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Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
The Jean Coutu Group (PJC) Inc.
Meeting Date: 07/11/2017
Record Date: 05/18/2017
Country: Canada
Meeting Type: Annual
Primary Security ID: 47215Q104
Ticker: PJC.A
Shares Voted: 34,220
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Lise Bastarache 1.1
Mgmt ForForElect Director Francois J. Coutu 1.2
Mgmt ForForElect Director Jean Coutu 1.3
Mgmt ForForElect Director Marie-Josee Coutu 1.4
Mgmt ForForElect Director Michel Coutu 1.5
Mgmt ForForElect Director Sylvie Coutu 1.6
Mgmt ForForElect Director Marcel E. Dutil 1.7
Mgmt ForForElect Director Nicolle Forget 1.8
Mgmt ForForElect Director Michael Hanley 1.9
Mgmt ForForElect Director Marie-Josee Lamothe 1.10
Mgmt ForForElect Director Andrew T. Molson 1.11
Mgmt ForForElect Director Cora Mussely Tsouflidou 1.12
Mgmt ForForElect Director Annie Thabet 1.13
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
MgmtShareholder Proposal
SH AgainstAgainstSP 1: Separate Disclosure of Voting Results by Class of Shares
3.1
Vodafone Group Plc
Meeting Date: 07/28/2017
Record Date: 06/02/2017
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G93882192
Ticker: VOD
Shares Voted: 24,200
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports
1
Jarislowsky Fraser Select Income Fund Proxy Voting 2018
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Vodafone Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRe-elect Gerard Kleisterlee as Director 2
Mgmt ForForRe-elect Vittorio Colao as Director 3
Mgmt ForForRe-elect Nick Read as Director 4
Mgmt ForForRe-elect Sir Crispin Davis as Director 5
Mgmt ForForRe-elect Dr Mathias Dopfner as Director 6
Mgmt ForForRe-elect Dame Clara Furse as Director 7
Mgmt ForForRe-elect Valerie Gooding as Director 8
Mgmt ForForRe-elect Renee James as Director 9
Mgmt ForForRe-elect Samuel Jonah as Director 10
Mgmt ForForElect Maria Amparo Moraleda Martinez as Director
11
Mgmt ForForRe-elect David Nish as Director 12
Mgmt ForForApprove Final Dividend 13
Mgmt ForForApprove Remuneration Policy 14
Mgmt ForForApprove Remuneration Report 15
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
16
Mgmt ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
17
Mgmt AgainstForAuthorise Issue of Equity with Pre-emptive Rights
18
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
19
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 21
Mgmt ForForAuthorise EU Political Donations and Expenditure
22
Mgmt ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
Saputo Inc.
Meeting Date: 08/01/2017
Record Date: 06/09/2017
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 802912105
Ticker: SAP
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Saputo Inc.
Shares Voted: 20,970
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 WithholdForElect Director Henry E. Demone 1.3
Mgmt WithholdForElect 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 WithholdForElect Director Diane Nyisztor 1.8
Mgmt WithholdForElect 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 ForForAmend By-Law No. One 3
Mgmt ForForApprove Deletion of Preferred Shares from the Company's Share Capital
4
Mgmt AgainstForAmend Equity Compensation Plan re: Increase in The Number of Common Shares Available for Issuance
5
Mgmt AgainstForAmend Equity Compensation Plan re: Modifications to the Amendment Section of the Plan
6
MgmtShareholder Proposals
SH ForAgainstSP 1: Advisory Vote to Ratify Named Executive Officers' Compensation
7
SH AgainstAgainstSP 2: Approve Disclosure of Environmental Objectives in The Evaluation of Performance of Executive Officers
8
CA, Inc.
Meeting Date: 08/09/2017
Record Date: 06/12/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 12673P105
Ticker: CA
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
CA, Inc.
Shares Voted: 15,660
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director Jens Alder Mgmt For For
Mgmt ForForElect Director Raymond J. Bromark 1B
Mgmt ForForElect Director Michael P. Gregoire 1C
Mgmt ForForElect Director Rohit Kapoor 1D
Mgmt ForForElect Director Jeffrey G. Katz 1E
Mgmt ForForElect Director Kay Koplovitz 1F
Mgmt ForForElect Director Christopher B. Lofgren 1G
Mgmt ForForElect Director Richard Sulpizio 1H
Mgmt ForForElect Director Laura S. Unger 1I
Mgmt ForForElect Director Arthur F. Weinbach 1J
Mgmt ForForElect Director Renato (Ron) Zambonini 1K
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Mgmt ForForAmendment to Increase Number of Shares Issuable Under the 2012 Non-Employee Stock Plan
5
CAE Inc.
