The Jean Coutu Group (PJC) Inc. - Compagnie X · The Jean Coutu Group (PJC) Inc. Meeting Date: 07/07/2015 ... 1.11 Elect Director Leon E. Panetta Mgmt For For For ... Meeting for

Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016

Location(s): All Locations

Institution Account(s): JF Select Cdn Equity Fd JF01200

The Jean Coutu Group (PJC) Inc.

Meeting Date: 07/07/2015

Record Date: 05/11/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 47215Q104

Ticker: PJC.A

Shares Voted: 21,830

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForWithholdForElect Director Lise Bastarache 1.1

Mgmt ForForForElect Director Francois J. Coutu 1.2

Mgmt ForForForElect Director Jean Coutu 1.3

Mgmt ForWithholdForElect Director Marie-Josee Coutu 1.4

Mgmt ForWithholdForElect Director Michel Coutu 1.5

Mgmt ForForForElect Director Sylvie Coutu 1.6

Mgmt ForWithholdForElect Director L. Denis Desautels 1.7

Mgmt ForWithholdForElect Director Marcel Dutil 1.8

Mgmt ForForForElect Director Nicolle Forget 1.9

Mgmt ForWithholdForElect Director Robert Lacroix 1.10

Mgmt ForForForElect Director Andrew T. Molson 1.11

Mgmt ForForForElect Director Cora Mussely Tsoufl idou 1.12

Mgmt ForWithholdForElect Director Annie Thabet 1.13

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

2

MgmtShareholder Proposals

SH AgainstAgainstAgainstSP 1: Require Information on Directors' Competencies

3.1

SH AgainstAgainstAgainstSP 2: Disclose Setting of Executive Compensation Relative to the Compensation of its Workforce

3.2

SH AgainstAgainstAgainstAcquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters

3.3

CA, Inc.



Country: USA


Primary Security ID: 12673P105

Ticker: CA

Jarislowsky Fraser Select Canadian Equity Fund Proxy Voting 2016




CA, Inc.



VotingPolicy Rec

Vote Instruction

1A Elect Director Jens Alder Mgmt For For For

Mgmt ForForForElect Director Raymond J. Bromark 1B

Mgmt AgainstAgainstForElect Director Gary J. Fernandes 1C

Mgmt ForForForElect Director Michael P. Gregoire 1D

Mgmt ForForForElect Director Rohit Kapoor 1E

Mgmt ForForForElect Director Jeffrey G. Katz 1F

Mgmt AgainstAgainstForElect Director Kay Koplovitz 1G

Mgmt ForForForElect Director Christopher B. Lofgren 1H

Mgmt AgainstAgainstForElect Director Richard Sulpizio 1I

Mgmt AgainstAgainstForElect Director Laura S. Unger 1J

Mgmt ForForForElect Director Arthur F. Weinbach 1K

Mgmt ForForForElect Director Renato (Ron) Zambonini 1L

Mgmt ForForForRatify KPMG LLP as Auditors 2

Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

CAE Inc.



Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 124765108

Ticker: CAE



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Marc Parent Mgmt For For For

Mgmt ForWithholdForElect Director Brian E. Barents 1.2

Mgmt ForForForElect Director Margaret S. (Peg) Billson 1.3

Mgmt ForForForElect Director Michael M. Fortier 1.4

Mgmt ForWithholdForElect Director Paul Gagne 1.5

Mgmt ForForForElect Director James F. Hankinson 1.6

Mgmt ForForForElect Director Alan N. MacGibbon 1.7




CAE Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForWithholdForElect Director John P. Manley 1.8

Mgmt ForWithholdForElect Director Peter J. Schoomaker 1.9

Mgmt ForWithholdForElect Director Andrew J. Stevens 1.10

Mgmt ForForForElect Director Katharine B. Stevenson 1.11

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

2

Mgmt ForAgainstForAdvisory Vote on Executive Compensation Approach

3

Mgmt ForForForApprove Shareholder Rights Plan 4

Mgmt ForForForAmend By-Laws 5

Alimentation Couche-Tard Inc.



Country: Canada


Primary Security ID: 01626P403

Ticker: ATD.B



VotingPolicy Rec

Vote Instruction

Meeting for Class B Subordinate Voting Shareholders

Mgmt

Mgmt ForForForElect Director Alain Bouchard 1.1

Mgmt WithholdWithholdForElect Director Nathalie Bourque 1.2

Mgmt ForForForElect Director Jacques D'Amours 1.3

Mgmt ForForForElect Director Jean Elie 1.4

Mgmt ForForForElect Director Richard Fortin 1.5

Mgmt ForForForElect Director Brian Hannasch 1.6

Mgmt WithholdWithholdForElect Director Melanie Kau 1.7

Mgmt ForForForElect Director Monique F. Leroux 1.8

Mgmt ForForForElect Director Real Plourde 1.9

Mgmt WithholdWithholdForElect Director Daniel Rabinowicz 1.10

Mgmt ForForForElect Director Jean Turmel 1.11




Alimentation Couche-Tard Inc.


