Primary Security ID: 135086106
Ticker: GOOS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Multiple Voting and Subordinate Voting Shareholders
Mgmt
Mgmt WithholdForElect Director Dani Reiss 1.1
Mgmt WithholdForElect Director Ryan Cotton 1.2
Mgmt WithholdForElect Director Joshua Bekenstein 1.3
Mgmt ForForElect Director Stephen Gunn 1.4
Mgmt ForForElect Director Jean-Marc Huet 1.5
Mgmt ForForElect Director John Davison 1.6
Mgmt ForForElect Director Maureen Chiquet 1.7
Mgmt ForForElect Director Jodi Butts 1.8
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Open Text Corporation
Meeting Date: 09/04/2019 Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 683715106
Ticker: OTEX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director P. Thomas Jenkins Mgmt For For
Mgmt ForForElect Director Mark J. Barrenechea 1.2
Mgmt ForForElect Director Randy Fowlie 1.3
Mgmt ForForElect Director David Fraser 1.4
Mgmt ForForElect Director Gail E. Hamilton 1.5
Mgmt ForForElect Director Stephen J. Sadler 1.6
Mgmt ForForElect Director Harmit Singh 1.7
Mgmt ForForElect Director Michael Slaunwhite 1.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Open Text Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Katharine B. Stevenson 1.9
Mgmt ForForElect Director Carl Jurgen Tinggren 1.10
Mgmt ForForElect Director Deborah Weinstein 1.11
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForApprove Shareholder Rights Plan 4
Empire Company Limited
Meeting Date: 09/12/2019 Country: Canada
Meeting Type: Annual
Primary Security ID: 291843407
Ticker: EMP.A
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Non-Voting Shareholders Mgmt
Mgmt ForForAdvisory Vote on Executive Compensation Approach
1
Canopy Growth Corporation
Meeting Date: 09/17/2019 Country: Canada
Meeting Type: Annual
Primary Security ID: 138035100
Ticker: WEED
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John K. Bell Mgmt For For
Mgmt ForForElect Director Robert Hanson 1.2
Mgmt ForForElect Director David Klein 1.3
Mgmt ForForElect Director William Newlands 1.4
Mgmt ForForElect Director Judy A. Schmeling 1.5
Mgmt ForForElect Director Peter E. Stringham 1.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Canopy Growth Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Mark Zekulin 1.7
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Alimentation Couche-Tard Inc.
Meeting Date: 09/18/2019 Country: Canada
Meeting Type: Annual
Primary Security ID: 01626P403
Ticker: ATD.B
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders
Mgmt
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
1
Mgmt WithholdForElect Director Alain Bouchard 2.1
Mgmt ForForElect Director Melanie Kau 2.2
Mgmt WithholdForElect Director Jean Bernier 2.3
Mgmt ForForElect Director Nathalie Bourque 2.4
Mgmt ForForElect Director Eric Boyko 2.5
Mgmt WithholdForElect Director Jacques D'Amours 2.6
Mgmt WithholdForElect Director Richard Fortin 2.7
Mgmt ForForElect Director Brian Hannasch 2.8
Mgmt ForForElect Director Marie Josee Lamothe 2.9
Mgmt ForForElect Director Monique F. Leroux 2.10
Mgmt WithholdForElect Director Real Plourde 2.11
Mgmt ForForElect Director Daniel Rabinowicz 2.12
Mgmt ForForElect Director Louis Tetu 2.13
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Aurora Cannabis Inc.
Meeting Date: 11/08/2019 Country: Canada
Meeting Type: Annual
Primary Security ID: 05156X108
Ticker: ACB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Eight Mgmt For For
Mgmt WithholdForElect Director Michael Singer 2.1
Mgmt ForForElect Director Terry Booth 2.2
Mgmt WithholdForElect Director Steve Dobler 2.3
Mgmt ForForElect Director Ronald Funk 2.4
Mgmt ForForElect Director Jason Dyck 2.5
Mgmt ForForElect Director Norma Beauchamp 2.6
Mgmt ForForElect Director Margaret Shan Atkins 2.7
Mgmt WithholdForElect Director Adam Szweras 2.8
Mgmt ForForRatify KPMG LLP as Auditors 3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
First Capital Realty Inc.
Meeting Date: 12/10/2019 Country: Canada
Meeting Type: Special
Primary Security ID: 31943B100
Ticker: FCR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Conversion to Publicly Traded Real Estate Investment Trust
Mgmt For For
Encana Corporation
Meeting Date: 01/14/2020 Country: Canada
Meeting Type: Special
Primary Security ID: 292505104
Ticker: ECA
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Encana Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Reorganization Plan Mgmt For For
Mgmt AgainstForOther Business 2
Kirkland Lake Gold Ltd.
Meeting Date: 01/28/2020 Country: Canada
Meeting Type: Special
Primary Security ID: 49741E100
Ticker: KL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Detour Gold Corporation
Mgmt For For
Metro Inc.
Meeting Date: 01/28/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 59162N109
Ticker: MRU
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Maryse Bertrand Mgmt For For
Mgmt ForForElect Director Pierre Boivin 1.2
Mgmt ForForElect Director Francois J. Coutu 1.3
Mgmt ForForElect Director Michel Coutu 1.4
Mgmt ForForElect Director Stephanie Coyles 1.5
Mgmt ForForElect Director Claude Dussault 1.6
Mgmt ForForElect Director Russell Goodman 1.7
Mgmt ForForElect Director Marc Guay 1.8
Mgmt ForForElect Director Christian W.E. Haub 1.9
Mgmt ForForElect Director Eric R. La Fleche 1.10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Metro Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Christine Magee 1.11
Mgmt ForForElect Director Real Raymond 1.12
Mgmt ForForElect Director Line Rivard 1.13
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
CGI Inc.
Meeting Date: 01/29/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 12532H104
Ticker: GIB.A
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Subordinate Voting and Class B Shareholders
Mgmt
Mgmt ForForElect Director Alain Bouchard 1.1
Mgmt ForForElect Director Sophie Brochu 1.2
Mgmt ForForElect Director George A. Cope 1.3
Mgmt ForForElect Director Paule Dore 1.4
Mgmt ForForElect Director Richard B. Evans 1.5
Mgmt WithholdForElect Director Julie Godin 1.6
Mgmt WithholdForElect Director Serge Godin 1.7
Mgmt ForForElect Director Timothy J. Hearn 1.8
Mgmt WithholdForElect Director Andre Imbeau 1.9
Mgmt ForForElect Director Gilles Labbe 1.10
Mgmt ForForElect Director Michael B. Pedersen 1.11
Mgmt ForForElect Director Alison Reed 1.12
Mgmt WithholdForElect Director Michael E. Roach 1.13
Mgmt ForForElect Director George D. Schindler 1.14
Mgmt ForForElect Director Kathy N. Waller 1.15
Mgmt ForForElect Director Joakim Westh 1.16
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
CGI Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
MgmtShareholder Proposal
SH ForAgainstSP1: Disclosure of Voting Results by Class of Shares
3
Power Financial Corporation
Meeting Date: 02/11/2020 Country: Canada
Meeting Type: Special
Primary Security ID: 73927C712
Ticker: PWF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Reorganization Plan Mgmt For Against
Bank of Montreal
Meeting Date: 03/31/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 063671101
Ticker: BMO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Janice M. Babiak Mgmt For For
Mgmt ForForElect Director Sophie Brochu 1.2
Mgmt ForForElect Director Craig W. Broderick 1.3
Mgmt ForForElect Director George A. Cope 1.4
Mgmt ForForElect Director Christine A. Edwards 1.5
Mgmt ForForElect Director Martin S. Eichenbaum 1.6
Mgmt ForForElect Director Ronald H. Farmer 1.7
Mgmt ForForElect Director David E. Harquail 1.8
Mgmt ForForElect Director Linda S. Huber 1.9
Mgmt ForForElect Director Eric R. La Fleche 1.10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Bank of Montreal
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Lorraine Mitchelmore 1.11
Mgmt ForForElect Director Darryl White 1.12
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForAmend Stock Option Plan 4
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Update Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Personal Information
5
SH AgainstAgainstSP 2: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years
6
SH AgainstAgainstSP 3: Assess the Incongruities of Bank's Lending History and Financing Criteria Regarding Fossil Fuel Loans and Public Statements Regarding Sustainability and Climate Change
7
The Toronto-Dominion Bank
Meeting Date: 04/02/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 891160509
Ticker: TD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Amy W. Brinkley Mgmt For For
Mgmt ForForElect Director Brian C. Ferguson 1.2
Mgmt ForForElect Director Colleen A. Goggins 1.3
Mgmt ForForElect Director Jean-Rene Halde 1.4
Mgmt ForForElect Director David E. Kepler 1.5
Mgmt ForForElect Director Brian M. Levitt 1.6
Mgmt ForForElect Director Alan N. MacGibbon 1.7
Mgmt ForForElect Director Karen E. Maidment 1.8
Mgmt ForForElect Director Bharat B. Masrani 1.9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
The Toronto-Dominion Bank
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Irene R. Miller 1.10
Mgmt ForForElect Director Nadir H. Mohamed 1.11
Mgmt ForForElect Director Claude Mongeau 1.12
Mgmt ForForElect Director S. Jane Rowe 1.13