Meeting Date: 08/10/2017
Record Date: 06/15/2017
Country: Canada
Meeting Type: Annual
Primary Security ID: 124765108
Ticker: CAE
Shares Voted: 41,510
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 James F. Hankinson 1.3
Mgmt ForForElect Director Alan N. MacGibbon 1.4
Mgmt ForForElect Director John P. Manley 1.5
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
CAE Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Francois Olivier 1.6
Mgmt ForForElect Director Marc Parent 1.7
Mgmt ForForElect Director Peter J. Schoomaker 1.8
Mgmt ForForElect Director Andrew J. Stevens 1.9
Mgmt ForForElect Director Katharine B. Stevenson 1.10
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: Not to Sign Any Military Contracts with Israel
4
Open Text Corporation
Meeting Date: 09/21/2017
Record Date: 08/15/2017
Country: Canada
Meeting Type: Annual
Primary Security ID: 683715106
Ticker: OTEX
Shares Voted: 42,410
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director P. Thomas Jenkins Mgmt For For
Mgmt ForForElect Director Mark Barrenechea 1.2
Mgmt ForForElect Director Randy Fowlie 1.3
Mgmt ForForElect Director Gail E. Hamilton 1.4
Mgmt ForForElect Director Brian J. Jackman 1.5
Mgmt ForForElect Director Stephen J. Sadler 1.6
Mgmt ForForElect Director Michael Slaunwhite 1.7
Mgmt ForForElect Director Katharine B. Stevenson 1.8
Mgmt ForForElect Director Carl Jurgen Tinggren 1.9
Mgmt ForForElect Director Deborah Weinstein 1.10
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
The Procter & Gamble Company
Meeting Date: 10/10/2017
Record Date: 08/11/2017
Country: USA
Meeting Type: Proxy Contest
Primary Security ID: 742718109
Ticker: PG
Shares Voted: 5,060
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Management Proxy (Blue Proxy Card) Mgmt
Mgmt ForForElect Director Francis S. Blake 1.1
Mgmt ForForElect Director Angela F. Braly 1.2
Mgmt ForForElect Director Amy L. Chang 1.3
Mgmt WithholdForElect Director Kenneth I. Chenault 1.4
Mgmt WithholdForElect Director Scott D. Cook 1.5
Mgmt WithholdForElect Director Terry J. Lundgren 1.6
Mgmt WithholdForElect Director W. James McNerney, Jr. 1.7
Mgmt ForForElect Director David S. Taylor 1.8
Mgmt WithholdForElect Director Margaret C. Whitman 1.9
Mgmt ForForElect Director Patricia A. Woertz 1.10
Mgmt ForForElect Director Ernesto Zedillo 1.11
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4
SH AgainstAgainstAdopt Holy Land Principles 5
SH AgainstAgainstReport on Company Non-Discrimination Policies in States with Pro-Discrimination Laws
6
SH AgainstAgainstReport on Risks of Doing Business in Conflict-Affected Areas
7
SH AgainstAgainstRepeal Any Amendments to Code of Regulations Adopted After April 8, 2016
8
MgmtDissident Proxy (White Proxy Card)
SH Do Not Vote
ForElect Director Nelson Peltz 1.1
SH Do Not Vote
ForManagement Nominee Francis S. Blake 1.2
SH Do Not Vote
ForManagement Nominee Angela F. Braly 1.3
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
The Procter & Gamble Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH Do Not Vote
ForManagement Nominee Amy L. Chang 1.4
SH Do Not Vote
ForManagement Nominee Kenneth I. Chenault 1.5
SH Do Not Vote
ForManagement Nominee Scott D. Cook 1.6
SH Do Not Vote
ForManagement Nominee Terry J. Lundgren 1.7
SH Do Not Vote
ForManagement Nominee W. James McNerney, Jr.
1.8
SH Do Not Vote
ForManagement Nominee David S. Taylor 1.9
SH Do Not Vote
ForManagement Nominee Margaret C. Whitman 1.10
SH Do Not Vote
ForManagement Nominee Patricia A. Woertz 1.11
Mgmt Do Not Vote
NoneRatify Deloitte & Touche LLP as Auditors 2
Mgmt Do Not Vote
NoneAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt Do Not Vote
NoneAdvisory Vote on Say on Pay Frequency 4
SH Do Not Vote
NoneAdopt Holy Land Principles 5
SH Do Not Vote
NoneReport on Company Non-Discrimination Policies in States with Pro-Discrimination Laws
6
SH Do Not Vote
NoneReport on Risks of Doing Business in Conflict-Affected Areas
7
SH Do Not Vote
ForRepeal Any Amendments to Code of Regulations Adopted After April 8, 2016
8
MetLife, Inc.
Meeting Date: 10/19/2017
Record Date: 09/05/2017
Country: USA
Meeting Type: Special
Primary Security ID: 59156R108
Ticker: MET
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
MetLife, Inc.
Shares Voted: 6,590
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Certificate of Incorporation to Modify the Dividend Payment Tests for the Series A Preferred Stock and the Series C Preferred Stock
Mgmt For For
Mgmt ForForAdjourn Meeting 2
Microsoft Corporation
Meeting Date: 11/29/2017
Record Date: 09/29/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 594918104
Ticker: MSFT
Shares Voted: 5,780
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William H. Gates, III Mgmt For For
Mgmt ForForElect Director Reid G. Hoffman 1.2
Mgmt ForForElect Director Hugh F. Johnston 1.3
Mgmt ForForElect Director Teri L. List-Stoll 1.4
Mgmt ForForElect Director Satya Nadella 1.5
Mgmt ForForElect Director Charles H. Noski 1.6
Mgmt ForForElect Director Helmut Panke 1.7
Mgmt ForForElect Director Sandra E. Peterson 1.8
Mgmt ForForElect Director Penny S. Pritzker 1.9
Mgmt ForForElect Director Charles W. Scharf 1.10
Mgmt ForForElect Director Arne M. Sorenson 1.11
Mgmt ForForElect Director John W. Stanton 1.12
Mgmt ForForElect Director John W. Thompson 1.13
Mgmt ForForElect Director Padmasree Warrior 1.14
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Microsoft Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Executive Incentive Bonus Plan 5
Mgmt ForForApprove Omnibus Stock Plan 6
The Jean Coutu Group (PJC) Inc.
Meeting Date: 11/29/2017
Record Date: 10/24/2017
Country: Canada
Meeting Type: Special
Primary Security ID: 47215Q104
Ticker: PJC.A
Shares Voted: 34,220
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Amalgamation with Metro Inc. Mgmt For For
Walgreens Boots Alliance, Inc.
Meeting Date: 01/17/2018
Record Date: 11/20/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 931427108
Ticker: WBA
Shares Voted: 11,820
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Jose E. Almeida Mgmt For For
Mgmt ForForElect Director Janice M. Babiak 1b
Mgmt ForForElect Director David J. Brailer 1c
Mgmt ForForElect Director William C. Foote 1d
Mgmt ForForElect Director Ginger L. Graham 1e
Mgmt ForForElect Director John A. Lederer 1f
Mgmt ForForElect Director Dominic P. Murphy 1g
Mgmt ForForElect Director Stefano Pessina 1h
Mgmt ForForElect Director Leonard D. Schaeffer 1i
Mgmt ForForElect Director Nancy M. Schlichting 1j
Mgmt ForForElect Director James A. Skinner 1k
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Walgreens Boots Alliance, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Mgmt ForForAmend Omnibus Stock Plan 5
SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
6
SH AgainstAgainstAmend Proxy Access Right 7
Becton, Dickinson and Company
Meeting Date: 01/23/2018
Record Date: 12/08/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 075887109
Ticker: BDX
Shares Voted: 3,850
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Catherine M. Burzik Mgmt For For
Mgmt ForForElect Director R. Andrew Eckert 1.2
Mgmt ForForElect Director Vincent A. Forlenza 1.3
Mgmt ForForElect Director Claire M. Fraser 1.4
Mgmt ForForElect Director Christopher Jones 1.5
Mgmt AgainstForElect Director Marshall O. Larsen 1.6
Mgmt AgainstForElect Director Gary A. Mecklenburg 1.7
Mgmt ForForElect Director David F. Melcher 1.8
Mgmt ForForElect Director Willard J. Overlock, Jr. 1.9
Mgmt ForForElect Director Claire Pomeroy 1.10
Mgmt ForForElect Director Rebecca W. Rimel 1.11
Mgmt ForForElect Director Timothy M. Ring 1.12
Mgmt AgainstForElect Director Bertram L. Scott 1.13
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstAmend Proxy Access Right 4
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Metro Inc.