VotingPolicy Rec

Vote Instruction


2

Mgmt AgainstAgainstForAmend Articles 3


SH ForAgainstAgainstSP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation

4

SH AgainstAgainstAgainstSP 2: Acquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters

5

SH AgainstAgainstAgainstSP 3: Adopt Policy in Attaining a Minimum of 40% of Representatives of Both Sexes

6

Mgmt AbstainReferNoneI/we Own, or Have Control Over, Class A Multiple Voting Shares of The Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked

7

Open Text Corporation



Country: Canada



Ticker: OTC



VotingPolicy Rec

Vote Instruction

1.1 Elect Director P. Thomas Jenkins Mgmt For For For

Mgmt ForForForElect Director Mark Barrenechea 1.2

Mgmt ForForForElect Director Randy Fowlie 1.3

Mgmt ForForForElect Director Gail E. Hamilton 1.4

Mgmt ForWithholdForElect Director Brian J. Jackman 1.5

Mgmt WithholdForForElect Director Stephen J. Sadler 1.6

Mgmt ForWithholdForElect Director Michael Slaunwhite 1.7

Mgmt ForForForElect Director Katharine B. Stevenson 1.8

Mgmt ForWithholdForElect Director Deborah Weinstein 1.9


Mgmt ForForForAmend Employee Stock Purchase Plan 3




Oracle Corporation



Country: USA


Primary Security ID: 68389X105

Ticker: ORCL



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jeffrey S. Berg Mgmt For Withhold Withhold

Mgmt WithholdWithholdForElect Director H. Raymond Bingham 1.2

Mgmt WithholdWithholdForElect Director Michael J. Boskin 1.3

Mgmt WithholdWithholdForElect Director Safra A. Catz 1.4

Mgmt WithholdWithholdForElect Director Bruce R. Chizen 1.5

Mgmt WithholdWithholdForElect Director George H. Conrades 1.6

Mgmt WithholdWithholdForElect Director Lawrence J. Ellison 1.7

Mgmt WithholdWithholdForElect Director Hector Garcia-Molina 1.8

Mgmt WithholdWithholdForElect Director Jeffrey O. Henley 1.9

Mgmt WithholdWithholdForElect Director Mark V. Hurd 1.10

Mgmt ForForForElect Director Leon E. Panetta 1.11

Mgmt WithholdWithholdForElect Director Naomi O. Seligman 1.12

Mgmt AgainstForForAmend Executive Incentive Bonus Plan 2


3

Mgmt ForForForRatify Ernst & Young LLP as Auditors 4

SH AgainstAgainstAgainstAdopt Quantitative Renewable Energy Goals 5

SH ForAgainstAgainstProxy Access 6

SH ForAgainstAgainstApprove Quantifiable Performance Metrics 7

SH ForAgainstAgainstAmend Corporate Governance Guidelines 8

SH AgainstAgainstAgainstProxy Voting Disclosure, Confidentiality, and Tabulation

9

SH ForAgainstAgainstReport on Lobbying Payments and Policy 10

BHP Billiton Limited



Country: Australia


Primary Security ID: Q1498M100

Ticker: BHP





Shares Voted: 4,010


VotingPolicy Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForForAppoint KPMG LLP as Auditors of the Company

2

Mgmt ForForForAuthorize Board to Fix Remuneration of the Auditors

3

Mgmt ForForForApprove the Authority to Issue Shares in BHP Billiton Plc

4

Mgmt ForForForApprove the Authority to Issue Shares in BHP Billiton Plc for Cash

5

Mgmt ForForForApprove the Repurchase of 211.21 Million Shares in BHP Billiton Plc

6

Mgmt ForAgainstForApprove the Directors' Annual Report on Remuneration

7

Mgmt ForAgainstForApprove the Remuneration Report 8

Mgmt ForAgainstForApprove the Grant of Awards to Andrew Mackenzie, Executive Director of the Company

9

Mgmt ForForForApprove the Amendments to the BHP Billiton Limited Constitution for the DLC Dividend Share

10

Mgmt ForForForApprove the Amendments to the BHP Billiton Plc Articles of Association for the DLC Dividend Share

11

Mgmt ForForForApprove the Amendments to the DLC Structure Sharing Agreement Dividend for the DLC Dividend Share

12

Mgmt ForForForApprove the Amendments to the BHP Billiton Limited Constitution for Simultaneous General Meetings

13

Mgmt ForForForApprove the Amendments to the BHP Billiton Plc Articles of Association for Simultaneous General Meetings

14

Mgmt ForForForElect Anita Frew as Director 15

Mgmt ForForForElect Malcolm Brinded as Director 16

Mgmt ForForForElect Malcolm Broomhead as Director 17

Mgmt ForAgainstForElect Pat Davies as Director 18

Mgmt ForAgainstForElect Carolyn Hewson as Director 19






VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Andrew Mackenzie as Director 20

Mgmt ForForForElect Lindsay Maxsted as Director 21

Mgmt ForForForElect Wayne Murdy as Director 22

Mgmt ForForForElect John Schubert as Director 23

Mgmt ForAgainstForElect Shriti Vadera as Director 24

Mgmt ForForForElect Jac Nasser as Director 25

Microsoft Corporation



Country: USA



Ticker: MSFT

Shares Voted: 9,020


VotingPolicy Rec

Vote Instruction

1.1 Elect Director William H. Gates, lll Mgmt For For For

Mgmt ForForForElect Director Teri L. List-Stoll 1.2

Mgmt AgainstForForElect Director G. Mason Morfit 1.3

Mgmt ForForForElect Director Satya Nadella 1.4

Mgmt ForForForElect Director Charles H. Noski 1.5

Mgmt AgainstForForElect Director Helmut Panke 1.6

Mgmt ForForForElect Director Sandra E. Peterson 1.7

Mgmt ForForForElect Director Charles W. Scharf 1.8

Mgmt AgainstForForElect Director John W. Stanton 1.9

Mgmt ForForForElect Director John W. Thompson 1.10

Mgmt ForForForElect Director Padmasree Warrior 1.11


2

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3




Becton, Dickinson and Company



Country: USA



Ticker: BDX

Shares Voted: 2,510


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Basil L. Anderson Mgmt For Against Against

