Steadyhand Income Fund - Proxy Voting Record · Recommendation Voted For/Against ... Canada Elect Trustee Gina Parvaneh Cody Management For For Canadian Apartment Properties Real

EQUITY PROXY VOTES - CC&L July 31,2019

Company Country Issue(s) Proposed ByManagement

RecommendationVoted For/Against

Algonquin Power & Utilities Corp. Canada Ratify Ernst & Young LLP as Auditors Management For For

Algonquin Power & Utilities Corp. Canada Elect Director Christopher Ball Management For For

Algonquin Power & Utilities Corp. Canada Elect Director Melissa Stapleton Barnes Management For For

Algonquin Power & Utilities Corp. Canada Elect Director Christopher Jarratt Management For For

Algonquin Power & Utilities Corp. Canada Elect Director D. Randy Laney Management For For

Algonquin Power & Utilities Corp. Canada Elect Director Kenneth Moore Management For For

Algonquin Power & Utilities Corp. Canada Elect Director Ian Robertson Management For For

Algonquin Power & Utilities Corp. Canada Elect Director Masheed Saidi Management For For

Algonquin Power & Utilities Corp. Canada Elect Director Dilek Samil Management For For

Algonquin Power & Utilities Corp. Canada Elect Director George Steeves Management For For

Algonquin Power & Utilities Corp. Canada Re-approve Stock Option Plan Management For For

Algonquin Power & Utilities Corp. Canada Advisory Vote on Executive Compensation Approach Management For For

Algonquin Power & Utilities Corp. Canada Amend Shareholder Rights Plan Management For For

Algonquin Power & Utilities Corp. Canada Approve Advance Notice Requirement Management For For

Allied Properties Real Estate

Investment Trust

Canada Elect Trustee Gerald R. Connor Management For Withhold


Investment Trust

Canada Elect Trustee Lois Cormack Management For For


Investment Trust

Canada Elect Trustee Gordon R. Cunningham Management For For


Investment Trust

Canada Elect Trustee Michael R. Emory Management For For


Investment Trust

Canada Elect Trustee James Griffiths Management For For


Investment Trust

Canada Elect Trustee Margaret T. Nelligan Management For For


Investment Trust

Canada Elect Trustee Peter Sharpe Management For For


Investment Trust

Canada Approve Deloitte LLP as Auditors and Authorize

Trustees to Fix Their Remuneration

Management For For


Investment Trust

Canada Amend Unit Option Plan Management For For


Investment Trust

Canada Re-approve Unitholder Rights Plan Management For For

ARC Resources Ltd. Canada Elect Director David R. Collyer Management For For

ARC Resources Ltd. Canada Elect Director John P. Dielwart Management For Withhold

Steadyhand Income Fund - Proxy Voting Record




ARC Resources Ltd. Canada Elect Director Fred J. Dyment Management For For

ARC Resources Ltd. Canada Elect Director Harold N. Kvisle Management For For

ARC Resources Ltd. Canada Elect Director Kathleen M. O'Neill Management For For

ARC Resources Ltd. Canada Elect Director Herbert C. Pinder, Jr. Management For For

ARC Resources Ltd. Canada Elect Director William G. Sembo Management For For

ARC Resources Ltd. Canada Elect Director Nancy L. Smith Management For For

ARC Resources Ltd. Canada Elect Director Myron M. Stadnyk Management For For

ARC Resources Ltd. Canada Approve PricewaterhouseCoopers LLP as Auditors

and Authorize Board to Fix Their Remuneration

Management For For

ARC Resources Ltd. Canada Advisory Vote on Executive Compensation Approach Management For For

BCE, Inc. Canada Elect Director Barry K. Allen Management For For

BCE, Inc. Canada Elect Director Sophie Brochu Management For For

BCE, Inc. Canada Elect Director Robert E. Brown Management For For

BCE, Inc. Canada Elect Director George A. Cope Management For For

BCE, Inc. Canada Elect Director David F. Denison Management For For

BCE, Inc. Canada Elect Director Robert P. Dexter Management For For

BCE, Inc. Canada Elect Director Ian Greenberg Management For For

BCE, Inc. Canada Elect Director Katherine Lee Management For For

BCE, Inc. Canada Elect Director Monique F. Leroux Management For For

BCE, Inc. Canada Elect Director Gordon M. Nixon Management For For

BCE, Inc. Canada Elect Director Calin Rovinescu Management For For

BCE, Inc. Canada Elect Director Karen Sheriff Management For For

BCE, Inc. Canada Elect Director Robert C. Simmonds Management For For

BCE, Inc. Canada Elect Director Paul R. Weiss Management For For

BCE, Inc. Canada Ratify Deloitte LLP as Auditors Management For For

BCE, Inc. Canada Advisory Vote on Executive Compensation Approach Management For For

CAE Inc. Canada Elect Director Margaret S. (Peg) Billson Management For For

CAE Inc. Canada Elect Director Michael M. Fortier Management For For

CAE Inc. Canada Elect Director Alan N. MacGibbon Management For For

CAE Inc. Canada Elect Director John P. Manley Management For For

CAE Inc. Canada Elect Director Francois Olivier Management For For

CAE Inc. Canada Elect Director Marc Parent Management For For

CAE Inc. Canada Elect Director Michael E. Roach Management For For

CAE Inc. Canada Elect Director Norton A. Schwartz Management For For




CAE Inc. Canada Elect Director Andrew J. Stevens Management For For

CAE Inc. Canada Elect Director Katharine B. Stevenson Management For For

CAE Inc. Canada Approve PricewaterhouseCoopers LLP as Auditors


Management For For

CAE Inc. Canada Advisory Vote on Executive Compensation Approach Management For For

CAE Inc. Canada Approve Shareholder Rights Plan Management For For

Canadian Apartment Properties Real

Estate Investment Trust

Canada Elect Trustee Harold Burke Management For For



Canada Elect Trustee Gina Parvaneh Cody Management For For



Canada Elect Trustee Paul Harris Management For For



Canada Elect Trustee Mark Kenney Management For For



Canada Elect Trustee Poonam Puri Management For For



Canada Elect Trustee Jamie Schwartz Management For For



Canada Elect Trustee Michael Stein Management For For



Canada Elect Trustee Elaine Todres Management For For



Canada Ratify PricewaterhouseCoopers LLP as Auditors Management For For



Canada Advisory Vote on Executive Compensation Approach Management For For



Canada Approve Unitholders Rights Plan Management For For

Canadian National Railway Co. Canada Elect Director Shauneen Bruder Management For For

Canadian National Railway Co. Canada Elect Director Donald J. Carty Management For For

Canadian National Railway Co. Canada Elect Director Gordon D. Giffin Management For For

Canadian National Railway Co. Canada Elect Director Julie Godin Management For For

Canadian National Railway Co. Canada Elect Director Edith E. Holiday Management For For

Canadian National Railway Co. Canada Elect Director V. Maureen Kempston Darkes Management For For

Canadian National Railway Co. Canada Elect Director Denis Losier Management For Withhold




Canadian National Railway Co. Canada Elect Director Kevin G. Lynch Management For For

Canadian National Railway Co. Canada Elect Director James E. O'Connor Management For For

Canadian National Railway Co. Canada Elect Director Robert Pace Management For For

Canadian National Railway Co. Canada Elect Director Robert L. Phillips Management For For

Canadian National Railway Co. Canada Elect Director Jean-Jacques Ruest Management For For

Canadian National Railway Co. Canada Elect Director Laura Stein Management For For

Canadian National Railway Co. Canada Ratify KPMG LLP as Auditors Management For For

Canadian National Railway Co. Canada Advisory Vote on Executive Compensation Approach Management For For

Canadian Natural Resources Limited Canada Elect Director Catherine M. Best Management For For

Canadian Natural Resources Limited Canada Elect Director N. Murray Edwards Management For Withhold

Canadian Natural Resources Limited Canada Elect Director Timothy W. Faithfull Management For For

Canadian Natural Resources Limited Canada Elect Director Christopher L. Fong Management For For

Canadian Natural Resources Limited Canada Elect Director Gordon D. Giffin Management For For

Canadian Natural Resources Limited Canada Elect Director Wilfred A. Gobert Management For For

Canadian Natural Resources Limited Canada Elect Director Steve W. Laut Management For For

Canadian Natural Resources Limited Canada Elect Director Tim S. McKay Management For For

Canadian Natural Resources Limited Canada Elect Director Frank J. McKenna Management For For

Canadian Natural Resources Limited Canada Elect Director David A. Tuer Management For For

Canadian Natural Resources Limited Canada Elect Director Annette M. Verschuren Management For For

Canadian Natural Resources Limited Canada Approve PricewaterhouseCoopers LLP as Auditors


Management For For

Canadian Natural Resources Limited Canada Re-approve Stock Option Plan Management For For




Canadian Natural Resources Limited Canada Advisory Vote on Executive Compensation Approach Management For For

Chartwell Retirement Residences Canada Elect Trustee Lise Bastarache of Chartwell Management For For

Chartwell Retirement Residences Canada Elect Trustee V. Ann Davis of Chartwell Management For For

Chartwell Retirement Residences Canada Elect Trustee Huw Thomas of Chartwell Management For For

Chartwell Retirement Residences Canada Elect Trustee Michael D. Harris of CSH Trust Management For For

Chartwell Retirement Residences Canada Elect Trustee Andre R. Kuzmicki of CSH Trust Management For For

Chartwell Retirement Residences Canada Elect Trustee Sharon Sallows of CSH Trust Management For For

Chartwell Retirement Residences Canada Elect Director Lise Bastarache of CMCC Management For For

Chartwell Retirement Residences Canada Elect Director W. Brent Binions of CMCC Management For For

Chartwell Retirement Residences Canada Elect Director V. Ann Davis of CMCC Management For For

Chartwell Retirement Residences Canada Elect Director Michael D. Harris of CMCC Management For For

Chartwell Retirement Residences Canada Elect Director Andre R. Kuzmicki of CMCC Management For For

Chartwell Retirement Residences Canada Elect Director Sharon Sallows of CMCC Management For For

Chartwell Retirement Residences Canada Elect Director James Scarlett of CMCC Management For For

Chartwell Retirement Residences Canada Elect Director Huw Thomas of CMCC Management For For

Chartwell Retirement Residences Canada Approve KPMG LLP as Auditors and Authorize

Board to Fix Their Remuneration

Management For For

Chartwell Retirement Residences Canada Advisory Vote on Executive Compensation Approach Management For For

Cott Corp. (Canada) Canada Elect Director Britta Bomhard Management For For

Cott Corp. (Canada) Canada Elect Director Jerry Fowden Management For For

Cott Corp. (Canada) Canada Elect Director Stephen H. Halperin Management For For

Cott Corp. (Canada) Canada Elect Director Thomas Harrington Management For For

Cott Corp. (Canada) Canada Elect Director Betty Jane "BJ" Hess Management For For

Cott Corp. (Canada) Canada Elect Director Gregory Monahan Management For For

Cott Corp. (Canada) Canada Elect Director Mario Pilozzi Management For For

Cott Corp. (Canada) Canada Elect Director Eric Rosenfeld Management For For

Cott Corp. (Canada) Canada Elect Director Graham Savage Management For For

Cott Corp. (Canada) Canada Elect Director Steven Stanbrook Management For For

Cott Corp. (Canada) Canada Ratify PricewaterhouseCoopers LLP as Auditor Management For For

Cott Corp. (Canada) Canada Advisory Vote to Ratify Named Executive Officers'

Compensation

Management For For

Element Fleet Management Corp. Canada Elect Director David F. Denison Management For For

Element Fleet Management Corp. Canada Elect Director Paul D. Damp Management For For

Element Fleet Management Corp. Canada Elect Director Jay Forbes Management For For

Element Fleet Management Corp. Canada Elect Director G. Keith Graham Management For For




Element Fleet Management Corp. Canada Elect Director Joan Lamm-Tennant Management For For

Element Fleet Management Corp. Canada Elect Director Rubin J. McDougal Management For For

Element Fleet Management Corp. Canada Elect Director Andrew Clarke Management For For

Element Fleet Management Corp. Canada Elect Director Alexander D. Greene Management For For

Element Fleet Management Corp. Canada Elect Director Andrea Rosen Management For For

Element Fleet Management Corp. Canada Approve Ernst & Young LLP as Auditors and

Authorize Board to Fix Their Remuneration

Management For For

Element Fleet Management Corp. Canada Advisory Vote on Executive Compensation Approach Management For For

Enbridge Income Fund Holdings, Inc. Canada Approve Acquisition by Enbridge Inc. Management For For

Enbridge, Inc. Canada Elect Director Pamela L. Carter Management For For

Enbridge, Inc. Canada Elect Director Marcel R. Coutu Management For For

Enbridge, Inc. Canada Elect Director Susan M. Cunningham Management For For

Enbridge, Inc. Canada Elect Director Gregory L. Ebel Management For For

Enbridge, Inc. Canada Elect Director J. Herb England Management For For

Enbridge, Inc. Canada Elect Director Charles W. Fischer Management For For

Enbridge, Inc. Canada Elect Director V. Maureen Kempston Darkes Management For For

Enbridge, Inc. Canada Elect Director Teresa S. Madden Management For For

Enbridge, Inc. Canada Elect Director Al Monaco Management For For

Enbridge, Inc. Canada Elect Director Dan C. Tutcher Management For For

Enbridge, Inc. Canada Elect Director Catherine L. Williams Management For For

Enbridge, Inc. Canada Approve PricewaterhouseCoopers LLP as Auditors


Management For For

Enbridge, Inc. Canada Approve Omnibus Stock Plan Management For For

Enbridge, Inc. Canada Advisory Vote to Ratify Named Executive Officers'

Compensation

Management For For

First Capital Realty Inc. Canada Elect Director Bernard McDonell Management For For

First Capital Realty Inc. Canada Elect Director Adam E. Paul Management For For

First Capital Realty Inc. Canada Elect Director Leonard Abramsky Management For For

First Capital Realty Inc. Canada Elect Director Paul C. Douglas Management For For

First Capital Realty Inc. Canada Elect Director Jon N. Hagan Management For For

First Capital Realty Inc. Canada Elect Director Annalisa King Management For For

First Capital Realty Inc. Canada Elect Director Aladin (Al) W. Mawani Management For For

First Capital Realty Inc. Canada Elect Director Dori J. Segal Management For For

First Capital Realty Inc. Canada Elect Director Andrea Stephen Management For For




First Capital Realty Inc. Canada Approve Ernst & Young LLP as Auditors and


Management For For

First Capital Realty Inc. Canada Advisory Vote on Executive Compensation Approach Management For For

First Capital Realty, Inc. Canada Authorize Share Repurchase Resolution Management For For

Fortis, Inc. Canada Elect Director Tracey C. Ball Management For For

Fortis, Inc. Canada Elect Director Pierre J. Blouin Management For For

Fortis, Inc. Canada Elect Director Paul J. Bonavia Management For For

Fortis, Inc. Canada Elect Director Lawrence T. Borgard Management For For

Fortis, Inc. Canada Elect Director Maura J. Clark Management For For

Fortis, Inc. Canada Elect Director Margarita K. Dilley Management For For

Fortis, Inc. Canada Elect Director Julie A. Dobson Management For For

Fortis, Inc. Canada Elect Director Ida J. Goodreau Management For For

Fortis, Inc. Canada Elect Director Douglas J. Haughey Management For For

Fortis, Inc. Canada Elect Director Barry V. Perry Management For For

Fortis, Inc. Canada Elect Director Joseph L. Welch Management For For

Fortis, Inc. Canada Elect Director Jo Mark Zurel Management For For

Fortis, Inc. Canada Approve Deloitte LLP as Auditors and Authorize


Management For For

Fortis, Inc. Canada Advisory Vote on Executive Compensation Approach Management For For

Intact Financial Corporation Canada Elect Director Charles Brindamour Management For For

Intact Financial Corporation Canada Elect Director Janet De Silva Management For For

Intact Financial Corporation Canada Elect Director Claude Dussault Management For For

Intact Financial Corporation Canada Elect Director Jane E. Kinney Management For For

Intact Financial Corporation Canada Elect Director Robert G. Leary Management For For

Intact Financial Corporation Canada Elect Director Eileen Mercier Management For For

Intact Financial Corporation Canada Elect Director Sylvie Paquette Management For For

Intact Financial Corporation Canada Elect Director Timothy H. Penner Management For For

Intact Financial Corporation Canada Elect Director Frederick Singer Management For For

Intact Financial Corporation Canada Elect Director Stephen G. Snyder Management For For

Intact Financial Corporation Canada Elect Director Carol Stephenson Management For For

Intact Financial Corporation Canada Elect Director William L. Young Management For For

Intact Financial Corporation Canada Ratify Ernst & Young LLP as Auditors Management For For

Intact Financial Corporation Canada Advisory Vote on Executive Compensation Approach Management For For

Keyera Corp. Canada Ratify Deloitte LLP as Auditors Management For For




Keyera Corp. Canada Elect Director James V. Bertram Management For For

Keyera Corp. Canada Elect Director Douglas J. Haughey Management For For

Keyera Corp. Canada Elect Director Gianna Manes Management For For

Keyera Corp. Canada Elect Director Donald J. Nelson Management For For

Keyera Corp. Canada Elect Director Michael J. Norris Management For For

Keyera Corp. Canada Elect Director Thomas O'Connor Management For For

Keyera Corp. Canada Elect Director Charlene Ripley Management For For

Keyera Corp. Canada Elect Director David G. Smith Management For For

Keyera Corp. Canada Elect Director Janet Woodruff Management For For

Keyera Corp. Canada Advisory Vote on Executive Compensation Approach Management For For

Loblaw Companies Limited Canada Elect Director Paul M. Beeston Management For For

Loblaw Companies Limited Canada Elect Director Paviter S. Binning Management For For

Loblaw Companies Limited Canada Elect Director Scott B. Bonham Management For For

Loblaw Companies Limited Canada Elect Director Warren Bryant Management For For

Loblaw Companies Limited Canada Elect Director Christie J.B. Clark Management For For

Loblaw Companies Limited Canada Elect Director William A. Downe Management For For

Loblaw Companies Limited Canada Elect Director Janice Fukakusa Management For For

Loblaw Companies Limited Canada Elect Director M. Marianne Harris Management For For

Loblaw Companies Limited Canada Elect Director Claudia Kotchka Management For For

Loblaw Companies Limited Canada Elect Director Beth Pritchard Management For For

Loblaw Companies Limited Canada Elect Director Sarah Raiss Management For For

Loblaw Companies Limited Canada Elect Director Galen G. Weston Management For For

Loblaw Companies Limited Canada Approve KPMG LLP as Auditors and Authorize


Management For For

Loblaw Companies Limited Canada Advisory Vote on Executive Compensation Approach Management For For

Loblaw Companies Limited Canada Initiate an Annual Review of the Company's Relative

Compensation Inequality

Share Holder Against Against

Loblaw Cos. Ltd. Canada Approve Spin-Out Management For For

Manulife Financial Corp. Canada Elect Director Ronalee H. Ambrose Management For For

Manulife Financial Corp. Canada Elect Director Joseph P. Caron Management For For

Manulife Financial Corp. Canada Elect Director John M. Cassaday Management For For

Manulife Financial Corp. Canada Elect Director Susan F. Dabarno Management For For

Manulife Financial Corp. Canada Elect Director Sheila S. Fraser Management For For

Manulife Financial Corp. Canada Elect Director Roy Gori Management For For

Manulife Financial Corp. Canada Elect Director Tsun-yan Hsieh Management For For




Manulife Financial Corp. Canada Elect Director P. Thomas Jenkins Management For For

Manulife Financial Corp. Canada Elect Director Donald R. Lindsay Management For For

Manulife Financial Corp. Canada Elect Director John R.V. Palmer Management For For

Manulife Financial Corp. Canada Elect Director C. James Prieur Management For For

Manulife Financial Corp. Canada Elect Director Andrea S. Rosen Management For For

Manulife Financial Corp. Canada Elect Director Lesley D. Webster Management For For

Manulife Financial Corp. Canada Ratify Ernst & Young LLP as Auditors Management For For

Manulife Financial Corp. Canada Advisory Vote on Executive Compensation Approach Management For For

Maple Leaf Foods Inc. Canada Elect Director William E. Aziz Management For For

Maple Leaf Foods Inc. Canada Elect Director W. Geoffrey Beattie Management For For

Maple Leaf Foods Inc. Canada Elect Director Ronald G. Close Management For For

Maple Leaf Foods Inc. Canada Elect Director Jean M. Fraser Management For For

Maple Leaf Foods Inc. Canada Elect Director John A. Lederer Management For For

Maple Leaf Foods Inc. Canada Elect Director Katherine N. Lemon Management For For

Maple Leaf Foods Inc. Canada Elect Director Jonathan W.F. McCain Management For For

Maple Leaf Foods Inc. Canada Elect Director Michael H. McCain Management For For

Maple Leaf Foods Inc. Canada Elect Director Carol M. Stephenson Management For For

Maple Leaf Foods Inc. Canada Approve KPMG LLP as Auditors and Authorize


Management For For

Maple Leaf Foods Inc. Canada Advisory Vote on Executive Compensation Approach Management For For

Maple Leaf Foods Inc. Canada Amend Stock Option Plan Management For For

Metro, Inc. Canada Elect Director Maryse Bertrand Management For For

Metro, Inc. Canada Elect Director Francois J. Coutu Management For For

Metro, Inc. Canada Elect Director Michel Coutu Management For For

Metro, Inc. Canada Elect Director Stephanie Coyles Management For For

Metro, Inc. Canada Elect Director Marc DeSerres Management For For

Metro, Inc. Canada Elect Director Claude Dussault Management For For

Metro, Inc. Canada Elect Director Russell Goodman Management For For

Metro, Inc. Canada Elect Director Marc Guay Management For For

Metro, Inc. Canada Elect Director Christian W.E. Haub Management For For

Metro, Inc. Canada Elect Director Eric R. La Fleche Management For For

Metro, Inc. Canada Elect Director Christine Magee Management For For

Metro, Inc. Canada Elect Director Marie-Jose Nadeau Management For For

Metro, Inc. Canada Elect Director Real Raymond Management For For

Metro, Inc. Canada Elect Director Line Rivard Management For For




Metro, Inc. Canada Ratify Ernst & Young LLP as Auditors Management For For

Metro, Inc. Canada Advisory Vote on Executive Compensation Approach Management For For

Metro, Inc. Canada Approve Shareholder Rights Plan Management For For

Metro, Inc. Canada Incorporate Environmental, Social and Governance

(ESG) Metrics in Senior Management Compensation


Northland Power Inc. Canada Elect Director James C. Temerty Management For For

Northland Power Inc. Canada Elect Director Linda L. Bertoldi Management For For

Northland Power Inc. Canada Elect Director Marie Bountrogianni Management For For

Northland Power Inc. Canada Elect Director John W. Brace Management For Withhold

Northland Power Inc. Canada Elect Director Keith Halbert Management For For

Northland Power Inc. Canada Elect Director Barry Gilmour Management For For

Northland Power Inc. Canada Elect Director Russell Goodman Management For For

Northland Power Inc. Canada Elect Director Michael Lord Management For Withhold

Northland Power Inc. Canada Approve Ernst & Young LLP as Auditors and


Management For For

Northland Power Inc. Canada Advisory Vote on Executive Compensation Approach Management For For