Meeting Date: 01/30/2018
Record Date: 12/11/2017
Country: Canada
Meeting Type: Annual
Primary Security ID: 59162N109
Ticker: MRU
Shares Voted: 27,723
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Maryse Bertrand Mgmt For For
Mgmt ForForElect Director Stephanie Coyles 1.2
Mgmt ForForElect Director Marc DeSerres 1.3
Mgmt ForForElect Director Claude Dussault 1.4
Mgmt ForForElect Director Russell Goodman 1.5
Mgmt ForForElect Director Marc Guay 1.6
Mgmt ForForElect Director Christian W.E. Haub 1.7
Mgmt ForForElect Director Eric R. La Fleche 1.8
Mgmt ForForElect Director Christine Magee 1.9
Mgmt ForForElect Director Marie-Jose Nadeau 1.10
Mgmt ForForElect Director Real Raymond 1.11
Mgmt ForForElect Director Line Rivard 1.12
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Siemens AG
Meeting Date: 01/31/2018
Record Date: 01/10/2018
Country: Germany
Meeting Type: Annual
Primary Security ID: D69671218
Ticker: SIE
Shares Voted: 13,700
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
MgmtReceive Financial Statements and Statutory Reports for Fiscal 2016/2017 (Non-Voting)
1
Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.70 per Share
2
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Siemens AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Discharge of Management Board for Fiscal 2016/2017
3
Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2016/2017
4
Mgmt ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2017/2018
5
Mgmt ForForElect Werner Brandt to the Supervisory Board 6a
Mgmt ForForElect Michael Diekmann to the Supervisory Board
6b
Mgmt ForForElect Benoit Potier to the Supervisory Board 6c
Mgmt ForForElect Norbert Reithofer to the Supervisory Board
6d
Mgmt ForForElect Nemat Talaat to the Supervisory Board 6e
Mgmt ForForElect Nathalie von Siemens to the Supervisory Board
6f
Mgmt ForForElect Matthias Zachert to the Supervisory Board
6g
Mgmt ForForAmend Corporate Purpose 7
Mgmt ForForAmend Articles Re: Notice of General Meeting 8
Mgmt ForForApprove Affiliation Agreements with Subsidiary Flender GmbH
9
Mgmt ForForApprove Affiliation Agreements with Subsidiary Kyros 53 GmbH
10a
Mgmt ForForApprove Affiliation Agreements with Subsidiary Kyros 54 GmbH
10b
SH AgainstAgainstAdditional Proposals presented at the Meeting 11
SH AgainstAgainstAdditional Proposals presented at the Meeting 12
SH AgainstAgainstAdditional Proposals presented at the Meeting 13
SH AgainstAgainstCounter Motion A A
SH AgainstAgainstCounter Motion B B
SH AgainstAgainstCounter Motion C C
SH AgainstAgainstCounter Motion D D
SH AgainstAgainstCounter Motion E E
SH AgainstAgainstCounter Motion F F
SH AgainstAgainstCounter Motion G
SH AgainstAgainstCounter Motion H
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Siemens AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstAgainstCounter Motion I
Novartis AG
Meeting Date: 03/02/2018
Record Date: 01/19/2018
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H5820Q150
Ticker: NOVN
Shares Voted: 7,320
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForApprove Discharge of Board and Senior Management
2
Mgmt ForForApprove Allocation of Income and Dividends of CHF 2.80 per Share
3
Mgmt ForForApprove CHF 33.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares
4
Mgmt ForForApprove Maximum Fixed Remuneration of Directors in the Amount of CHF 8.2 Million
5.1
Mgmt ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 92 Million
5.2
Mgmt ForForApprove Remuneration Report (Non-Binding) 5.3
Mgmt ForForReelect Joerg Reinhardt as Director and Board Chairman
6.1
Mgmt ForForReelect Nancy Andrews as Director 6.2
Mgmt ForForReelect Dimitri Azar as Director 6.3
Mgmt ForForReelect Ton Buechner as Director 6.4
Mgmt AgainstForReelect Srikant Datar as Director 6.5
Mgmt ForForReelect Elizabeth Doherty as Director 6.6
Mgmt ForForReelect Ann Fudge as Director 6.7
Mgmt ForForReelect Frans van Houten as Director 6.8
Mgmt AgainstForReelect Andreas von Planta as Director 6.9
Mgmt ForForReelect Charles Sawyers as Director 6.10
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Novartis AG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForReelect Enrico Vanni as Director 6.11
Mgmt ForForReelect William Winters as Director 6.12
Mgmt ForForReappoint Srikant Datar as Member of the Compensation Committee
7.1
Mgmt ForForReappoint Ann Fudge as Member of the Compensation Committee
7.2
Mgmt ForForReappoint Enrico Vanni as Member of the Compensation Committee
7.3
Mgmt ForForReappoint William Winters as Member of the Compensation Committee
7.4
Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors
8
Mgmt ForForDesignate Peter Andreas as Independent Proxy
9
Mgmt AgainstForTransact Other Business (Voting) 10
The Toronto-Dominion Bank
Meeting Date: 03/29/2018
Record Date: 02/01/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 891160509
Ticker: TD
Shares Voted: 72,540
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William E. Bennett Mgmt For For
Mgmt ForForElect Director Amy W. Brinkley 1.2
Mgmt ForForElect Director Brian C. Ferguson 1.3
Mgmt ForForElect Director Colleen A. Goggins 1.4
Mgmt ForForElect Director Mary Jo Haddad 1.5
Mgmt ForForElect Director Jean-Rene Halde 1.6
Mgmt ForForElect Director David E. Kepler 1.7
Mgmt ForForElect Director Brian M. Levitt 1.8
Mgmt ForForElect Director Alan N. MacGibbon 1.9
Mgmt ForForElect Director Karen E. Maidment 1.10
Mgmt ForForElect Director Bharat B. Masrani 1.11
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
The Toronto-Dominion Bank
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Irene R. Miller 1.12
Mgmt ForForElect Director Nadir H. Mohamed 1.13
Mgmt ForForElect Director Claude Mongeau 1.14
