Canadian Coalition for Good Governance / CPP Investment Board / /
Person
Voting Disclosure / Voting Principles / /
Position
director succession planning and the appropriate tenure / Director Qualifications The experience / independent lead director / Director Nominations Shareholders / CEO / Director Stock Options / chair of the nominating/governance committee / Director Compensation / Director Compensation and Share Ownership / director resignation policy / Director Nominations / independent board chair / director / director / and the director / director nominees / board chair and CEO / Chair and CEO / director accountability / director nominees and their alignment / majority shareholder / chair / Director Share Ownership / board chair / general business acumen / Director Fees / director nominee / non-management director / Director Qualifications / Independent Advisors / /
Proxy Voting Principles and Guidelines February 12, 2015 Proxy Voting Principles and Guidelines