Nutrien Ltd. Canada Elect Director Christopher M. Burley Management For For

Nutrien Ltd. Canada Elect Director Maura J. Clark Management For For

Nutrien Ltd. Canada Elect Director John W. Estey Management For For

Nutrien Ltd. Canada Elect Director David C. Everitt Management For For

Nutrien Ltd. Canada Elect Director Russell K. Girling Management For For

Nutrien Ltd. Canada Elect Director Gerald W. Grandey Management For For

Nutrien Ltd. Canada Elect Director Miranda C. Hubbs Management For For

Nutrien Ltd. Canada Elect Director Alice D. Laberge Management For For

Nutrien Ltd. Canada Elect Director Consuelo E. Madere Management For For

Nutrien Ltd. Canada Elect Director Charles "Chuck" V. Magro Management For For

Nutrien Ltd. Canada Elect Director Keith G. Martell Management For For

Nutrien Ltd. Canada Elect Director A. Anne McLellan Management For For

Nutrien Ltd. Canada Elect Director Derek G. Pannell Management For For

Nutrien Ltd. Canada Elect Director Aaron W. Regent Management For For

Nutrien Ltd. Canada Elect Director Mayo M. Schmidt Management For For

Nutrien Ltd. Canada Elect Director Jochen E. Tilk Management For For

Nutrien Ltd. Canada Approve Re-appointment of KPMG LLP as Auditors Management For For




Nutrien Ltd. Canada Approve Stock Option Plan and Grant of Stock

Options

Management For For

Nutrien Ltd. Canada Advisory Vote on Executive Compensation Approach Management For For

Nutrien Ltd. Canada Elect Director Christopher M. Burley Management For For

Nutrien Ltd. Canada Elect Director Maura J. Clark Management For For

Nutrien Ltd. Canada Elect Director John W. Estey Management For For

Nutrien Ltd. Canada Elect Director David C. Everitt Management For For

Nutrien Ltd. Canada Elect Director Russell K. Girling Management For For

Nutrien Ltd. Canada Elect Director Miranda C. Hubbs Management For For

Nutrien Ltd. Canada Elect Director Alice D. Laberge Management For For

Nutrien Ltd. Canada Elect Director Consuelo E. Madere Management For For

Nutrien Ltd. Canada Elect Director Charles V. Magro Management For For

Nutrien Ltd. Canada Elect Director Keith G. Martell Management For For

Nutrien Ltd. Canada Elect Director Aaron W. Regent Management For For

Nutrien Ltd. Canada Elect Director Mayo M. Schmidt Management For For

Nutrien Ltd. Canada Approve KPMG LLP as Auditors and Authorize


Management For For

Nutrien Ltd. Canada Advisory Vote on Executive Compensation Approach Management For For

Parkland Fuel Corporation Canada Elect Director John F. Bechtold Management For For

Parkland Fuel Corporation Canada Elect Director Lisa Colnett Management For For

Parkland Fuel Corporation Canada Elect Director Robert Espey Management For For

Parkland Fuel Corporation Canada Elect Director Tim W. Hogarth Management For For

Parkland Fuel Corporation Canada Elect Director Jim Pantelidis Management For For

Parkland Fuel Corporation Canada Elect Director Domenic Pilla Management For For

Parkland Fuel Corporation Canada Elect Director Steven Richardson Management For For

Parkland Fuel Corporation Canada Elect Director David A. Spencer Management For For

Parkland Fuel Corporation Canada Elect Director Deborah Stein Management For For

Parkland Fuel Corporation Canada Approve PricewaterhouseCoopers LLP as Auditors


Management For For

Parkland Fuel Corporation Canada Advisory Vote on Executive Compensation Approach Management For For

Pembina Pipeline Corporation Canada Elect Director Anne-Marie N. Ainsworth Management For For

Pembina Pipeline Corporation Canada Elect Director Michael (Mick) H. Dilger Management For For

Pembina Pipeline Corporation Canada Elect Director Randall J. Findlay Management For For




Pembina Pipeline Corporation Canada Elect Director Maureen E. Howe Management For For

Pembina Pipeline Corporation Canada Elect Director Gordon J. Kerr Management For For

Pembina Pipeline Corporation Canada Elect Director David M.B. LeGresley Management For For

Pembina Pipeline Corporation Canada Elect Director Robert B. Michaleski Management For For

Pembina Pipeline Corporation Canada Elect Director Leslie A. O'Donoghue Management For For

Pembina Pipeline Corporation Canada Elect Director Bruce D. Rubin Management For For

Pembina Pipeline Corporation Canada Elect Director Jeffrey T. Smith Management For For

Pembina Pipeline Corporation Canada Elect Director Henry W. Sykes Management For For

Pembina Pipeline Corporation Canada Approve KPMG LLP Auditors and Authorize Board

to Fix Their Remuneration

Management For For

Pembina Pipeline Corporation Canada Re-approve Shareholder Rights Plan Management For For

Pembina Pipeline Corporation Canada Increase Authorized Class A Preferred Shares Management For For

Pembina Pipeline Corporation Canada Advisory Vote on Executive Compensation Approach Management For For

Restaurant Brands International Inc. Canada Elect Director Alexandre Behring Management For For

Restaurant Brands International Inc. Canada Elect Director Marc Caira Management For For

Restaurant Brands International Inc. Canada Elect Director Joao M. Castro-Neves Management For For

Restaurant Brands International Inc. Canada Elect Director Martin E. Franklin Management For Withhold

Restaurant Brands International Inc. Canada Elect Director Paul J. Fribourg Management For Withhold

Restaurant Brands International Inc. Canada Elect Director Neil Golden Management For For

Restaurant Brands International Inc. Canada Elect Director Ali G. Hedayat Management For Withhold

Restaurant Brands International Inc. Canada Elect Director Golnar Khosrowshahi Management For For

Restaurant Brands International Inc. Canada Elect Director Daniel S. Schwartz Management For For

Restaurant Brands International Inc. Canada Elect Director Carlos Alberto Sicupira Management For For

Restaurant Brands International Inc. Canada Elect Director Roberto Moses Thompson Motta Management For For




Restaurant Brands International Inc. Canada Elect Director Alexandre Van Damme Management For For

Restaurant Brands International Inc. Canada Advisory Vote to Ratify Named Executive Officers'

Compensation

Management For For

Restaurant Brands International Inc. Canada Approve KPMG LLP as Auditors and Authorize


Management For Withhold

Restaurant Brands International Inc. Canada Report on Minimum Requirements and Standards

Related to Workforce Practices

Share Holder Against For

Restaurant Brands International Inc. Canada Report on Policy to Reduce Deforestation in Supply

Chain

Share Holder Against For

Restaurant Brands International Inc. Canada Report on Sustainable Packaging Share Holder Against For

Royal Bank of Canada Canada Elect Director Andrew A. Chisholm Management For For

Royal Bank of Canada Canada Elect Director Jacynthe Cote Management For For

Royal Bank of Canada Canada Elect Director Toos N. Daruvala Management For For

Royal Bank of Canada Canada Elect Director David F. Denison Management For For

Royal Bank of Canada Canada Elect Director Alice D. Laberge Management For For

Royal Bank of Canada Canada Elect Director Michael H.McCain Management For For

Royal Bank of Canada Canada Elect Director David McKay Management For For

Royal Bank of Canada Canada Elect Director Heather Munroe-Blum Management For For

Royal Bank of Canada Canada Elect Director Kathleen Taylor Management For For

Royal Bank of Canada Canada Elect Director Bridget A. van Kralingen Management For For

Royal Bank of Canada Canada Elect Director Thierry Vandal Management For For

Royal Bank of Canada Canada Elect Director Jeffery Yabuki Management For For

Royal Bank of Canada Canada Ratify PricewaterhouseCoopers LLP as Auditors Management For For

Royal Bank of Canada Canada Advisory Vote on Executive Compensation Approach Management For For

Royal Bank of Canada Canada SP 1: Disclose The Equity Ratio Used By The

Compensation Committee in its Compensation-Setting

Process


Royal Bank of Canada Canada SP 2: Approve Creation of New Technologies

Committee


Sun Life Financial, Inc. Canada Elect Director William D. Anderson Management For For

Sun Life Financial, Inc. Canada Elect Director Dean A. Connor Management For For

Sun Life Financial, Inc. Canada Elect Director Stephanie L. Coyles Management For For

Sun Life Financial, Inc. Canada Elect Director Martin J. G. Glynn Management For For

Sun Life Financial, Inc. Canada Elect Director Ashok K. Gupta Management For For




Sun Life Financial, Inc. Canada Elect Director M. Marianne Harris Management For For

Sun Life Financial, Inc. Canada Elect Director Sara Grootwassink Lewis Management For For

Sun Life Financial, Inc. Canada Elect Director James M. Peck Management For For

Sun Life Financial, Inc. Canada Elect Director Scott F. Powers Management For For

Sun Life Financial, Inc. Canada Elect Director Hugh D. Segal Management For For

Sun Life Financial, Inc. Canada Elect Director Barbara G. Stymiest Management For For

Sun Life Financial, Inc. Canada Ratify Deloitte LLP as Auditors Management For For

Sun Life Financial, Inc. Canada Advisory Vote on Executive Compensation Approach Management For For

Suncor Energy, Inc. Canada Elect Director Patricia M. Bedient Management For For

Suncor Energy, Inc. Canada Elect Director Mel E. Benson Management For For

Suncor Energy, Inc. Canada Elect Director John D. Gass Management For For

Suncor Energy, Inc. Canada Elect Director Dennis M. Houston Management For For

Suncor Energy, Inc. Canada Elect Director Mark S. Little Management For For

Suncor Energy, Inc. Canada Elect Director Brian P. MacDonald Management For For

Suncor Energy, Inc. Canada Elect Director Maureen McCaw Management For For

Suncor Energy, Inc. Canada Elect Director Eira M. Thomas Management For For

Suncor Energy, Inc. Canada Elect Director Michael M. Wilson Management For For

Suncor Energy, Inc. Canada Ratify KPMG LLP as Auditors Management For For

Suncor Energy, Inc. Canada Advisory Vote on Executive Compensation Approach Management For For

TELUS Corporation Canada Elect Director R. H. (Dick) Auchinleck Management For For

TELUS Corporation Canada Elect Director Raymond T. Chan Management For For

TELUS Corporation Canada Elect Director Stockwell Day Management For For

TELUS Corporation Canada Elect Director Lisa de Wilde Management For For

TELUS Corporation Canada Elect Director Darren Entwistle Management For For

TELUS Corporation Canada Elect Director Mary Jo Haddad Management For For

TELUS Corporation Canada Elect Director Kathy Kinloch Management For For

TELUS Corporation Canada Elect Director Christine Magee Management For For

TELUS Corporation Canada Elect Director John Manley Management For For

TELUS Corporation Canada Elect Director Claude Mongeau Management For For

TELUS Corporation Canada Elect Director David Mowat Management For For

TELUS Corporation Canada Elect Director Marc Parent Management For For

TELUS Corporation Canada Elect Director Denise Pickett Management For For

TELUS Corporation Canada Approve Deloitte LLP as Auditors and Authorize


Management For For




TELUS Corporation Canada Advisory Vote on Executive Compensation Approach Management For For

TELUS Corporation Canada Amend Shareholder Rights Plan Management For For

TELUS Corporation Canada Amend Restricted Share Unit Plan Management For For

TELUS Corporation Canada Amend Performance Share Unit Plan Management For For

The Bank of Nova Scotia Canada Elect Director Nora A. Aufreiter Management For For

The Bank of Nova Scotia Canada Elect Director Guillermo E. Babatz Management For For

The Bank of Nova Scotia Canada Elect Director Scott B. Bonham Management For For

The Bank of Nova Scotia Canada Elect Director Charles H. Dallara Management For For

The Bank of Nova Scotia Canada Elect Director Tiff Macklem Management For For

The Bank of Nova Scotia Canada Elect Director Michael D. Penner Management For For

The Bank of Nova Scotia Canada Elect Director Brian J. Porter Management For For

The Bank of Nova Scotia Canada Elect Director Una M. Power Management For For

The Bank of Nova Scotia Canada Elect Director Aaron W. Regent Management For For

The Bank of Nova Scotia Canada Elect Director Indira V. Samarasekera Management For For

The Bank of Nova Scotia Canada Elect Director Susan L. Segal Management For For

The Bank of Nova Scotia Canada Elect Director Barbara S. Thomas Management For For

The Bank of Nova Scotia Canada Elect Director L. Scott Thomson Management For For

The Bank of Nova Scotia Canada Elect Director Benita M. Warmbold Management For For

The Bank of Nova Scotia Canada Ratify KPMG LLP as Auditors Management For For

The Bank of Nova Scotia Canada Advisory Vote on Executive Compensation Approach Management For For

The Bank of Nova Scotia Canada SP 1: Revision to Human Rights Policies Share Holder Against Against

The Bank of Nova Scotia Canada SP 2: Disclose Equity Ratio Used by Compensation

Committee In Compensation-Setting Process


The Bank of Nova Scotia Canada SP 3: Approve Creation of a New Technology

Committee


The Toronto-Dominion Bank Canada Elect Director William E. Bennett Management For For

The Toronto-Dominion Bank Canada Elect Director Amy W. Brinkley Management For For

The Toronto-Dominion Bank Canada Elect Director Brian C. Ferguson Management For For

The Toronto-Dominion Bank Canada Elect Director Colleen A. Goggins Management For For

The Toronto-Dominion Bank Canada Elect Director Mary Jo Haddad Management For For

The Toronto-Dominion Bank Canada Elect Director Jean-Rene Halde Management For For

The Toronto-Dominion Bank Canada Elect Director David E. Kepler Management For For

The Toronto-Dominion Bank Canada Elect Director Brian M. Levitt Management For For

The Toronto-Dominion Bank Canada Elect Director Alan N. MacGibbon Management For For




The Toronto-Dominion Bank Canada Elect Director Karen E. Maidment Management For For

The Toronto-Dominion Bank Canada Elect Director Bharat B. Masrani Management For For

The Toronto-Dominion Bank Canada Elect Director Irene R. Miller Management For For

The Toronto-Dominion Bank Canada Elect Director Nadir H. Mohamed Management For For

The Toronto-Dominion Bank Canada Elect Director Claude Mongeau Management For For

The Toronto-Dominion Bank Canada Ratify Ernst & Young LLP as Auditors Management For For

The Toronto-Dominion Bank Canada Advisory Vote on Executive Compensation Approach Management For For

The Toronto-Dominion Bank Canada SP A: Request, Evaluate and Consider GHG

Emissions, Stop Financing Existing Energy Projects

That Emit or Enable Significant GHGs, Among Other

Things


The Toronto-Dominion Bank Canada SP B: Disclose Equity Ratio Used By the

Compensation Committee In Determining

Compensation


Thomson Reuters Corp. Canada Approve Return of Capital and Stock Consolidation Management For For

Thomson Reuters Corporation Canada Elect Director David Thomson Management For Withhold

Thomson Reuters Corporation Canada Elect Director James C. Smith Management For For

Thomson Reuters Corporation Canada Elect Director Sheila C. Bair Management For For

Thomson Reuters Corporation Canada Elect Director David W. Binet Management For Withhold

Thomson Reuters Corporation Canada Elect Director W. Edmund Clark Management For For

Thomson Reuters Corporation Canada Elect Director Michael E. Daniels Management For For

Thomson Reuters Corporation Canada Elect Director Vance K. Opperman Management For Withhold

Thomson Reuters Corporation Canada Elect Director Kristin C. Peck Management For For

Thomson Reuters Corporation Canada Elect Director Barry Salzberg Management For For

Thomson Reuters Corporation Canada Elect Director Peter J. Thomson Management For For

Thomson Reuters Corporation Canada Elect Director Wulf von Schimmelmann Management For For

Thomson Reuters Corporation Canada Approve PricewaterhouseCoopers LLP as Auditors


Management For For

Thomson Reuters Corporation Canada Advisory Vote on Executive Compensation Approach Management For For




Thomson Reuters Corporation Canada Commission a Report on the Pay Grades and/or Salary

Ranges of All Classifications of Company Employees,

to Be Considered When Setting Target Amounts for

Compensation of Named Executive Officers


TransCanada Corp. Canada Elect Director Stephan Cretier Management For For

TransCanada Corp. Canada Elect Director Russell K. Girling Management For For

TransCanada Corp. Canada Elect Director S. Barry Jackson Management For For

TransCanada Corp. Canada Elect Director Randy Limbacher Management For For

TransCanada Corp. Canada Elect Director John E. Lowe Management For For

TransCanada Corp. Canada Elect Director Una Power Management For For

TransCanada Corp. Canada Elect Director Mary Pat Salomone Management For For

TransCanada Corp. Canada Elect Director Indira V. Samarasekera Management For For

TransCanada Corp. Canada Elect Director D. Michael G. Stewart Management For For

TransCanada Corp. Canada Elect Director Siim A. Vanaselja Management For For

TransCanada Corp. Canada Elect Director Thierry Vandal Management For For

TransCanada Corp. Canada Elect Director Steven W. Williams Management For For

TransCanada Corp. Canada Approve KPMG LLP as Auditors and Authorize


Management For For

TransCanada Corp. Canada Advisory Vote on Executive Compensation Approach Management For For

TransCanada Corp. Canada Change Company Name to TC Energy Corporation/

Corporation TC Energie

Management For For

TransCanada Corp. Canada Approve Shareholder Rights Plan Management For For

TransCanada Corp. Canada Prepare a Report Outlining How the Company

Respects Internationally Recognized Standards for

Indigenous Peoples Rights in its Business Activities


Vermilion Energy, Inc. Canada Fix Number of Directors at Ten Management For For

Vermilion Energy, Inc. Canada Elect Director Lorenzo Donadeo Management For For

Vermilion Energy, Inc. Canada Elect Director Carin A. Knickel Management For For

Vermilion Energy, Inc. Canada Elect Director Stephen P. Larke Management For For

Vermilion Energy, Inc. Canada Elect Director Loren M. Leiker Management For For

Vermilion Energy, Inc. Canada Elect Director Larry J. Macdonald Management For For

Vermilion Energy, Inc. Canada Elect Director Timothy R. Marchant Management For For

Vermilion Energy, Inc. Canada Elect Director Anthony W. Marino Management For For

Vermilion Energy, Inc. Canada Elect Director Robert B. Michaleski Management For For




Vermilion Energy, Inc. Canada Elect Director William B. Roby Management For For

Vermilion Energy, Inc. Canada Elect Director Catherine L. Williams Management For For

Vermilion Energy, Inc. Canada Approve Deloitte LLP as Auditors and Authorize


Management For For

Vermilion Energy, Inc. Canada Approve Deferred Share Unit Plan Management For For

Vermilion Energy, Inc. Canada Amend Vermillion Incentive Plan Management For For

Vermilion Energy, Inc. Canada Amend Employee Bonus Plan Management For For

Vermilion Energy, Inc. Canada Amend Employee Share Savings Plan Management For For

Vermilion Energy, Inc. Canada Approve Five-Year Security-Based Compensation

Arrangement

Management For For

Vermilion Energy, Inc. Canada Advisory Vote on Executive Compensation Approach Management For For

WSP Global Inc. Canada Elect Director Louis-Philippe Carriere Management For For

WSP Global Inc. Canada Elect Director Christopher Cole Management For For

WSP Global Inc. Canada Elect Director Linda Galipeau Management For For

WSP Global Inc. Canada Elect Director Alexandre L'Heureux Management For For

WSP Global Inc. Canada Elect Director Birgit Norgaard Management For For

WSP Global Inc. Canada Elect Director Suzanne Rancourt Management For For

WSP Global Inc. Canada Elect Director Paul Raymond Management For For

WSP Global Inc. Canada Elect Director Pierre Shoiry Management For For

WSP Global Inc. Canada Ratify PricewaterhouseCoopers LLP as Auditors Management For For

WSP Global Inc. Canada Advisory Vote on Executive Compensation Approach Management For For

For all proxy items, we review the situation with Institutional Shareholder Services, an independent proxy review service to which we subscribe, and

the management of the issuer if necessary. Based on this dialogue and the application of sound business principles, we will vote the proxies in a way

that maximizes the value to portfolio beneficiaries. The above mentioned companies, held within the portfolio, had matters on which we voted during

the quarter.

Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019

Institution Account(s): Steadyhand Equity Fund

Nutrien Ltd.

Ticker: NTR

Meeting Date: 07/19/2018 Country: Canada Primary Security ID: 67077M108

Meeting Type: AnnualRecord Date: 06/06/2018

Primary CUSIP: 67077M108 Primary ISIN: CA67077M1086 Primary SEDOL: BDRJLN0

Shares Voted: 118,290 Votable Shares: 118,290 Shares Instructed: 118,290

Voting Policy: Fieracap

ISS RecMgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForForElect Director Christopher M. Burley 1.1

Mgmt ForForForForElect Director Maura J. Clark 1.2

Mgmt ForForForForElect Director John W. Estey 1.3

Mgmt ForForForForElect Director David C. Everitt 1.4

Mgmt ForForForForElect Director Russell K. Girling 1.5

Mgmt ForForForForElect Director Gerald W. Grandey 1.6

Mgmt ForForForForElect Director Miranda C. Hubbs 1.7

Mgmt ForForForForElect Director Alice D. Laberge 1.8

Mgmt ForForForForElect Director Consuelo E. Madere 1.9

Mgmt ForForForForElect Director Charles "Chuck" V. Magro 1.10

Mgmt ForForForForElect Director Keith G. Martell 1.11

Mgmt ForForForForElect Director A. Anne McLellan 1.12

Mgmt ForForForForElect Director Derek G. Pannell 1.13

Mgmt ForForForForElect Director Aaron W. Regent 1.14

Mgmt ForForForForElect Director Mayo M. Schmidt 1.15

Proxy Voting Record - Steadyhand Equity Fund



Mgmt ForForForForElect Director Jochen E. Tilk 1.16

Mgmt ForForForForApprove Re-appointment of KPMG LLP as Auditors 2

Mgmt ForReferForForApprove Stock Option Plan and Grant of Stock Options 3

Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4

Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)

Ballot Details

Custodian Account Number Ballot Status

InstructorName

Date Instructed Approver Name Date Approved

153511003 118,290 118,290Steadyhand Equity Fund, L341 Auto-Instructed 06/21/2018 Auto-Approved 06/21/2018Confirmed

118,290Total Shares: 118,290

CAE Inc.

Ticker: CAE

Meeting Date: 08/14/2018 Country: Canada Primary Security ID: 124765108


Primary CUSIP: 124765108 Primary ISIN: CA1247651088 Primary SEDOL: 2162760




Proposal Number

Voting Policy Rec

1.1 Elect Director Margaret S. (Peg) Billson Mgmt For For For For

Mgmt ForForForForElect Director Michael M. Fortier 1.2

Mgmt ForForForForElect Director Alan N. MacGibbon 1.3

Mgmt ForForForForElect Director John P. Manley 1.4

Mgmt ForForForForElect Director Francois Olivier 1.5

Mgmt ForForForForElect Director Marc Parent 1.6

Mgmt ForForForForElect Director Michael E. Roach 1.7



Mgmt ForForForForElect Director Norton A. Schwartz 1.8

Mgmt ForForForForElect Director Andrew J. Stevens 1.9

Mgmt ForForForForElect Director Katharine B. Stevenson 1.10

Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2


Mgmt ForAgainstForForApprove Shareholder Rights Plan 4


Ballot Details


InstructorName


153511003 275,200 275,200Steadyhand Equity Fund, L341 Auto-Instructed 07/06/2018 Auto-Approved 07/12/2018Confirmed

275,200Total Shares: 275,200

Evertz Technologies Ltd.