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP A: Board Misconduct 4
SH AgainstAgainstSP B: Reimbursement of Shareholder Expenses
5
Royal Bank of Canada
Meeting Date: 04/06/2018
Record Date: 02/08/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 780087102
Ticker: RY
Shares Voted: 42,350
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
Mgmt ForForElect Director Heather Munroe-Blum 1.8
Mgmt ForForElect Director Thomas A. Renyi 1.9
Mgmt ForForElect Director Kathleen Taylor 1.10
Mgmt ForForElect Director Bridget A. van Kralingen 1.11
Mgmt ForForElect Director Thierry Vandal 1.12
Mgmt ForForElect Director Jeffery Yabuki 1.13
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Royal Bank of Canada
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
The Bank of Nova Scotia
Meeting Date: 04/10/2018
Record Date: 02/13/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 064149107
Ticker: BNS
Shares Voted: 48,100
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 Thomas C. O'Neill 1.6
Mgmt ForForElect Director Eduardo Pacheco 1.7
Mgmt ForForElect Director Michael D. Penner 1.8
Mgmt ForForElect Director Brian J. Porter 1.9
Mgmt ForForElect Director Una M. Power 1.10
Mgmt ForForElect Director Aaron W. Regent 1.11
Mgmt ForForElect Director Indira V. Samarasekera 1.12
Mgmt ForForElect Director Susan L. Segal 1.13
Mgmt ForForElect Director Barbara S. Thomas 1.14
Mgmt ForForElect Director L. Scott Thomson 1.15
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH AgainstAgainstSP 1: Revision to Human Rights Policies 4
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Canadian National Railway Company
Meeting Date: 04/24/2018
Record Date: 03/01/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 136375102
Ticker: CNR
Shares Voted: 16,470
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 ForForElect 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 ForForElect Director Robert L. Phillips 1.11
Mgmt ForForElect Director Laura Stein 1.12
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Wells Fargo & Company
Meeting Date: 04/24/2018
Record Date: 02/27/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 949746101
Ticker: WFC
Shares Voted: 6,350
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director John D. Baker, II Mgmt For For
Mgmt ForForElect Director Celeste A. Clark 1b
Mgmt ForForElect Director Theodore F. Craver, Jr. 1c
Mgmt ForForElect Director Elizabeth A. "Betsy" Duke 1d
Mgmt AgainstForElect Director Donald M. James 1e
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Wells Fargo & Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect Director Maria R. Morris 1f
Mgmt AgainstForElect Director Karen B. Peetz 1g
Mgmt ForForElect Director Juan A. Pujadas 1h
Mgmt ForForElect Director James H. Quigley 1i
Mgmt AgainstForElect Director Ronald L. Sargent 1j
Mgmt ForForElect Director Timothy J. Sloan 1k
Mgmt ForForElect Director Suzanne M. Vautrinot 1l
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
SH AgainstAgainstReform Executive Compensation Policy with Social Responsibility
5
SH AgainstAgainstReport on Incentive-Based Compensation and Risks of Material Losses
6
General Electric Company
Meeting Date: 04/25/2018
Record Date: 02/26/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 369604103
Ticker: GE
Shares Voted: 7,979
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Director Sebastien M. Bazin Mgmt For For
Mgmt AgainstForElect Director W. Geoffrey Beattie 2
Mgmt AgainstForElect Director John J. Brennan 3
Mgmt ForForElect Director H. Lawrence Culp, Jr. 4
Mgmt AgainstForElect Director Francisco D'Souza 5
Mgmt ForForElect Director John L. Flannery 6
Mgmt ForForElect Director Edward P. Garden 7
Mgmt ForForElect Director Thomas W. Horton 8
Mgmt AgainstForElect Director Risa Lavizzo-Mourey 9
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
General Electric Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director James J. Mulva 10
Mgmt ForForElect Director Leslie F. Seidman 11
Mgmt ForForElect Director James S. Tisch 12
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
13
Mgmt ForForAmend Nonqualified Employee Stock Purchase Plan
14
Mgmt AgainstForRatify KPMG LLP as Auditors 15
SH ForAgainstRequire Independent Board Chairman 16
SH AgainstAgainstProvide for Cumulative Voting 17
SH AgainstAgainstAdjust Executive Compensation Metrics for Share Buybacks
18
SH ForAgainstReport on Lobbying Payments and Policy 19
SH AgainstAgainstReport on Stock Buybacks 20
SH AgainstAgainstProvide Right to Act by Written Consent 21
Pfizer Inc.
Meeting Date: 04/26/2018
Record Date: 02/27/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 717081103
Ticker: PFE
Shares Voted: 20,470
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Dennis A. Ausiello Mgmt For For
Mgmt ForForElect Director Ronald E. Blaylock 1.2
Mgmt ForForElect Director Albert Bourla 1.3
Mgmt AgainstForElect Director W. Don Cornwell 1.4
Mgmt ForForElect Director Joseph J. Echevarria 1.5
Mgmt ForForElect Director Helen H. Hobbs 1.6
Mgmt AgainstForElect Director James M. Kilts 1.7
Mgmt ForForElect Director Dan R. Littman 1.8
Mgmt AgainstForElect Director Shantanu Narayen 1.9
Mgmt ForForElect Director Suzanne Nora Johnson 1.10
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Pfizer Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Ian C. Read 1.11
Mgmt ForForElect Director James C. Smith 1.12
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt AgainstForAmend Omnibus Stock Plan 4
SH AgainstAgainstProvide Right to Act by Written Consent 5
SH ForAgainstRequire Independent Board Chairman 6
SH ForAgainstReport on Lobbying Payments and Policy 7
Vermilion Energy Inc.