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP A: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation
4
SH AgainstAgainstSP B: Set a Diversity Target of More than 40% for the Composition of its Board of Directors for the Next Five Years
5
SH AgainstAgainstSP C: Request to Adopt Targets for Reducing Greenhouse Gas (GHG) Emissions Associated with the Company's Underwriting and Lending Activities
6
The Bank of Nova Scotia
Meeting Date: 04/07/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 064149107
Ticker: BNS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nora A. Aufreiter Mgmt For For
Mgmt ForForElect Director Guillermo E. Babatz 1.2
Mgmt ForForElect Director Scott B. Bonham 1.3
Mgmt ForForElect Director Charles H. Dallara 1.4
Mgmt ForForElect Director Tiff Macklem 1.5
Mgmt ForForElect Director Michael D. Penner 1.6
Mgmt ForForElect Director Brian J. Porter 1.7
Mgmt ForForElect Director Una M. Power 1.8
Mgmt ForForElect Director Aaron W. Regent 1.9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
The Bank of Nova Scotia
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Indira V. Samarasekera 1.10
Mgmt ForForElect Director Susan L. Segal 1.11
Mgmt ForForElect Director L. Scott Thomson 1.12
Mgmt ForForElect Director Benita M. Warmbold 1.13
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Disclose the Compensation Ratio (Equity Ratio) Used by the Compensation Committee
4
SH AgainstAgainstSP 2: Upgrade Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Personal Information
5
SH AgainstAgainstSP 3: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years
6
SH AbstainAgainstSP 4: Revise Human Rights Policies 7
Canadian Imperial Bank of Commerce
Meeting Date: 04/08/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 136069101
Ticker: CM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Brent S. Belzberg Mgmt For For
Mgmt ForForElect Director Charles J. G. Brindamour 1.2
Mgmt ForForElect Director Nanci E. Caldwell 1.3
Mgmt ForForElect Director Michelle L. Collins 1.4
Mgmt ForForElect Director Patrick D. Daniel 1.5
Mgmt ForForElect Director Luc Desjardins 1.6
Mgmt ForForElect Director Victor G. Dodig 1.7
Mgmt ForForElect Director Kevin J. Kelly 1.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Canadian Imperial Bank of Commerce
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Christine E. Larsen 1.9
Mgmt ForForElect Director Nicholas D. Le Pan 1.10
Mgmt ForForElect Director John P. Manley 1.11
Mgmt ForForElect Director Jane L. Peverett 1.12
Mgmt ForForElect Director Katharine B. Stevenson 1.13
Mgmt ForForElect Director Martine Turcotte 1.14
Mgmt ForForElect Director Barry L. Zubrow 1.15
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Approve Disclosure of Compensation Ratio
4
SH AgainstAgainstSP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years
5
SH AgainstAgainstSP 3: Update Computer Systems to Increase Competitiveness while Enhancing Privacy Protection
6
Royal Bank of Canada
Meeting Date: 04/08/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 780087102
Ticker: RY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Andrew A. Chisholm Mgmt For For
Mgmt ForForElect Director Jacynthe Cote 1.2
Mgmt ForForElect Director Toos N. Daruvala 1.3
Mgmt ForForElect Director David F. Denison 1.4
Mgmt ForForElect Director Alice D. Laberge 1.5
Mgmt ForForElect Director Michael H.McCain 1.6
Mgmt ForForElect Director David McKay 1.7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Royal Bank of Canada
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Heather Munroe-Blum 1.8
Mgmt ForForElect Director Kathleen Taylor 1.9
Mgmt ForForElect Director Maryann Turcke 1.10
Mgmt ForForElect Director Bridget A. van Kralingen 1.11
Mgmt ForForElect Director Thierry Vandal 1.12
Mgmt ForForElect Director Frank Vettese 1.13
Mgmt ForForElect Director Jeffery Yabuki 1.14
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Update Computer Systems to Increase Competitiveness while Enhancing Privacy Protection
4
SH AgainstAgainstSP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years
5
Fairfax Financial Holdings Limited
Meeting Date: 04/16/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 303901102
Ticker: FFH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Anthony F. Griffiths Mgmt For For
Mgmt ForForElect Director Robert J. Gunn 1.2
Mgmt ForForElect Director Karen L. Jurjevich 1.3
Mgmt ForForElect Director R. William McFarland 1.4
Mgmt WithholdForElect Director Christine N. McLean 1.5
Mgmt ForForElect Director Timothy R. Price 1.6
Mgmt ForForElect Director Brandon W. Sweitzer 1.7
Mgmt ForForElect Director Lauren C. Templeton 1.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Fairfax Financial Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt WithholdForElect Director Benjamin P. Watsa 1.9
Mgmt ForForElect Director V. Prem Watsa 1.10
Mgmt WithholdForElect Director William C. Weldon 1.11
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Canadian Pacific Railway Limited
Meeting Date: 04/21/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 13645T100
Ticker: CP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Ratify Deloitte LLP as Auditors Mgmt For For
Mgmt ForForAdvisory Vote on Executive Compensation Approach
2
Mgmt ForForElect Director John Baird 3.1
Mgmt ForForElect Director Isabelle Courville 3.2
Mgmt ForForElect Director Keith E. Creel 3.3
Mgmt ForForElect Director Gillian (Jill) H. Denham 3.4
Mgmt ForForElect Director Edward R. Hamberger 3.5
Mgmt ForForElect Director Rebecca MacDonald 3.6
Mgmt ForForElect Director Edward L. Monser 3.7
Mgmt ForForElect Director Matthew H. Paull 3.8
Mgmt ForForElect Director Jane L. Peverett 3.9
Mgmt ForForElect Director Andrea Robertson 3.10
Mgmt ForForElect Director Gordon T. Trafton 3.11
PrairieSky Royalty Ltd.
Meeting Date: 04/21/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 739721108
Ticker: PSK
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
PrairieSky Royalty Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director James M. Estey Mgmt For For
Mgmt WithholdForElect Director P. Jane Gavan 1b
Mgmt ForForElect Director Margaret A. McKenzie 1c
Mgmt ForForElect Director Andrew M. Phillips 1d
Mgmt WithholdForElect Director Robert Robotti 1e
Mgmt ForForElect Director Myron M. Stadnyk 1f
Mgmt ForForElect Director Sheldon B. Steeves 1g
Mgmt ForForElect Director Grant A. Zawalsky 1h
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Teck Resources Limited
Meeting Date: 04/21/2020 Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 878742204
Ticker: TECK.B
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Common and Class B Subordinate Voting Shareholders
Mgmt
Mgmt ForForElect Director Mayank M. Ashar 1.1
Mgmt WithholdForElect Director Quan Chong 1.2
Mgmt ForForElect Director Edward C. Dowling 1.3
Mgmt ForForElect Director Eiichi Fukuda 1.4
Mgmt ForForElect Director Toru Higo 1.5
Mgmt ForForElect Director Norman B. Keevil, III 1.6
Mgmt ForForElect Director Donald R. Lindsay 1.7
Mgmt ForForElect Director Sheila A. Murray 1.8
Mgmt ForForElect Director Tracey L. McVicar 1.9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Teck Resources Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Kenneth W. Pickering 1.10
Mgmt ForForElect Director Una M. Power 1.11
Mgmt ForForElect Director Timothy R. Snider 1.12
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForAmend Stock Option Plan 4
Choice Properties Real Estate Investment Trust
Meeting Date: 04/24/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 17039A106
Ticker: CHP.UN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Trustee Kerry D. Adams Mgmt For For
Mgmt ForForElect Trustee Christie J.B. Clark 1.2
Mgmt ForForElect Trustee Graeme M. Eadie 1.3
Mgmt ForForElect Trustee Karen Kinsley 1.4
Mgmt ForForElect Trustee R. Michael Latimer 1.5
Mgmt ForForElect Trustee Nancy H.O. Lockhart 1.6
Mgmt ForForElect Trustee Dale R. Ponder 1.7
Mgmt ForForElect Trustee Galen G. Weston 1.8
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
National Bank of Canada
Meeting Date: 04/24/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 633067103
Ticker: NA
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
National Bank of Canada
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Raymond Bachand Mgmt For For
Mgmt ForForElect Director Maryse Bertrand 1.2
Mgmt ForForElect Director Pierre Blouin 1.3
Mgmt ForForElect Director Pierre Boivin 1.4
Mgmt ForForElect Director Manon Brouillette 1.5
Mgmt ForForElect Director Yvon Charest 1.6
Mgmt ForForElect Director Patricia Curadeau-Grou 1.7
Mgmt ForForElect Director Jean Houde 1.8
Mgmt ForForElect Director Karen Kinsley 1.9
Mgmt ForForElect Director Rebecca McKillican 1.10
Mgmt ForForElect Director Robert Pare 1.11
Mgmt ForForElect Director Lino A. Saputo, Jr. 1.12
Mgmt ForForElect Director Andree Savoie 1.13
Mgmt ForForElect Director Pierre Thabet 1.14
Mgmt ForForElect Director Louis Vachon 1.15
Mgmt ForForAdvisory Vote on Executive Compensation Approach
2
Mgmt ForForRatify Deloitte LLP as Auditors 3
MgmtShareholder Proposal
SH AgainstAgainstSP 1: Disclosure of the Equity Ratio Used by the Compensation Committee
4
The Stars Group Inc.