Ticker: ET

Meeting Date: 10/10/2018 Country: Canada Primary Security ID: 30041N107

Meeting Type: Annual/SpecialRecord Date: 09/05/2018

Primary CUSIP: 30041N107 Primary ISIN: CA30041N1078 Primary SEDOL: B17XX09




Proposal Number

Voting Policy Rec

1.1 Elect Director Romolo Magarelli Mgmt For Withhold Withhold Withhold

Mgmt WithholdWithholdWithholdForElect Director Douglas A. DeBruin 1.2

Mgmt WithholdWithholdForForElect Director Christopher M. Colclough 1.3

Mgmt WithholdWithholdForForElect Director Thomas V. Pistor 1.4



Mgmt WithholdWithholdForForElect Director Ian L. McWalter 1.5

Mgmt WithholdWithholdWithholdForElect Director Rakesh Patel 1.6

Mgmt WithholdWithholdForForElect Director Brian Piccioni 1.7

Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt AgainstReferAgainstForRe-approve Stock Option Plan 3


Ballot Details


InstructorName


153511003 325,000 325,000Steadyhand Equity Fund, L341 Minh-LocT 09/25/2018 Minh-LocT 09/25/2018Confirmed

325,000Total Shares: 325,000

Unilever Plc

Ticker: ULVR

Meeting Date: 10/26/2018 Country: United Kingdom Primary Security ID: G92087165

Meeting Type: SpecialRecord Date: 08/31/2018

Primary CUSIP: G92087165 Primary ISIN: GB00B10RZP78 Primary SEDOL: B10RZP7




Proposal Number

Voting Policy Rec

Meeting for ADR Holders Mgmt

MgmtCourt Meeting

Mgmt ForReferForForApprove Scheme of Arrangement 1

MgmtExtraordinary Meeting

Mgmt AbstainReferAbstainForApprove Matters Relating to the Simplification of Unilever Group's Dual-Parent Structure Under a Single Holding Company

1




Ballot Details


InstructorName



55,000Total Shares: 55,000

Maxar Technologies Ltd.

Ticker: MAXR

Meeting Date: 11/16/2018 Country: Canada Primary Security ID: 57778L103

Meeting Type: SpecialRecord Date: 10/12/2018

Primary CUSIP: 57778L103 Primary ISIN: CA57778L1031 Primary SEDOL: BZ4D3B1




Proposal Number

Voting Policy Rec

1 Approve Arrangement Resolution Mgmt For For For For


Ballot Details


InstructorName




Visa, Inc.

Ticker: V

Meeting Date: 01/29/2019 Country: USA Primary Security ID: 92826C839


Primary CUSIP: 92826C839 Primary ISIN: US92826C8394 Primary SEDOL: B2PZN04






Proposal Number

Voting Policy Rec

1a Elect Director Lloyd A. Carney Mgmt For For For For

Mgmt ForForForForElect Director Mary B. Cranston 1b

Mgmt ForForForForElect Director Francisco Javier Fernandez-Carbajal 1c

Mgmt ForForForForElect Director Alfred F. Kelly, Jr. 1d

Mgmt ForForForForElect Director John F. Lundgren 1e

Mgmt ForForForForElect Director Robert W. Matschullat 1f

Mgmt ForForForForElect Director Denise M. Morrison 1g

Mgmt ForForForForElect Director Suzanne Nora Johnson 1h

Mgmt ForForForForElect Director John A.C. Swainson 1i

Mgmt ForForForForElect Director Maynard G. Webb, Jr. 1j

Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 2

Mgmt ForForForForRatify KPMG LLP as Auditors 3


Ballot Details


InstructorName






Novartis AG

Ticker: NOVN

Meeting Date: 02/28/2019 Country: Switzerland Primary Security ID: H5820Q150


Primary CUSIP: H5820Q150 Primary ISIN: CH0012005267 Primary SEDOL: 7103065




Proposal Number

Voting Policy Rec


Mgmt ForForForForAccept Financial Statements and Statutory Reports 1

Mgmt ForReferForForApprove Discharge of Board and Senior Management 2

Mgmt ForForForForApprove Allocation of Income and Dividends of CHF 2.85 per Share 3

Mgmt ForForForForApprove CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

4

Mgmt ForForForForAuthorize Repurchase of up to CHF 10 Billion in Issued Share Capital

5

Mgmt ForForForForApprove Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc.

6

Mgmt ForForForForApprove Maximum Remuneration of Directors in the Amount of CHF 8.2 Million

7.1

Mgmt ForReferForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million

7.2

Mgmt ForReferForForApprove Remuneration Report 7.3

Mgmt ForForForForReelect Joerg Reinhardt as Director and Board Chairman 8.1

Mgmt ForForForForReelect Nancy Andrews as Director 8.2

Mgmt ForForForForReelect Ton Buechner as Director 8.3



Mgmt AgainstAgainstForForReelect Srikant Datar as Director 8.4

Mgmt ForForForForReelect Elizabeth Doherty as Director 8.5

Mgmt ForForForForReelect Ann Fudge as Director 8.6

Mgmt ForForForForReelect Frans van Houten as Director 8.7

Mgmt AgainstAgainstForForReelect Andreas von Planta as Director 8.8

Mgmt ForForForForReelect Charles Sawyers as Director 8.9

Mgmt ForForForForReelect Enrico Vanni as Director 8.10

Mgmt ForForForForReelect William Winters as Director 8.11

Mgmt ForForForForElect Patrice Bula as Director 8.12

Mgmt ForForForForReappoint Srikant Datar as Member of the Compensation Committee

9.1

Mgmt ForForForForReappoint Ann Fudge as Member of the Compensation Committee 9.2

Mgmt ForForForForReappoint Enrico Vanni as Member of the Compensation Committee

9.3

Mgmt ForForForForReappoint William Winters as Member of the Compensation Committee

9.4

Mgmt ForForForForAppoint Patrice Bula as Member of the Compensation Committee 9.5

Mgmt AgainstAgainstForForRatify PricewaterhouseCoopers AG as Auditors 10

Mgmt ForReferForForDesignate Peter Zahn as Independent Proxy 11

Mgmt ForForAgainstForTransact Other Business (Voting) 12


Ballot Details


InstructorName






Starbucks Corp.

Ticker: SBUX

Meeting Date: 03/20/2019 Country: USA Primary Security ID: 855244109


Primary CUSIP: 855244109 Primary ISIN: US8552441094 Primary SEDOL: 2842255




Proposal Number

Voting Policy Rec

1a Elect Director Rosalind G. Brewer Mgmt For For For For

Mgmt ForForForForElect Director Mary N. Dillon 1b

Mgmt ForForForForElect Director Mellody Hobson 1c

Mgmt ForForForForElect Director Kevin R. Johnson 1d

Mgmt ForForForForElect Director Jorgen Vig Knudstorp 1e

Mgmt ForForForForElect Director Satya Nadella 1f

Mgmt ForForForForElect Director Joshua Cooper Ramo 1g

Mgmt ForForForForElect Director Clara Shih 1h

Mgmt ForForForForElect Director Javier G. Teruel 1i

Mgmt ForForForForElect Director Myron E. Ullman, III 1j


Mgmt ForForForForRatify Deloitte & Touche LLP as Auditors 3

SH ForForAgainstAgainstAdopt a Policy on Board Diversity 4

SH ForForForAgainstReport on Sustainable Packaging 5


Ballot Details


InstructorName






Fomento Economico Mexicano SAB de CV

Ticker: FEMSAUBD

Meeting Date: 03/22/2019 Country: Mexico Primary Security ID: P4182H115


Primary CUSIP: P4182H115 Primary ISIN: MXP320321310 Primary SEDOL: 2242059




Proposal Number

Voting Policy Rec


Mgmt ForForForForApprove Financial Statements and Statutory Reports 1

Mgmt ForForForForApprove Allocation of Income and Cash Dividends 2

Mgmt ForForForForSet Maximum Amount of Share Repurchase Reserve 3

Mgmt AgainstAgainstForForElect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration

4

Mgmt ForForForForElect Members and Chairmen of Planning and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration

5

Mgmt ForForForForAuthorize Board to Ratify and Execute Approved Resolutions 6

Mgmt ForReferForForApprove Minutes of Meeting 7


Ballot Details


InstructorName






The Toronto-Dominion Bank

Ticker: TD







Proposal Number

Voting Policy Rec

1.1 Elect Director William E. Bennett Mgmt For For For For

Mgmt ForForForForElect Director Amy W. Brinkley 1.2

Mgmt ForForForForElect Director Brian C. Ferguson 1.3

Mgmt ForForForForElect Director Colleen A. Goggins 1.4

Mgmt ForForForForElect Director Mary Jo Haddad 1.5

Mgmt ForForForForElect Director Jean-Rene Halde 1.6

Mgmt ForForForForElect Director David E. Kepler 1.7

Mgmt ForForForForElect Director Brian M. Levitt 1.8

Mgmt ForForForForElect Director Alan N. MacGibbon 1.9

Mgmt ForForForForElect Director Karen E. Maidment 1.10

Mgmt ForForForForElect Director Bharat B. Masrani 1.11

Mgmt ForForForForElect Director Irene R. Miller 1.12

Mgmt ForForForForElect Director Nadir H. Mohamed 1.13



Mgmt ForForForForElect Director Claude Mongeau 1.14

Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2


MgmtShareholder Proposals

SH AgainstReferAgainstAgainstSP A: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things

4

SH AgainstReferAgainstAgainstSP B: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation

5


Ballot Details


InstructorName



155,000Total Shares: 155,000

Marathon Petroleum Corporation

Ticker: MPC

Meeting Date: 04/24/2019 Country: USA Primary Security ID: 56585A102


Primary CUSIP: 56585A102 Primary ISIN: US56585A1025 Primary SEDOL: B3K3L40




Proposal Number

Voting Policy Rec

1a Elect Director Evan Bayh Mgmt For For For For

Mgmt ForForForForElect Director Charles E. Bunch 1b

Mgmt ForForForForElect Director Edward G. Galante 1c



Mgmt ForForForForElect Director Kim K.W. Rucker 1d

Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 2


SH ForForForAgainstProvide Right to Act by Written Consent 4

SH ForForAgainstAgainstRequire Independent Board Chairman 5


Ballot Details


InstructorName




Canadian National Railway Co.

Ticker: CNR







Proposal Number

Voting Policy Rec

1.1 Elect Director Shauneen Bruder Mgmt For For For For

Mgmt ForForForForElect Director Donald J. Carty 1.2

Mgmt ForForForForElect Director Gordon D. Giffin 1.3

Mgmt ForForForForElect Director Julie Godin 1.4

Mgmt ForForForForElect Director Edith E. Holiday 1.5

Mgmt ForForForForElect Director V. Maureen Kempston Darkes 1.6



Mgmt ForForForForElect Director Denis Losier 1.7

Mgmt ForForForForElect Director Kevin G. Lynch 1.8

Mgmt ForForForForElect Director James E. O'Connor 1.9

Mgmt ForForForForElect Director Robert Pace 1.10

Mgmt ForForForForElect Director Robert L. Phillips 1.11

Mgmt ForForForForElect Director Jean-Jacques Ruest 1.12

Mgmt ForForForForElect Director Laura Stein 1.13




Ballot Details


InstructorName




Pason Systems Inc.

Ticker: PSI







Proposal Number

Voting Policy Rec

1 Fix Number of Directors at Five Mgmt For For Refer For

Mgmt ForForForForElect Director James D. Hill 2.1



Mgmt ForForForForElect Director James B. Howe 2.2

Mgmt ForForForForElect Director Marcel Kessler 2.3

Mgmt ForForForForElect Director T. Jay Collins 2.4

Mgmt ForForForForElect Director Judi M. Hess 2.5


3



Ballot Details


InstructorName



397,134Total Shares: 397,134

Suncor Energy, Inc.

Ticker: SU



Primary CUSIP: 867224107 Primary ISIN: CA8672241079 Primary SEDOL: B3NB1P2




Proposal Number

Voting Policy Rec

1.1 Elect Director Patricia M. Bedient Mgmt For For For For

Mgmt ForForForForElect Director Mel E. Benson 1.2

Mgmt ForForForForElect Director John D. Gass 1.3

Mgmt ForForForForElect Director Dennis M. Houston 1.4



Mgmt ForForForForElect Director Mark S. Little 1.5

Mgmt ForForForForElect Director Brian P. MacDonald 1.6

Mgmt ForForForForElect Director Maureen McCaw 1.7

Mgmt ForForForForElect Director Eira M. Thomas 1.8

Mgmt ForForForForElect Director Michael M. Wilson 1.9




Ballot Details


InstructorName



268,250Total Shares: 268,250

Ritchie Bros. Auctioneers Incorporated

Ticker: RBA







Proposal Number

Voting Policy Rec

1.1 Elect Director Ravichandra "Ravi" K. Saligram Mgmt For For For For

Mgmt ForForForForElect Director Beverley Anne Briscoe 1.2

Mgmt ForForForForElect Director Robert George Elton 1.3

Mgmt ForForForForElect Director J. Kim Fennell 1.4



Mgmt ForForForForElect Director Amy Guggenheim Shenkan 1.5

Mgmt WithholdWithholdForForElect Director Erik Olsson 1.6

Mgmt ForForForForElect Director Sarah Raiss 1.7

Mgmt ForForForForElect Director Christopher Zimmerman 1.8

Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2


Mgmt ForReferForForAmend Stock Option Plan 4

Mgmt ForReferForForAmend Performance Stock Plan 5

Mgmt ForReferForForAmend Performance Stock Plan 6

Mgmt ForReferForForAmend Restricted Stock Plan 7

Mgmt ForReferForForAmend Restricted Stock Plan 8

Mgmt AgainstAgainstForForAmend Shareholder Rights Plan 9


Ballot Details


InstructorName



163,292Total Shares: 163,292

Franco-Nevada Corporation

Ticker: FNV



Primary CUSIP: 351858105 Primary ISIN: CA3518581051 Primary SEDOL: B29NF31






Proposal Number

Voting Policy Rec

1.1 Elect Director Pierre Lassonde Mgmt For For For For

Mgmt ForForForForElect Director David Harquail 1.2

Mgmt ForForForForElect Director Tom Albanese 1.3

Mgmt ForForForForElect Director Derek W. Evans 1.4

Mgmt ForForForForElect Director Catharine Farrow 1.5

Mgmt ForForForForElect Director Louis Gignac 1.6

Mgmt ForForForForElect Director Jennifer Maki 1.7

Mgmt ForForForForElect Director Randall Oliphant 1.8

Mgmt ForForForForElect Director David R. Peterson 1.9


2



Ballot Details


InstructorName



129,300Total Shares: 129,300



Magna International, Inc.

Ticker: MG







Proposal Number

Voting Policy Rec

1.1 Elect Director Scott B. Bonham Mgmt For For For For

Mgmt ForForForForElect Director Peter G. Bowie 1.2

Mgmt ForForForForElect Director Mary S. Chan 1.3

Mgmt ForForForForElect Director Kurt J. Lauk 1.4

Mgmt WithholdWithholdForForElect Director Robert F. MacLellan 1.5

Mgmt ForForForForElect Director Cynthia A. Niekamp 1.6

Mgmt ForForForForElect Director William A. Ruh 1.7

Mgmt ForForForForElect Director Indira V. Samarasekera 1.8

Mgmt ForForForForElect Director Donald J. Walker 1.9

Mgmt ForForForForElect Director Lisa S. Westlake 1.10

Mgmt ForForForForElect Director William L. Young 1.11


2


MgmtShareholder Proposal

SH ForReferAgainstAgainstExpand Annual Disclosure to Shareholders 4




Ballot Details


InstructorName



109,600Total Shares: 109,600

Nutrien Ltd.

Ticker: NTR

Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 67077M108


Primary CUSIP: 67077M108 Primary ISIN: CA67077M1086 Primary SEDOL: BDRJLN0




Proposal Number

Voting Policy Rec

1.1 Elect Director Christopher M. Burley Mgmt For For For For

Mgmt ForForForForElect Director Maura J. Clark 1.2

Mgmt ForForForForElect Director John W. Estey 1.3

Mgmt ForForForForElect Director David C. Everitt 1.4

Mgmt ForForForForElect Director Russell K. Girling 1.5

Mgmt ForForForForElect Director Miranda C. Hubbs 1.6

Mgmt ForForForForElect Director Alice D. Laberge 1.7

Mgmt ForForForForElect Director Consuelo E. Madere 1.8

Mgmt ForForForForElect Director Charles V. Magro 1.9

Mgmt ForForForForElect Director Keith G. Martell 1.10

Mgmt ForForForForElect Director Aaron W. Regent 1.11



Mgmt ForForForForElect Director Mayo M. Schmidt 1.12

Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2



Ballot Details


InstructorName



121,048Total Shares: 121,048

Cboe Global Markets, Inc.

Ticker: CBOE

Meeting Date: 05/16/2019 Country: USA Primary Security ID: 12503M108


Primary CUSIP: 12503M108 Primary ISIN: US12503M1080 Primary SEDOL: B5834C5




Proposal Number

Voting Policy Rec

1.1 Elect Director Edward T. Tilly Mgmt For For For For

Mgmt ForForForForElect Director Eugene S. Sunshine 1.2

Mgmt ForForForForElect Director Frank E. English, Jr. 1.3

Mgmt ForForForForElect Director William M. Farrow, III 1.4

Mgmt ForForForForElect Director Edward J. Fitzpatrick 1.5

Mgmt ForForForForElect Director Janet P. Froetscher 1.6

Mgmt ForForForForElect Director Jill R. Goodman 1.7



Mgmt ForForForForElect Director Roderick A. Palmore 1.8

Mgmt ForForForForElect Director James E. Parisi 1.9

Mgmt ForForForForElect Director Joseph P. Ratterman 1.10

Mgmt ForForForForElect Director Michael L. Richter 1.11

Mgmt ForForForForElect Director Jill E. Sommers 1.12

Mgmt ForForForForElect Director Carole E. Stone 1.13


Mgmt ForForForForRatify Deloitte & Touche LLP as Auditors 3


Ballot Details


InstructorName




CVS Health Corporation

Ticker: CVS

Meeting Date: 05/16/2019 Country: USA Primary Security ID: 126650100






Proposal Number

Voting Policy Rec

1a Elect Director Fernando Aguirre Mgmt For For For For

Mgmt ForForForForElect Director Mark T. Bertolini 1b

Mgmt ForForForForElect Director Richard M. Bracken 1c



Mgmt ForForForForElect Director C. David Brown, II 1d

Mgmt ForForForForElect Director Alecia A. DeCoudreaux 1e

Mgmt ForForForForElect Director Nancy-Ann M. DeParle 1f

Mgmt ForForForForElect Director David W. Dorman 1g

Mgmt ForForForForElect Director Roger N. Farah 1h

Mgmt ForForForForElect Director Anne M. Finucane 1i

Mgmt ForForForForElect Director Edward J. Ludwig 1j

Mgmt ForForForForElect Director Larry J. Merlo 1k

Mgmt ForForForForElect Director Jean-Pierre Millon 1l

Mgmt ForForForForElect Director Mary L. Schapiro 1m

Mgmt ForForForForElect Director Richard J. Swift 1n

Mgmt ForForForForElect Director William C. Weldon 1o

Mgmt ForForForForElect Director Tony L. White 1p

Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2


SH ForReferAgainstAgainstProhibit Adjusting Compensation Metrics for Legal or Compliance Costs

4


Ballot Details


InstructorName






Dollarama Inc.

Ticker: DOL

Meeting Date: 06/13/2019 Country: Canada Primary Security ID: 25675T107


Primary CUSIP: 25675T107 Primary ISIN: CA25675T1075 Primary SEDOL: B4TP9G2




Proposal Number

Voting Policy Rec

1.1 Elect Director Joshua Bekenstein Mgmt For For For For

Mgmt ForForForForElect Director Gregory David 1.2

Mgmt ForForForForElect Director Elisa D. Garcia C. 1.3

Mgmt ForForForForElect Director Stephen Gunn 1.4

Mgmt ForForForForElect Director Kristin Mugford 1.5

Mgmt ForForForForElect Director Nicholas Nomicos 1.6

Mgmt ForForForForElect Director Neil Rossy 1.7

Mgmt ForForForForElect Director Richard Roy 1.8

Mgmt ForForForForElect Director Huw Thomas 1.9


2


MgmtShareholder Proposals

SH ForForAgainstAgainstSP 1: Production of an Annual Sustainability Report 4

SH ForForAgainstAgainstSP 2: Production of an Annual Report on Risks to Human Rights 5

SH AgainstReferAgainstAgainstSP 3: Adoption of a Living Wage Policy 6




Ballot Details


InstructorName



172,000Total Shares: 172,000

Security

Ticker Symbol

ISIN

90130A101

FOXA

US90130A1016

Special Meeting Type

Meeting Date

Agenda 934841481 - Management

10-Jul-2018

TWENTY-FIRST CENTURY FOX, INC.

Item Proposal Proposedby

Vote For/AgainstManagement

1. IMPORTANT: The special meeting of stockholdersscheduled for July 10, 2018 has been postponed andvoting will no longer be processed. A new proxy with aJuly 27, 2018 meeting date will be sent to stockholdersas soon as it is available and a NEW VOTE will berequired. If you have already voted the July 10, 2018proxy, you will need to vote again using the new ballot(s)you will receive for the July 27, 2018 meeting. Your voteis important. Please make sure you vote your new proxy.Thank you.