Mgmt ForForForElect Director Catherine M. Burzik 1.2

Mgmt ForForForElect Director Vincent A. Forlenza 1.3

Mgmt ForForForElect Director Claire M. Fraser 1.4

Mgmt ForForForElect Director Christopher Jones 1.5

Mgmt AgainstAgainstForElect Director Marshall O. Larsen 1.6

Mgmt AgainstAgainstForElect Director Gary A. Mecklenburg 1.7

Mgmt AgainstAgainstForElect Director James F. Orr 1.8

Mgmt ForForForElect Director Willard J. Overlock, Jr. 1.9

Mgmt ForForForElect Director Claire Pomeroy 1.10

Mgmt ForForForElect Director Rebecca W. Rimel 1.11

Mgmt AgainstAgainstForElect Director Bertram L. Scott 1.12



3

Mgmt AgainstAgainstForAmend Omnibus Stock Plan 4

METRO INC.



Country: Canada


Primary Security ID: 59163G103

Ticker: MRU



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Maryse Bertrand Mgmt For For For

Mgmt ForForForElect Director Stephanie Coyles 1.2

Mgmt ForForForElect Director Marc DeSerres 1.3

Mgmt ForForForElect Director Claude Dussault 1.4




METRO INC.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Serge Ferland 1.5

Mgmt ForForForElect Director Russell Goodman 1.6

Mgmt ForForForElect Director Marc Guay 1.7

Mgmt ForForForElect Director Christian W.E. Haub 1.8

Mgmt ForForForElect Director Michel Labonte 1.9

Mgmt ForForForElect Director Eric R. La Fleche 1.10

Mgmt ForForForElect Director Christine Magee 1.11

Mgmt ForForForElect Director Marie-Jose Nadeau 1.12

Mgmt ForForForElect Director Real Raymond 1.13

Mgmt ForForForElect Director Line Rivard 1.14


Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Siemens AG



Country: Germany


Primary Security ID: D69671218

Ticker: SIE

Shares Voted: 3,760


VotingPolicy Rec

Vote Instruction


MgmtReceive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting)

1

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 3.50 per Share

2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2014/2015

3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2014/2015

4

Mgmt ForForForRatify Ernst & Young GmbH as Auditors for Fiscal 2015/2016

5

Mgmt ForForForReelect Nicola Leibinger-Kammueller to the Supervisory Board

6A

Mgmt ForForForReelect Jim Hagemann Snabe to the Supervisory Board

6B




Siemens AG


VotingPolicy Rec

Vote Instruction

Mgmt ForForForReelect Werner Wenning to the Supervisory Board

6C

Mgmt ForForForApprove Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan

7

Mgmt ForForForApprove Spin-Off and Takeover Agreement with Siemens Healthcare GmbH

8

CGI Group Inc.



Country: Canada


Primary Security ID: 39945C109

Ticker: GIB.A



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Alain Bouchard Mgmt For For For

Mgmt ForForForElect Director Bernard Bourigeaud 1.2

Mgmt ForForForElect Director Jean Brassard 1.3

Mgmt ForForForElect Director Dominic D'Alessandro 1.4

Mgmt ForForForElect Director Paule Dore 1.5

Mgmt ForForForElect Director Richard B. Evans 1.6

Mgmt ForForForElect Director Julie Godin 1.7

Mgmt ForForForElect Director Serge Godin 1.8

Mgmt ForForForElect Director Timothy J. Hearn 1.9

Mgmt ForForForElect Director Andre Imbeau 1.10

Mgmt ForForForElect Director Gilles Labbe 1.11

Mgmt ForForForElect Director Heather Munroe-Blum 1.12

Mgmt ForForForElect Director Michael E. Roach 1.13

Mgmt ForForForElect Director Joakim Westh 1.14

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

2

SH AgainstForAgainstSP 1: Proxy Voting Disclosure, Confidentiality, and Tabulation

3

SH ForForAgainstSP 2: Advisory Vote to Ratify Named Executive Officers' Compensation

4




Walgreens Boots Alliance, Inc.



Country: USA



Ticker: WBA

Shares Voted: 6,600


VotingPolicy Rec

Vote Instruction

1a Elect Director Janice M. Babiak Mgmt For For For

Mgmt ForForForElect Director David J. Brailer 1b

Mgmt AgainstAgainstForElect Director William C. Foote 1c

Mgmt ForForForElect Director Ginger L. Graham 1d

Mgmt AgainstAgainstForElect Director John A. Lederer 1e

Mgmt ForForForElect Director Dominic P. Murphy 1f

Mgmt ForForForElect Director Stefano Pessina 1g

Mgmt AgainstAgainstForElect Director Barry Rosenstein 1h

Mgmt AgainstAgainstForElect Director Leonard D. Schaeffer 1i

Mgmt AgainstAgainstForElect Director Nancy M. Schlichting 1j

Mgmt ForForForElect Director James A. Skinner 1k


2

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3

Corus Entertainment Inc.