Meeting Date: 04/24/2020 Country: Canada
Meeting Type: Special
Primary Security ID: 85570W100
Ticker: TSGI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition by Flutter Entertainment plc
Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Canadian National Railway Company
Meeting Date: 04/28/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 136375102
Ticker: CNR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Shauneen Bruder Mgmt For For
Mgmt ForForElect Director Donald J. Carty 1.2
Mgmt ForForElect Director Gordon D. Giffin 1.3
Mgmt ForForElect Director Julie Godin 1.4
Mgmt WithholdForElect Director Edith E. Holiday 1.5
Mgmt ForForElect Director V. Maureen Kempston Darkes 1.6
Mgmt ForForElect Director Denis Losier 1.7
Mgmt ForForElect Director Kevin G. Lynch 1.8
Mgmt ForForElect Director James E. O'Connor 1.9
Mgmt ForForElect Director Robert Pace 1.10
Mgmt WithholdForElect Director Robert L. Phillips 1.11
Mgmt ForForElect Director Jean-Jacques Ruest 1.12
Mgmt ForForElect Director Laura Stein 1.13
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Cenovus Energy Inc.
Meeting Date: 04/29/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 15135U109
Ticker: CVE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Ratify PricewaterhouseCoopers LLP as Auditors
Mgmt For For
Mgmt ForForElect Director Keith M. Casey 2.1
Mgmt ForForElect Director Susan F. Dabarno 2.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Cenovus Energy Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Jane E. Kinney 2.3
Mgmt ForForElect Director Harold N. Kvisle 2.4
Mgmt ForForElect Director Steven F. Leer 2.5
Mgmt ForForElect Director M. George Lewis 2.6
Mgmt ForForElect Director Keith A. MacPhail 2.7
Mgmt ForForElect Director Richard J. Marcogliese 2.8
Mgmt ForForElect Director Claude Mongeau 2.9
Mgmt ForForElect Director Alexander J. Pourbaix 2.10
Mgmt ForForElect Director Rhonda I. Zygocki 2.11
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Husky Energy Inc.
Meeting Date: 04/29/2020 Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 448055103
Ticker: HSE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Victor T. K. Li Mgmt For Withhold
Mgmt WithholdForElect Director Canning K. N. Fok 1.2
Mgmt ForForElect Director Stephen E. Bradley 1.3
Mgmt ForForElect Director Asim Ghosh 1.4
Mgmt WithholdForElect Director Martin J. G. Glynn 1.5
Mgmt ForForElect Director Poh Chan Koh 1.6
Mgmt WithholdForElect Director Eva Lee Kwok 1.7
Mgmt ForForElect Director Stanley T. L. Kwok 1.8
Mgmt ForForElect Director Frederick S. H. Ma 1.9
Mgmt ForForElect Director George C. Magnus 1.10
Mgmt ForForElect Director Neil D. McGee 1.11
Mgmt ForForElect Director Robert J. Peabody 1.12
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Husky Energy Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Colin S. Russel 1.13
Mgmt WithholdForElect Director Wayne E. Shaw 1.14
Mgmt WithholdForElect Director William Shurniak 1.15
Mgmt WithholdForElect Director Frank J. Sixt 1.16
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAmend Bylaw No. 1 3
Ovintiv, Inc.
Meeting Date: 04/29/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 69047Q102
Ticker: OVV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Advisory Vote to Ratify Named Executive Officers' Compensation
Mgmt For For
Mgmt ForForElect Director Peter A. Dea 2a
Mgmt ForForElect Director Fred J. Fowler 2b
Mgmt ForForElect Director Howard J. Mayson 2c
Mgmt ForForElect Director Lee A. McIntire 2d
Mgmt ForForElect Director Margaret A. McKenzie 2e
Mgmt ForForElect Director Steven W. Nance 2f
Mgmt ForForElect Director Suzanne P. Nimocks 2g
Mgmt ForForElect Director Thomas G. Ricks 2h
Mgmt ForForElect Director Brian G. Shaw 2i
Mgmt ForForElect Director Douglas J. Suttles 2j
Mgmt ForForElect Director Bruce G. Waterman 2k
Mgmt ForForElect Director Clayton H. Woitas 2l
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH ForAgainstReport on Climate Change 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Cameco Corporation
Meeting Date: 04/30/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 13321L108
Ticker: CCO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
A.1 Elect Director Ian Bruce Mgmt For For
Mgmt ForForElect Director Daniel Camus A.2
Mgmt ForForElect Director Donald Deranger A.3
Mgmt ForForElect Director Catherine Gignac A.4
Mgmt ForForElect Director Tim Gitzel A.5
Mgmt ForForElect Director Jim Gowans A.6
Mgmt ForForElect Director Kathryn (Kate) Jackson A.7
Mgmt WithholdForElect Director Don Kayne A.8
Mgmt ForForElect Director Anne McLellan A.9
Mgmt ForForRatify KPMG LLP as Auditors B
Mgmt ForForAdvisory Vote on Executive Compensation Approach
C
Mgmt AbstainNoneThe 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
Gildan Activewear Inc.
Meeting Date: 04/30/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 375916103
Ticker: GIL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William D. Anderson Mgmt For For
Mgmt ForForElect Director Donald C. Berg 1.2
Mgmt ForForElect Director Maryse Bertrand 1.3
Mgmt ForForElect Director Marc Caira 1.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Gildan Activewear Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Glenn J. Chamandy 1.5
Mgmt ForForElect Director Shirley E. Cunningham 1.6
Mgmt ForForElect Director Russell Goodman 1.7
Mgmt ForForElect Director Charles M. Herington 1.8
Mgmt ForForElect Director Luc Jobin 1.9
Mgmt ForForElect Director Craig A. Leavitt 1.10
Mgmt ForForElect Director Anne Martin-Vachon 1.11
Mgmt ForForApprove Shareholder Rights Plan 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForRatify KPMG LLP as Auditors 4
Loblaw Companies Limited
Meeting Date: 04/30/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 539481101
Ticker: L
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Paviter S. Binning Mgmt For For
Mgmt ForForElect Director Scott B. Bonham 1.2
Mgmt ForForElect Director Warren Bryant 1.3
Mgmt ForForElect Director Christie J.B. Clark 1.4
Mgmt ForForElect Director Daniel Debow 1.5
Mgmt ForForElect Director William A. Downe 1.6
Mgmt ForForElect Director Janice Fukakusa 1.7
Mgmt ForForElect Director M. Marianne Harris 1.8
Mgmt ForForElect Director Claudia Kotchka 1.9
Mgmt ForForElect Director Beth Pritchard 1.10
Mgmt ForForElect Director Sarah Raiss 1.11
Mgmt ForForElect Director Galen G. Weston 1.12
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Loblaw Companies Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH AgainstAgainstSP 1: Enhance the Mandate of the Risk and Compliance Committee to Assign it with Specific Responsibility for Human Rights Risk Assessment, Mitigation and Prevention, Policy Formulation and Adoption
4
Agnico Eagle Mines Limited
Meeting Date: 05/01/2020 Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 008474108
Ticker: AEM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Leanne M. Baker Mgmt For Withhold
Mgmt ForForElect Director Sean Boyd 1.2
Mgmt ForForElect Director Martine A. Celej 1.3
Mgmt ForForElect Director Robert J. Gemmell 1.4
Mgmt WithholdForElect Director Mel Leiderman 1.5
Mgmt ForForElect Director Deborah McCombe 1.6
Mgmt ForForElect Director James D. Nasso 1.7
Mgmt ForForElect Director Sean Riley 1.8
Mgmt ForForElect Director J. Merfyn Roberts 1.9
Mgmt ForForElect Director Jamie C. Sokalsky 1.10
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
AltaGas Ltd.