Management For For


Management For For

Page 1 of 9 09-Oct-2018

Proxy Voting Record - Steadyhand Global Equity Fund

Investment Company Report

Security

Ticker Symbol

ISIN

254687106

DIS

US2546871060


Meeting Date


10-Jul-2018

THE WALT DISNEY COMPANY




Management


Management


Management

Page 2 of 9 09-Oct-2018


Security

Ticker Symbol

ISIN

G5960R100

GB00B8HX8Z88

Annual General MeetingMeeting Type

Meeting Date


25-Jul-2018

MEDICLINIC INTERNATIONAL PLC



1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIALSTATEMENTS AND THE DIRECTORS' ANDAUDITORS' REPORTS

Management For For

2 TO APPROVE THE DIRECTORS' REMUNERATIONREPORT

Management For For

3 TO DECLARE A FINAL DIVIDEND OF 4.70 PENCE PERORDINARY SHARE

Management For For

4 TO ELECT DR RONNIE VAN DER MERWE AS ADIRECTOR

Management For For

5 TO ELECT DR MUHADDITHA AL HASHIMI AS ADIRECTOR

Management For For

6 TO ELECT DR FELICITY HARVEY AS A DIRECTOR Management For For

7 TO RE-ELECT MR JURGENS MYBURGH AS ADIRECTOR

Management For For

8 TO RE-ELECT DR EDWIN HERTZOG AS A DIRECTOR Management For For

9 TO RE-ELECT MR JANNIE DURAND AS A DIRECTOR Management For For

10 TO RE-ELECT MR ALAN GRIEVE AS A DIRECTOR Management For For

11 TO RE-ELECT MR SEAMUS KEATING AS ADIRECTOR

Management For For

12 TO RE-ELECT MR TREVOR PETERSEN AS ADIRECTOR

Management For For

13 TO RE-ELECT MR DESMOND SMITH AS A DIRECTOR Management For For

14 TO RE-ELECT MR DANIE MEINTJES AS A DIRECTOR Management For For

15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLPAS THE COMPANY'S AUDITORS

Management For For

16 TO AUTHORISE THE AUDIT AND RISK COMMITTEETO DETERMINE THE AUDITORS' REMUNERATION

Management For For

17 TO AUTHORISE THE DIRECTORS TO MAKEPOLITICAL DONATIONS

Management For For

18 TO AUTHORISE THE DIRECTORS TO ALLOTORDINARY SHARES

Management For For

19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS

Management For For

20 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OFACQUISITIONS OR CAPITAL INVESTMENTS

Management For For

Page 3 of 9 09-Oct-2018


21 TO APPROVE THE REDUCTION IN MINIMUM NOTICEPERIOD FOR GENERAL MEETINGS (OTHER THANANNUAL GENERAL MEETINGS)

Management For For

Page 4 of 9 09-Oct-2018


Security

Ticker Symbol

ISIN

254687106

DIS

US2546871060


Meeting Date


27-Jul-2018

THE WALT DISNEY COMPANY



1. To approve the issuance of common stock, par value$0.01 per share, of TWDC Holdco 613 Corp. ("NewDisney"), to stockholders of Twenty-First Century Fox,Inc. ("21CF") contemplated by the Amended andRestated Agreement and Plan of Merger, dated as ofJune 20, 2018, as it may be amended from time to time,by and among 21CF, a Delaware corporation, Disney, aDelaware corporation, New Disney, a Delawarecorporation and a wholly owned subsidiary of Disney,WDC Merger Enterprises I, Inc., a ...(due to space limits,see proxy statement for full proposal).

Management For For

2. To approve adjournments of the Disney special meeting,if necessary or appropriate, to solicit additional proxies ifthere are insufficient votes at the time of the Disneyspecial meeting to approve the share issuance proposal.

Management For For

Page 5 of 9 09-Oct-2018


Security

Ticker Symbol

ISIN

90130A101

FOXA

US90130A1016


Meeting Date


27-Jul-2018

TWENTY-FIRST CENTURY FOX, INC.



1. A proposal to adopt the Amended and RestatedAgreement and Plan of Merger, dated as of June 20,2018, as it may be amended from time to time, by andamong Twenty-First Century Fox, Inc. ("21CF"), aDelaware corporation, The Walt Disney Company("Disney"), a Delaware corporation, TWDC Holdco 613Corp. ("New Disney"), a Delaware corporation and awholly owned subsidiary of Disney, WDC MergerEnterprises I, Inc., a Delaware corporation and a whollyowned subsidiary of New Disney, and ...(due to spacelimits, see proxy statement for full proposal)

Management For For

2. A proposal to adopt the Amended and RestatedDistribution Agreement and Plan of Merger, dated as ofJune 20, 2018, as it may be amended from time to time,by and between 21CF and 21CF Distribution Merger Sub,Inc., a Delaware corporation, a copy of which is attachedas Annex B to the accompanying joint proxystatement/prospectus (referred to as the "distributionmerger proposal").

Management For For

Page 6 of 9 09-Oct-2018


Security

Ticker Symbol

ISIN

524901105

LM

US5249011058

Annual Meeting Type

Meeting Date


31-Jul-2018

LEGG MASON, INC.



1. DIRECTOR Management

1 Robert E. Angelica For For

2 Carol Anthony Davidson For For

3 Michelle J. Goldberg For For

4 Barry W. Huff For For

5 John V. Murphy For For

6 Alison A. Quirk For For

7 W. Allen Reed For For

8 Margaret M. Richardson For For

9 Kurt L. Schmoke For For

10 Joseph A. Sullivan For For

2. An advisory vote to approve the compensation of LeggMason's named executive officers.

Management For For

3. Ratification of the appointment ofPricewaterhouseCoopers LLP as Legg Mason'sindependent registered public accounting firm for thefiscal year ending March 31, 2019.

Management For For

Page 7 of 9 09-Oct-2018


Security

Ticker Symbol

ISIN

29414D100

EVHC

US29414D1000

Annual Meeting Type

Meeting Date


11-Sep-2018

ENVISION HEALTHCARE CORPORATION



1. To adopt the Agreement and Plan of Merger, dated as ofJune 10, 2018 (as it may be amended from time to time,the "merger agreement"), by and among EnvisionHealthcare Corporation, a Delaware corporation("Envision" or the "Company"), Enterprise ParentHoldings Inc., a Delaware corporation ("Parent") andEnterprise Merger Sub Inc., an indirect wholly ownedsubsidiary of Parent (the "Merger Sub"), pursuant towhich Merger Sub will be merged with and into theCompany (the "merger").

Management For For

2. To approve, on an advisory (non-binding) basis, certaincompensation that may be paid or become payable toEnvision's named executive officers in connection withthe merger.

Management For For

3. To approve the adjournment of the annual meeting, ifnecessary or appropriate, including to solicit additionalproxies if there are insufficient votes at the time of theannual meeting to approve the proposal to adopt themerger agreement or in the absence of a quorum.

Management For For

4A. Election of Class II Director: John T. Gawaluck Management For For

4B. Election of Class II Director: Joey A. Jacobs Management For For

4C. Election of Class II Director: Kevin P. Lavender Management For For

4D. Election of Class II Director: Leonard M. Riggs, Jr., M.D. Management For For

5. To amend Envision's Second Amended and RestatedCertificate of Incorporation, dated December 1, 2016 todeclassify the Board of Directors and to eliminate theSeries A-1 Mandatory Convertible Preferred Stock.

Management For For

6. To approve, on an advisory (non-binding) basis, of thecompensation of Envision's named executive officers.

Management For For

7. To ratify the appointment of Deloitte & Touche LLP asEnvision Healthcare Corporation's independentregistered public accounting firm for the year endingDecember 31, 2018.

Management For For

Page 8 of 9 09-Oct-2018


Security

Ticker Symbol

ISIN

ADPV41818

BMG6624L1090

Annual General MeetingMeeting Type

Meeting Date


21-Sep-2018

NORTHERN DRILLING LTD.



1 TO SET THE MAXIMUM NUMBER OF DIRECTORS TOBE NOT MORE THAN FIVE

Management For For

2 TO RESOLVE THE VACANCIES IN THE NUMBER OFDIRECTORS BE DESIGNATED AS CASUALVACANCIES AND THAT THE BOARD OF DIRECTORSBE AUTHORISED TO FILL SUCH CASUALVACANCIES AS AND WHEN IT DEEMS FIT

Management For For

3 TO RE-ELECT GARY W. CASSWELL AS A DIRECTOROF THE COMPANY

Management For For

4 TO RE-ELECT JON OLAV OSTHUS AS A DIRECTOROF THE COMPANY

Management For For

5 TO RE-ELECT GEORGINA E. SOUSA AS A DIRECTOROF THE COMPANY

Management For For

6 TO ELECT KEESJAN CORDIA AS A DIRECTOR OFTHE COMPANY

Management Against Against

7 TO RE-APPOINT PRICEWATERHOUSECOOERS OFOSLO, NORWAY AS AUDITOR AND TO AUTHORIZETHE DIRECTORS TO DETERMINE THEIRREMUNERATION

Management For For

8 TO APPROVE THE REMUNERATION OF THECOMPANY'S BOARD OF DIRECTORS, POST 2018ANNUAL GENERAL MEETING

Management For For

9 TO AUTHORIZE THE BOARD TO ISSUE SHARES ASREMUNERATION TO THE DIRECTORS, POST THE2018 ANNUAL GENERAL MEETING UPON THETERMS AND CONDITIONS

Management For For

Page 9 of 9 09-Oct-2018


Security

Ticker Symbol

ISIN

F3692M128

FR0010221234

MIX Meeting Type

Meeting Date


08-Nov-2018

EUTELSAT COMMUNICATIONS, PARIS



O.1 APPROVAL OF THE REPORTS AND CORPORATEFINANCIAL STATEMENTS FOR THE FINANCIAL YEARENDED 30 JUNE 2018

Management For For

O.2 APPROVAL OF THE REPORTS AND CONSOLIDATEDFINANCIAL STATEMENTS FOR THE FINANCIAL YEARENDED 30 JUNE 2018

Management For For

O.3 APPROVAL OF THE AGREEMENTS REFERRED TO INARTICLE L. 225-38 OF THE FRENCH COMMERCIALCODE

Management For For

O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEARENDED 30 JUNE 2018

Management For For

O.5 RENEWAL OF BPIFRANCE PARTICIPATIONS ASDIRECTOR

Management For For

O.6 RENEWAL OF MR. ROSS MCINNES AS DIRECTOR Management For For

O.7 APPROVAL OF THE FIXED COMPONENTS MAKINGUP THE TOTAL COMPENSATION PAID FOR THEFINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OFDIRECTORS UNTIL 08 NOVEMBER 2017

Management For For

O.8 APPROVAL OF THE FIXED COMPONENTS MAKINGUP THE TOTAL COMPENSATION PAID FOR THEFINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARDOF DIRECTORS AS OF 08 NOVEMBER 2017

Management For For

O.9 APPROVAL OF THE FIXED, VARIABLE ANDEXCEPTIONAL COMPONENTS MAKING UP THETOTAL COMPENSATION AND BENEFITS OF ANYKIND PAID OR AWARDED FOR THE FINANCIAL YEARENDED 30 JUNE 2018 TO MR. RODOLPHE BELMER,CHIEF EXECUTIVE OFFICER

Management For For

O.10 APPROVAL OF THE FIXED, VARIABLE ANDEXCEPTIONAL COMPONENTS MAKING UP THETOTAL COMPENSATION AND BENEFITS OF ANYKIND PAID OR AWARDED FOR THE FINANCIAL YEARENDED 30 JUNE 2018 TO MR. MICHEL AZIBERT,DEPUTY CHIEF EXECUTIVE OFFICER

Management For For

O.11 APPROVAL OF THE FIXED, VARIABLE ANDEXCEPTIONAL COMPONENTS MAKING UP THETOTAL COMPENSATION AND BENEFITS OF ANYKIND PAID OR AWARDED FOR THE FINANCIAL YEARENDED 30 JUNE 2018 TO MR. YOHANN LEROY,DEPUTY CHIEF EXECUTIVE OFFICER

Management For For

Page 1 of 6 08-Jan-2019


O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGTHE FIXED, VARIABLE AND EXCEPTIONALCOMPONENTS MAKING UP THE TOTALCOMPENSATION AND BENEFITS OF ANY KINDATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

Management For For

O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGTHE FIXED, VARIABLE AND EXCEPTIONALCOMPONENTS MAKING UP THE TOTALCOMPENSATION AND BENEFITS OF ANY KINDATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVEOFFICERS

Management For For

O.14 AUTHORIZATION TO BE GRANTED TO THE BOARDOF DIRECTORS FOR THE COMPANY TO PURCHASEITS OWN SHARES

Management For For

E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TOREDUCE THE SHARE CAPITAL BY CANCELLING THESHARES ACQUIRED BY THE COMPANY AS PART OFITS SHARE BUYBACK PROGRAM

Management For For

E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS INORDER TO ALLOT FREE ORDINARY EXISTINGSHARES OR SHARES TO BE ISSUED OF THECOMPANY TO ELIGIBLE EMPLOYEES ANDCORPORATE OFFICERS OF THE COMPANY OR ITSSUBSIDIARIES, ENTAILING CANCELLATION OF THEPRE-EMPTIVE SUBSCRIPTION RIGHTS

Management Against Against

E.17 DELEGATION OF AUTHORITY TO THE BOARD OFDIRECTORS TO INCREASE THE SHARE CAPITAL BYISSUING COMMON SHARES AND/ORTRANSFERABLE SECURITIES GRANTING ACCESSTO THE COMPANY'S CAPITAL, WITH CANCELLATIONOF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,RESERVED FOR MEMBERS OF A COMPANYSAVINGS PLAN OF THE COMPANY OR OF ITSGROUP

Management For For

E.18 POWERS FOR FORMALITIES Management For For

Page 2 of 6 08-Jan-2019


Security

Ticker Symbol

ISIN

R2326D113

NO0003054108

ExtraOrdinary General MeetingMeeting Type

Meeting Date


04-Dec-2018

MARINE HARVEST ASA



1 ELECTION OF CHAIRPERSON AND A PERSON TOCOSIGN THE MINUTES TOGETHER WITH THECHAIRPERSON

Management For For

2 APPROVAL OF THE NOTICE AND THE PROPOSEDAGENDA

Management For For

3 PROPOSAL FROM THE BOARD OF DIRECTORS TOCHANGE THE COMPANY NAME TO MOWI ASA

Management For For

Page 3 of 6 08-Jan-2019


Security

Ticker Symbol

ISIN

G8124V108

JE00B2QKY057

Ordinary General Meeting Meeting Type

Meeting Date


05-Dec-2018

SHIRE PLC



1 THAT FOR THE PURPOSE OF GIVING EFFECT TOTHE SCHEME: (A) THE DIRECTORS OF THECOMPANY BE AUTHORISED TO TAKE ALL SUCHACTION AS THEY MAY CONSIDER NECESSARY ORAPPROPRIATE FOR CARRYING THE SCHEME INTOEFFECT; (B) THE ARTICLES OF ASSOCIATION OFTHE COMPANY BE AMENDED BY THE ADOPTIONAND INCLUSION OF A NEW ARTICLE 154; AND (C)CONDITIONAL UPON AND WITH EFFECT FROM THESANCTIONING OF THE SCHEME BY THE COURT,THE COMPANY, OR SUCH OTHER PERSON AS MAYBE APPOINTED BY THE COMPANY, BE APPOINTEDAS AGENT OF THE SCHEME SHAREHOLDERS FORTHE PURPOSES OF UNDERTAKING AND CARRYINGINTO EFFECT ANY AND ALL SUCH STEPS, ACTIONS,MATTERS AND PROCEDURES AS MAY, IN THEOPINION OF THE AGENT, BE CONSIDEREDNECESSARY, DESIRABLE OR APPROPRIATEPURSUANT TO JAPANESE LAW (INCLUDING, INPARTICULAR, UNDER ARTICLES 203 AND 204 OFTHE JAPANESE COMPANIES ACT (ACT NO. 86 2005)(KAISHA HOU)) IN CONNECTION WITH THEALLOTMENT, ISSUE AND SETTLEMENT OF THE NEWTAKEDA SHARES PURSUANT TO THE SCHEME, INEACH CASE AS DESCRIBED IN THE NOTICE OFGENERAL MEETING WHICH IS SET OUT IN THESCHEME DOCUMENT

Management For For

Page 4 of 6 08-Jan-2019


Security

Ticker Symbol

ISIN

G8124V108

JE00B2QKY057

Court MeetingMeeting Type

Meeting Date


05-Dec-2018

SHIRE PLC



1 FOR THE PURPOSE OF CONSIDERING AND, IFTHOUGHT FIT, APPROVING (WITH OR WITHOUTMODIFICATION) A SCHEME OF ARRANGEMENTPURSUANT TO ARTICLE 125 OF THE COMPANIES(JERSEY) LAW 1991 (AS AMENDED) (THE "SCHEME")BETWEEN THE COMPANY AND THE SCHEMESHAREHOLDERS

Management For For

Page 5 of 6 08-Jan-2019


Security

Ticker Symbol

ISIN

G5960L103

MDT

IE00BTN1Y115

Annual Meeting Type

Meeting Date


07-Dec-2018

MEDTRONIC PLC



1a. Election of Director: Richard H. Anderson Management For For

1b. Election of Director: Craig Arnold Management For For

1c. Election of Director: Scott C. Donnelly Management For For

1d. Election of Director: Randall J. Hogan III Management For For

1e. Election of Director: Omar Ishrak Management For For

1f. Election of Director: Michael O. Leavitt Management For For

1g. Election of Director: James T. Lenehan Management For For

1h. Election of Director: Elizabeth Nabel, M.D. Management For For

1i. Election of Director: Denise M. O'Leary Management For For

1j. Election of Director: Kendall J. Powell Management For For

2. To ratify, in a non-binding vote, the re-appointment ofPricewaterhouseCoopers LLP as Medtronic'sindependent auditor for fiscal year 2019 and authorizethe Board of Directors, acting through the AuditCommittee, to set the auditor's remuneration.

Management For For

3. To approve in a non-binding advisory vote, namedexecutive officer compensation (a "Say-on-Pay" vote).

Management For For

Page 6 of 6 08-Jan-2019

Vote Summary ReportDate range covered: 01/01/2019 to 03/31/2019

Location(s): All Locations

Institution Account(s): All Institution Accounts

Frank's International NV

Meeting Date: 01/15/2019

Record Date: 12/18/2018

Country: Netherlands

Meeting Type: Special

Primary Security ID: N33462107

Ticker: FI

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForIncrease Size of Supervisory Board to 9 Members and Elect Melanie Montague Trent to Supervisory Board

1

Imperial Brands Plc



Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G4720C107

Ticker: IMB


VotingPolicy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For

Mgmt ForForForApprove Remuneration Report 2

Mgmt ForForForApprove Final Dividend 3

Mgmt ForForForElect Susan Clark as Director 4

Mgmt ForForForRe-elect Alison Cooper as Director 5

Mgmt ForForForRe-elect Therese Esperdy as Director 6

Mgmt ForForForRe-elect Simon Langelier as Director 7

Mgmt ForForForRe-elect Matthew Phillips as Director 8

Mgmt ForForForRe-elect Steven Stanbrook as Director 9

Mgmt ForForForRe-elect Oliver Tant as Director 10

Mgmt ForForForRe-elect Mark Williamson as Director 11

Mgmt ForForForRe-elect Karen Witts as Director 12

Mgmt ForForForRe-elect Malcolm Wyman as Director 13

Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors

14

Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

Mgmt ForForForAuthorise EU Political Donations and Expenditure

16




Imperial Brands Plc


VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

17

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

18

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19

Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

Encana Corp.



Country: Canada


Primary Security ID: 292505104

Ticker: ECA


VotingPolicy Rec

Vote Instruction

1 Issue Shares in Connection with Merger Mgmt For For Against

Mgmt AgainstForForAdjourn Meeting 2

The Walt Disney Co.



Country: USA



Ticker: DIS


VotingPolicy Rec

Vote Instruction

1a Elect Director Susan E. Arnold Mgmt For For For

Mgmt ForForForElect Director Mary T. Barra 1b

Mgmt ForForForElect Director Safra A. Catz 1c

Mgmt ForForForElect Director Francis A. deSouza 1d

Mgmt ForForForElect Director Michael Froman 1e

Mgmt ForForForElect Director Robert A. Iger 1f

Mgmt ForForForElect Director Maria Elena Lagomasino 1g

Mgmt ForForForElect Director Mark G. Parker 1h




The Walt Disney Co.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Derica W. Rice 1i

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForForAgainstReport on Lobbying Payments and Policy 4

SH ForForAgainstAssess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation

5

Tribune Media Co.



Country: USA



Ticker: TRCO


VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For For

Mgmt AgainstAgainstForAdvisory Vote on Golden Parachutes 2

Mgmt ForForForAdjourn Meeting 3

GS Home Shopping, Inc.



Country: South Korea


Primary Security ID: Y2901Q101

Ticker: 028150


VotingPolicy Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For For For

Mgmt ForForForAmend Articles of Incorporation 2.1

Mgmt ForForForElect Heo Tae-su as Inside Director 3.1

Mgmt ForForForElect Kim Seok-hwan as Non-Independent Non-Executive Director

3.2

Mgmt ForForForElect Kwon Su-young as Outside Director 3.3




GS Home Shopping, Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Kim Hui-gwan as Outside Director 3.4

Mgmt ForForForElect Kwon Su-young as a Member of Audit Committee

4.1

Mgmt ForForForElect Kim Hui-gwan as a Member of Audit Committee

4.2

Mgmt ForForForApprove Total Remuneration of Inside Directors and Outside Directors

5

Bankia SA



Country: Spain


Primary Security ID: E2R23Z164

Ticker: BKIA


VotingPolicy Rec

Vote Instruction

1.1 Approve Standalone Financial Statements Mgmt For For For

Mgmt ForForForApprove Consolidated Financial Statements 1.2

Mgmt ForForForApprove Non-Financial Information Report 1.3

Mgmt ForForForApprove Discharge of Board 1.4

Mgmt ForForForApprove Allocation of Income and Dividends 1.5

Mgmt ForForForRatify Appointment of and Elect Laura Gonzalez Molero as Independent Director

2

Mgmt ForForForRenew Appointment of Ernst & Young as Auditor

3

Mgmt AgainstAgainstForAuthorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent

4

Mgmt AgainstAgainstForAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital

5

Mgmt ForForForApprove Reduction in Share Capital via Amortization of Treasury Shares

6

Mgmt ForForForAuthorize Share Repurchase Program 7

Mgmt ForForForApprove Dividends 8

Mgmt ForForForApprove Remuneration Policy 9




Bankia SA


VotingPolicy Rec

Vote Instruction

Mgmt ForForForCancel Shares-in-lieu-of-Bonus Plan Approved at the April 10, 2018, AGM and Approve New Shares-in-lieu-of-Bonus Plan as Part of the 2018 Annual Variable Remuneration of Executive Directors

10.1

Mgmt ForForForApprove Shares-in-lieu-of-Bonus Plan as Part of the 2019 Annual Variable Remuneration of Executive Directors

10.2

Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions

11

Mgmt ForForForAdvisory Vote on Remuneration Report 12

MgmtReceive Amendments to Board of Directors Regulations

13

Hyundai Home Shopping Network Corp.





Primary Security ID: Y3822J101

Ticker: 057050


VotingPolicy Rec

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt For For For

Mgmt ForForForAmend Articles of Incorporation 2

Mgmt ForForForElect Jung Gyo-sun as Inside Director 3.1

Mgmt ForForForElect Lee Dong-ho as Inside Director 3.2

Mgmt AgainstForForElect Song Hae-eun as Outside Director 3.3

Mgmt AgainstForForElect Kim Seong-cheol as Outside Director 3.4

Mgmt AgainstForForElect Song Hae-eun as a Member of Audit Committee

4.1

Mgmt AgainstForForElect Kim Seong-cheol as a Member of Audit Committee

4.2

Mgmt ForForForApprove Total Remuneration of Inside Directors and Outside Directors

5




Konecranes Oyj



Country: Finland


Primary Security ID: X4550J108

Ticker: KCR


VotingPolicy Rec

Vote Instruction

1 Open Meeting Mgmt

MgmtCall the Meeting to Order 2

Mgmt ForForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting

3

Mgmt ForForForAcknowledge Proper Convening of Meeting 4

Mgmt ForForForPrepare and Approve List of Shareholders 5

MgmtReceive Financial Statements and Statutory Reports

6

Mgmt ForForForAccept Financial Statements and Statutory Reports

7

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.20 Per Share

8

Mgmt ForForForApprove Discharge of Board and President 9

Mgmt ForForForApprove Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 100,000 for Vice Chairman and EUR 70,000 for Other Directors; Approve Meeting Fees and Compensation for Committee Work

10

Mgmt ForForForFix Number of Directors at Eight 11

Mgmt ForForForReelect Ole Johansson (Vice Chair), Janina Kugel, Bertel Langenskiold, Ulf Liljedahl, Per Vegard Nerseth, Anders Nielsen, Paivi Rekonen and Christoph Vitzthum (Chair) as Directors

12

Mgmt ForForForApprove Remuneration of Auditors 13

Mgmt ForForForRatify Ernst & Young as Auditors 14

Mgmt ForForForAuthorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee

15

Mgmt ForForForAuthorize Share Repurchase Program 16

Mgmt ForForForApprove Issuance of up to 7.5 Million Shares without Preemptive Rights

17

Mgmt ForForForAuthorize Reissuance of Repurchased Shares 18




Konecranes Oyj


VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Transfer of up to 500,000 Shares in Connection to Share Saving Plans for Entitled Participants

19

Mgmt ForForForApprove Charitable Donations of up to EUR 200,000

20

MgmtClose Meeting 21

KCC Corp.