Meeting Date: 04/26/2018
Record Date: 03/12/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 923725105
Ticker: VET
Shares Voted: 21,120
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Nine Mgmt For For
Mgmt ForForElect Director Lorenzo Donadeo 2.1
Mgmt WithholdForElect Director Larry J. Macdonald 2.2
Mgmt WithholdForElect Director Stephen P. Larke 2.3
Mgmt ForForElect Director Loren M. Leiker 2.4
Mgmt ForForElect Director Timothy R. Marchant 2.5
Mgmt ForForElect Director Anthony W. Marino 2.6
Mgmt WithholdForElect Director Robert B. Michaleski 2.7
Mgmt ForForElect Director William B. Roby 2.8
Mgmt WithholdForElect Director Catherine L. Williams 2.9
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt AgainstForApprove Security Based Compensation Arrangement
4
Mgmt AgainstForAdvisory Vote on Executive Compensation Approach
5
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
PepsiCo, Inc.
Meeting Date: 05/02/2018
Record Date: 03/01/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 713448108
Ticker: PEP
Shares Voted: 3,910
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Shona L. Brown Mgmt For Against
Mgmt ForForElect Director George W. Buckley 1b
Mgmt ForForElect Director Cesar Conde 1c
Mgmt ForForElect Director Ian M. Cook 1d
Mgmt AgainstForElect Director Dina Dublon 1e
Mgmt ForForElect Director Richard W. Fisher 1f
Mgmt ForForElect Director William R. Johnson 1g
Mgmt ForForElect Director Indra K. Nooyi 1h
Mgmt AgainstForElect Director David C. Page 1i
Mgmt ForForElect Director Robert C. Pohlad 1j
Mgmt AgainstForElect Director Daniel Vasella 1k
Mgmt ForForElect Director Darren Walker 1l
Mgmt ForForElect Director Alberto Weisser 1m
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
ARC Resources Ltd.
Meeting Date: 05/03/2018
Record Date: 03/15/2018
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 00208D408
Ticker: ARX
Shares Voted: 102,570
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David R. Collyer Mgmt For For
Mgmt ForForElect Director John P. Dielwart 1.2
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
ARC Resources Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Fred J. Dyment 1.3
Mgmt ForForElect Director James C. Houck 1.4
Mgmt ForForElect Director Harold N. Kvisle 1.5
Mgmt ForForElect Director Kathleen M. O'Neill 1.6
Mgmt ForForElect Director Herbert C. Pinder, Jr. 1.7
Mgmt ForForElect Director William G. Sembo 1.8
Mgmt ForForElect Director Nancy L. Smith 1.9
Mgmt ForForElect Director Myron M. Stadnyk 1.10
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForApprove Advance Notice Requirement 4
Canadian Natural Resources Limited
Meeting Date: 05/03/2018
Record Date: 03/14/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 136385101
Ticker: CNQ
Shares Voted: 56,144
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Catherine M. Best Mgmt For Withhold
Mgmt ForForElect Director N. Murray Edwards 1.2
Mgmt ForForElect Director Timothy W. Faithfull 1.3
Mgmt ForForElect Director Christopher L. Fong 1.4
Mgmt ForForElect Director Gordon D. Giffin 1.5
Mgmt WithholdForElect Director Wilfred A. Gobert 1.6
Mgmt ForForElect Director Steve W. Laut 1.7
Mgmt ForForElect Director Tim S. McKay 1.8
Mgmt WithholdForElect Director Frank J. McKenna 1.9
Mgmt ForForElect Director David A. Tuer 1.10
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Canadian Natural Resources Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt WithholdForElect Director Annette M. Verschuren 1.11
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstForAdvisory Vote on Executive Compensation Approach
3
Great-West Lifeco Inc.
Meeting Date: 05/03/2018
Record Date: 03/08/2018
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 39138C106
Ticker: GWO
Shares Voted: 31,090
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Common and First Preferred Shareholders
Mgmt
Mgmt ForForApprove Increase in Size of Board from Twenty-one to Twenty-two
1
Mgmt ForForElect Director Michael R. Amend 2.1
Mgmt ForForElect Director Deborah J. Barrett 2.2
Mgmt ForForElect Director Marcel R. Coutu 2.3
Mgmt ForForElect Director Andre Desmarais 2.4
Mgmt ForForElect Director Paul Desmarais, Jr. 2.5
Mgmt ForForElect Director Gary A. Doer 2.6
Mgmt ForForElect Director David G. Fuller 2.7
Mgmt ForForElect Director Claude Genereux 2.8
Mgmt ForForElect Director Chaviva M. Hosek 2.9
Mgmt ForForElect Director J. David A. Jackson 2.10
Mgmt ForForElect Director Elizabeth C. Lempres 2.11
Mgmt ForForElect Director Paula B. Madoff 2.12
Mgmt ForForElect Director Paul A. Mahon 2.13
Mgmt ForForElect Director Susan J. McArthur 2.14
Mgmt ForForElect Director R. Jeffrey Orr 2.15
Mgmt ForForElect Director Donald M. Raymond 2.16
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Great-West Lifeco Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director T. Timothy Ryan 2.17
Mgmt ForForElect Director Jerome J. Selitto 2.18
Mgmt ForForElect Director James M. Singh 2.19
Mgmt ForForElect Director Gregory D. Tretiak 2.20
Mgmt ForForElect Director Siim A. Vanaselja 2.21
Mgmt ForForElect Director Brian E. Walsh 2.22
Mgmt ForForRatify Deloitte LLP as Auditors 3
Loblaw Companies Limited
Meeting Date: 05/03/2018
Record Date: 03/14/2018
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 539481101
Ticker: L
Shares Voted: 16,414
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Paul M. Beeston 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 William A. Downe 1.5
Mgmt ForForElect Director M. Marianne Harris 1.6
Mgmt ForForElect Director Claudia Kotchka 1.7
Mgmt ForForElect Director Nancy H.O. Lockhart 1.8
Mgmt ForForElect Director Thomas C. O'Neill 1.9
Mgmt ForForElect Director Beth Pritchard 1.10
Mgmt ForForElect Director Sarah Raiss 1.11
Mgmt ForForElect Director Galen G. Weston 1.12
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAllow Board to Appoint Additional Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting
3
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Loblaw Companies Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Living Wage 4
SH AgainstAgainstSP 2: Require Independent Board Chairman 5
Manulife Financial Corporation
Meeting Date: 05/03/2018
Record Date: 03/07/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 56501R106
Ticker: MFC
Shares Voted: 82,530
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ronalee H. Ambrose Mgmt For For
Mgmt ForForElect Director Joseph P. Caron 1.2
Mgmt ForForElect Director John M. Cassaday 1.3
Mgmt ForForElect Director Susan F. Dabarno 1.4
Mgmt ForForElect Director Sheila S. Fraser 1.5
Mgmt ForForElect Director Roy Gori 1.6
Mgmt ForForElect Director Luther S. Helms 1.7
Mgmt ForForElect Director Tsun-yan Hsieh 1.8
Mgmt ForForElect Director P. Thomas Jenkins 1.9
Mgmt ForForElect Director Pamela O. Kimmet 1.10
Mgmt ForForElect Director Donald R. Lindsay 1.11
Mgmt ForForElect Director John R.V. Palmer 1.12
Mgmt ForForElect Director C. James Prieur 1.13
Mgmt ForForElect Director Andrea S. Rosen 1.14
Mgmt ForForElect Director Lesley D. Webster 1.15
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Presence in Tax Havens or Jurisdictions with Low Tax Rates
4A
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Manulife Financial Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstAgainstSP 2: Disclosure of the Use of Equity Ratio in Executive Compensation-Setting Process
4B
SNC-Lavalin Group Inc.