Meeting Date: 05/01/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 021361100
Ticker: ALA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
Mgmt For For
Mgmt ForForElect Director Victoria A. Calvert 2.1
Mgmt ForForElect Director David W. Cornhill 2.2
Mgmt ForForElect Director Randall L. Crawford 2.3
Mgmt ForForElect Director Allan L. Edgeworth 2.4
Mgmt WithholdForElect Director Robert B. Hodgins 2.5
Mgmt ForForElect Director Cynthia Johnston 2.6
Mgmt ForForElect Director Pentti O. Karkkainen 2.7
Mgmt ForForElect Director Phillip R. Knoll 2.8
Mgmt ForForElect Director Terry D. McCallister 2.9
Mgmt ForForElect Director Linda G. Sullivan 2.10
Mgmt ForForElect Director Nancy G. Tower 2.11
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Imperial Oil Ltd.
Meeting Date: 05/01/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 453038408
Ticker: IMO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Ratify PricewaterhouseCoopers LLP as Auditors
Mgmt For For
Mgmt WithholdForElect Director D.C. (David) Brownell 2.1
Mgmt ForForElect Director D.W. (David) Cornhill 2.2
Mgmt ForForElect Director B.W. (Bradley) Corson 2.3
Mgmt ForForElect Director K.T. (Krystyna) Hoeg 2.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Imperial Oil Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director M.C. (Miranda) Hubbs 2.5
Mgmt ForForElect Director J.M. (Jack) Mintz 2.6
Mgmt ForForElect Director D.S. (David) Sutherland 2.7
TC Energy Corporation
Meeting Date: 05/01/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 87807B107
Ticker: TRP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Stephan Cretier Mgmt For For
Mgmt ForForElect Director Michael R. Culbert 1.2
Mgmt ForForElect Director Russell K. Girling 1.3
Mgmt ForForElect Director Susan C. Jones 1.4
Mgmt ForForElect Director Randy Limbacher 1.5
Mgmt ForForElect Director John E. Lowe 1.6
Mgmt ForForElect Director David MacNaughton 1.7
Mgmt ForForElect Director Una Power 1.8
Mgmt ForForElect Director Mary Pat Salomone 1.9
Mgmt ForForElect Director Indira V. Samarasekera 1.10
Mgmt ForForElect Director D. Michael G. Stewart 1.11
Mgmt ForForElect Director Siim A. Vanaselja 1.12
Mgmt ForForElect Director Thierry Vandal 1.13
Mgmt ForForElect Director Steven W. Williams 1.14
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Barrick Gold Corporation
Meeting Date: 05/05/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 067901108
Ticker: ABX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director D. Mark Bristow Mgmt For For
Mgmt ForForElect Director Gustavo A. Cisneros 1.2
Mgmt ForForElect Director Christopher L. Coleman 1.3
Mgmt ForForElect Director J. Michael Evans 1.4
Mgmt ForForElect Director Brian L. Greenspun 1.5
Mgmt ForForElect Director J. Brett Harvey 1.6
Mgmt ForForElect Director Andrew J. Quinn 1.7
Mgmt ForForElect Director M. Loreto Silva 1.8
Mgmt ForForElect Director John L. Thornton 1.9
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Enbridge Inc.
Meeting Date: 05/05/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 29250N105
Ticker: ENB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Pamela L. Carter Mgmt For For
Mgmt WithholdForElect Director Marcel R. Coutu 1.2
Mgmt ForForElect Director Susan M. Cunningham 1.3
Mgmt ForForElect Director Gregory L. Ebel 1.4
Mgmt ForForElect Director J. Herb England 1.5
Mgmt ForForElect Director Charles W. Fischer 1.6
Mgmt ForForElect Director Gregory J. Goff 1.7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Enbridge Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director V. Maureen Kempston Darkes 1.8
Mgmt ForForElect Director Teresa S. Madden 1.9
Mgmt ForForElect Director Al Monaco 1.10
Mgmt ForForElect Director Dan C. Tutcher 1.11
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForApprove Shareholder Rights Plan 3
Mgmt ForForAmend By-Law No. 1 of Enbridge 4
Mgmt ForForAdvisory Vote on Executive Compensation Approach
5
George Weston Limited
Meeting Date: 05/05/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 961148509
Ticker: WN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Paviter S. Binning Mgmt For For
Mgmt ForForElect Director Andrew A. Ferrier 1.2
Mgmt ForForElect Director Nancy H. O. Lockhart 1.3
Mgmt ForForElect Director Sarabjit S. Marwah 1.4
Mgmt ForForElect Director Gordon M. Nixon 1.5
Mgmt ForForElect Director J. Robert S. Prichard 1.6
Mgmt ForForElect Director Robert Sawyer 1.7
Mgmt ForForElect Director Christi Strauss 1.8
Mgmt ForForElect Director Barbara Stymiest 1.9
Mgmt ForForElect Director Galen G. Weston 1.10
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Ritchie Bros. Auctioneers Incorporated
Meeting Date: 05/05/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 767744105
Ticker: RBA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Ann Fandozzi Mgmt For For
Mgmt ForForElect Director Beverley Anne Briscoe 1b
Mgmt ForForElect Director Erik Olsson 1c
Mgmt ForForElect Director Adam DeWitt 1d
Mgmt ForForElect Director Robert George Elton 1e
Mgmt ForForElect Director J. Kim Fennell 1f
Mgmt ForForElect Director Amy Guggenheim Shenkan 1g
Mgmt ForForElect Director Sarah Elizabeth Raiss 1h
Mgmt ForForElect Director Christopher Zimmerman 1i
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Sun Life Financial Inc.
Meeting Date: 05/05/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 866796105
Ticker: SLF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William D. Anderson Mgmt For For
Mgmt ForForElect Director Dean A. Connor 1.2
Mgmt ForForElect Director Stephanie L. Coyles 1.3
Mgmt ForForElect Director Martin J. G. Glynn 1.4
Mgmt ForForElect Director Ashok K. Gupta 1.5
Mgmt ForForElect Director M. Marianne Harris 1.6
Mgmt ForForElect Director Sara Grootwassink Lewis 1.7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Sun Life Financial Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director James M. Peck 1.8
Mgmt ForForElect Director Scott F. Powers 1.9
Mgmt ForForElect Director Hugh D. Segal 1.10
Mgmt ForForElect Director Barbara G. Stymiest 1.11
Mgmt ForForRatify Deloitte LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Franco-Nevada Corporation
Meeting Date: 05/06/2020 Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 351858105
Ticker: FNV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David Harquail Mgmt For For
Mgmt ForForElect Director Paul Brink 1.2
Mgmt ForForElect Director Tom Albanese 1.3
Mgmt ForForElect Director Derek W. Evans 1.4
Mgmt ForForElect Director Catharine Farrow 1.5
Mgmt ForForElect Director Louis Gignac 1.6
Mgmt ForForElect Director Maureen Jensen 1.7
Mgmt ForForElect Director Jennifer Maki 1.8
Mgmt ForForElect Director Randall Oliphant 1.9
Mgmt ForForElect Director David R. Peterson 1.10
Mgmt ForForElect Director Elliott Pew 1.11
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Intact Financial Corporation
Meeting Date: 05/06/2020 Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 45823T106
Ticker: IFC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charles Brindamour Mgmt For For
Mgmt ForForElect Director Janet De Silva 1.2
Mgmt ForForElect Director Claude Dussault 1.3
Mgmt ForForElect Director Jane E. Kinney 1.4
Mgmt ForForElect Director Robert G. Leary 1.5
Mgmt ForForElect Director Sylvie Paquette 1.6
Mgmt ForForElect Director Timothy H. Penner 1.7
Mgmt ForForElect Director Stuart J. Russell 1.8
Mgmt ForForElect Director Frederick Singer 1.9
Mgmt ForForElect Director Stephen G. Snyder 1.10
Mgmt ForForElect Director Carol Stephenson 1.11
Mgmt ForForElect Director William L. Young 1.12
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForApprove Shareholder Rights Plan 3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Kinross Gold Corporation
Meeting Date: 05/06/2020 Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 496902404
Ticker: K
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ian Atkinson Mgmt For For
Mgmt ForForElect Director John A. Brough 1.2
Mgmt ForForElect Director Kerry D. Dyte 1.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Kinross Gold Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Glenn A. Ives 1.4
Mgmt ForForElect Director Ave G. Lethbridge 1.5
Mgmt ForForElect Director Elizabeth D. McGregor 1.6
Mgmt WithholdForElect Director Catherine McLeod-Seltzer 1.7
Mgmt ForForElect Director Kelly J. Osborne 1.8
Mgmt ForForElect Director J. Paul Rollinson 1.9
Mgmt ForForElect Director David A. Scott 1.10
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForApprove Reduction in Stated Capital 3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Nutrien Ltd.