Country: Canada

Meeting Type: Proxy Contest


Ticker: CJR.B



VotingPolicy Rec

Vote Instruction

Meeting for Class B Holders Mgmt

MgmtManagement Proxy (White Card)

Mgmt ForReferForApprove Acquisition of Shaw Media Inc. 1

MgmtDissident Proxy (Blue Card)

Mgmt Do Not Vote

ReferAgainstApprove Acquisition of Shaw Media Inc. 1




The Toronto-Dominion Bank



Country: Canada



Ticker: TD



VotingPolicy Rec

Vote Instruction

1.1 Elect Director William E. Bennett Mgmt For For For

Mgmt ForForForElect Director Amy W. Brinkley 1.2

Mgmt ForForForElect Director Brian C. Ferguson 1.3

Mgmt ForForForElect Director Colleen A. Goggins 1.4

Mgmt ForForForElect Director Mary Jo Haddad 1.5

Mgmt ForForForElect Director Jean-Rene Halde 1.6

Mgmt ForForForElect Director David E. Kepler 1.7

Mgmt ForForForElect Director Brian M. Levitt 1.8

Mgmt ForForForElect Director Alan N. MacGibbon 1.9

Mgmt ForForForElect Director Karen E. Maidment 1.10

Mgmt ForForForElect Director Bharat B. Masrani 1.11

Mgmt ForForForElect Director Irene R. Miller 1.12

Mgmt ForForForElect Director Nadir H. Mohamed 1.13

Mgmt ForForForElect Director Claude Mongeau 1.14



3


SH AgainstAgainstAgainstSP A: Simplify Financial Information 4

SH AgainstAgainstAgainstSP B: Pay Fair Share of Taxes 5

Royal Bank Of Canada



Country: Canada



Ticker: RY




Royal Bank Of Canada



VotingPolicy Rec

Vote Instruction

1.1 Elect Director W. Geoffrey Beattie Mgmt For Withhold For

Mgmt ForForForElect Director Jacynthe Cote 1.2

Mgmt ForForForElect Director Toos N. Daruvala 1.3

Mgmt ForForForElect Director David F. Denison 1.4

Mgmt ForWithholdForElect Director Richard L. George 1.5

Mgmt ForWithholdForElect Director Alice D. Laberge 1.6

Mgmt ForForForElect Director Michael H. McCain 1.7

Mgmt ForForForElect Director David I. McKay 1.8

Mgmt ForForForElect Director Heather Munroe-Blum 1.9

Mgmt ForForForElect Director Thomas A. Renyi 1.10

Mgmt ForForForElect Director Edward Sonshine 1.11

Mgmt ForForForElect Director Kathleen P. Taylor 1.12

Mgmt ForWithholdForElect Director Bridget A. van Kralingen 1.13

Mgmt ForWithholdForElect Director Thierry Vandal 1.14

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2


3

Mgmt ForForForConfirm By-law Amendment to Increase Maximum Aggregate Board Compensation

4

MgmtShareholder Proposal

SH AgainstAgainstAgainstSP 1: Simplify Financial Reporting 5

Nestle SA



Country: Switzerland


Primary Security ID: H57312649

Ticker: NESN

Shares Voted: 520


VotingPolicy Rec

Vote Instruction





Nestle SA


VotingPolicy Rec

Vote Instruction


1.1

Mgmt ForForForApprove Remuneration Report (Non-binding) 1.2

Mgmt ForForForApprove Discharge of Board and Senior Management

2

Mgmt ForForForApprove Allocation of Income and Dividends of CHF 2.25 per Share

3

Mgmt AgainstAgainstForReelect Peter Brabeck-Letmathe as Director 4.1a

Mgmt ForForForReelect Paul Bulcke as Director 4.1b

Mgmt AgainstAgainstForReelect Andreas Koopmann as Director 4.1c

Mgmt ForForForReelect Beat Hess as Director 4.1d

Mgmt ForForForReelect Renato Fassbind as Director 4.1e

Mgmt ForForForReelect Steven G. Hoch as Director 4.1f

Mgmt ForForForReelect Naina Lal Kidwai as Director 4.1g

Mgmt ForForForReelect Jean-Pierre Roth as Director 4.1h

Mgmt ForForForReelect Ann Veneman as Director 4.1i

Mgmt ForForForReelect Henri de Castries as Director 4.1j

Mgmt ForForForReelect Eva Cheng as Director 4.1k

Mgmt ForForForReelect Ruth K. Oniang'o as Director 4.1l

Mgmt ForForForReelect Patrick Aebischer as Director 4.1m

Mgmt AgainstAgainstForReelect Peter Brabeck-Letmathe as Board Chairman

4.2

Mgmt ForForForAppoint Beat Hess as Member of the Compensation Committee

4.3.1

Mgmt ForAgainstForAppoint Andreas Koopmann as Member of the Compensation Committee

4.3.2

Mgmt ForForForAppoint Jean-Pierre Roth as Member of the Compensation Committee

4.3.3

Mgmt ForForForAppoint Patrick Aebischer as Member of the Compensation Committee

4.3.4

Mgmt ForForForRatify KPMG AG as Auditors 4.4

Mgmt ForForForDesignate Hartmann Dreyer as Independent Proxy

4.5

Mgmt ForForForApprove Remuneration of Board of Directors in the Amount of CHF 10.5 Million

5.1

Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 60 Million

5.2




Nestle SA


VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

6

Mgmt AgainstAgainstAgainstTransact Other Business (Voting) 7

IMS Health Holdings, Inc.