Meeting Date: 05/03/2018
Record Date: 03/12/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 78460T105
Ticker: SNC
Shares Voted: 28,550
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jacques Bougie Mgmt For For
Mgmt ForForElect Director Neil Bruce 1.2
Mgmt ForForElect Director Isabelle Courville 1.3
Mgmt ForForElect Director Catherine J. Hughes 1.4
Mgmt ForForElect Director Kevin G. Lynch 1.5
Mgmt ForForElect Director Steven L. Newman 1.6
Mgmt ForForElect Director Jean Raby 1.7
Mgmt ForForElect Director Alain Rheaume 1.8
Mgmt ForForElect Director Eric D. Siegel 1.9
Mgmt ForForElect Director Zin Smati 1.10
Mgmt ForForElect Director Benita M. Warmbold 1.11
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: Comparator Groups for Executive Compensation
4
SH AgainstAgainstSP 2: Lobbying Activity Disclosure 5
Crescent Point Energy Corp.
Meeting Date: 05/04/2018
Record Date: 03/22/2018
Country: Canada
Meeting Type: Proxy Contest
Primary Security ID: 22576C101
Ticker: CPG
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Crescent Point Energy Corp.
Shares Voted: 34,625
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Management Proxy (White Card) Mgmt
Mgmt Do Not Vote
ForFix Number of Directors at Ten 1
Mgmt Do Not Vote
ForElect Director Rene Amirault 2.1
Mgmt Do Not Vote
ForElect Director Peter Bannister 2.2
Mgmt Do Not Vote
ForElect Director Laura A. Cillis 2.3
Mgmt Do Not Vote
ForElect Director Ted Goldthorpe 2.4
Mgmt Do Not Vote
ForElect Director Robert F. Heinemann 2.5
Mgmt Do Not Vote
ForElect Director Mike Jackson 2.6
Mgmt Do Not Vote
ForElect Director Francois Langlois 2.7
Mgmt Do Not Vote
ForElect Director Barbara Munroe 2.8
Mgmt Do Not Vote
ForElect Director Gerald A. Romanzin 2.9
Mgmt Do Not Vote
ForElect Director Scott Saxberg 2.10
Mgmt Do Not Vote
ForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt Do Not Vote
ForAmend Restricted Share Bonus Plan 4
Mgmt Do Not Vote
ForApprove Stock Option Plan 5
Mgmt Do Not Vote
ForApprove Stock Option Plan Grants 6
Mgmt Do Not Vote
ForAdvisory Vote on Executive Compensation Approach
7
MgmtDissident Proxy (Blue Card)
Mgmt ForForFix Number of Directors at Ten 1
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Crescent Point Energy Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtShareholders are Not to Vote "For" More than a Total of Ten Director Nominees. If More than Ten Director Nominees are Voted "For", only the First Ten Voted "For" will be Recorded.
SH ForForElect Dissident Nominee Dallas J. Howe 2.1
SH ForForElect Dissident Nominee Herbert C. Pinder, Jr. 2.2
SH WithholdForElect Dissident Nominee Thomas A. Budd 2.3
SH WithholdForElect Dissident Nominee Sandy L. Edmonstone
2.4
SH ForNoneElect Director Barbara Munroe 2.5
SH ForNoneElect Director Ted Goldthorpe 2.6
SH ForNoneElect Director Laura A. Cillis 2.7
SH WithholdNoneElect Director Rene Amirault 2.8
SH ForNoneElect Director Robert F. Heinemann 2.9
SH ForNoneElect Director Peter Bannister 2.10
SH ForNoneElect Director Francois Langlois 2.11
SH ForNoneElect Director Mike Jackson 2.12
SH WithholdNoneElect Director Gerald A. Romanzin 2.13
SH ForNoneElect Director Scott Saxberg 2.14
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForNoneAmend Restricted Share Bonus Plan 4
Mgmt AgainstNoneApprove Stock Option Plan 5
Mgmt AgainstNoneApprove Stock Option Plan Grants 6
Mgmt AgainstAgainstAdvisory Vote on Executive Compensation Approach
7
Pembina Pipeline Corporation
Meeting Date: 05/04/2018
Record Date: 03/16/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 706327103
Ticker: PPL
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Pembina Pipeline Corporation
Shares Voted: 29,770
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Anne-Marie N. Ainsworth Mgmt For For
Mgmt ForForElect Director Douglas J. Arnell 1.2
Mgmt ForForElect Director Michael (Mick) H. Dilger 1.3
Mgmt ForForElect Director Randall J. Findlay 1.4
Mgmt ForForElect Director Maureen E. Howe 1.5
Mgmt WithholdForElect Director Gordon J. Kerr 1.6
Mgmt WithholdForElect Director David M.B. LeGresley 1.7
Mgmt ForForElect Director Robert B. Michaleski 1.8
Mgmt WithholdForElect Director Leslie A. O'Donoghue 1.9
Mgmt ForForElect Director Bruce D. Rubin 1.10
Mgmt ForForElect Director Jeffrey T. Smith 1.11
Mgmt WithholdForElect Director Henry W. Sykes 1.12
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstForAdvisory Vote on Executive Compensation Approach
3
Keyera Corp.