Meeting Date: 05/06/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 67077M108
Ticker: NTR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Christopher M. Burley Mgmt For For
Mgmt ForForElect Director Maura J. Clark 1.2
Mgmt WithholdForElect Director David C. Everitt 1.3
Mgmt ForForElect Director Russell K. Girling 1.4
Mgmt ForForElect Director Miranda C. Hubbs 1.5
Mgmt ForForElect Director Alice D. Laberge 1.6
Mgmt ForForElect Director Consuelo E. Madere 1.7
Mgmt ForForElect Director Charles V. Magro 1.8
Mgmt ForForElect Director Keith G. Martell 1.9
Mgmt ForForElect Director Aaron W. Regent 1.10
Mgmt ForForElect Director Mayo M. Schmidt 1.11
Mgmt ForForRatify KPMG LLP as Auditors 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Nutrien Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Suncor Energy Inc.
Meeting Date: 05/06/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 867224107
Ticker: SU
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Patricia M. Bedient Mgmt For For
Mgmt ForForElect Director Mel E. Benson 1.2
Mgmt ForForElect Director John D. Gass 1.3
Mgmt ForForElect Director Dennis M. Houston 1.4
Mgmt ForForElect Director Mark S. Little 1.5
Mgmt ForForElect Director Brian P. MacDonald 1.6
Mgmt ForForElect Director Maureen McCaw 1.7
Mgmt ForForElect Director Lorraine Mitchelmore 1.8
Mgmt ForForElect Director Eira M. Thomas 1.9
Mgmt ForForElect Director Michael M. Wilson 1.10
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
BCE Inc.
Meeting Date: 05/07/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 05534B760
Ticker: BCE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Barry K. Allen Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
BCE Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Mirko Bibic 1.2
MgmtElect Director Sophie Brochu - Withdrawn Resolution
1.3
Mgmt ForForElect Director Robert E. Brown 1.4
Mgmt ForForElect Director David F. Denison 1.5
Mgmt ForForElect Director Robert P. Dexter 1.6
Mgmt ForForElect Director Ian Greenberg 1.7
Mgmt ForForElect Director Katherine Lee 1.8
Mgmt ForForElect Director Monique F. Leroux 1.9
Mgmt ForForElect Director Gordon M. Nixon 1.10
Mgmt ForForElect Director Thomas E. Richards 1.11
Mgmt ForForElect Director Calin Rovinescu 1.12
Mgmt ForForElect Director Karen Sheriff 1.13
Mgmt ForForElect Director Robert C. Simmonds 1.14
Mgmt ForForElect Director Paul R. Weiss 1.15
Mgmt ForForRatify Deloitte LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH AgainstAgainstSP 1: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years
4
Canadian Natural Resources Limited
Meeting Date: 05/07/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 136385101
Ticker: CNQ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Catherine M. Best Mgmt For For
Mgmt ForForElect Director M. Elizabeth Cannon 1.2
Mgmt ForForElect Director N. Murray Edwards 1.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Canadian Natural Resources Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Christopher L. Fong 1.4
Mgmt ForForElect Director Gordon D. Giffin 1.5
Mgmt ForForElect Director Wilfred A. Gobert 1.6
Mgmt ForForElect Director Steve W. Laut 1.7
Mgmt ForForElect Director Tim S. McKay 1.8
Mgmt ForForElect Director Frank J. McKenna 1.9
Mgmt ForForElect Director David A. Tuer 1.10
Mgmt ForForElect Director Annette M. Verschuren 1.11
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Canadian Tire Corporation Limited
Meeting Date: 05/07/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 136681202
Ticker: CTC.A
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Non-Voting Shareholders Mgmt
Mgmt ForForElect Director Diana Chant 1.1
Mgmt ForForElect Director Norman Jaskolka 1.2
Mgmt ForForElect Director Cynthia Trudell 1.3
First Quantum Minerals Ltd.
Meeting Date: 05/07/2020 Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 335934105
Ticker: FM
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
First Quantum Minerals Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Eight Mgmt For For
Mgmt ForForElect Director Philip K.R. Pascall 2.1
Mgmt ForForElect Director G. Clive Newall 2.2
Mgmt ForForElect Director Kathleen A. Hogenson 2.3
Mgmt ForForElect Director Peter St. George 2.4
Mgmt ForForElect Director Andrew B. Adams 2.5
Mgmt ForForElect Director Robert J. Harding 2.6
Mgmt ForForElect Director Simon J. Scott 2.7
Mgmt ForForElect Director Joanne K. Warner 2.8
Mgmt ForForApprove PricewaterhouseCoopers LLP (Canada) as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Mgmt ForForApprove Shareholder Rights Plan 5
Mgmt ForForApprove Advance Notice Requirement 6
Mgmt ForForAmend Articles 7
Fortis Inc.
Meeting Date: 05/07/2020 Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 349553107
Ticker: FTS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Tracey C. Ball Mgmt For For
Mgmt ForForElect Director Pierre J. Blouin 1.2
Mgmt ForForElect Director Paul J. Bonavia 1.3
Mgmt ForForElect Director Lawrence T. Borgard 1.4
Mgmt ForForElect Director Maura J. Clark 1.5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Fortis Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Margarita K. Dilley 1.6
Mgmt ForForElect Director Julie A. Dobson 1.7
Mgmt ForForElect Director Douglas J. Haughey 1.8
Mgmt ForForElect Director Barry V. Perry 1.9
Mgmt ForForElect Director Jo Mark Zurel 1.10
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForApprove Advance Notice Requirement 3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Great-West Lifeco Inc.
Meeting Date: 05/07/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 39138C106
Ticker: GWO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Common and First Preferred Shareholders
Mgmt
Mgmt ForForElect Director Michael R. Amend 1.1
Mgmt ForForElect Director Deborah J. Barrett 1.2
Mgmt ForForElect Director Robin Bienfait 1.3
Mgmt ForForElect Director Heather E. Conway 1.4
Mgmt WithholdForElect Director Marcel R. Coutu 1.5
Mgmt WithholdForElect Director Andre Desmarais 1.6
Mgmt WithholdForElect Director Paul Desmarais, Jr. 1.7
Mgmt ForForElect Director Gary A. Doer 1.8
Mgmt ForForElect Director David G. Fuller 1.9
Mgmt WithholdForElect Director Claude Genereux 1.10
Mgmt ForForElect Director J. David A. Jackson 1.11
Mgmt ForForElect Director Elizabeth C. Lempres 1.12
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Great-West Lifeco Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Paula B. Madoff 1.13
Mgmt ForForElect Director Paul A. Mahon 1.14
Mgmt ForForElect Director Susan J. McArthur 1.15
Mgmt WithholdForElect Director R. Jeffrey Orr 1.16
Mgmt ForForElect Director T. Timothy Ryan 1.17
Mgmt ForForElect Director Jerome J. Selitto 1.18
Mgmt ForForElect Director James M. Singh 1.19
Mgmt ForForElect Director Gregory D. Tretiak 1.20
Mgmt ForForElect Director Siim A. Vanaselja 1.21
Mgmt ForForElect Director Brian E. Walsh 1.22
Mgmt ForForRatify Deloitte LLP as Auditors 2
iA Financial Corporation Inc.
Meeting Date: 05/07/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 45075E104
Ticker: IAG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Agathe Cote Mgmt For For
Mgmt ForForElect Director Benoit Daignault 1.2
Mgmt ForForElect Director Nicolas Darveau-Garneau 1.3
Mgmt ForForElect Director Emma K. Griffin 1.4
Mgmt ForForElect Director Claude Lamoureux 1.5
Mgmt ForForElect Director Ginette Maille 1.6
Mgmt ForForElect Director Jacques Martin 1.7
Mgmt ForForElect Director Monique Mercier 1.8
Mgmt ForForElect Director Danielle G. Morin 1.9
Mgmt ForForElect Director Marc Poulin 1.10
Mgmt ForForElect Director Denis Ricard 1.11
Mgmt ForForElect Director Louis Tetu 1.12
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
iA Financial Corporation Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify Deloitte LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH ForAgainstSP 1: Analyze Climate Risk and Report the Results of its Analysis
4
SH ForAgainstSP 2: Adopt Measured Environmental Impact Reduction Objectives with Clearly Identified Targets in its Sustainable Development Policy
5
SH AgainstAgainstSP 3: Use the Services of Advisory Experts in Sustainable Development to Adequately Guide the Sustainable Development Committee
6
Inter Pipeline Ltd.