Country: USA


Primary Security ID: 44970B109

Ticker: IMS



VotingPolicy Rec

Vote Instruction

1.1 Elect Director John G. Danhakl Mgmt For Against Against

Mgmt ForForForElect Director Karen L. Katen 1.2

Mgmt AgainstAgainstForElect Director Bryan M. Taylor 1.3


2

Bank Of Nova Scotia



Country: Canada



Ticker: BNS



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Nora A. Aufreiter Mgmt For For For

Mgmt ForForForElect Director Guillermo E. Babatz 1.2

Mgmt ForForForElect Director Scott B. Bonham 1.3

Mgmt ForForForElect Director Ronald A. Brenneman 1.4

Mgmt ForForForElect Director Charles H. Dallara 1.5

Mgmt ForForForElect Director William R. Fatt 1.6

Mgmt ForForForElect Director Tiff Macklem 1.7

Mgmt ForForForElect Director Thomas C. O'Neill 1.8




Bank Of Nova Scotia


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Eduardo Pacheco 1.9

Mgmt ForForForElect Director Brian J. Porter 1.10

Mgmt ForForForElect Director Una M. Power 1.11

Mgmt ForForForElect Director Aaron W. Regent 1.12

Mgmt ForForForElect Director Indira V. Samarasekera 1.13

Mgmt ForForForElect Director Susan L. Segal 1.14

Mgmt ForForForElect Director Paul D. Sobey 1.15

Mgmt ForForForElect Director Barbara S. Thomas 1.16

Mgmt ForForForElect Director L. Scott Thomson 1.17



3


SH AgainstAgainstAgainstSP 1: Streamline Financial Report 4

SH AgainstAgainstAgainstSP 2: Pay Fair Share of Taxes 5

U.S. Bancorp



Country: USA



Ticker: USB

Shares Voted: 9,760


VotingPolicy Rec

Vote Instruction

1a Elect Director Douglas M. Baker, Jr. Mgmt For For For

Mgmt ForForForElect Director Warner L. Baxter 1b

Mgmt ForForForElect Director Marc N. Casper 1c

Mgmt ForForForElect Director Arthur D. Collins, Jr. 1d

Mgmt ForForForElect Director Richard K. Davis 1e

Mgmt ForForForElect Director Kimberly J. Harris 1f

Mgmt ForForForElect Director Roland A. Hernandez 1g

Mgmt ForForForElect Director Doreen Woo Ho 1h




U.S. Bancorp


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Olivia F. Kirtley 1i

Mgmt ForForForElect Director Karen S. Lynch 1j

Mgmt ForForForElect Director David B. O'Maley 1k

Mgmt ForForForElect Director O'dell M. Owens 1l

Mgmt ForForForElect Director Craig D. Schnuck 1m

Mgmt ForForForElect Director Scott W. Wine 1n


Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForAgainstAgainstRequire Independent Board Chairman 4

SH AgainstAgainstAgainstAdopt Share Retention Policy For Senior Executives

5

AltaGas Ltd.



Country: Canada



Ticker: ALA



VotingPolicy Rec

Vote Instruction

You may vote for the nominees for Directors as slate:

Mgmt

Mgmt WithholdWithholdForElect Catherine M. Best, Victoria A. Calvert, David W. Cornhill, Allan L. Edgeworth, Hugh A. Fergusson, Daryl H. Gilbert, Robert B. Hodgins, Phillip R. Knoll, David F. Mackie, and M. Neil McCrank as Directors

1

MgmtOR you may vote for the nominees for Directors individually:

Mgmt ForWithholdForElect Director Catherine M. Best 1.1

Mgmt ForForForElect Director Victoria A. Calvert 1.2

Mgmt ForForForElect Director David W. Cornhill 1.3

Mgmt ForForForElect Director Allan L. Edgeworth 1.4

Mgmt WithholdWithholdForElect Director Hugh A. Fergusson 1.5

Mgmt WithholdWithholdForElect Director Daryl H. Gilbert 1.6




AltaGas Ltd.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Robert B. Hodgins 1.7

Mgmt ForForForElect Director Phillip R. Knoll 1.8

Mgmt WithholdWithholdForElect Director David F. Mackie 1.9

Mgmt ForForForElect Director M. Neil McCrank 1.10


2

Mgmt AgainstAgainstForAdvisory Vote on Executive Compensation Approach

3

Mgmt AgainstAgainstForRe-approve Stock Option Plan 4

Mgmt ForForForApprove Advance Notice Requirement 5

HSBC Holdings plc



Country: United Kingdom


Primary Security ID: G4634U169

Ticker: HSBA



VotingPolicy Rec

Vote Instruction



1

Mgmt ForAgainstForApprove Remuneration Report 2

Mgmt ForAgainstForApprove Remuneration Policy 3

Mgmt ForForForElect Henri de Castries as Director 4a

Mgmt ForAgainstForElect Irene Lee as Director 4b

Mgmt ForAgainstForElect Pauline van der Meer Mohr as Director 4c

Mgmt ForAgainstForElect Paul Walsh as Director 4d

Mgmt ForForForRe-elect Phillip Ameen as Director 4e

Mgmt ForForForRe-elect Kathleen Casey as Director 4f

Mgmt ForForForRe-elect Laura Cha as Director 4g

Mgmt ForForForRe-elect Lord Evans of Weardale as Director 4h

Mgmt ForForForRe-elect Joachim Faber as Director 4i

Mgmt ForForForRe-elect Douglas Flint as Director 4j




HSBC Holdings plc


VotingPolicy Rec

Vote Instruction

Mgmt ForForForRe-elect Stuart Gulliver as Director 4k

Mgmt ForAgainstForRe-elect Sam Laidlaw as Director 4l

Mgmt ForAgainstForRe-elect John Lipsky as Director 4m

Mgmt ForForForRe-elect Rachel Lomax as Director 4n

Mgmt ForForForRe-elect Iain Mackay as Director 4o

Mgmt ForForForRe-elect Heidi Miller as Director 4p

Mgmt ForForForRe-elect Marc Moses as Director 4q

Mgmt ForForForRe-elect Jonathan Symonds as Director 4r

Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors

5

Mgmt ForForForAuthorise the Group Audit Committee to Fix Remuneration of Auditors

