PSP Investments' Proxy Voting Guidelines address areas of Corporate Governance with respect to voting requests to which it may be called upon from time to time. They also form the principles on which it will rely in determining a response to such requests.

In pursuing its statutory objectives, PSP Investments is particularly mindful of Corporate Governance Principles in assessing its ownership of shares in the capital of companies and exercises its voting rights with a view to maximizing the value of such shareholdings.

PSP Investments employees and every investment manager who invests the assets of PSP Investments are required to comply with the Statement of Investment Policies, Standards and Procedures (SIP&P).