Meeting Date: 05/07/2020 Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 45833V109
Ticker: IPL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard Shaw Mgmt For For
Mgmt ForForElect Director Christian Bayle 1.2
Mgmt ForForElect Director Peter Cella 1.3
Mgmt ForForElect Director Julie Dill 1.4
Mgmt ForForElect Director Duane Keinick 1.5
Mgmt ForForElect Director Arthur Korpach 1.6
Mgmt ForForElect Director Alison Taylor Love 1.7
Mgmt ForForElect Director Margaret McKenzie 1.8
Mgmt ForForElect Director Brant Sangster 1.9
Mgmt ForForElect Director Shelley Brown 1.10
Mgmt ForForElect Director Wayne Smith 1.11
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Inter Pipeline Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Shareholder Rights Plan 4
Mgmt ForForApprove Reduction in Stated Capital 5
Magna International Inc.
Meeting Date: 05/07/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 559222401
Ticker: MG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Scott B. Bonham Mgmt For For
Mgmt ForForElect Director Peter G. Bowie 1.2
Mgmt ForForElect Director Mary S. Chan 1.3
Mgmt ForForElect Director V. Peter Harder 1.4
Mgmt ForForElect Director Kurt J. Lauk 1.5
Mgmt ForForElect Director Robert F. MacLellan 1.6
Mgmt ForForElect Director Cynthia A. Niekamp 1.7
Mgmt ForForElect Director William A. Ruh 1.8
Mgmt ForForElect Director Indira V. Samarasekera 1.9
Mgmt ForForElect Director Donald J. Walker 1.10
Mgmt ForForElect Director Lisa S. Westlake 1.11
Mgmt ForForElect Director William L. Young 1.12
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Manulife Financial Corp.
Meeting Date: 05/07/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 56501R106
Ticker: MFC
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Manulife Financial Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ronalee H. Ambrose Mgmt For For
Mgmt ForForElect Director Guy L.T. Bainbridge 1.2
Mgmt ForForElect Director Joseph P. Caron 1.3
Mgmt ForForElect Director John M. Cassaday 1.4
Mgmt ForForElect Director Susan F. Dabarno 1.5
Mgmt ForForElect Director Julie E. Dickson 1.6
Mgmt ForForElect Director Sheila S. Fraser 1.7
Mgmt ForForElect Director Roy Gori 1.8
Mgmt ForForElect Director Tsun-yan Hsieh 1.9
Mgmt ForForElect Director Donald R. Lindsay 1.10
Mgmt ForForElect Director John R.V. Palmer 1.11
Mgmt ForForElect Director C. James Prieur 1.12
Mgmt ForForElect Director Andrea S. Rosen 1.13
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
TELUS Corporation
Meeting Date: 05/07/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 87971M103
Ticker: T
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director R.H. (Dick) Auchinleck Mgmt For For
Mgmt ForForElect Director Raymond T. Chan 1.2
Mgmt ForForElect Director Stockwell Day 1.3
Mgmt ForForElect Director Lisa de Wilde 1.4
Mgmt ForForElect Director Darren Entwistle 1.5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
TELUS Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Thomas E. Flynn 1.6
Mgmt ForForElect Director Mary Jo Haddad 1.7
Mgmt ForForElect Director Kathy Kinloch 1.8
Mgmt ForForElect Director Christine Magee 1.9
Mgmt ForForElect Director John Manley 1.10
Mgmt ForForElect Director David Mowat 1.11
Mgmt ForForElect Director Marc Parent 1.12
Mgmt ForForElect Director Denise Pickett 1.13
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
WSP Global Inc.
Meeting Date: 05/07/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 92938W202
Ticker: WSP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Louis-Philippe Carriere Mgmt For For
Mgmt WithholdForElect Director Christopher Cole 1.2
Mgmt ForForElect Director Alexandre L'Heureux 1.3
Mgmt ForForElect Director Birgit Norgaard 1.4
Mgmt ForForElect Director Suzanne Rancourt 1.5
Mgmt ForForElect Director Paul Raymond 1.6
Mgmt ForForElect Director Pierre Shoiry 1.7
Mgmt ForForElect Director Linda Smith-Galipeau 1.8
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Constellation Software Inc.
Meeting Date: 05/08/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 21037X100
Ticker: CSU
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeff Bender Mgmt For For
Mgmt ForForElect Director Lawrence Cunningham 1.2
Mgmt ForForElect Director Susan Gayner 1.3
Mgmt ForForElect Director Robert Kittel 1.4
Mgmt ForForElect Director Mark Leonard 1.5
Mgmt ForForElect Director Paul McFeeters 1.6
Mgmt ForForElect Director Mark Miller 1.7
Mgmt ForForElect Director Lori O'Neill 1.8
Mgmt ForForElect Director Stephen R. Scotchmer 1.9
Mgmt ForForElect Director Robin Van Poelje 1.10
Mgmt ForForElect Director Dexter Salna 1.11
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Hydro One Limited
Meeting Date: 05/08/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 448811208
Ticker: H
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Cherie Brant Mgmt For For
Mgmt ForForElect Director Blair Cowper-Smith 1.2
Mgmt ForForElect Director David Hay 1.3
Mgmt ForForElect Director Timothy Hodgson 1.4
Mgmt ForForElect Director Jessica McDonald 1.5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Hydro One Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Mark Poweska 1.6
Mgmt ForForElect Director Russel Robertson 1.7
Mgmt ForForElect Director William Sheffield 1.8
Mgmt ForForElect Director Melissa Sonberg 1.9
Mgmt ForForElect Director Susan Wolburgh Jenah 1.10
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
IGM Financial Inc.
Meeting Date: 05/08/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 449586106
Ticker: IGM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Marc A. Bibeau Mgmt For For
Mgmt ForForElect Director Jeffrey R. Carney 1.2
Mgmt WithholdForElect Director Marcel R. Coutu 1.3
Mgmt WithholdForElect Director Andre Desmarais 1.4
Mgmt WithholdForElect Director Paul Desmarais, Jr. 1.5
Mgmt ForForElect Director Gary Doer 1.6
Mgmt ForForElect Director Susan Doniz 1.7
Mgmt WithholdForElect Director Claude Genereux 1.8
Mgmt ForForElect Director Sharon Hodgson 1.9
Mgmt ForForElect Director Sharon MacLeod 1.10
Mgmt ForForElect Director Susan J. McArthur 1.11
Mgmt ForForElect Director John McCallum 1.12
Mgmt WithholdForElect Director R. Jeffrey Orr 1.13
Mgmt WithholdForElect Director Gregory D. Tretiak 1.14
Mgmt ForForElect Director Beth Wilson 1.15
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
IGM Financial Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify Deloitte LLP as Auditors 2
Mgmt ForForAmend By-Law No. 1 3
Pembina Pipeline Corporation
Meeting Date: 05/08/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 706327103
Ticker: PPL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Anne-Marie N. Ainsworth Mgmt For For
Mgmt ForForElect Director Michael (Mick) H. Dilger 1.2
Mgmt ForForElect Director Randall J. Findlay 1.3
Mgmt ForForElect Director Robert G. Gwin 1.4
Mgmt ForForElect Director Maureen E. Howe 1.5
Mgmt ForForElect Director Gordon J. Kerr 1.6
Mgmt ForForElect Director David M.B. LeGresley 1.7
Mgmt ForForElect Director Leslie A. O'Donoghue 1.8
Mgmt ForForElect Director Bruce D. Rubin 1.9
Mgmt ForForElect Director Henry W. Sykes 1.10
Mgmt ForForApprove KPMG LLP Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAmend Bylaws 3
Mgmt ForForApprove Advance Notice Requirement 4
Mgmt ForForAdvisory Vote on Executive Compensation Approach
5
Lundin Mining Corporation
Meeting Date: 05/11/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 550372106
Ticker: LUN
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Lundin Mining Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Donald K. Charter Mgmt For Withhold
Mgmt WithholdForElect Director John H. Craig 1.2
Mgmt WithholdForElect Director C. Ashley Heppenstall 1.3
Mgmt ForForElect Director Marie Inkster 1.4
Mgmt ForForElect Director Peter C. Jones 1.5
Mgmt ForForElect Director Lukas H. Lundin 1.6
Mgmt ForForElect Director Dale C. Peniuk 1.7
Mgmt ForForElect Director Catherine J. G. Stefan 1.8
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForAmend Stock Option Plan 4
Keyera Corp.