Primary Security ID: Y45945105

Ticker: 002380


VotingPolicy Rec

Vote Instruction

1 Amend Articles of Incorporation Mgmt For For For

Mgmt ForForForElect Chung Mong-jin as Inside Director 2.1

Mgmt ForForForElect Chung Mong-ik as Inside Director 2.2

Mgmt ForForForElect Jeong Jong-soon as Outside Director 2.3

Mgmt ForForForElect Kim Hui-cheon as Outside Director 2.4

Mgmt ForForForElect Jeong Jong-soon as a Member of Audit Committee

3.1

Mgmt ForForForElect Kim Hui-cheon as a Member of Audit Committee

3.2

Mgmt AgainstAgainstForApprove Total Remuneration of Inside Directors and Outside Directors

4

Mgmt ForForForApprove Terms of Retirement Pay 5




Schlumberger Limited



Country: Curacao



Ticker: SLB


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Peter L.S. Currie 1a

Mgmt ForForForElect Director Miguel M. Galuccio 1b

Mgmt ForForForElect Director Paal Kibsgaard 1c

Mgmt ForForForElect Director Nikolay Kudryavtsev 1d

Mgmt ForForForElect Director Tatiana A. Mitrova 1e

Mgmt ForForForElect Director Indra K. Nooyi 1f

Mgmt ForForForElect Director Lubna S. Olayan 1g

Mgmt ForForForElect Director Mark G. Papa 1h

Mgmt ForForForElect Director Leo Rafael Reif 1i

Mgmt ForForForElect Director Henri Seydoux 1j

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForAdopt and Approve Financials and Dividends 3


4

Mgmt ForForForAmend Non-Employee Director Restricted Stock Plan

5

SES SA



Country: Luxembourg


Primary Security ID: L8300G135

Ticker: SESG


VotingPolicy Rec

Vote Instruction

Annual Meeting Agenda Mgmt

MgmtAttendance List, Quorum and Adoption of the Agenda

1

MgmtAppoint One Secretary and Two Meeting Scrutineers

2




SES SA


VotingPolicy Rec

Vote Instruction

MgmtReceive Board's Report 3

MgmtReceive Explanations on Main Developments During 2018 and Perspectives

4

MgmtReceive Information on 2018 Financial Results 5

MgmtReceive Auditor's Reports 6

Mgmt Do Not Vote

ForForApprove Consolidated and Individual Financial Statements

7

Mgmt Do Not Vote

ForForApprove Allocation of Income 8

Mgmt Do Not Vote

ForForApprove Discharge of Directors 9

Mgmt Do Not Vote

ForForApprove Auditors and Authorize Board to Fix Their Remuneration

10

Mgmt Do Not Vote

ForForApprove Share Repurchase 11

Mgmt Do Not Vote

ForForFix Number of Directors 12

Mgmt Do Not Vote

AgainstForElect Romain Bausch as Director 13a1

Mgmt Do Not Vote

ForForElect Victor Casier as Director 13a2

Mgmt Do Not Vote

ForForElect Tsega Gebreyes as Director 13a3

Mgmt Do Not Vote

AgainstForElect Francois Tesch as Director 13a4

Mgmt Do Not Vote

AgainstForElect Francoise Thoma as Director 13b1

Mgmt Do Not Vote

ForForApprove Remuneration of Directors 14

MgmtTransact Other Business (Non-Voting) 15

Bakkafrost P/F



Country: Faroe Islands


Primary Security ID: K0840B107

Ticker: BAKKA


VotingPolicy Rec

Vote Instruction

1 Elect Chairman of Meeting Mgmt For For For




Bakkafrost P/F


VotingPolicy Rec

Vote Instruction

Mgmt ForForForReceive and Approve Board Report 2

Mgmt ForForForApprove Annual Accounts 3

Mgmt ForForForApprove Allocation of income and Dividends of DKK 8.25 Per Share

4

Mgmt AgainstAgainstForReelect Oystein Sandvik and Annika Frederiksberg as Directors; Elect Einar Wathne as New Director

5

Mgmt ForForForReelect Runi M. Hansen as Chairman of Board 6

Mgmt ForForForApprove Remuneration of Directors in the Amount of DKK 440,000 for Chairman, DKK 275,000 for Vice Chair and DKK 200,000 for Other Directors; Approve Remuneration for Work in the Accounting Committee

7

Mgmt ForForForReelect Leif Eriksrod and Eydun Rasmussen as Members of the Election Committee; Reelect Gunnar i Lida as Chairman of the Committee

8

Mgmt ForForForApprove Remuneration of Members of the Election Committee

9

Mgmt ForForForRatify P/F Januar as Auditor 10

Mgmt ForForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board

11

Mgmt ForForForAmend Articles Re: Term of Seat for Directors 12

MgmtOther Business 13

Cenovus Energy, Inc.



Country: Canada


Primary Security ID: 15135U109

Ticker: CVE


VotingPolicy Rec

Vote Instruction

1 Ratify PricewaterhouseCoopers LLP as Auditors

Mgmt For For For

Mgmt ForForForElect Director Susan F. Dabarno 2.1

Mgmt ForForForElect Director Patrick D. Daniel 2.2

Mgmt ForForForElect Director Jane E. Kinney 2.3




Cenovus Energy, Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Harold N. Kvisle 2.4

Mgmt ForForForElect Director Steven F. Leer 2.5

Mgmt ForForForElect Director Keith A. MacPhail 2.6

Mgmt ForForForElect Director Richard J. Marcogliese 2.7

Mgmt ForForForElect Director Claude Mongeau 2.8

Mgmt ForForForElect Director Alexander J. Pourbaix 2.9

Mgmt ForForForElect Director Wayne G. Thomson 2.10

Mgmt ForForForElect Director Rhonda I. Zygocki 2.11

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3


SH ForAgainstAgainstSet and Publish Greenhouse Gas (GHG) Emissions Reduction Targets

4

British American Tobacco plc





Primary Security ID: G1510J102

Ticker: BATS


VotingPolicy Rec

Vote Instruction


Mgmt For For For

Mgmt ForForForApprove Remuneration Policy 2


Mgmt ForForForReappoint KPMG LLP as Auditors 4


5

Mgmt ForForForRe-elect Richard Burrows as Director 6

Mgmt ForForForRe-elect Sue Farr as Director 7

Mgmt ForForForRe-elect Dr Marion Helmes as Director 8

Mgmt ForForForRe-elect Luc Jobin as Director 9

Mgmt ForForForRe-elect Holly Koeppel as Director 10




British American Tobacco plc


VotingPolicy Rec

Vote Instruction

Mgmt ForForForRe-elect Savio Kwan as Director 11

Mgmt ForForForRe-elect Dimitri Panayotopoulos as Director 12

Mgmt ForForForRe-elect Kieran Poynter as Director 13

Mgmt ForForForRe-elect Ben Stevens as Director 14

Mgmt ForForForElect Jack Bowles as Director 15

Mgmt ForForForAuthorise Issue of Equity 16


17



19


20

Alleghany Corp.



Country: USA



Ticker: Y


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Karen Brenner Mgmt For For For

Mgmt ForForForElect Director John G. Foos 1.2

Mgmt ForForForElect Director Lauren M. Tyler 1.3

Mgmt ForForForRatify Ernst & Young LLP as Auditor 2


3

Bayer AG


Record Date:

Country: Germany


Primary Security ID: D0712D163

Ticker: BAYN




Bayer AG


VotingPolicy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2018

Mgmt For For For

Mgmt AgainstAgainstForApprove Discharge of Management Board for Fiscal 2018

2

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2018

3

Mgmt ForForForElect Simone Bagel-Trah to the Supervisory Board

4

Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

5.1

Mgmt ForForForAuthorize Use of Financial Derivatives when Repurchasing Shares

5.2

Mgmt ForForForRatify Deloitte GmbH as Auditors for Fiscal 2019

6

Encana Corp.



Country: Canada



Ticker: ECA


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Peter A. Dea Mgmt For For Withhold

Mgmt WithholdForForElect Director Fred J. Fowler 1.2

Mgmt WithholdForForElect Director Howard J. Mayson 1.3

Mgmt WithholdForForElect Director Lee A. McIntire 1.4

Mgmt WithholdForForElect Director Margaret A. McKenzie 1.5

Mgmt ForForForElect Director Steven W. Nance 1.6

Mgmt WithholdForForElect Director Suzanne P. Nimocks 1.7

Mgmt ForForForElect Director Thomas G. Ricks 1.8

Mgmt WithholdForForElect Director Brian G. Shaw 1.9

Mgmt WithholdForForElect Director Douglas J. Suttles 1.10




Encana Corp.


VotingPolicy Rec

Vote Instruction

Mgmt WithholdForForElect Director Bruce G. Waterman 1.11

Mgmt WithholdForForElect Director Clayton H. Woitas 1.12

Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt AgainstForForAmend Shareholder Rights Plan 3

Mgmt AgainstForForApprove Omnibus Stock Plan 4


5

Allergan plc



Country: Ireland


Primary Security ID: G0177J108

Ticker: AGN


VotingPolicy Rec

Vote Instruction

1a Elect Director Nesli Basgoz Mgmt For For For

Mgmt ForForForElect Director Joseph H. Boccuzi 1b

Mgmt ForForForElect Director Christopher W. Bodine 1c

Mgmt ForForForElect Director Adriane M. Brown 1d

Mgmt ForForForElect Director Christopher J. Coughlin 1e

Mgmt ForForForElect Director Carol Anthony (John) Davidson 1f

Mgmt ForForForElect Director Thomas C. Freyman 1g

Mgmt ForForForElect Director Michael E. Greenberg 1h

Mgmt ForForForElect Director Robert J. Hugin 1i

Mgmt ForForForElect Director Peter J. McDonnell 1j

Mgmt AgainstForForElect Director Brenton L. Saunders 1k

Mgmt AgainstForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt AgainstForForAuthorize Issue of Equity 4




Allergan plc


VotingPolicy Rec

Vote Instruction

Mgmt AgainstForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5a

Mgmt AgainstForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5b

SH ForAgainstAgainstRequire Independent Board Chairman 6

Tribune Media Co.



Country: USA



Ticker: TRCO


VotingPolicy Rec

Vote Instruction

1a Elect Director Ross Levinsohn Mgmt For Withhold Withhold

Mgmt WithholdWithholdForElect Director Peter E. Murphy 1b


2


3

Berkshire Hathaway Inc.



Country: USA



Ticker: BRK.B


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Warren E. Buffet Mgmt For For For

Mgmt ForForForElect Director Charles T. Munger 1.2

Mgmt ForForForElect Director Gregory E. Abel 1.3

Mgmt ForForForElect Director Howard G. Buffett 1.4

Mgmt ForForForElect Director Stephen B. Burke 1.5

Mgmt ForForForElect Director Susan L. Decker 1.6

Mgmt ForForForElect Director William H. Gates, III 1.7




Berkshire Hathaway Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director David S. Gottesman 1.8

Mgmt ForForForElect Director Charlotte Guyman 1.9

Mgmt ForForForElect Director Ajit Jain 1.10

Mgmt ForForForElect Director Thomas S. Murphy 1.11

Mgmt ForForForElect Director Ronald L. Olson 1.12

Mgmt WithholdWithholdForElect Director Walter Scott, Jr. 1.13

Mgmt ForForForElect Director Meryl B. Witmer 1.14

Discovery, Inc.



Country: USA


Primary Security ID: 25470F104

Ticker: DISCA


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Paul A. Gould Mgmt For Withhold Withhold

Mgmt WithholdWithholdForElect Director Kenneth W. Lowe 1.2

Mgmt WithholdWithholdForElect Director Daniel E. Sanchez 1.3


2

SH ForForAgainstAdopt Simple Majority 3

SH AgainstAgainstAgainstDisclose Board Diversity and Qualifications 4

Zimmer Biomet Holdings, Inc.



Country: USA


Primary Security ID: 98956P102

Ticker: ZBH


VotingPolicy Rec

Vote Instruction

1a Elect Director Christopher B. Begley Mgmt For For For

Mgmt ForForForElect Director Betsy J. Bernard 1b




Zimmer Biomet Holdings, Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Gail K. Boudreaux 1c

Mgmt ForForForElect Director Michael J. Farrell 1d

Mgmt ForForForElect Director Larry C. Glasscock 1e

Mgmt ForForForElect Director Robert A. Hagemann 1f

Mgmt ForForForElect Director Bryan C. Hanson 1g

Mgmt ForForForElect Director Arthur J. Higgins 1h

Mgmt ForForForElect Director Maria Teresa "Tessa" Hilado 1i

Mgmt ForForForElect Director Syed Jafry 1j

Mgmt ForForForElect Director Michael W. Michelson 1k


2

Mgmt ForAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Burford Capital Ltd.



Country: Guernsey


Primary Security ID: G17977102

Ticker: BUR


VotingPolicy Rec

Vote Instruction


Mgmt For For For


Mgmt ForForForRe-elect David Lowe as Director 3

Mgmt ForForForRatify Ernst & Young LLP as Auditors 4

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

5




8

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

9




CGG



Country: France

Meeting Type: Annual/Special

Primary Security ID: F1704T263

Ticker: CGG


VotingPolicy Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForForTreatment of Losses 2

Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports

3

Mgmt ForForForReelect Colette Lewiner as Director 4

Mgmt ForForForReelect Mario Ruscev as Director 5

Mgmt ForForForAppoint Ernst and Young et Autres as Auditor 6

Mgmt ForForForRenew Appointment of Mazars as Auditor 7

Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 630,000

8

Mgmt AgainstAgainstForApprove Auditors' Special Report on Related-Party Transactions

9

Mgmt AgainstAgainstForApprove Severance Agreement with Sophie Zurquiyah, CEO

10

Mgmt ForForForApprove Compensation of Remi Dorval, Chairman of the Board Until April 26, 2018

11

Mgmt ForForForApprove Compensation of Philippe Salle, Chairman of the Board Since April 26, 2018

12

Mgmt AgainstAgainstForApprove Compensation of Jean-Georges Malcor, CEO Until April 26, 2018

13

Mgmt AgainstAgainstForApprove Compensation of Sophie Zurquiyah, CEO Since April 26, 2018

14

Mgmt AgainstAgainstForApprove Remuneration Policy of Chairman of the Board

15

Mgmt AgainstAgainstForApprove Remuneration Policy of CEO 16

Mgmt ForForForChange Location of Registered Office to 27 Avenue Carnot, 91300 Massy and Amend Article 4 of Bylaws Accordingly

17

MgmtExtraordinary Business

Mgmt AgainstForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3,549,737

18




CGG


VotingPolicy Rec

Vote Instruction

Mgmt AgainstForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 709,947

19

Mgmt AgainstForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 709,947

20

Mgmt AgainstForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

21

Mgmt AgainstForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-20

22

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

23

Mgmt AgainstForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

24

Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

25

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

26

Halliburton Company



Country: USA



Ticker: HAL


VotingPolicy Rec

Vote Instruction

1a Elect Director Abdulaziz F. Al Khayyal Mgmt For For For

Mgmt ForForForElect Director William E. Albrecht 1b

Mgmt ForForForElect Director M. Katherine Banks 1c

Mgmt ForForForElect Director Alan M. Bennett 1d

Mgmt ForForForElect Director Milton Carroll 1e

Mgmt ForForForElect Director Nance K. Dicciani 1f

Mgmt ForForForElect Director Murry S. Gerber 1g

Mgmt ForForForElect Director Patricia Hemingway Hall 1h

Mgmt ForForForElect Director Robert A. Malone 1i




Halliburton Company


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Jeffrey A. Miller 1j

Mgmt ForForForRatify KPMG LLP as Auditor 2

Mgmt AgainstForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForForAmend Omnibus Stock Plan 4

William Hill Plc





Primary Security ID: G9645P117

Ticker: WMH


VotingPolicy Rec

Vote Instruction


Mgmt For For For



Mgmt ForForForElect Gordon Wilson as Director 4

Mgmt ForForForRe-elect Roger Devlin as Director 5

Mgmt ForForForRe-elect Philip Bowcock as Director 6

Mgmt ForForForRe-elect Ruth Prior as Director 7

Mgmt ForForForRe-elect Mark Brooker as Director 8

Mgmt ForForForRe-elect Georgina Harvey as Director 9

Mgmt ForForForRe-elect Robin Terrell as Director 10

Mgmt ForForForReappoint Deloitte LLP as Auditors 11

Mgmt ForForForAuthorise the Audit and Risk Management Committee to Fix Remuneration of Auditors

12


13



15





William Hill Plc


VotingPolicy Rec

Vote Instruction


17

Altria Group, Inc.



Country: USA


Primary Security ID: 02209S103

Ticker: MO


VotingPolicy Rec

Vote Instruction

1.1 Elect Director John T. Casteen, III Mgmt For For For

Mgmt ForForForElect Director Dinyar S. Devitre 1.2

Mgmt ForForForElect Director Thomas F. Farrell, II 1.3

Mgmt ForForForElect Director Debra J. Kelly-Ennis 1.4

Mgmt ForForForElect Director W. Leo Kiely, III 1.5

Mgmt ForForForElect Director Kathryn B. McQuade 1.6

Mgmt ForForForElect Director George Munoz 1.7

Mgmt ForForForElect Director Mark E. Newman 1.8

Mgmt ForForForElect Director Nabil Y. Sakkab 1.9

Mgmt ForForForElect Director Virginia E. Shanks 1.10

Mgmt ForForForElect Director Howard A. Willard, III 1.11

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2


3

SH AgainstAgainstAgainstReduce Nicotine Levels in Tobacco Products 4

SH ForForAgainstReport on Lobbying Payments and Policy 5

Sealed Air Corporation



Country: USA


Primary Security ID: 81211K100

Ticker: SEE




Sealed Air Corporation


VotingPolicy Rec

Vote Instruction

1a Elect Director Michael Chu Mgmt For For For

Mgmt ForForForElect Director Francoise Colpron 1b

Mgmt ForForForElect Director Edward L. Doheny, II 1c

Mgmt ForForForElect Director Patrick Duff 1d

Mgmt ForForForElect Director Henry R. Keizer 1e

Mgmt ForForForElect Director Jacqueline B. Kosecoff 1f

Mgmt ForForForElect Director Harry A. Lawton, III 1g

Mgmt ForForForElect Director Neil Lustig 1h

Mgmt ForForForElect Director Jerry R. Whitaker 1i

Mgmt ForForForRatify Ernst & Young LLP as Auditor 2


3

Spire Healthcare Group Plc





Primary Security ID: G83577109

Ticker: SPI


VotingPolicy Rec

Vote Instruction


Mgmt For For For



Mgmt ForForForRe-elect Adele Anderson as Director 4

Mgmt ForForForRe-elect Justin Ash as Director 5

Mgmt ForForForRe-elect Tony Bourne as Director 6

Mgmt ForForForRe-elect Dame Janet Husband as Director 7

Mgmt ForForForRe-elect Simon Rowlands as Director 8

Mgmt ForForForRe-elect Garry Watts as Director 9




Spire Healthcare Group Plc


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Martin Angle as Director 10

Mgmt ForForForElect Jitesh Sodha as Director 11

Mgmt ForForForElect Dr Ronnie van der Merwe as Director 12

Mgmt ForForForReappoint Ernst & Young LLP as Auditors 13

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

14


15



17

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18



20

AIA Group Limited



Country: Hong Kong


Primary Security ID: Y002A1105

Ticker: 1299


VotingPolicy Rec

Vote Instruction


Mgmt For For For

Mgmt ForForForApprove Special Dividend 2A

Mgmt ForForForApprove Final Dividend 2B

Mgmt ForForForElect Swee-Lian Teo as Director 3

Mgmt ForForForElect Narongchai Akrasanee as Director 4

Mgmt ForForForElect George Yong-Boon Yeo Director 5

Mgmt ForForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

6

Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7A




AIA Group Limited


VotingPolicy Rec

Vote Instruction

Mgmt ForForForAuthorize Repurchase of Issued Share Capital 7B

Mgmt ForForForApprove Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

7C

Mgmt ForForForApprove Increase in Rate of Directors' Fees 8

Mgmt ForForForAmend Articles of Association 9

Vistra Energy Corp.



Country: USA


Primary Security ID: 92840M102

Ticker: VST


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Paul M. Barbas Mgmt For Withhold For

Mgmt ForWithholdForElect Director Cyrus Madon 1.2

Mgmt ForWithholdForElect Director Geoffrey D. Strong 1.3

Mgmt ForForForElect Director Bruce E. Zimmerman 1.4


2


Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4

Artisan Partners Asset Management Inc.