6

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

7

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

8

Mgmt ForForForAuthorise Directors to Allot Any Repurchased Shares

9

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 10

Mgmt ForForForAuthorise Issue of Equity in Relation to Contingent Convertible Securities

11

Mgmt AgainstForForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

12

Mgmt ForForForApprove Scrip Dividend Scheme 13

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

14

Canadian National Railway Company



Country: Canada



Ticker: CNR



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Donald J. Carty Mgmt For Withhold For




Canadian National Railway Company


VotingPolicy Rec

Vote Instruction

Mgmt ForWithholdForElect Director Gordon D. Giffin 1.2

Mgmt ForWithholdForElect Director Edith E. Holiday 1.3

Mgmt ForForForElect Director V. Maureen Kempston Darkes 1.4

Mgmt ForWithholdForElect Director Denis Losier 1.5

Mgmt ForWithholdForElect Director Kevin G. Lynch 1.6

Mgmt ForForForElect Director Claude Mongeau 1.7

Mgmt ForWithholdForElect Director James E. O'Connor 1.8

Mgmt ForForForElect Director Robert Pace 1.9

Mgmt ForWithholdForElect Director Robert L. Phillips 1.10

Mgmt ForWithholdForElect Director Laura Stein 1.11



3


SH AgainstAgainstAgainstRequire Audit Committee to Request Proposals For The Audit Engagement No Less Than Every 8 Years

4

International Business Machines Corporation



Country: USA



Ticker: IBM

Shares Voted: 1,860


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Kenneth I. Chenault Mgmt For For For

Mgmt ForForForElect Director Michael L. Eskew 1.2

Mgmt ForForForElect Director David N. Farr 1.3

Mgmt ForForForElect Director Mark Fields 1.4

Mgmt ForAgainstForElect Director Alex Gorsky 1.5

Mgmt AgainstForForElect Director Shirley Ann Jackson 1.6

Mgmt ForAgainstForElect Director Andrew N. Liveris 1.7




International Business Machines Corporation


VotingPolicy Rec

Vote Instruction

Mgmt ForAgainstForElect Director W. James McNerney, Jr. 1.8

Mgmt ForForForElect Director Hutham S. Olayan 1.9

Mgmt ForForForElect Director James W. Owens 1.10

Mgmt ForForForElect Director Virginia M. Rometty 1.11

Mgmt ForForForElect Director Joan E. Spero 1.12

Mgmt ForAgainstForElect Director Sidney Taurel 1.13

Mgmt AgainstForForElect Director Peter R. Voser 1.14


2

Mgmt ForAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 4

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5

SH ForForAgainstRequire Independent Board Chairman 6

NOBLE ENERGY, INC.



Country: USA



Ticker: NBL



VotingPolicy Rec

Vote Instruction

1a Elect Director Jeffrey L. Berenson Mgmt For Against Against

Mgmt ForForForElect Director Michael A. Cawley 1b

Mgmt AgainstAgainstForElect Director Edward F. Cox 1c

Mgmt AgainstAgainstForElect Director James E. Craddock 1d

Mgmt AgainstAgainstForElect Director Thomas J. Edelman 1e

Mgmt ForForForElect Director Eric P. Grubman 1f

Mgmt AgainstAgainstForElect Director Kirby L. Hedrick 1g

Mgmt ForForForElect Director David L. Stover 1h

Mgmt ForForForElect Director Scott D. Urban 1i

Mgmt ForForForElect Director William T. Van Kleef 1j




NOBLE ENERGY, INC.


VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForElect Director Molly K. Williamson 1k



3

SH ForForAgainstProxy Access 4

SH AgainstAgainstAgainstReport on Impacts of and Plans to Align with Global Climate Change Policy

5

BorgWarner Inc.



Country: USA



Ticker: BWA

Shares Voted: 5,100


VotingPolicy Rec

Vote Instruction

1a Elect Director John R. McKernan, Jr. Mgmt For For For

Mgmt ForForForElect Director Alexis P. Michas 1b

Mgmt ForForForElect Director Ernest J. Novak, Jr. 1c

Mgmt AgainstAgainstForElect Director Richard O. Schaum 1d

Mgmt AgainstAgainstForElect Director Thomas T. Stallkamp 1e

Mgmt ForForForElect Director James R. Verrier 1f



3


4

Mgmt ForForForProvide Right to Call Special Meeting 5

SH ForForAgainstProxy Access 6

Cenovus Energy Inc.



Country: Canada


Primary Security ID: 15135U109

Ticker: CVE




Cenovus Energy Inc.



