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Transparency. Inclusiveness. Global Expertise[removed]Canadian Proxy Voting Guidelines TSX-Listed Companies January 13, 2014
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Document Date: 2014-01-14 15:12:16


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Company

Institutional Shareholder Services Inc. / Canadian incorporated / Toronto Stock Exchange / /

Currency

USD / /

Event

General or Shareholder Meeting / Reorganization / Second Stock Issuance / /

IndustryTerm

lucrative consulting services / professional services / audit services / corporate law / formal search process / external auditor / company audit / /

OperatingSystem

NEOs / /

Organization

U.S. Securities and Exchange Commission / Audit/Compensation Committee / Board of Directors Slate Ballots / /

Person

Proxy Voting / /

Position

Interim CEO / executive officer / Director Attendance / independent lead director / director resignation requirement / CEO / director resignation / director resignation policy / Current interim CEO / president / director selection / director / Director Nominees / Financial Statements/Director and Auditor / interim executive / Non-CEO / CEO /CFO / Executive / individual officer / trustee / director / outside director / full-time CEO / Director Limit Considerations / public company director / auditor / director elections / CEO and chair / subject director / Independent Chairman / independent chair / officer / Director Participation / Annual General / Related Director / external auditor / vice-president of the entity / CFO / current executive officer / Separate Chairman/CEO / Routine/Miscellaneous Audit-Related Financial Statements/Director and Auditor / /

Product

Is / /

URL

www.issgovernance.com / /

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