Meeting Date: 05/12/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 493271100
Ticker: KEY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Ratify Deloitte LLP as Auditors Mgmt For For
Mgmt ForForElect Director James Bertram 2.1
Mgmt ForForElect Director Blair Goertzen 2.2
Mgmt ForForElect Director Douglas Haughey 2.3
Mgmt ForForElect Director Gianna Manes 2.4
Mgmt ForForElect Director Donald Nelson 2.5
Mgmt ForForElect Director Michael Norris 2.6
Mgmt ForForElect Director Thomas O'Connor 2.7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Keyera Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Charlene Ripley 2.8
Mgmt ForForElect Director David Smith 2.9
Mgmt ForForElect Director Janet Woodruff 2.10
Mgmt ForForApprove Shareholder Rights Plan 3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Quebecor Inc.
Meeting Date: 05/14/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 748193208
Ticker: QBR.B
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class B Subordinate Voting Shareholders
Mgmt
Mgmt ForForElect Director Chantal Belanger 1.1
Mgmt ForForElect Director Lise Croteau 1.2
Mgmt ForForElect Director Normand Provost 1.3
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Wheaton Precious Metals Corp.
Meeting Date: 05/14/2020 Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 962879102
Ticker: WPM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
a1 Elect Director George L. Brack Mgmt For For
Mgmt ForForElect Director John A. Brough a2
Mgmt ForForElect Director R. Peter Gillin a3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Wheaton Precious Metals Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Chantal Gosselin a4
Mgmt ForForElect Director Douglas M. Holtby a5
Mgmt ForForElect Director Glenn Ives a6
Mgmt ForForElect Director Charles A. Jeannes a7
Mgmt WithholdForElect Director Eduardo Luna a8
Mgmt ForForElect Director Marilyn Schonberner a9
Mgmt ForForElect Director Randy V. J. Smallwood a10
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
b
Mgmt ForForAdvisory Vote on Executive Compensation Approach
c
Power Corporation of Canada
Meeting Date: 05/15/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 739239101
Ticker: POW
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Participating Preferred Shareholders and Subordinate Voting Shareholders
Mgmt
Mgmt ForForElect Director Pierre Beaudoin 1.1
Mgmt WithholdForElect Director Marcel R. Coutu 1.2
Mgmt WithholdForElect Director Andre Desmarais 1.3
Mgmt WithholdForElect Director Paul Desmarais, Jr. 1.4
Mgmt ForForElect Director Gary A. Doer 1.5
Mgmt ForForElect Director Anthony R. Graham 1.6
Mgmt ForForElect Director J. David A. Jackson 1.7
Mgmt ForForElect Director Paula B. Madoff 1.8
Mgmt ForForElect Director Isabelle Marcoux 1.9
Mgmt ForForElect Director Christian Noyer 1.10
Mgmt ForForElect Director R. Jeffrey Orr 1.11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Power Corporation of Canada
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director T. Timothy Ryan, Jr. 1.12
Mgmt WithholdForElect Director Siim A. Vanaselja 1.13
Mgmt ForForRatify Deloitte LLP as Auditors 2
Mgmt ForForAmend Stock Option Plan 3
Mgmt ForForAmend Bylaws 4
Waste Connections, Inc.
Meeting Date: 05/15/2020 Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 94106B101
Ticker: WCN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ronald J. Mittelstaedt Mgmt For For
Mgmt ForForElect Director Edward E. "Ned" Guillet 1.2
Mgmt ForForElect Director Michael W. Harlan 1.3
Mgmt ForForElect Director Larry S. Hughes 1.4
Mgmt ForForElect Director Worthing F. Jackman 1.5
Mgmt ForForElect Director Elise L. Jordan 1.6
Mgmt ForForElect Director Susan "Sue" Lee 1.7
Mgmt ForForElect Director William J. Razzouk 1.8
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForApprove Qualified Employee Stock Purchase Plan
4
Northland Power Inc.
Meeting Date: 05/22/2020 Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 666511100
Ticker: NPI
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Northland Power Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Common and Class A Shareholders
Mgmt
Mgmt ForForElect Director John W. Brace 1
Mgmt ForForElect Director James C. Temerty 2
Mgmt ForForElect Director Linda L. Bertoldi 3
Mgmt ForForElect Director Marie Bountrogianni 4
Mgmt ForForElect Director Lisa Colnett 5
Mgmt ForForElect Director Barry Gilmour 6
Mgmt ForForElect Director Russell Goodman 7
Mgmt ForForElect Director Keith Halbert 8
Mgmt WithholdForElect Director Ian Pearce 9
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
10
Mgmt ForForApprove Advance Notice Requirement 11
Mgmt ForForAmend By-Law to Permit a Virtual Only Shareholder Meeting and Change Quorum Requirement for Shareholder Meetings from 10% to 25%
12
Mgmt ForForAdvisory Vote on Executive Compensation Approach
13
Shopify Inc.
Meeting Date: 05/27/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 82509L107
Ticker: SHOP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Subordinate Voting and Class B Multiple Voting Shareholders
Mgmt
Mgmt ForForElect Director Tobias Luetke 1.1
Mgmt ForForElect Director Robert Ashe 1.2
Mgmt ForForElect Director Gail Goodman 1.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Shopify Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Colleen Johnston 1.4
Mgmt ForForElect Director Jeremy Levine 1.5
Mgmt ForForElect Director John Phillips 1.6
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Canadian Apartment Properties Real Estate Investment Trust
Meeting Date: 06/01/2020 Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 134921105
Ticker: CAR.UN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Trustees Harold Burke Mgmt For For
Mgmt ForForElect Trustees Gina Parvaneh Cody 1.2
Mgmt ForForElect Trustees Mark Kenney 1.3
Mgmt ForForElect Trustees Poonam Puri 1.4
Mgmt ForForElect Trustees Jamie Schwartz 1.5
Mgmt WithholdForElect Trustees Michael Stein 1.6
Mgmt ForForElect Trustees Elaine Todres 1.7
Mgmt ForForElect Trustees Rene Tremblay 1.8
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
RioCan Real Estate Investment Trust
Meeting Date: 06/02/2020 Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 766910103
Ticker: REI.UN
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
RioCan Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Trustee Bonnie Brooks Mgmt For Withhold
Mgmt ForForElect Trustee Richard Dansereau 1.2
Mgmt WithholdForElect Trustee Paul Godfrey 1.3
Mgmt ForForElect Trustee Dale H. Lastman 1.4
Mgmt ForForElect Trustee Jane Marshall 1.5
Mgmt WithholdForElect Trustee Sharon Sallows 1.6
Mgmt ForForElect Trustee Edward Sonshine 1.7
Mgmt WithholdForElect Trustee Siim A. Vanaselja 1.8
Mgmt ForForElect Trustee Charles M. Winograd 1.9
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2
Mgmt ForForAmend Declaration of Trust 3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Thomson Reuters Corporation
Meeting Date: 06/03/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 884903709
Ticker: TRI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David Thomson Mgmt For For
Mgmt ForForElect Director Steve Hasker 1.2
Mgmt ForForElect Director Kirk E. Arnold 1.3
Mgmt WithholdForElect Director David W. Binet 1.4
Mgmt WithholdForElect Director W. Edmund Clark 1.5
Mgmt ForForElect Director Michael E. Daniels 1.6
Mgmt ForForElect Director Kirk Koenigsbauer 1.7
Mgmt ForForElect Director Vance K. Opperman 1.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Thomson Reuters Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Kim M. Rivera 1.9
Mgmt ForForElect Director Barry Salzberg 1.10
Mgmt WithholdForElect Director Peter J. Thomson 1.11
Mgmt ForForElect Director Wulf von Schimmelmann 1.12
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH AgainstAgainstSP 1: Produce a Human Rights Risk Report at Reasonable Cost and Omitting Proprietary Information
4
Algonquin Power & Utilities Corp.
Meeting Date: 06/04/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 015857105
Ticker: AQN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Ratify Ernst & Young LLP as Auditors Mgmt For For
Mgmt ForForElect Director Christopher J. Ball 2.1
Mgmt ForForElect Director Melissa Stapleton Barnes 2.2
Mgmt ForForElect Director Christopher Huskilson 2.3
Mgmt ForForElect Director Christopher Jarratt 2.4
Mgmt ForForElect Director D. Randy Laney 2.5
Mgmt ForForElect Director Kenneth Moore 2.6
Mgmt ForForElect Director Ian Robertson 2.7
Mgmt ForForElect Director Masheed Saidi 2.8
Mgmt ForForElect Director Dilek Samil 2.9
Mgmt ForForElect Director George Steeves 2.10
Mgmt ForForAmend Employee Share Purchase Plan 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Algonquin Power & Utilities Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Articles Re: Meetings of Shareholders to be Held Virtually
4
Mgmt ForForAdvisory Vote on Executive Compensation Approach
5
Emera Incorporated
Meeting Date: 06/05/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 290876101
Ticker: EMA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Scott C. Balfour Mgmt For For
Mgmt ForForElect Director James E. Bertram 1.2
Mgmt ForForElect Director Sylvia D. Chrominska 1.3
Mgmt ForForElect Director Henry E. Demone 1.4
Mgmt ForForElect Director Kent M. Harvey 1.5
Mgmt ForForElect Director B. Lynn Loewen 1.6
Mgmt ForForElect Director John B. Ramil 1.7
Mgmt ForForElect Director Andrea S. Rosen 1.8
Mgmt ForForElect Director Richard P. Sergel 1.9
Mgmt ForForElect Director M. Jacqueline Sheppard 1.10
Mgmt ForForElect Director Jochen E. Tilk 1.11
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAuthorize Board to Fix Remuneration of Auditors
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Mgmt ForForAmend Employee Common Share Purchase Plan
5
Dollarama Inc.