Meeting Date: 05/08/2018
Record Date: 03/22/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 493271100
Ticker: KEY
Shares Voted: 20,890
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Ratify Deloitte LLP as Auditors Mgmt For For
Mgmt ForForElect Director James V. Bertram 2.1
Mgmt ForForElect Director Douglas J. Haughey 2.2
Mgmt ForForElect Director Gianna Manes 2.3
Mgmt ForForElect Director Donald J. Nelson 2.4
Mgmt ForForElect Director Michael J. Norris 2.5
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Keyera Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Thomas O'Connor 2.6
Mgmt ForForElect Director Charlene Ripley 2.7
Mgmt ForForElect Director David G. Smith 2.8
Mgmt ForForElect Director William R. Stedman 2.9
Mgmt ForForElect Director Janet Woodruff 2.10
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Enbridge Inc.
Meeting Date: 05/09/2018
Record Date: 03/12/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 29250N105
Ticker: ENB
Shares Voted: 51,011
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Pamela L. Carter Mgmt For For
Mgmt WithholdForElect Director Clarence P. Cazalot, Jr. 1.2
Mgmt WithholdForElect Director Marcel R. Coutu 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 WithholdForElect Director V. Maureen Kempston Darkes 1.7
Mgmt ForForElect Director Michael McShane 1.8
Mgmt ForForElect Director Al Monaco 1.9
Mgmt WithholdForElect Director Michael E.J. Phelps 1.10
Mgmt ForForElect Director Dan C. Tutcher 1.11
Mgmt WithholdForElect Director Catherine L. Williams 1.12
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstForAdvisory Vote on Executive Compensation Approach
3
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Intact Financial Corporation
Meeting Date: 05/09/2018
Record Date: 03/15/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 45823T106
Ticker: IFC
Shares Voted: 12,690
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charles Brindamour Mgmt For For
Mgmt ForForElect Director Robert W. Crispin 1.2
Mgmt ForForElect Director Janet De Silva 1.3
Mgmt ForForElect Director Claude Dussault 1.4
Mgmt ForForElect Director Robert G. Leary 1.5
Mgmt ForForElect Director Eileen Mercier 1.6
Mgmt ForForElect Director Sylvie Paquette 1.7
Mgmt ForForElect Director Timothy H. Penner 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 ForForAdvisory Vote on Executive Compensation Approach
3
Canadian Tire Corporation, Limited
Meeting Date: 05/10/2018
Record Date: 03/22/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 136681202
Ticker: CTC.A
Shares Voted: 6,790
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Non-Voting Shareholders Mgmt
Mgmt ForForElect Director Pierre Boivin 1.1
Mgmt ForForElect Director James L. Goodfellow 1.2
Mgmt ForForElect Director Timothy R. Price 1.3
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Industrial Alliance Insurance and Financial Services Inc.
Meeting Date: 05/10/2018
Record Date: 03/23/2018
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 455871103
Ticker: IAG
Shares Voted: 17,960
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jocelyne Bourgon Mgmt For For
Mgmt ForForElect Director Yvon Charest 1.2
Mgmt ForForElect Director Denyse Chicoyne 1.3
Mgmt ForForElect Director Nicolas Darveau-Garneau 1.4
Mgmt ForForElect Director Emma K. Griffin 1.5
Mgmt ForForElect Director Michael Hanley 1.6
Mgmt ForForElect Director Jacques Martin 1.7
Mgmt ForForElect Director Marc Poulin 1.8
Mgmt ForForElect Director Mary C. Ritchie 1.9
Mgmt ForForRatify Deloitte LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
SH AgainstAgainstSP 1: Compensation Advisors and Directors' Compensation
4
Mgmt ForForApprove Restructuring Plan 5
Stantec Inc.
Meeting Date: 05/10/2018
Record Date: 03/15/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 85472N109
Ticker: STN
Shares Voted: 24,250
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Douglas K. Ammerman Mgmt For For
Mgmt ForForElect Director Richard C. Bradeen 1.2
Mgmt WithholdForElect Director Delores M. Etter 1.3
Mgmt ForForElect Director Robert (Bob) J. Gomes 1.4
Mgmt WithholdForElect Director Susan E. Hartman 1.5
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Stantec Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Gordon (Gord) A. Johnston 1.6
Mgmt WithholdForElect Director Aram H. Keith 1.7
Mgmt WithholdForElect Director Donald (Don) J. Lowry 1.8
Mgmt WithholdForElect Director Marie-Lucie Morin 1.9
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForApprove Advance Notice Requirement 3
Mgmt AgainstForAdvisory Vote on Executive Compensation Approach
4
WSP Global Inc.
Meeting Date: 05/10/2018
Record Date: 03/29/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 92938W202
Ticker: WSP
Shares Voted: 25,680
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Louis-Philippe Carriere Mgmt For For
Mgmt ForForElect Director Christopher Cole 1.2
Mgmt ForForElect Director Pierre Fitzgibbon 1.3
Mgmt ForForElect Director Alexandre L'Heureux 1.4
Mgmt ForForElect Director Birgit Norgaard 1.5
Mgmt ForForElect Director Josee Perreault 1.6
Mgmt ForForElect Director Suzanne Rancourt 1.7
Mgmt ForForElect Director Pierre Shoiry 1.8
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Colgate-Palmolive Company
Meeting Date: 05/11/2018
Record Date: 03/12/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 194162103
Ticker: CL
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Colgate-Palmolive Company
Shares Voted: 4,350
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Charles A. Bancroft Mgmt For For
Mgmt ForForElect Director John P. Bilbrey 1b
Mgmt AgainstForElect Director John T. Cahill 1c
Mgmt ForForElect Director Ian Cook 1d
Mgmt AgainstForElect Director Helene D. Gayle 1e
Mgmt ForForElect Director Ellen M. Hancock 1f
Mgmt AgainstForElect Director C. Martin Harris 1g
Mgmt ForForElect Director Lorrie M. Norrington 1h
Mgmt AgainstForElect Director Michael B. Polk 1i
Mgmt AgainstForElect Director Stephen I. Sadove 1j
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
Innergex Renewable Energy Inc.