VotingPolicy Rec

Vote Instruction

1 Ratify PricewaterhouseCoopers LLP as Auditors

Mgmt For For For

Mgmt WithholdForForElect Director Patrick D. Daniel 2.1

Mgmt WithholdForForElect Director Ian W. Delaney 2.2

Mgmt ForForForElect Director Brian C. Ferguson 2.3

Mgmt ForForForElect Director Michael A. Grandin 2.4

Mgmt ForForForElect Director Steven F. Leer 2.5

Mgmt ForForForElect Director Richard J. Marcogliese 2.6

Mgmt ForForForElect Director Valerie A.A. Nielsen 2.7

Mgmt ForForForElect Director Charles M. Rampacek 2.8

Mgmt WithholdForForElect Director Colin Taylor 2.9

Mgmt ForForForElect Director Wayne G. Thomson 2.10

Mgmt ForForForElect Director Rhonda I. Zygocki 2.11

Mgmt AgainstForForAdvisory Vote on Executive Compensation Approach

3

General Electric Company



Country: USA



Ticker: GE



VotingPolicy Rec

Vote Instruction

A1 Elect Director Sebastien M. Bazin Mgmt For For For

Mgmt ForForForElect Director W. Geoffrey Beattie A2

Mgmt AgainstAgainstForElect Director John J. Brennan A3

Mgmt ForForForElect Director Francisco D' Souza A4

Mgmt AgainstAgainstForElect Director Marijn E. Dekkers A5

Mgmt ForForForElect Director Peter B. Henry A6

Mgmt ForForForElect Director Susan J. Hockfield A7




General Electric Company


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Jeffrey R. Immelt A8

Mgmt AgainstAgainstForElect Director Andrea Jung A9

Mgmt AgainstAgainstForElect Director Robert W. Lane A10

Mgmt ForForForElect Director Rochelle B. Lazarus A11

Mgmt ForForForElect Director Lowell C. McAdam A12

Mgmt ForForForElect Director James J. Mulva A13

Mgmt AgainstAgainstForElect Director James E. Rohr A14

Mgmt ForForForElect Director Mary L. Schapiro A15

Mgmt ForAgainstForElect Director James S. Tisch A16


B1

Mgmt ForForForRatify KPMG LLP as Auditors B2

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy C1

SH ForAgainstAgainstRequire Independent Board Chairman C2

SH AgainstAgainstAgainstAdopt Holy Land Principles C3

SH AgainstAgainstAgainstRestore or Provide for Cumulative Voting C4

SH ForAgainstAgainstPerformance-Based and/or Time-Based Equity Awards

C5

SH AgainstAgainstAgainstReport on Guidelines for Country Selection C6

Suncor Energy Inc.



Country: Canada



Ticker: SU



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Patricia M. Bedient Mgmt For For For

Mgmt WithholdWithholdForElect Director Mel E. Benson 1.2

Mgmt ForForForElect Director Jacynthe Cote 1.3

Mgmt ForForForElect Director Dominic D'Alessandro 1.4

Mgmt WithholdWithholdForElect Director John D. Gass 1.5




Suncor Energy Inc.


VotingPolicy Rec

Vote Instruction

Mgmt WithholdWithholdForElect Director John R. Huff 1.6

Mgmt ForForForElect Director Maureen McCaw 1.7

Mgmt ForForForElect Director Michael W. O'Brien 1.8

Mgmt ForForForElect Director James W. Simpson 1.9

Mgmt WithholdWithholdForElect Director Eira M. Thomas 1.10

Mgmt ForForForElect Director Steven W. Williams 1.11

Mgmt ForForForElect Director Michael M. Wilson 1.12


2


3


SH ForForForSP 1: Report on Climate Change 4

SH AgainstAgainstAgainstSP 2: Approve Annual Disclosure of Lobbying-Related Matters

5

ARC Resources Ltd.



Country: Canada


Primary Security ID: 00208D408

Ticker: ARX



VotingPolicy Rec

Vote Instruction

1.1 Elect Director John P. Dielwart Mgmt For For For

Mgmt ForForForElect Director Fred J. Dyment 1.2

Mgmt ForWithholdForElect Director Timothy J. Hearn 1.3

Mgmt ForForForElect Director James C. Houck 1.4

Mgmt ForWithholdForElect Director Harold N. Kvisle 1.5

Mgmt ForForForElect Director Kathleen M. O'Neill 1.6

Mgmt ForWithholdForElect Director Herbert C. Pinder, Jr. 1.7

Mgmt ForForForElect Director William G. Sembo 1.8

Mgmt ForForForElect Director Nancy L. Smith 1.9

Mgmt ForForForElect Director Myron M. Stadnyk 1.10




ARC Resources Ltd.


VotingPolicy Rec

Vote Instruction

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

2


3

Mgmt ForForForApprove Reduction in Stated Capital 4

Bayer AG



Country: Germany


Primary Security ID: D0712D163

Ticker: BAYN

Shares Voted: 2,420


VotingPolicy Rec

Vote Instruction


Mgmt ForForForReceive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.50 per Share for Fiscal 2015

1

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2015

2

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2015

3

Mgmt ForForForElect Johanna Faber to the Supervisory Board 4A

Mgmt ForAgainstForElect Wolfgang Plischke to the Supervisory Board

4B

Mgmt ForAgainstForApprove Remuneration System for Management Board Members

5

Mgmt ForForForRatify PricewaterhouseCoopers as Auditors for Fiscal 2016

6

Mgmt ForForForRatify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017

7

Intact Financial Corporation



Country: Canada


Primary Security ID: 45823T106

Ticker: IFC




Intact Financial Corporation



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Charles Brindamour Mgmt For For For

Mgmt ForWithholdForElect Director Yves Brouillette 1.2

Mgmt ForForForElect Director Robert W. Crispin 1.3

Mgmt ForForForElect Director Janet De Silva 1.4

Mgmt ForForForElect Director Claude Dussault 1.5

Mgmt ForForForElect Director Robert G. Leary 1.6

Mgmt ForForForElect Director Eileen Mercier 1.7

Mgmt ForWithholdForElect Director Timothy H. Penner 1.8

Mgmt ForWithholdForElect Director Louise Roy 1.9

Mgmt ForWithholdForElect Director Frederick Singer 1.10

Mgmt ForWithholdForElect Director Stephen G. Snyder 1.11

Mgmt ForWithholdForElect Director Carol Stephenson 1.12



3

PepsiCo, Inc.