Meeting Date: 06/10/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 25675T107
Ticker: DOL
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Dollarama Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director Joshua Bekenstein Mgmt For Withhold
Mgmt ForForElect Director Gregory David 1B
Mgmt ForForElect Director Elisa D. Garcia C. 1C
Mgmt ForForElect Director Stephen Gunn 1D
Mgmt ForForElect Director Kristin Mugford 1E
Mgmt ForForElect Director Nicholas Nomicos 1F
Mgmt ForForElect Director Neil Rossy 1G
Mgmt ForForElect Director Richard Roy 1H
Mgmt ForForElect Director Huw Thomas 1I
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Restaurant Brands International Inc.
Meeting Date: 06/10/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 76131D103
Ticker: QSR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alexandre Behring Mgmt For For
Mgmt ForForElect Director Joao M. Castro-Neves 1.2
Mgmt ForForElect Director Maximilien de Limburg Stirum 1.3
Mgmt WithholdForElect Director Paul J. Fribourg 1.4
Mgmt ForForElect Director Neil Golden 1.5
Mgmt ForForElect Director Ali Hedayat 1.6
Mgmt ForForElect Director Golnar Khosrowshahi 1.7
Mgmt ForForElect Director Giovanni (John) Prato 1.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Restaurant Brands International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Daniel S. Schwartz 1.9
Mgmt ForForElect Director Carlos Alberto Sicupira 1.10
Mgmt ForForElect Director Roberto Moses Thompson Motta
1.11
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt WithholdForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
SH ForAgainstReport on Minimum Requirements and Standards Related to Workforce Practices
4
SH AgainstAgainstReport on Comprehensive Policy on Plastic Pollution and Sustainable Packaging
5
Brookfield Asset Management Inc.
Meeting Date: 06/12/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 112585104
Ticker: BAM.A
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director M. Elyse Allan Mgmt For For
Mgmt ForForElect Director Angela F. Braly 1.2
Mgmt ForForElect Director Murilo Ferreira 1.3
Mgmt ForForElect Director Janice Fukakusa 1.4
Mgmt ForForElect Director Frank J. McKenna 1.5
Mgmt ForForElect Director Rafael Miranda 1.6
Mgmt ForForElect Director Seek Ngee Huat 1.7
Mgmt ForForElect Director Diana L. Taylor 1.8
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Assign an Oversight Responsibility for Human Capital Management to a Board Committee
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Brookfield Asset Management Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstAgainstSP 2: Amend Clawback Policy to Seek Recoupment of Incentive or Equity-Based Compensation
5
H&R Real Estate Investment Trust
Meeting Date: 06/16/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 403925407
Ticker: HR.UN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Trustee Alex Avery Mgmt For For
Mgmt WithholdForElect Trustee Robert E. Dickson 1B
Mgmt WithholdForElect Trustee Edward Gilbert 1C
Mgmt ForForElect Trustee Brenna Haysom 1D
Mgmt ForForElect Trustee Thomas J. Hofstedter 1E
Mgmt ForForElect Trustee Laurence A. Lebovic 1F
Mgmt ForForElect Trustee Juli Morrow 1G
Mgmt ForForElect Trustee Marvin Rubner 1H
Mgmt WithholdForElect Trustee Ronald C. Rutman 1I
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Bombardier Inc.
Meeting Date: 06/18/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 097751200
Ticker: BBD.B
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders
Mgmt
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Bombardier Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt WithholdForElect Director Pierre Beaudoin 1.1
Mgmt WithholdForElect Director Joanne Bissonnette 1.2
Mgmt WithholdForElect Director Charles Bombardier 1.3
Mgmt ForForElect Director Martha Finn Brooks 1.4
Mgmt WithholdForElect Director Diane Fontaine 1.5
Mgmt ForForElect Director Diane Giard 1.6
Mgmt ForForElect Director Anthony R. Graham 1.7
Mgmt ForForElect Director August W. Henningsen 1.8
Mgmt ForForElect Director Eric Martel 1.9
Mgmt WithholdForElect Director Douglas R. Oberhelman 1.10
Mgmt ForForElect Director Vikram Pandit 1.11
Mgmt ForForElect Director Antony N. Tyler 1.12
Mgmt ForForElect Director Beatrice Weder di Mauro 1.13
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
SH ForAgainstSP 1: Separate Disclosure of Voting Results by Class of Shares
4
Mgmt ForForAmend By-Law One Re: Holding of Meetings with the Use of More Modern Communication Facilities
5
CI Financial Corp.
Meeting Date: 06/18/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 125491100
Ticker: CIX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William E. Butt Mgmt For For
Mgmt ForForElect Director Brigette Chang-Addorisio 1.2
Mgmt ForForElect Director William T. Holland 1.3
Mgmt ForForElect Director Kurt MacAlpine 1.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
CI Financial Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director David P. Miller 1.5
Mgmt ForForElect Director Tom P. Muir 1.6
Mgmt ForForElect Director Sheila A. Murray 1.7
Mgmt ForForElect Director Paul J. Perrow 1.8
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
BlackBerry Limited
Meeting Date: 06/23/2020 Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 09228F103
Ticker: BB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John Chen Mgmt For For
Mgmt ForForElect Director Michael A. Daniels 1.2
Mgmt ForForElect Director Timothy Dattels 1.3
Mgmt ForForElect Director Lisa Disbrow 1.4
Mgmt ForForElect Director Richard Lynch 1.5
Mgmt ForForElect Director Laurie Smaldone Alsup 1.6
Mgmt ForForElect Director Barbara Stymiest 1.7
Mgmt WithholdForElect Director V. Prem Watsa 1.8
Mgmt ForForElect Director Wayne Wouters 1.9
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAmend Equity Incentive Plan 3
Mgmt ForForRe-approve Deferred Share Unit Plan 4
Mgmt ForForAmend Employee Share Purchase Plan 5
Mgmt ForForAdvisory Vote on Executive Compensation Approach
6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
BlackBerry Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 7
Air Canada
Meeting Date: 06/25/2020 Country: Canada
Meeting Type: Annual
Primary Security ID: 008911877
Ticker: AC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Amee Chande Mgmt For For
Mgmt ForForElect Director Christie J.B. Clark 1.2
Mgmt ForForElect Director Gary A. Doer 1.3
Mgmt ForForElect Director Rob Fyfe 1.4
Mgmt ForForElect Director Michael M. Green 1.5
Mgmt ForForElect Director Jean Marc Huot 1.6
Mgmt ForForElect Director Madeleine Paquin 1.7
Mgmt ForForElect Director Calin Rovinescu 1.8
Mgmt WithholdForElect Director Vagn Sorensen 1.9
Mgmt ForForElect Director Kathleen Taylor 1.10
Mgmt ForForElect Director Annette Verschuren 1.11
Mgmt ForForElect Director Michael M. Wilson 1.12
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForApprove Shareholder Rights Plan 4
Mgmt AbstainNoneThe Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service.
A
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR Solactive Canada ETF
Air Canada
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstNoneThe Undersigned Hereby Certifies that the Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 10% or More of the Company's Issued and Outstanding Shares.
B
Kirkland Lake Gold Ltd.
Meeting Date: 06/30/2020 Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 49741E100
Ticker: KL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Eight Mgmt For For
Mgmt ForForElect Director Jonathan Gill 2a
Mgmt WithholdForElect Director Peter Grosskopf 2b
Mgmt ForForElect Director Ingrid Hibbard 2c
Mgmt ForForElect Director Arnold Klassen 2d
Mgmt ForForElect Director Elizabeth Lewis-Gray 2e
Mgmt ForForElect Director Anthony Makuch 2f
Mgmt ForForElect Director Barry Olson 2g
Mgmt ForForElect Director Jeff Parr 2h
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Mgmt ForForAmend Long Term Incentive Plan 5
Mgmt ForForAmend Deferred Share Unit Plan 6