Meeting Date: 05/15/2018
Record Date: 03/29/2018
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 45790B104
Ticker: INE
Shares Voted: 95,930
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jean La Couture Mgmt For For
Mgmt ForForElect Director Ross J. Beaty 1.2
Mgmt ForForElect Director Nathalie Francisci 1.3
Mgmt ForForElect Director Richard Gagnon 1.4
Mgmt ForForElect Director Daniel Lafrance 1.5
Mgmt ForForElect Director Michel Letellier 1.6
Mgmt ForForElect Director Dalton James Patrick McGuinty 1.7
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Innergex Renewable Energy Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Monique Mercier 1.8
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
JPMorgan Chase & Co.
Meeting Date: 05/15/2018
Record Date: 03/16/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 46625H100
Ticker: JPM
Shares Voted: 8,900
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Linda B. Bammann Mgmt For For
Mgmt ForForElect Director James A. Bell 1b
Mgmt AgainstForElect Director Stephen B. Burke 1c
Mgmt ForForElect Director Todd A. Combs 1d
Mgmt ForForElect Director James S. Crown 1e
Mgmt ForForElect Director James Dimon 1f
Mgmt ForForElect Director Timothy P. Flynn 1g
Mgmt ForForElect Director Mellody Hobson 1h
Mgmt ForForElect Director Laban P. Jackson, Jr. 1i
Mgmt ForForElect Director Michael A. Neal 1j
Mgmt AgainstForElect Director Lee R. Raymond 1k
Mgmt AgainstForElect Director William C. Weldon 1l
Mgmt AgainstForRatify Existing Ownership Threshold for Shareholders to Call Special Meeting
2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt AgainstForAmend Omnibus Stock Plan 4
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
5
SH ForAgainstRequire Independent Board Chairman 6
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
JPMorgan Chase & Co.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstAgainstProhibit Accelerated Vesting of Awards to Pursue Government Service
7
SH AgainstAgainstInstitute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity
8
SH AgainstAgainstRestore or Provide for Cumulative Voting 9
Nielsen Holdings plc
Meeting Date: 05/22/2018
Record Date: 03/23/2018
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G6518L108
Ticker: NLSN
Shares Voted: 10,600
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director James A. Attwood, Jr. Mgmt For For
Mgmt ForForElect Director Mitch Barns 1b
Mgmt ForForElect Director Guerrino De Luca 1c
Mgmt ForForElect Director Karen M. Hoguet 1d
Mgmt ForForElect Director Harish Manwani 1e
Mgmt ForForElect Director Robert C. Pozen 1f
Mgmt ForForElect Director David Rawlinson 1g
Mgmt ForForElect Director Javier G. Teruel 1h
Mgmt ForForElect Director Lauren Zalaznick 1i
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForReappoint Ernst & Young LLP as UK Statutory Auditors
3
Mgmt ForForAuthorize the Audit Committee to Fix Remuneration of UK Statutory Auditors
4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Mgmt ForForApprove Remuneration Report 6
Mgmt ForForApprove Remuneration Policy 7
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Royal Dutch Shell plc
Meeting Date: 05/22/2018
Record Date: 04/12/2018
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G7690A100
Ticker: RDSA
Shares Voted: 12,400
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders Mgmt
MgmtManagement Proposals
Mgmt ForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForElect Ann Godbehere as Director 3
Mgmt ForForRe-elect Ben van Beurden as Director 4
Mgmt ForForRe-elect Euleen Goh as Director 5
Mgmt ForForRe-elect Charles Holliday as Director 6
Mgmt ForForRe-elect Catherine Hughes as Director 7
Mgmt ForForRe-elect Gerard Kleisterlee as Director 8
Mgmt ForForRe-elect Roberto Setubal as Director 9
Mgmt ForForRe-elect Sir Nigel Sheinwald as Director 10
Mgmt ForForRe-elect Linda Stuntz as Director 11
Mgmt ForForRe-elect Jessica Uhl as Director 12
Mgmt ForForRe-elect Gerrit Zalm as Director 13
Mgmt ForForReappoint Ernst & Young LLP as Auditors 14
Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
Mgmt AgainstForAuthorise Issue of Equity with Pre-emptive Rights
16
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18
MgmtShareholder Proposal
SH AgainstAgainstRequest Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions
19
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Thomson Reuters Corporation
Meeting Date: 06/06/2018
Record Date: 04/16/2018
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 884903105
Ticker: TRI
Shares Voted: 34,900
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David Thomson Mgmt For For
Mgmt ForForElect Director James C. Smith 1.2
Mgmt ForForElect Director Sheila C. Bair 1.3
Mgmt WithholdForElect Director David W. Binet 1.4
Mgmt WithholdForElect Director W. Edmund Clark 1.5
Mgmt WithholdForElect Director Michael E. Daniels 1.6
Mgmt WithholdForElect Director Vance K. Opperman 1.7
Mgmt WithholdForElect Director Kristin C. Peck 1.8
Mgmt ForForElect Director Barry Salzberg 1.9
Mgmt ForForElect Director Peter J. Thomson 1.10
Mgmt ForForElect Director Wulf von Schimmelmann 1.11
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAmend Articles of Amalgamation 3
Mgmt AgainstForAdvisory Vote on Executive Compensation Approach
4
Comcast Corporation
Meeting Date: 06/11/2018
Record Date: 04/06/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 20030N101
Ticker: CMCSA
Shares Voted: 9,020
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kenneth J. Bacon Mgmt For For
Mgmt ForForElect Director Madeline S. Bell 1.2
Mgmt ForForElect Director Sheldon M. Bonovitz 1.3
Mgmt WithholdForElect Director Edward D. Breen 1.4
Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Comcast Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt WithholdForElect Director Gerald L. Hassell 1.5
Mgmt ForForElect Director Jeffrey A. Honickman 1.6
Mgmt ForForElect Director Maritza G. Montiel 1.7
Mgmt ForForElect Director Asuka Nakahara 1.8
Mgmt WithholdForElect Director David C. Novak 1.9
Mgmt ForForElect Director Brian L. Roberts 1.10
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstReport on Lobbying Payments and Policy 4