Country: USA


Primary Security ID: 04316A108

Ticker: APAM


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Matthew R. Barger Mgmt For For For

Mgmt ForForForElect Director Seth W. Brennan 1.2

Mgmt ForForForElect Director Eric R. Colson 1.3




Artisan Partners Asset Management Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Tench Coxe 1.4

Mgmt ForForForElect Director Stephanie G. DiMarco 1.5

Mgmt ForForForElect Director Jeffrey A. Joerres 1.6

Mgmt ForForForElect Director Andrew A. Ziegler 1.7


2

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3

Royal Dutch Shell Plc





Primary Security ID: G7690A118

Ticker: RDSB


VotingPolicy Rec

Vote Instruction

Management Proposals Mgmt


1


Mgmt ForForForElect Neil Carson as Director 3

Mgmt ForForForRe-elect Ben van Beurden as Director 4

Mgmt ForForForRe-elect Ann Godbehere as Director 5

Mgmt ForForForRe-elect Euleen Goh as Director 6

Mgmt ForForForRe-elect Charles Holliday as Director 7

Mgmt ForForForRe-elect Catherine Hughes as Director 8

Mgmt ForForForRe-elect Gerard Kleisterlee as Director 9

Mgmt ForForForRe-elect Roberto Setubal as Director 10

Mgmt ForForForRe-elect Sir Nigel Sheinwald as Director 11

Mgmt ForForForRe-elect Linda Stuntz as Director 12

Mgmt ForForForRe-elect Jessica Uhl as Director 13

Mgmt ForForForRe-elect Gerrit Zalm as Director 14

Mgmt ForForForReappoint Ernst & Young LLP as Auditors 15




Royal Dutch Shell Plc


VotingPolicy Rec

Vote Instruction


16

Mgmt AgainstForForAuthorise Issue of Equity 17

Mgmt AgainstForForAuthorise Issue of Equity without Pre-emptive Rights

18

Mgmt ForForForAdopt New Articles of Association 19



21


SH AgainstAgainstAgainstRequest Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions

22







Ticker: FI


VotingPolicy Rec

Vote Instruction

1a Elect William B. Berry to Supervisory Board Mgmt For For For

Mgmt ForForForElect Robert W. Drummond to Supervisory Board

1b

Mgmt ForForForElect Michael C. Kearney to Supervisory Board 1c

Mgmt ForForForElect Michael E. McMahon to Supervisory Board

1d

Mgmt AgainstForForElect D. Keith Mosing to Supervisory Board 1e

Mgmt AgainstForForElect Kirkland D. Mosing to Supervisory Board 1f

Mgmt AgainstForForElect S. Brent Mosing to Supervisory Board 1g

Mgmt ForForForElect Melanie M. Trent to Supervisory Board 1h

Mgmt ForForForElect Alexander Vriesendorp to Supervisory Board

1i

Mgmt ForAgainstForAppoint Steven Russell and John Symington as Managing Directors

2


3






VotingPolicy Rec

Vote Instruction

Mgmt Three YearsOne YearThree YearsAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForAdopt Financial Statements and Statutory Reports

5

Mgmt ForForForApprove Discharge of Supervisory Board 6

Mgmt ForForForApprove Discharge of Management Board 7

Mgmt ForForForRatify KPMG Accountants N.V. as Auditors 8

Mgmt ForForForRatify KPMG LLP as Auditors 9

Mgmt ForForForApprove Remuneration of Supervisory Board 10

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

11

Elis SA



Country: France


Primary Security ID: F2976F106

Ticker: ELIS


VotingPolicy Rec

Vote Instruction


Mgmt ForForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForForApprove Treatment of Losses 3

Mgmt ForForForApprove Dividends of EUR 0.37 per Share 4

Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions

5

Mgmt ForForForReelect Thierry Morin as Supervisory Board Member

6

Mgmt ForForForReelect Magali Chesse as Supervisory Board Member

7

Mgmt ForForForReelect Philippe Delleur as Supervisory Board Member

8

Mgmt ForForForRatify Appointment of Antoine Burel as Supervisory Board Member

9

Mgmt ForForForRenew Appointment of Pricewaterhouse Coopers Audit as Auditor

10




Elis SA


VotingPolicy Rec

Vote Instruction

Mgmt ForForForRenew Appointment of Mazars as Auditor 11

Mgmt ForForForApprove Remuneration Policy of the Chairman of the Supervisory Board

12

Mgmt ForForForApprove Remuneration Policy of Supervisory Board Members

13

Mgmt ForForForApprove Remuneration Policy of the Chairman of the Management Board

14

Mgmt ForForForApprove Remuneration Policy of Management Board Members

15

Mgmt ForForForApprove Compensation of Thierry Morin, Chairman of the Supervisory Board

16

Mgmt ForForForApprove Compensation of Xavier Martire, Chairman of the Management Board

17

Mgmt ForForForApprove Compensation of Louis Guyot, Management Board Member

18

Mgmt ForForForApprove Compensation of Matthieu Lecharny, Management Board Member

19


20


Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

21

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries

22

Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

23

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

24

Seven & i Holdings Co., Ltd.



Country: Japan


Primary Security ID: J7165H108

Ticker: 3382


VotingPolicy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 47.5

Mgmt For For For

Mgmt ForForForElect Director Isaka, Ryuichi 2.1




Seven & i Holdings Co., Ltd.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Goto, Katsuhiro 2.2

Mgmt ForForForElect Director Ito, Junro 2.3

Mgmt ForForForElect Director Yamaguchi, Kimiyoshi 2.4

Mgmt ForForForElect Director Kimura, Shigeki 2.5

Mgmt ForForForElect Director Nagamatsu, Fumihiko 2.6

Mgmt ForForForElect Director Joseph M. DePinto 2.7

Mgmt ForForForElect Director Tsukio, Yoshio 2.8

Mgmt ForForForElect Director Ito, Kunio 2.9

Mgmt ForForForElect Director Yonemura, Toshiro 2.10

Mgmt ForForForElect Director Higashi, Tetsuro 2.11

Mgmt ForForForElect Director Rudy, Kazuko 2.12

Mgmt ForForForAppoint Statutory Auditor Matsuhashi, Kaori 3

Mgmt ForForForApprove Trust-Type Equity Compensation Plan

4

Mgmt ForForForApprove Compensation Ceiling for Statutory Auditors

5

National Oilwell Varco, Inc.



Country: USA



Ticker: NOV


VotingPolicy Rec

Vote Instruction

1A Elect Director Clay C. Williams Mgmt For For For

Mgmt ForForForElect Director Greg L. Armstrong 1B

Mgmt ForForForElect Director Marcela E. Donadio 1C

Mgmt ForForForElect Director Ben A. Guill 1D

Mgmt ForAgainstForElect Director James T. Hackett 1E

Mgmt ForForForElect Director David D. Harrison 1F

Mgmt ForForForElect Director Eric L. Mattson 1G

Mgmt ForForForElect Director Melody B. Meyer 1H




National Oilwell Varco, Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director William R. Thomas 1I

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2


3


Mowi ASA


Record Date:

Country: Norway


Primary Security ID: R4S04H101

Ticker: MOWI


VotingPolicy Rec

Vote Instruction

1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

Mgmt For For For

Mgmt ForForForApprove Notice of Meeting and Agenda 2

MgmtReceive Briefing on the Business 3

Mgmt ForForForAccept Financial Statements and Statutory Reports; Approve Allocation of Income

4

MgmtDiscuss Company's Corporate Governance Statement

5

Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management

6

Mgmt ForForForApproval of the Guidelines for Allocation of Options

7

Mgmt ForForForApprove Remuneration of Directors; Approve Remuneration for Audit Committee

8

Mgmt ForForForApprove Remuneration of Nomination Committee

9


Mgmt ForAgainstForReelect Ole-Eirik Leroy as Director 11a

Mgmt ForForForReelect Lisbeth K. Naero as Director 11b

Mgmt AgainstAgainstForReelect Kristian Melhuus as Director 11c

Mgmt ForForForReelect Robin Bakken as Member of Nominating Committee

12a




Mowi ASA


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Ann Kristin Brautaset as New Member of Nominating Committee

12b

Mgmt ForForForReelect Merete Haugli as Member of Nominating Committee

12c

Mgmt ForForForAuthorize Board to Distribute Dividends 13

Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

14

Mgmt ForForForApprove Creation of NOK 387 Million Pool of Capital without Preemptive Rights

15a

Mgmt ForForForAuthorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387 Million Pool of Capital to Guarantee Conversion Rights

15b

NN Group NV






Ticker: NN


VotingPolicy Rec

Vote Instruction


MgmtOpen Meeting 1

MgmtReceive Annual Report 2018 2

MgmtDiscuss Implementation of Remuneration Policy

3

Mgmt ForForForAdopt Financial Statements and Statutory Reports

4.A

MgmtReceive Explanation on Company's Reserves and Dividend Policy

4.B

Mgmt ForForForApprove Dividends of EUR 1.90 Per Share 4.C

Mgmt ForForForApprove Discharge of Management Board 5.A

Mgmt ForForForApprove Discharge of Supervisory Board 5.B

Mgmt ForForForReelect Helene Vletter-van Dort to Supervisory Board

6

Mgmt ForForForRatify KPMG as Auditors 7




NN Group NV


VotingPolicy Rec

Vote Instruction

Mgmt ForForForGrant Board Authority to Issue Shares in the Context of Issuing Contingent Convertible Securities

8

Mgmt ForForForGrant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital

9.A.1

Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.A.1

9.A.2

Mgmt ForForForGrant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue

9.B


10

Mgmt ForForForAuthorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital

11

MgmtClose Meeting 12

Norway Royal Salmon ASA



Country: Norway


Primary Security ID: R6333E105

Ticker: NRS


VotingPolicy Rec

Vote Instruction


Mgmt For For For


Mgmt ForForForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.00 Per Share

3

Mgmt AgainstAgainstForApprove Remuneration Policy And Other Terms of Employment For Executive Management

4

MgmtDiscuss Company's Corporate Governance Statement

5

Mgmt ForForForAmend Corporate Purpose 6

Mgmt ForForForRatify KPMG as Auditors 7

Mgmt ForForForElect Eva Kristoffersen as New Director 8.1

Mgmt ForForForReelect Marianne E. Johnsen as Director 8.2

Mgmt ForForForElect Tom Vidar Rygh as New Director 8.3




Norway Royal Salmon ASA


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Helge Gaso as Chairman 8.4

Mgmt ForForForApprove Remuneration of Directors in the Amount of NOK 410,000 for Chairman and NOK 282,000 for Other Directors; Approve Fees for Committee Work

9

Mgmt ForForForElect Asle Ronning as New Member of Nominating Committee

10.1

Mgmt ForForForReelect Anne Breiby as Member of Nominating Committee

10.2

Mgmt ForForForElect Endre Glastad as Chairman of Nominating Committee

10.3

Mgmt ForForForApprove Remuneration of Nominating Committee

11


Mgmt AgainstAgainstForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

13

Mgmt AgainstAgainstForApprove Creation of NOK 4.4 Million Pool of Capital without Preemptive Rights

14

Grieg Seafood ASA


Record Date:

Country: Norway


Primary Security ID: R28594100

Ticker: GSF


VotingPolicy Rec

Vote Instruction


Mgmt For For For



3

Mgmt ForForForApprove Allocation of Income and Dividends of NOK 2.00 Per Share

4

Mgmt ForForForApprove Distribution of Dividends 5

Mgmt ForForForApprove Company's Corporate Governance Statement

6


Mgmt ForForForApprove Remuneration of Directors 8




Grieg Seafood ASA


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Sirine Fodstad as Director 9.a

Mgmt ForForForElect Per Grieg jr. (Chair) as Director 9.b

Mgmt ForForForElect Asbjorn Reinkind (Deputy Chair) as Director

9.c

Mgmt ForForForElect Karin Bing Orgland as Director 9.d

Mgmt ForForForElect Helge Nielsen as Member of Nominating Committee

10.a

Mgmt ForForForElect Yngve Myhre as Member of Nominating Committee

10.b

Mgmt ForForForApprove Remuneration of Nominating Committee

10.c

Mgmt AgainstAgainstForApprove Remuneration Policy And Other Terms of Employment For Executive Management

11

Mgmt ForForForApprove Creation of NOK 44.7 Million Pool of Capital without Preemptive Rights

12

Mgmt AgainstAgainstForApprove Equity Plan Financing Through Repurchase of Shares

13

Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

14.a

Mgmt ForForForSet Highest Price Company is Allowed to Pay Per Repurchased Share at NOK 180.00

14.b

NCR Corp.



Country: USA


Primary Security ID: 62886E108

Ticker: NCR


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Richard L. Clemmer Mgmt For For For

Mgmt ForForForElect Director Robert P. DeRodes 1.2

Mgmt ForForForElect Director Deborah A. Farrington 1.3

Mgmt ForForForElect Director Michael D. Hayford 1.4

Mgmt ForForForElect Director Kurt P. Kuehn 1.5

Mgmt ForForForElect Director Linda Fayne Levinson 1.6

Mgmt ForForForElect Director Frank R. Martire 1.7




NCR Corp.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Matthew A. Thompson 1.8


2


3

Mgmt ForForForEliminate Supermajority Vote Requirement 4

Chugoku Marine Paints, Ltd.



Country: Japan


Primary Security ID: J07182116

Ticker: 4617


VotingPolicy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 17

Mgmt For For For

Mgmt AgainstAgainstForElect Director Uetake, Masataka 2.1

Mgmt ForForForElect Director Tomochika, Junji 2.2

Mgmt ForForForElect Director Kiseki, Yasuyuki 2.3

Mgmt ForForForElect Director Tanaka, Hideyuki 2.4

Mgmt ForForForElect Director Ueda, Koji 2.5

Mgmt ForForForElect Director Nishikawa, Motoyoshi 2.6

Mgmt ForForForAppoint Statutory Auditor Ushida, Atsushi 3.1

Mgmt ForForForAppoint Statutory Auditor Kubota, Yorito 3.2

Mgmt ForForForAppoint Alternate Statutory Auditor Tani, Hiroko

4

Heiwa Real Estate Co., Ltd.



Country: Japan



Ticker: 8803




Heiwa Real Estate Co., Ltd.


VotingPolicy Rec

Vote Instruction


Mgmt For For For

Mgmt ForForForAmend Articles to Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForForForElect Director Iwakuma, Hiroyuki 3.1

Mgmt ForForForElect Director Tsuchimoto, Kiyoyuki 3.2

Mgmt ForForForElect Director Yamada, Kazuo 3.3

Mgmt ForForForElect Director Iwasaki, Norio 3.4

Mgmt ForForForElect Director Hayashi, Shinichi 3.5

Mgmt ForForForElect Director Masui, Kiichiro 3.6

Mgmt ForForForAppoint Statutory Auditor Kato, Naoto 4


5

JXTG Holdings, Inc.



Country: Japan



Ticker: 5020


VotingPolicy Rec

Vote Instruction


Mgmt For For For

Mgmt ForForForElect Director Sugimori, Tsutomu 2.1

Mgmt ForForForElect Director Muto, Jun 2.2

Mgmt ForForForElect Director Kawada, Junichi 2.3

Mgmt ForForForElect Director Adachi, Hiroji 2.4

Mgmt ForForForElect Director Taguchi, Satoshi 2.5

Mgmt ForForForElect Director Ota, Katsuyuki 2.6

Mgmt ForForForElect Director Hosoi, Hiroshi 2.7

Mgmt ForForForElect Director Ouchi, Yoshiaki 2.8




JXTG Holdings, Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Murayama, Seiichi 2.9

Mgmt ForForForElect Director Ota, Hiroko 2.10

Mgmt ForForForElect Director Otsuka, Mutsutake 2.11

Mgmt ForForForElect Director Miyata, Yoshiiku 2.12

Mgmt ForForForElect Director and Audit Committee Member Mitsuya, Yuko

3

Takeda Pharmaceutical Co., Ltd.



Country: Japan


Primary Security ID: J8129E108

Ticker: 4502


VotingPolicy Rec

Vote Instruction


Mgmt ForForForApprove Allocation of Income, with a Final Dividend of JPY 90

1

Mgmt ForAgainstForElect Director Christophe Weber 2.1

Mgmt ForForForElect Director Iwasaki, Masato 2.2

Mgmt ForForForElect Director Andrew Plump 2.3

Mgmt ForForForElect Director Constantine Saroukos 2.4

Mgmt ForForForElect Director Sakane, Masahiro 2.5

Mgmt ForForForElect Director Olivier Bohuon 2.6

Mgmt ForForForElect Director Ian Clark 2.7

Mgmt ForForForElect Director Fujimori, Yoshiaki 2.8

Mgmt ForForForElect Director Steven Gillis 2.9

Mgmt ForForForElect Director Shiga, Toshiyuki 2.10

Mgmt ForForForElect Director Jean-Luc Butel 2.11

Mgmt ForForForElect Director Kuniya, Shiro 2.12

Mgmt ForForForElect Director and Audit Committee Member Higashi, Emiko

3.1

Mgmt ForForForElect Director and Audit Committee Member Michel Orsinger

3.2




Takeda Pharmaceutical Co., Ltd.


VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForApprove Trust-Type Equity Compensation Plan

4


5

Mgmt ForAgainstForApprove Annual Bonus 6

SH ForForAgainstAmend Articles to Require Individual Compensation Disclosure for Directors

7

SH ForForAgainstAmend Articles to Add Compensation Claw-back Provision

8

Security

Ticker Symbol

ISIN

001181106

AGGZF

CA0011811068

Annual Meeting Type

Meeting Date


07-May-2019

AG GROWTH INTERNATIONAL INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date21-Mar-2019 21-Mar-2019

02-May-2019Country Canada/


Vote ManagementRecommendation

For/AgainstManagement

1 To fix the number of Directors of theCompany to be elected at the Meeting ateight (8).

Management For For For

2 DIRECTOR Management

1 Gary Anderson For For For

2 Tim Close For For For

3 Anne De Greef-Safft For For For

4 Janet Giesselman For For For

5 William (Bill) Lambert For For For

6 Bill Maslechko For For For

7 Malcolm (Mac) Moore For For For

8 David White For For For

3 To appoint Ernst & Young LLP as Auditorsof the Company and authorize the Directorsof the Company to fix their remuneration assuch.


AccountNumber

Custodian Ballot Shares UnavailableShares

Vote Date DateConfirmed

Account Name Internal Account

&TGCMXXXXX 104,604 0 01-May-2019 08-May-2019GALIBIER CAPITALMANAGEMENT LTD.

&TGCMXXXXX RBCINVESTORSERVICES

Page 1 of 25 02-Jul-2019

Proxy Voting Record - Steadyhand Small-Cap Equity Fund

Vote Summary

Security

Ticker Symbol

ISIN

01374C109

LQSIF

CA01374C1095

Annual and Special MeetingMeeting Type

Meeting Date


09-May-2019

ALCANNA INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date29-Mar-2019

29-Mar-2019






1 John Barnett For For For

2 James F.C. Burns For For For

3 Darren Karasiuk For For For

4 Peter Lynch For For For

5 Karen Prentice For For For

6 Denis Ryan For For For

2 Appointment of PricewaterhouseCoopersLLP as Auditors of the Company for theensuing year and authorizing the Directorsto fix their remuneration.

Management Withheld For Against

3 An ordinary resolution to confirm New By-Law No. 1 as a by-law of the Company, asmore fully described in the managementinformation circular of the Company datedMarch 22, 2019.


AccountNumber






Page 2 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

10788P101

BIBLF

CA10788P1018


Meeting Date


05-Jun-2019

BRICK BREWING CO. LIMITED

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date01-May-2019

01-May-2019






1 Edward H. Kernaghan For For For

2 Stan G. Dunford For For For

3 Peter J. Schwartz For For For

4 David R. Shaw For For For

5 George H. Croft For For For

6 John H. Bowey For For For

2 To approve the appointment of KPMG LLPas auditors of the Corporation and toauthorize the board of directors of theCorporation to fix the remuneration of theauditors.


3 To consider and, if thought advisable, toapprove a special resolution to amend thearticles of the Corporation to change thename of the Corporation to "WaterlooBrewing Ltd." as more particularly describedin the accompanying managementinformation circular.


AccountNumber




&TGCMXXXXX 1,074,059 0 30-May-2019 06-Jun-2019GALIBIER CAPITALMANAGEMENT LTD.


Page 3 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

14150G400

CRLFF

CA14150G4007


Meeting Date


16-May-2019

CARDINAL ENERGY LTD.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date02-Apr-2019

02-Apr-2019





1 To set the number of directors at five (5)members.



1 M. Scott Ratushny For For For

2 John A. Brussa For For For

3 David D. Johnson For For For

4 Stephanie Sterling For For For

5 Gregory T. Tisdale For For For

3 Appointment of KPMG LLP, CharteredProfessional Accountants, as Auditors ofthe Corporation for the ensuing year andauthorizing the Directors to fix theirremuneration.


4 The non-binding advisory resolutionregarding the Corporation's approach toexecutive compensation.


5 An ordinary resolution to Unallocated BonusAwards under the Corporation's RestrictedBonus Award Incentive Plan.


6 A special resolution to approve aconsolidation of the issued and outstandingCommon Shares of the Corporation on atwo (2) to one (1) basis.


AccountNumber






Page 4 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

14179V107

CGJTF

CA14179V1076

Annual Meeting Type

Meeting Date


21-Mar-2019

CARGOJET INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date14-Feb-2019 14-Feb-2019

18-Mar-2019Country Canada/





1 JAMES CRANE For For For

2 AJAY VIRMANI For For For

3 ARLENE DICKINSON For For For

4 PAUL GODFREY For For For

5 JOHN WEBSTER For For For

2 TO APPOINTPRICEWATERHOUSECOOPERS, LLP,CHARTERED ACCOUNTANTS, AS THEAUDITOR OF THE CORPORATION ANDTO AUTHORIZE THE DIRECTORS OFTHE CORPORATION TO FIX THEREMUNERATION TO BE PAID TO THEAUDITOR.


3 THE UNDERSIGNED CERTIFIES THAT ITHAS MADE REASONABLE INQUIRIES ASTO THE CANADIAN STATUS OF THEREGISTERED HOLDER AND THEBENEFICIAL OWNER OF THE COMMONVOTING SHARES OF THECORPORATION REPRESENTED BY THISVOTING INSTRUCTION FORM AND HASREAD THE DEFINITIONS FOUND BELOWSO AS TO MAKE AN ACCURATEDECLARATION OF STATUS. THEUNDERSIGNED HEREBY CERTIFIESTHAT THE COMMON VOTING SHARESOF THE CORPORATION REPRESENTEDBY THIS VOTING INSTRUCTION FORMARE OWNED AND CONTROLLED BY ACANADIAN.

Management For None

AccountNumber




&TGCMXXXXX 59,952 0 07-Mar-2019 22-Mar-2019GALIBIER CAPITALMANAGEMENT LTD.


Page 5 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

255331100

BEVFF

CA2553311002


Meeting Date


11-Jun-2019

DIVERSIFIED ROYALTY CORP.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date06-May-2019

06-May-2019

06-Jun-2019Country Canada/





1 Lawrence Haber For For For

2 Johnny Ciampi For For For

3 Paula Rogers For For For

4 Anita Anand For For For

5 Garry Herdler For For For

6 Lorraine McLachlan For For For

2 To appoint KPMG LLP as auditors of theCorporation for the ensuing year and toauthorize the directors of the Corporation tofix their remuneration.


3 To consider and, if thought advisable, topass a special resolution, the full text ofwhich is included as Schedule C to theaccompanying information circular of theCorporation dated May 2, 2019, to approvethe reduction of the stated capital of theCorporation's common shares to $160million.


AccountNumber




&TGCMXXXXX 1,310,900 0 04-Jun-2019 12-Jun-2019GALIBIER CAPITALMANAGEMENT LTD.


Page 6 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

26154A106

DUNDF

CA26154A1066

Annual Meeting Type

Meeting Date


16-May-2019

DREAM GLOBAL REAL ESTATE INVESTMENT TR.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date


02-Apr-2019






1 DR. R. SACHA BHATIA For For For

2 DETLEF BIERBAUM For For For

3 MICHAEL J. COOPER For For For

4 JANE GAVAN For For For

5 DUNCAN JACKMAN For For For

6 DR. CHRISTIAN SCHEDE For For For

7 JOHN SULLIVAN For For For

2 APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE AUDITOR OF THE TRUST AND ITSSUBSIDIARIES AND AUTHORIZING THETRUSTEES OF THE TRUST TO FIX THEREMUNERATION OF THE AUDITOR.


AccountNumber






Page 7 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

806407102

HSIC

US8064071025

Annual Meeting Type

Meeting Date


22-May-2019

HENRY SCHEIN, INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date


21-May-2019Country UnitedStates

/




1a. Election of Director: Barry J. Alperin Management For For For

1b. Election of Director: Gerald A. Benjamin Management For For For

1c. Election of Director: Stanley M. Bergman Management For For For

1d. Election of Director: James P. Breslawski Management For For For

1e. Election of Director: Paul Brons Management For For For

1f. Election of Director: Shira Goodman Management For For For

1g. Election of Director: Joseph L. Herring Management For For For

1h. Election of Director: Kurt P. Kuehn Management For For For

1i. Election of Director: Philip A. Laskawy Management For For For

1j. Election of Director: Anne H. Margulies Management For For For

1k. Election of Director: Mark E. Mlotek Management For For For

1l. Election of Director: Steven Paladino Management For For For

1m. Election of Director: Carol Raphael Management For For For

1n. Election of Director: E. Dianne Rekow,DDS, Ph.D.


1o. Election of Director: Bradley T. Sheares,Ph.D.


2. Proposal to approve, by non-binding vote,the 2018 compensation paid to theCompany's Named Executive Officers.


3. Proposal to ratify the selection of BDOUSA, LLP as the Company's independentregistered public accounting firm for thefiscal year ending December 28, 2019.


AccountNumber






Page 8 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

460919103

ITPOF

CA4609191032


Meeting Date


06-Jun-2019

INTERTAPE POLYMER GROUP INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date


24-Apr-2019

04-Jun-2019Country UnitedStates

/





1 Robert M. Beil For For For

2 Frank Di Tomaso For For For

3 Robert J. Foster For For For

4 James Pantelidis For For For

5 Jorge N. Quintas For For For

6 Mary Pat Salomone For For For

7 Gregory A.C. Yull For For For

8 Melbourne F. Yull For For For

2 Appointment of Raymond Chabot GrantThornton LLP as Auditor.


3 A resolution in the form annexed asSchedule A to the Management InformationCircular of the Company dated April 24,2019 (the "Circular") accepting, in anadvisory, non-binding capacity, theCompany's approach to executivecompensation disclosed under"Compensation of Executive Officers andDirectors - Compensation Discussion andAnalysis" in the Circular.

Management Against For Against

4 A resolution in the form annexed asSchedule B to the Circular, approving theadoption of the new Executive Stock OptionPlan of the Company.


5 A resolution in the form annexed asSchedule C to the Circular, approving thecontinuation of the shareholder rights planagreement between the Company and ASTTrust Company (Canada) (formerly CSTTrust Company), as rights agent.


AccountNumber




&TGCMXXXXX 232,457 0 04-Jun-2019 07-Jun-2019GALIBIER CAPITALMANAGEMENT LTD.


Page 9 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

57778L103

MAXR

CA57778L1031


Meeting Date


16-Nov-2018

MAXAR TECHNOLOGIES LTD.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date12-Oct-2018

12-Oct-2018

13-Nov-2018Country UnitedStates

/




1 Accept the special resolution, the full text ofwhich is set forth in Appendix A to theaccompanying Management InformationCircular dated October 12, 2018 (the"Circular"), approving a plan of arrangementpursuant to Section 288 of the BusinessCorporations Act (British Columbia), asmore particularly described in theaccompanying Circular.


AccountNumber




&TGCMXXXXX 93,318 0 12-Nov-2018 19-Nov-2018GALIBIER CAPITALMANAGEMENT LTD.


Page 10 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

62910L102

NFYEF

CA62910L1022

Annual Meeting Type

Meeting Date


09-May-2019

NFI GROUP INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date


11-Mar-2019





1 Appointment of Deloitte LLP as auditorsand authorizing the board of directors to fixthe remuneration of the auditors.



1 Phyllis Cochran For For For

2 Larry Edwards For For For

3 Adam Gray For For For

4 Krystyna Hoeg For For For

5 John Marinucci For For For

6 P. Cezar da Silva Nunes For For For

7 Paul Soubry For For For

8 Brian Tobin For For For

9 Katherine Winter For For For

3 An advisory resolution on approach toexecutive compensation.


AccountNumber






Page 11 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

666511100

NPIFF

CA6665111002

Annual Meeting Type

Meeting Date


22-May-2019

NORTHLAND POWER INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date15-Apr-2019 15-Apr-2019






1 James C. Temerty For For For

2 Linda L. Bertoldi For For For

3 Marie Bountrogianni For For For

4 John W. Brace For For For

5 Keith Halbert For For For

6 Barry Gilmour For For For

7 Russell Goodman For For For

8 Michael Lord For For For

2 The reappointment of Ernst & Young LLPas auditors of the Corporation andauthorization of the directors to fix theauditors' remuneration.


3 The resolution to accept Northland'sapproach to executive compensation.


AccountNumber






Page 12 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

688239201

OSK

US6882392011

Annual Meeting Type

Meeting Date


05-Feb-2019

OSHKOSH CORPORATION

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date13-Dec-2018 13-Dec-2018

04-Feb-2019Country UnitedStates

/





1 Keith J. Allman For For For

2 Wilson R. Jones For For For

3 Leslie F. Kenne For For For

4 K. Metcalf-Kupres For For For

5 Stephen D. Newlin For For For

6 Raymond T. Odierno For For For

7 Craig P. Omtvedt For For For

8 Duncan J. Palmer For For For

9 Sandra E. Rowland For For For

10 John S. Shiely For For For

2. Ratification of the appointment of Deloitte &Touche LLP, an independent registeredpublic accounting firm, as the Company'sindependent auditors for fiscal year 2019.


3. Approval, by advisory vote, of thecompensation of the Company's namedexecutive officers.


4. A shareholder proposal regardingshareholder action by less than unanimouswritten consent, if it is properly presented atthe Annual Meeting.

Shareholder Against Against For

AccountNumber




&TGCMXXXXX 56,072 0 01-Feb-2019 06-Feb-2019GALIBIER CAPITALMANAGEMENT LTD.


Page 13 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

700563208

PRRWF

CA7005632087


Meeting Date


30-May-2019

PARK LAWN CORPORATION

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date


12-Apr-2019






1 Andrew Clark For For For

2 Joseph Leeder For For For

3 Jane Craighead For For For

4 Timothy Powers For For For

5 Deborah Robinson For For For

6 Steven R. Scott For For For

7 Paul G. Smith For For For

8 John Ward For For For

2 Appointment of MNP LLP as Auditors of theCompany for the ensuing year andauthorizing the Directors to fix theirremuneration.


3 To approve an ordinary resolution ratifyingthe adoption of an amended and restatedomnibus equity incentive plan as more fullydescribed in the Company's 2019management information circular.


4 To approve an ordinary resolution ratifyingthe issuance of the performance stockoptions as more fully described in theCompany's 2019 management informationcircular.

Shareholder For For For

AccountNumber






Page 14 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

70137T105

PKIUF

CA70137T1057

Annual Meeting Type

Meeting Date


02-May-2019

PARKLAND FUEL CORPORATION

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date


19-Mar-2019

29-Apr-2019Country Canada/





1 John F. Bechtold For For For

2 Lisa Colnett For For For

3 Robert Espey For For For

4 Tim W. Hogarth For For For

5 Jim Pantelidis For For For

6 Domenic Pilla For For For

7 Steven Richardson For For For

8 David A. Spencer For For For

9 Deborah Stein For For For

2 The appointment ofPricewaterhouseCoopers LLP as theauditor of Parkland for the ensuring yearand the authorization of the directors to setthe auditor's remuneration.


3 To approve the approach to executivecompensation as further described in theCircular.


AccountNumber




&TGCMXXXXX 100,214 0 24-Apr-2019 03-May-2019GALIBIER CAPITALMANAGEMENT LTD.


Page 15 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

730843208

PCOM

CA7308432086


Meeting Date


09-May-2019

POINTS INTERNATIONAL LTD.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date


04-Apr-2019






1 David Adams For For For

2 Leontine Atkins For For For

3 Christopher Barnard For For For

4 Michael Beckerman For For For

5 Douglas Carty For For For

6 Bruce Croxon For For For

7 Robert MacLean For For For

8 Jane Skoblo For For For

9 John Thompson For For For

2 Appointment of KPMG LLP as Auditors ofthe Corporation for the ensuing year andauthorizing the Directors to fix theirremuneration.


3 Ordinary resolution approving unallocatedoptions under the Corporation's stock optionplan for the ensuing three years, the full textof which is set out in the ManagementInformation Circular of the Corporationdated March 13, 2019.


AccountNumber






Page 16 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

74061A108

PRBZF

CA74061A1084

Annual Meeting Type

Meeting Date


10-May-2019

PREMIUM BRANDS HOLDINGS CORPORATION

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date


25-Mar-2019





1 To fix the number of Directors to be electedat the Meeting at not more than six (6).



1 Johnny Ciampi For For For

2 Bruce Hodge For For For

3 Kathleen Keller-Hobson For For For

4 Hugh McKinnon For For For

5 George Paleologou For For For

6 John Zaplatynsky For For For

3 To approve the appointment ofPricewaterhouseCoopers LLP, CharteredProfessional Accountants, as Auditors ofthe Corporation for the ensuing year, and toauthorize the Directors of the Corporation tofix the remuneration to be paid to theAuditors.


4 The Corporation's approach to executivecompensation described in theaccompanying Information Circular.**NOTE**: This is an advisory vote only.


AccountNumber






Page 17 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

83125J104

SCCAF

CA83125J1049

Annual Meeting Type

Meeting Date


07-May-2019

SLEEP COUNTRY CANADA HOLDINGS INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date







1 Christine Magee For For For

2 David Friesema For For For

3 David Shaw For For For

4 Andrew Moor For For For

5 John Cassaday For For For

6 J. Douglas Bradley For For For

7 Zabeen Hirji For For For

2 Appointment of PricewaterhouseCoopersLLP as Auditors of the Corporation for theensuing year and authorizing the Directorsto fix their remuneration.


3 Approval of the non-binding advisoryresolution on the Company's approach toexecutive compensation.


AccountNumber






Page 18 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

848510103

SNMSF

CA8485101031

Annual Meeting Type

Meeting Date


09-May-2019

SPIN MASTER CORP.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date


18-Mar-2019






1 Jeffrey I. Cohen For For For

2 Ben J. Gadbois For For For

3 Ronnen Harary For For For

4 Dina R. Howell For For For

5 Anton Rabie For For For

6 Todd Tappin For For For

7 Ben Varadi For For For

8 Charles Winograd For For For

2 To appoint Deloitte LLP as auditors of theCompany for the ensuing year andauthorize the Directors of the Company tofix such auditors' remuneration.


AccountNumber






Page 19 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

85472N109

STN

CA85472N1096

Annual Meeting Type

Meeting Date


10-May-2019

STANTEC INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date


15-Mar-2019






1 Douglas K. Ammerman For For For

2 Richard C. Bradeen For For For

3 Shelley A. M. Brown For For For

4 Delores M. Etter For For For

5 Robert J. Gomes For For For

6 Susan E. Hartman For For For

7 Gordon A. Johnston For For For

8 Donald J. Lowry For For For

9 Marie-Lucie Morin For For For

2 The reappointment of Ernst & Young LLP,Chartered Professional Accountants, asStantec's auditor for the 2019 fiscal yearand authorizing the directors to fix theauditor's remuneration.


3 Resolved, on an advisory basis and not todiminish the role and responsibilities of theboard of directors, that the shareholdersaccept the approach to executivecompensation disclosed in Stantec'sManagement Information Circular deliveredin advance of its 2019 annual generalmeeting of shareholders.


AccountNumber






Page 20 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

858912108

SRCL

US8589121081

Annual Meeting Type

Meeting Date


22-May-2019

STERICYCLE, INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date



/




1a. Election of Director: Robert S. Murley Management For For For

1b. Election of Director: Cindy J. Miller Management For For For

1c. Election of Director: Brian P. Anderson Management For For For

1d. Election of Director: Lynn D. Bleil Management For For For

1e. Election of Director: Thomas F. Chen Management For For For

1f. Election of Director: J. Joel Hackney, Jr. Management For For For

1g. Election of Director: Veronica M. Hagen Management For For For

1h. Election of Director: Stephen C. Hooley Management For For For

1i. Election of Director: Kay G. Priestly Management For For For

1j. Election of Director: Mike S. Zafirovski Management For For For

2. Advisory vote to approve executivecompensation


3. Ratification of the appointment of Ernst &Young LLP as the Company's independentregistered public accounting firm for 2019


4. Stockholder proposal entitled SpecialShareholder Meeting Improvement

Shareholder For Against Against

AccountNumber






Page 21 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

596278101

MIDD

US5962781010

Annual Meeting Type

Meeting Date


29-May-2019

THE MIDDLEBY CORPORATION

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date05-Apr-2019 05-Apr-2019


/





1 Sarah Palisi Chapin For For For

2 Timothy J. FitzGerald For For For

3 Cathy L. McCarthy For For For

4 John R. Miller III For For For

5 Gordon O'Brien For For For

6 Nassem Ziyad For For For

2. Ratification of the selection of Ernst &Young LLP as the Company's independentpublic accountants for the current fiscalyear ending December 28, 2019.


3. Approval, by an advisory vote, of the 2018compensation of the Company's namedexecutive officers, as disclosed pursuant tothe compensation disclosure rules of theSecurities and Exchange Commission("SEC").


4. Stockholder proposal regarding ESGreporting.

Shareholder Against Against For

AccountNumber






Page 22 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

90457D100

UNIEF

CA90457D1006

Annual Meeting Type

Meeting Date


02-May-2019

UNI-SELECT INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date


28-Mar-2019






1 David Bibby For For For

2 Michelle Cormier For For For

3 Stéphane Gonthier For For For

4 Jeffrey I. Hall Withheld For Against

5 George E. Heath For For For

6 Frederick J. Mifflin For For For

7 Robert Molenaar For For For

8 Pierre A. Raymond For For For

9 Richard G. Roy For For For

10 Dennis M. Welvaert For For For

11 Michael Wright For For For

2 Appointment of EY LLP as auditor of theCorporation.


AccountNumber




&TGCMXXXXX 220,900 0 24-Apr-2019 03-May-2019GALIBIER CAPITALMANAGEMENT LTD.


Page 23 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

92927K102

WBC

US92927K1025

Annual Meeting Type

Meeting Date


30-May-2019

WABCO HOLDINGS INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date


05-Apr-2019


/





1 Jacques Esculier For

2 Thomas S. Gross For

3 Henry R. Keizer For

2. Ratify the selection of Ernst & YoungBedrijfsrevisoren BCVBA/Reviseursd'Entreprises SCCRL as the Company'sindependent registered public accountingfirm for the year ending December 31,2019.

Management For

3. Approve, on an advisory basis, thecompensation paid to the Company'snamed executive officers ("Say-on-Pay").

Management For

AccountNumber




&TGCMXXXXX 8,774 0GALIBIER CAPITALMANAGEMENT LTD.


Page 24 of 25 02-Jul-2019

Vote Summary

Security

Ticker Symbol

ISIN

97535P104

WIPKF

CA97535P1045

Annual Meeting Type

Meeting Date


23-Apr-2019

WINPAK LTD.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date







1 Antti I. Aarnio-Wihuri For For For

2 Martti H. Aarnio-Wihuri For For For

3 Rakel J. Aarnio-Wihuri For For For

4 Karen A. Albrechtsen For For For

5 Bruce J. Berry For For For

6 Donald R.W. Chatterley For For For

7 Juha M. Hellgren For For For

8 Dayna Spiring For For For

9 Ilkka T. Suominen For For For

2 To appoint the auditors of the Company. Management For For For

3 To consider and to approve an advisoryresolution to accept the Company'sapproach to executive compensation.


AccountNumber




&TGCMXXXXX 107,675 0 16-Apr-2019 24-Apr-2019GALIBIER CAPITALMANAGEMENT LTD.


Page 25 of 25 02-Jul-2019


Location(s): TimesSquare Capital Management, LLC

Topdanmark A/S



Country: Denmark


Primary Security ID: K96213176

Ticker: TOP

Primary CUSIP: K96213176 Primary ISIN: DK0060477503 Primary SEDOL: B94P973

Voting Policy: TimesSquare

ProponentProposal TextVote Instruction

MgmtReceive Report of Board


Mgmt ForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of DKK 15.00 Per Share

Mgmt ForAmend Articles Re: In addition to Danish, the Topdanmark Group also has English as Corporate Language

Mgmt ForAmend Articles Re: Power of Representation

Mgmt ForAmend Articles Re: Editorial Changes

Mgmt ForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board

Mgmt ForApprove Remuneration of Directors

MgmtShareholder Proposal Submitted by Thomas Meinert Larsen

SH AgainstInstruct Board to Annually Publish Statement for the Exercise of Active Ownership in Coal, Oil and Gas Companies; Dispose Shares in Coal, Oil and Gas Companies where Active Ownership does Not Lead to Fulfillment of the Paris Agreement

MgmtManagement Proposals

Mgmt ForElect Anne Louise Eberhard as Director

Mgmt ForElect Cristina Lage as Director

Mgmt ForElect Petri Niemisvirta as Director

Mgmt ForElect Morten Thorsrud as Director

Mgmt ForElect Ricard Wennerklint as Director

Mgmt ForElect Jens Aalose as Director

Mgmt ForRatify Ernst & Young as Auditors

MgmtOther Business

Proxy Voting Record - Steadyhand Global Small-Cap Equity Fund



FinecoBank SpA



Country: Italy


Primary Security ID: T4R999104

Ticker: FBK

Primary CUSIP: T4R999104 Primary ISIN: IT0000072170 Primary SEDOL: BNGN9Z1




Mgmt ForAccept Financial Statements and Statutory Reports

Mgmt ForApprove Allocation of Income

Mgmt ForApprove Remuneration Policy

Mgmt ForApprove Severance Payments Policy

Mgmt ForApprove 2019 Incentive System for Employees

Mgmt ForApprove 2019 Incentive System for Personal Financial Advisors

Mgmt ForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2019 PFA System


Mgmt ForAuthorize Board to Increase Capital to Service 2019 Incentive System



Mgmt ForAuthorize Board to Increase Capital to Service 2014-2017 Multi Year Plan Top Management

Mgmt AgainstDeliberations on Possible Legal Action Against Directors if Presented by Shareholders

Amplifon SpA



Country: Italy


Primary Security ID: T0388E118

Ticker: AMP

Primary CUSIP: T0388E118 Primary ISIN: IT0004056880 Primary SEDOL: B14NJ71



Amplifon SpA





Mgmt ForApprove Financial Statements, Statutory Reports, and Allocation of Income

MgmtAppoint Directors (Slate Election) - Choose One of the Following Slates

SH Do Not Vote

Slate 1 Submitted by Ampliter Srl

SH ForSlate 2 Submitted by Institutional Investors (Assogestioni)

MgmtShareholder Proposal Submitted by Ampliter Srl

SH ForApprove Remuneration of Directors


Mgmt ForApprove Stock Grant Plan

Mgmt AgainstApprove Remuneration Policy

Mgmt ForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

Eurofins Scientific SE



Country: Luxembourg


Primary Security ID: F3322K104

Ticker: ERF

Primary CUSIP: F3322K104 Primary ISIN: FR0000038259 Primary SEDOL: 5972643




Mgmt ForAcknowledge Board's Reports

Mgmt ForAcknowledge Auditor's Reports

Mgmt ForApprove Consolidated Financial Statements

Mgmt ForApprove Financial Statements




Eurofins Scientific SE


Mgmt ForApprove Discharge of Directors

Mgmt ForApprove Discharge of Auditors

Mgmt ForRenew Appointment of Auditor

Mgmt ForApprove Remuneration of Directors

Mgmt ForAcknowledge Information on Repurchase Program

Mgmt ForAuthorize Board to Ratify and Execute Approved Resolutions

MgmtSpecial Meeting Agenda

Mgmt ForApprove Share Repurchase Program and Authorize Cancellation of Repurchased Shares

Mgmt ForAmend Article 13 of the Articles of Association

Bio-Rad Laboratories, Inc.



Country: USA



Ticker: BIO




Elect Director Arnold A. Pinkston Mgmt For

Mgmt ForElect Director Melinda Litherland

Mgmt ForRatify KPMG LLP as Auditors

Planet Fitness, Inc.



Country: USA


Primary Security ID: 72703H101

Ticker: PLNT

Primary CUSIP: 72703H101 Primary ISIN: US72703H1014 Primary SEDOL: BYSFJV8



Planet Fitness, Inc.



Elect Director Craig Benson Mgmt For

Mgmt WithholdElect Director Cambria Dunaway


Mgmt ForAdvisory Vote to Ratify Named Executive Officers' Compensation

Interpump Group SpA



Country: Italy


Primary Security ID: T5513W107

Ticker: IP

Primary CUSIP: T5513W107 Primary ISIN: IT0001078911 Primary SEDOL: 5161407





MgmtReceive Consolidated Non-Financial Statements and Statutory Reports (Non-Voting)


Mgmt AgainstApprove Remuneration Policy

Mgmt AgainstApprove Remuneration of Directors

Mgmt AgainstApprove Stock Option Plan

Mgmt ForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

Encompass Health Corp.



Country: USA


Primary Security ID: 29261A100

Ticker: EHC

Primary CUSIP: 29261A100 Primary ISIN: US29261A1007 Primary SEDOL: BYX2YJ7



Encompass Health Corp.



Elect Director John W. Chidsey Mgmt For

Mgmt ForElect Director Donald L. Correll

Mgmt ForElect Director Yvonne M. Curl

Mgmt ForElect Director Charles M. Elson

Mgmt ForElect Director Joan E. Herman

Mgmt ForElect Director Leo I. Higdon, Jr.

Mgmt ForElect Director Leslye G. Katz

Mgmt ForElect Director John E. Maupin, Jr.

Mgmt ForElect Director Nancy M. Schlichting

Mgmt ForElect Director L. Edward Shaw, Jr.

Mgmt ForElect Director Mark J. Tarr

Mgmt ForRatify PricewaterhouseCoopers LLP as Auditors


j2 Global, Inc.



Country: USA


Primary Security ID: 48123V102

Ticker: JCOM

Primary CUSIP: 48123V102 Primary ISIN: US48123V1026 Primary SEDOL: B75DGJ3



Elect Director Richard S. Ressler Mgmt For

Mgmt ForElect Director Douglas Y. Bech

Mgmt ForElect Director Robert J. Cresci

Mgmt ForElect Director Sarah Fay

Mgmt ForElect Director W. Brian Kretzmer

Mgmt ForElect Director Jonathan F. Miller

Mgmt ForElect Director Stephen Ross



j2 Global, Inc.


Mgmt ForElect Director Vivek Shah

Mgmt ForRatify BDO USA, LLP as Auditors


Tyler Technologies, Inc.



Country: USA



Ticker: TYL




Elect Director Donald R. Brattain Mgmt For

Mgmt ForElect Director Glenn A. Carter

Mgmt ForElect Director Brenda A. Cline

Mgmt ForElect Director J. Luther King, Jr.

Mgmt ForElect Director John S. Marr, Jr.

Mgmt ForElect Director H. Lynn Moore, Jr.

Mgmt ForElect Director Daniel M. Pope

Mgmt ForElect Director Dustin R. Womble

Mgmt ForRatify Ernst & Young LLP as Auditors


KION GROUP AG



Country: Germany


Primary Security ID: D4S14D103

Ticker: KGX

Primary CUSIP: D4S14D103 Primary ISIN: DE000KGX8881 Primary SEDOL: BB22L96



KION GROUP AG



Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

Mgmt

Mgmt ForApprove Allocation of Income and Dividends of EUR 1.20 per Share

Mgmt ForApprove Discharge of Management Board for Fiscal 2018

Mgmt ForApprove Discharge of Supervisory Board for Fiscal 2018

Mgmt ForRatify Deloitte GmbH as Auditors for Fiscal 2019

Mgmt AgainstElect Michael Macht to the Supervisory Board

Mgmt AgainstElect Tan Xuguang to the Supervisory Board

Teleperformance SE



Country: France


Primary Security ID: F9120F106

Ticker: TEP

Primary CUSIP: F9120F106 Primary ISIN: FR0000051807 Primary SEDOL: 5999330




Mgmt ForApprove Financial Statements and Statutory Reports

Mgmt ForApprove Consolidated Financial Statements and Statutory Reports


Mgmt ForReceive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Mgmt AgainstApprove Compensation of Daniel Julien, Chairman and CEO

Mgmt AgainstApprove Compensation of Olivier Rigaudy, Vice-CEO

Mgmt AgainstApprove Remuneration Policy of the Chairman and CEO



Teleperformance SE


Mgmt AgainstApprove Remuneration Policy of the Vice-CEO

Mgmt ForReelect Pauline Ginestie as Director

Mgmt ForReelect Wai Ping Leung as Director

Mgmt ForReelect Leigh Ryan as Director

Mgmt ForReelect Patrick Thomas as Director

Mgmt ForReelect Alain Boulet as Director

Mgmt ForReelect Robert Paszczak as Director

Mgmt ForApprove Remuneration of Directors in the Aggregate Amount of EUR 1 Million

Mgmt ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital


Mgmt ForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

Mgmt ForAuthorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value

Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million

Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million

Mgmt ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

Mgmt ForAuthorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans

Mgmt ForAmend Article 14 of Bylaws Re: Age Limit of Directors

Mgmt ForAmend Article 19 of Bylaws Re: Age Limit of CEO

Mgmt ForAmend Article 19 of Bylaws Re: Age Limit of Vice-CEOs

Mgmt ForAmend Article 22 of Bylaws to Comply with Legal Changes Re: Alternate Auditors

Mgmt ForAuthorize Filing of Required Documents/Other Formalities



WEX Inc.



Country: USA


Primary Security ID: 96208T104

Ticker: WEX

Primary CUSIP: 96208T104 Primary ISIN: US96208T1043 Primary SEDOL: B8383P2



Elect Director Shikhar Ghosh Mgmt For

Mgmt ForElect Director James Neary

Mgmt ForElect Director Melissa D. Smith

Mgmt ForElect Director Daniel Callahan


Mgmt ForApprove Omnibus Stock Plan

Mgmt ForRatify Deloitte & Touche LLP as Auditor

St. James's Place Plc





Primary Security ID: G5005D124

Ticker: STJ

Primary CUSIP: G5005D124 Primary ISIN: GB0007669376 Primary SEDOL: 0766937



Accept Financial Statements and Statutory Reports

Mgmt For

Mgmt ForApprove Final Dividend

Mgmt ForRe-elect Iain Cornish as Director

Mgmt ForRe-elect Andrew Croft as Director

Mgmt ForRe-elect Ian Gascoigne as Director

Mgmt ForRe-elect Simon Jeffreys as Director

Mgmt ForRe-elect Patience Wheatcroft as Director

Mgmt ForRe-elect Roger Yates as Director

Mgmt ForRe-elect Craig Gentle as Director

Mgmt ForApprove Remuneration Report



St. James's Place Plc


Mgmt ForReappoint PricewaterhouseCoopers LLP as Auditors

Mgmt ForAuthorise Board to Fix Remuneration of Auditors

Mgmt AgainstAuthorise Issue of Equity

Mgmt ForAuthorise Issue of Equity without Pre-emptive Rights

Mgmt ForAuthorise Market Purchase of Ordinary Shares

Mgmt ForAuthorise the Company to Call General Meeting with Two Weeks' Notice

Altran Technologies SA



Country: France


Primary Security ID: F02646101

Ticker: ALT

Primary CUSIP: F02646101 Primary ISIN: FR0000034639 Primary SEDOL: 4907732







Mgmt ForReelect Dominique Cerutti as Director

Mgmt ForReelect Nathalie Rachou as Director

Mgmt ForElect Diane de Saint Victor as Director

Mgmt ForApprove Conditions Underlying Post-Mandate Vesting of Long-Term Remuneration with Dominique Cerutti, Chairman and CEO

Mgmt ForApprove Conditions Underlying Post-Mandate Vesting of Long-Term Remuneration with Cyril Roger, Vice-CEO

Mgmt ForApprove Non-Compete Agreement with Dominique Cerutti

Mgmt ForApprove Remuneration Policy of the Chairman and CEO



Altran Technologies SA


Mgmt ForApprove Remuneration Policy of the Vice-CEO

Mgmt ForApprove Compensation of Dominique Cerutti, Chairman and CEO

Mgmt ForApprove Compensation of Cyril Roger, Vice-CEO

Mgmt ForAuthorize Repurchase of Up to 3.89 Percent of Issued Share Capital



Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million

Mgmt ForApprove Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 7.5 Million

Mgmt ForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Mgmt ForAuthorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value

Mgmt ForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Mgmt ForAuthorize Capital Increase of Up to EUR 7.5 Million for Future Exchange Offers


Mgmt ForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 16-18 and 20-22 Above and Item 12 of April 27, 2018 GM at EUR 20 Million

MgmtOrdinary Business


RenaissanceRe Holdings Ltd.



Country: Bermuda


Primary Security ID: G7496G103

Ticker: RNR

Primary CUSIP: G7496G103 Primary ISIN: BMG7496G1033 Primary SEDOL: 2728429



RenaissanceRe Holdings Ltd.



Elect Director Henry Klehm, III Mgmt For

Mgmt ForElect Director Valerie Rahmani

Mgmt ForElect Director Carol P. Sanders

Mgmt ForElect Director Cynthia Trudell

Mgmt AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

Mgmt ForApprove Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Cable One, Inc.



Country: USA


Primary Security ID: 12685J105

Ticker: CABO

Primary CUSIP: 12685J105 Primary ISIN: US12685J1051 Primary SEDOL: BZ07DS4



Elect Director Brad D. Brian Mgmt For

Mgmt ForElect Director Julia M. Laulis

Mgmt ForElect Director Katharine B. Weymouth

Mgmt ForRatify PricewaterhouseCoopers LLP as Auditors


Chemed Corporation



Country: USA


Primary Security ID: 16359R103

Ticker: CHE

Primary CUSIP: 16359R103 Primary ISIN: US16359R1032 Primary SEDOL: 2190084



Chemed Corporation



Elect Director Kevin J. McNamara Mgmt For

Mgmt ForElect Director Joel F. Gemunder

Mgmt ForElect Director Patrick P. Grace

Mgmt ForElect Director Thomas C. Hutton

Mgmt ForElect Director Walter L. Krebs

Mgmt ForElect Director Andrea R. Lindell

Mgmt ForElect Director Thomas P. Rice

Mgmt ForElect Director Donald E. Saunders

Mgmt ForElect Director George J. Walsh, III

Mgmt ForElect Director Frank E. Wood

Mgmt ForRatify PricewaterhouseCoopers LLP as Auditor


SH AgainstReport on Political Contributions

Charles River Laboratories International, Inc.



Country: USA



Ticker: CRL




Elect Director James C. Foster Mgmt For

Mgmt ForElect Director Robert J. Bertolini

Mgmt ForElect Director Stephen D. Chubb

Mgmt ForElect Director Deborah T. Kochevar

Mgmt ForElect Director Martin W. Mackay

Mgmt ForElect Director Jean-Paul Mangeolle

Mgmt ForElect Director George E. Massaro



Charles River Laboratories International, Inc.


Mgmt ForElect Director George M. Milne, Jr.

Mgmt ForElect Director C. Richard Reese

Mgmt ForElect Director Richard F. Wallman


Mgmt ForRatify PricewaterhouseCoopers LLP as Auditor

Modern Times Group MTG AB



Country: Sweden


Primary Security ID: W56523116

Ticker: MTG.B

Primary CUSIP: W56523116 Primary ISIN: SE0000412371 Primary SEDOL: B151P43



Open Meeting Mgmt

Mgmt ForElect Chairman of Meeting

Mgmt ForPrepare and Approve List of Shareholders

Mgmt ForApprove Agenda of Meeting

Mgmt ForDesignate Inspector(s) of Minutes of Meeting

Mgmt ForAcknowledge Proper Convening of Meeting

MgmtReceive Chairman's Report

MgmtReceive President's Report



Mgmt ForApprove Allocation of Income and Omission of Dividends

Mgmt ForApprove Discharge of Board and President

Mgmt ForDetermine Number of Directors (5) and Deputy Directors (0) of Board



Modern Times Group MTG AB


Mgmt ForApprove Remuneration of Directors in the Amount of SEK 1.45 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Mgmt ForReelect David Chance as Director

Mgmt ForReelect Simon Duffy as Director

Mgmt ForReelect Gerhard Florin as Director

Mgmt ForReelect Donata Hopfen as Director

Mgmt ForReelect Natalie Tydeman as Director

Mgmt ForReelect David Chance as Board Chair

Mgmt ForDetermine Number of Auditors (1) and Deputy Auditors (0); Ratify KPMG as Auditors

Mgmt ForAuthorize Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee

Mgmt ForApprove Remuneration Policy And Other Terms of Employment For Executive Management

Mgmt AgainstApprove Performance Share Plan LTI 2019

Mgmt ForApprove Warrant Plan for Key Employees; Approve Issuance of up to 450,104 Warrants; Approve Transfer of Warrants to Participants

Mgmt AgainstApprove Equity Plan Financing Through Transfer of Class B Shares

Mgmt ForApprove Alternative Equity Plan Financing

Mgmt ForAmend Articles Re: Corporate Purpose

MgmtClose Meeting

ITT Inc.



Country: USA


Primary Security ID: 45073V108

Ticker: ITT

Primary CUSIP: 45073V108 Primary ISIN: US45073V1089 Primary SEDOL: BZBY209



Elect Director Orlando D. Ashford Mgmt For



ITT Inc.


Mgmt ForElect Director Geraud Darnis

Mgmt ForElect Director Donald DeFosset, Jr.

Mgmt ForElect Director Nicholas C. Fanandakis

Mgmt ForElect Director Christina A. Gold

Mgmt ForElect Director Richard P. Lavin

Mgmt ForElect Director Mario Longhi

Mgmt ForElect Director Frank T. MacInnis

Mgmt ForElect Director Rebecca A. McDonald

Mgmt ForElect Director Timothy H. Powers

Mgmt ForElect Director Luca Savi

Mgmt ForElect Director Cheryl L. Shavers

Mgmt ForElect Director Sabrina Soussan



SH AgainstRequire Independent Board Chairman

Nordic Entertainment Group AB



Country: Sweden


Primary Security ID: W5806J108

Ticker: NENT.B

Primary CUSIP: W5806J108 Primary ISIN: SE0012116390 Primary SEDOL: BHWV258



Open Meeting Mgmt

Mgmt ForElect Chairman of Meeting

Mgmt ForPrepare and Approve List of Shareholders

Mgmt ForApprove Agenda of Meeting

Mgmt ForDesignate Inspector(s) of Minutes of Meeting

Mgmt ForAcknowledge Proper Convening of Meeting

MgmtReceive Chairman's Report





MgmtReceive CEO's Report



Mgmt ForApprove Allocation of Income and Dividends of SEK 6.50 Per Share

Mgmt ForApprove Discharge of Board and President

Mgmt ForDetermine Number of Members (6) and Deputy Members (0) of Board

Mgmt ForApprove Remuneration of Directors in the Aggregate Amount of SEK 4.7 Million; Approve Remuneration of Auditors

Mgmt ForReelect Anders Borg as Director

Mgmt ForReelect David Chance as Director

Mgmt ForReelect Henrik Clausen as Director

Mgmt ForReelect Simon Duffy as Director

Mgmt ForReelect Kristina Schauman as Director

Mgmt ForReelect Natalie Tydeman as Director

Mgmt ForReelect David Chance as Board Chairman

Mgmt ForDetermine Number of Auditors (1) and Deputy Auditors (0); Ratify KPMG as Auditors

Mgmt ForAuthorize Chairman of Board and Representatives of Minimum Three of Company's Largest Shareholders to Serve on Nominating Committee

Mgmt ForApprove Remuneration Policy And Other Terms of Employment For Executive Management

Mgmt ForApprove Performance Share Plan LTIP 2019 for Key Employees

Mgmt ForAuthorize New Class C Common Stock

Mgmt ForApprove Equity Plan Financing Through Issuance of Class C Shares

Mgmt ForApprove Equity Plan Financing Through Repurchase of Class C Shares

Mgmt ForApprove Equity Plan Financing Through Transfer of Class B Shares

Mgmt ForApprove Equity Swap Agreement as Alternative Equity Plan Financing





Mgmt ForAmend Articles Re: Set Minimum (SEK 100 Million) and Maximum (SEK 400 Million) Share Capital; Approve Capitalization of Reserves of SEK 134.2 Million

MgmtClose Meeting

ABC-MART, INC.



Country: Japan



Ticker: 2670

Primary CUSIP: J00056101 Primary ISIN: JP3152740001 Primary SEDOL: 6292102



Approve Allocation of Income, with a Final Dividend of JPY 105

Mgmt For

Mgmt ForElect Director Noguchi, Minoru

Mgmt ForElect Director Katsunuma, Kiyoshi

Mgmt ForElect Director Kojima, Jo

Mgmt ForElect Director Kikuchi, Takashi

Mgmt ForElect Director Hattori, Kiichiro

Mgmt AgainstElect Director and Audit Committee Member Matsuoka, Tadashi

Mgmt ForElect Director and Audit Committee Member Sugahara, Taio

Mgmt ForElect Director and Audit Committee Member Toyoda, Ko

Izumi Co., Ltd.



Country: Japan



Ticker: 8273




Izumi Co., Ltd.




Mgmt For

Mgmt ForElect Director Yamanishi, Yasuaki

Mgmt ForElect Director Kajihara, Yuichiro

Mgmt ForElect Director Mikamoto, Tatsuya

Mgmt ForElect Director Nakamura, Toyomi

Mgmt ForElect Director Honda, Masahiko

Mgmt ForElect Director Nitori, Akio

Mgmt ForElect Director Yoneda, Kunihiko

Mgmt AgainstApprove Director Retirement Bonus

Gartner, Inc.



Country: USA



Ticker: IT




Elect Director Peter E. Bisson Mgmt For

Mgmt ForElect Director Richard J. Bressler

Mgmt ForElect Director Raul E. Cesan

Mgmt ForElect Director Karen E. Dykstra

Mgmt ForElect Director Anne Sutherland Fuchs

Mgmt ForElect Director William O. Grabe

Mgmt ForElect Director Eugene A. Hall

Mgmt ForElect Director Stephen G. Pagliuca

Mgmt ForElect Director Eileen Serra

Mgmt ForElect Director James C. Smith




Gartner, Inc.



Prosegur Compania de Seguridad SA



Country: Spain


Primary Security ID: E83453188

Ticker: PSG

Primary CUSIP: E83453188 Primary ISIN: ES0175438003 Primary SEDOL: B8CLHY9



Approve Consolidated and Standalone Financial Statements

Mgmt For

Mgmt ForApprove Allocation of Income and Dividends

Mgmt ForApprove Non-Financial Information Report

Mgmt ForApprove Discharge of Board

Mgmt ForRenew Appointment of KPMG Auditores as Auditor for FY 2019

Mgmt ForAppoint Ernst & Young as Auditor for FY 2020, 2021 and 2022

Mgmt ForReelect Helena Revoredo Delvecchio as Director

Mgmt ForReelect Christian Gut Revoredo as Director

Mgmt ForReelect Isidro Fernandez Barreiro as Director

Mgmt ForReelect Chantal Gut Revoredo as Director

Mgmt ForReelect Fernando D'Ornellas Silva as Director

Mgmt ForAdvisory Vote on Remuneration Report

Mgmt ForApprove Reduction in Share Capital via Amortization of Treasury Shares

Mgmt ForAuthorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares

Mgmt ForAuthorize Board to Ratify and Execute Approved Resolutions



CoStar Group, Inc.



Country: USA


Primary Security ID: 22160N109

Ticker: CSGP

Primary CUSIP: 22160N109 Primary ISIN: US22160N1090 Primary SEDOL: 2262864



Elect Director Michael R. Klein Mgmt For

Mgmt ForElect Director Andrew C. Florance

Mgmt ForElect Director Laura Cox Kaplan

Mgmt ForElect Director Michael J. Glosserman

Mgmt ForElect Director John W. Hill

Mgmt ForElect Director Christopher J. Nassetta

Mgmt ForElect Director David J. Steinberg

Mgmt ForRatify Ernst & Young LLP as Auditors


National Vision Holdings, Inc.



Country: USA


Primary Security ID: 63845R107

Ticker: EYE

Primary CUSIP: 63845R107 Primary ISIN: US63845R1077 Primary SEDOL: BYP71H7



Elect Director D. Randolph Peeler Mgmt For





Rubis SCA



Country: France


Primary Security ID: F7686C152

Ticker: RUI

Primary CUSIP: F7686C152 Primary ISIN: FR0013269123 Primary SEDOL: BDT88L2






Mgmt ForApprove Allocation of Income and Dividends of EUR 1.59 per Share and of EUR 0.79 per Preferred Shares

Mgmt ForApprove Stock Dividend Program

Mgmt ForReelect Chantal Mazzacurati as Supervisory Board Member

Mgmt ForReelect Marie Helene Dessailly as Supervisory Board Member

Mgmt ForElect Aurelie Goulart Lechevalier as Supervisory Board Member

Mgmt ForElect Carole Fiquemont as Supervisory Board Member

Mgmt ForElect Marc-Olivier Laurent as Supervisory Board Member

Mgmt ForApprove Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000

Mgmt ForApprove Compensation of Gilles Gobin, General Manager

Mgmt ForApprove Compensation of Sorgema SARL, General Manager

Mgmt ForApprove Compensation of Agena SAS, General Manager

Mgmt ForApprove Compensation of Olivier Heckenroth, Chairman of the Supervisory Board

Mgmt ForAuthorize Repurchase of Up to 1 Percent of Issued Share Capital

Mgmt ForApprove Auditors' Special Report on Related-Party Transactions




Rubis SCA


Mgmt ForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-19 and 21-24 at EUR 32 Million

Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million

Mgmt ForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Mgmt ForAuthorize Capitalization of Reserves of Up to EUR 9.7 Million for Bonus Issue or Increase in Par Value

Mgmt ForAuthorize Capital Increase of up to EUR 8 Million for Contributions in Kind

Mgmt ForAuthorize up to 1.25 Percent of Issued Capital for Use in Restricted Stock Plans

Mgmt ForAuthorize up to 0.25 Percent of Issued Capital for Use in Stock Option Plans


Mgmt ForAmend Article 1 of Bylaws Re: Company Form


Kennedy-Wilson Holdings, Inc.



Country: USA



Ticker: KW

Primary CUSIP: 489398107 Primary ISIN: US4893981070 Primary SEDOL: B298495



Elect Director Trevor Bowen Mgmt For

Mgmt ForElect Director Cathy Hendrickson

Mgmt ForElect Director John R. Taylor

Mgmt ForElect Director Stanley R. Zax

Mgmt ForAmend Omnibus Stock Plan

Mgmt AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation



Kennedy-Wilson Holdings, Inc.



Zenkoku Hosho Co., Ltd.



Country: Japan



Ticker: 7164

Primary CUSIP: J98829104 Primary ISIN: JP3429250008 Primary SEDOL: B92MT10




Mgmt For

DISCO Corp.



Country: Japan



Ticker: 6146





Mgmt For

Mgmt ForAmend Articles to Clarify Provisions on Alternate Statutory Auditors

Mgmt ForElect Director Sekiya, Kazuma

Mgmt ForElect Director Yoshinaga, Noboru

Mgmt ForElect Director Sekiya, Hideyuki

Mgmt ForElect Director Tamura, Takao

Mgmt ForElect Director Inasaki, Ichiro

Mgmt ForElect Director Tamura, Shinichi

Mgmt ForAppoint Statutory Auditor Takayanagi, Tadao

Mgmt ForAppoint Statutory Auditor Yamaguchi, Yusei



DISCO Corp.


Mgmt ForAppoint Statutory Auditor Tokimaru, Kazuyoshi

en-Japan, Inc.



Country: Japan


Primary Security ID: J1312X108

Ticker: 4849

Primary CUSIP: J1312X108 Primary ISIN: JP3168700007 Primary SEDOL: 6352750



Approve Allocation of Income, with a Final Dividend of JPY 62.8

Mgmt For

Mgmt ForAppoint Statutory Auditor Odo, Masahiko

Mgmt ForAppoint Alternate Statutory Auditor Otsuki, Tomoyuki

ZOZO, Inc.



Country: Japan


Primary Security ID: J9893A108

Ticker: 3092

Primary CUSIP: J9893A108 Primary ISIN: JP3399310006 Primary SEDOL: B292RC1




Mgmt For

Mgmt ForAmend Articles to Clarify Provisions on Alternate Statutory Auditors

Mgmt ForElect Director Maezawa, Yusaku

Mgmt ForElect Director Yanagisawa, Koji

Mgmt ForElect Director Sawada, Kotaro

Mgmt ForElect Director Ito, Masahiro

Mgmt ForElect Director Ono, Koji

Mgmt ForElect Director Hotta, Kazunori



ZOZO, Inc.


Mgmt ForAppoint Statutory Auditor Motai, Junichi

Mgmt ForAppoint Statutory Auditor Igarashi, Hiroko

Mgmt ForAppoint Alternate Statutory Auditor Hattori, Shichiro

Orpea SA



Country: France


Primary Security ID: F69036105

Ticker: ORP

Primary CUSIP: F69036105 Primary ISIN: FR0000184798 Primary SEDOL: 7339451







Mgmt ForApprove Severance Agreement with Yves Le Masne

Mgmt ForApprove Severance Agreement with Jean-Claude Brdenk

Mgmt ForApprove Auditors' Special Report on Related-Party Transactions

Mgmt ForRatify Appointment of Moritz Krautkramer as Director

Mgmt ForReelect Philippe Charrier as Director

Mgmt ForReelect Yves Le Masne as Director

Mgmt ForReelect FFP Invest as Director

Mgmt ForReelect Joy Verle as Director

Mgmt ForApprove Compensation of Philippe Charrier, Chairman of the Board

Mgmt ForApprove Compensation of Yves Le Masne, CEO

Mgmt ForApprove Compensation of Jean-Claude Brdenk, Vice-CEO



Orpea SA


Mgmt ForApprove Remuneration Policy of Philippe Charrier, Chairman of the Board

Mgmt ForApprove Remuneration Policy of Yves Le Masne, CEO

Mgmt ForApprove Remuneration Policy of Jean-Claude Brdenk, Vice-CEO

Mgmt AgainstAuthorize Repurchase of Up to 10 Percent of Issued Share Capital



Mgmt ForAmend Article 26 of Bylaws to Comply with Legal Changes Re: General Meeting Participation