Country: USA



Ticker: PEP

Shares Voted: 3,230


VotingPolicy Rec

Vote Instruction

1a Elect Director Shona L. Brown Mgmt For Against Against

Mgmt ForForForElect Director George W. Buckley 1b

Mgmt ForForForElect Director Cesar Conde 1c

Mgmt ForForForElect Director Ian M. Cook 1d

Mgmt ForForForElect Director Dina Dublon 1e

Mgmt ForForForElect Director Rona A. Fairhead 1f

Mgmt ForForForElect Director Richard W. Fisher 1g




PepsiCo, Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director William R. Johnson 1h

Mgmt ForForForElect Director Indra K. Nooyi 1i

Mgmt AgainstAgainstForElect Director David C. Page 1j

Mgmt ForForForElect Director Robert C. Pohlad 1k

Mgmt AgainstAgainstForElect Director Lloyd G. Trotter 1l

Mgmt AgainstAgainstForElect Director Daniel Vasella 1m

Mgmt ForForForElect Director Alberto Weisser 1n



3


SH AgainstAgainstAgainstEstablish a Board Committee on Sustainability 5

SH AgainstAgainstAgainstReport on Plans to Minimize Pesticides' Impact on Pollinators

6

SH AgainstAgainstAgainstAdopt Holy Land Principles 7

SH AgainstAgainstAgainstAdopt Quantitative Renewable Energy Goals 8

Sanofi



Country: France


Primary Security ID: F5548N101

Ticker: SAN

Shares Voted: 7,900


VotingPolicy Rec

Vote Instruction


MgmtOrdinary Business

Mgmt ForForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.93 per Share

3

Mgmt ForForForReelect Laurent Attal as Director 4

Mgmt AgainstAgainstForReelect Claudie Haignere as Director 5




Sanofi


VotingPolicy Rec

Vote Instruction

Mgmt ForForForReelect Carole Piwnica as Director 6

Mgmt ForForForElect Thomas Sudhof as Director 7

Mgmt ForForForElect Diane Souza as Director 8

Mgmt ForAgainstForAdvisory Vote on Compensation of Serge Weinberg, Chairman

9

Mgmt ForAgainstForAdvisory Vote on Compensation of Olivier Brandicourt, CEO

10

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

11

MgmtExtraordinary Business

Mgmt AgainstAgainstForAuthorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans

1

Mgmt AgainstAgainstForAuthorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans

2

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities

3

Canadian Natural Resources Limited



Country: Canada



Ticker: CNQ



VotingPolicy Rec

Vote Instruction


Mgmt

Mgmt WithholdWithholdForElect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors

1


Mgmt WithholdWithholdForElect Director Catherine M. Best 1.1

Mgmt ForForForElect Director N. Murray Edwards 1.2

Mgmt ForForForElect Director Timothy W. Faithfull 1.3

Mgmt ForForForElect Director Gary A. Filmon 1.4




Canadian Natural Resources Limited


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Christopher L. Fong 1.5

Mgmt ForForForElect Director Gordon D. Giffin 1.6

Mgmt WithholdWithholdForElect Director Wilfred A. Gobert 1.7

Mgmt ForForForElect Director Steve W. Laut 1.8

Mgmt WithholdWithholdForElect Director Frank J. McKenna 1.9

Mgmt ForForForElect Director David A. Tuer 1.10

Mgmt WithholdWithholdForElect Director Annette M. Verschuren 1.11


2

Mgmt AgainstAgainstForRe-approve Stock Option Plan 3

Mgmt ForForForApprove Return of Capital and Reduction in Stated Capital

4


5

Capital One Financial Corporation



Country: USA


Primary Security ID: 14040H105

Ticker: COF

Shares Voted: 7,200


VotingPolicy Rec

Vote Instruction

1a Elect Director Richard D. Fairbank Mgmt For For For

Mgmt AgainstAgainstForElect Director Patrick W. Gross 1b

Mgmt AgainstAgainstForElect Director Ann Fritz Hackett 1c

Mgmt AgainstAgainstForElect Director Lewis Hay, III 1d

Mgmt AgainstAgainstForElect Director Benjamin P. Jenkins, III 1e

Mgmt ForForForElect Director Peter Thomas Killalea 1f

Mgmt ForForForElect Director Pierre E. Leroy 1g

Mgmt ForForForElect Director Peter E. Raskind 1h

Mgmt AgainstAgainstForElect Director Mayo A. Shattuck, III 1i

Mgmt ForForForElect Director Bradford H. Warner 1j




Capital One Financial Corporation


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Catherine G. West 1k



3

Gildan Activewear Inc.



Country: Canada



Ticker: GIL



VotingPolicy Rec

Vote Instruction

1.1 Elect Director William D. Anderson Mgmt For For For

Mgmt ForForForElect Director Donald C. Berg 1.2

Mgmt ForForForElect Director Glenn J. Chamandy 1.3

Mgmt ForWithholdForElect Director Russell Goodman 1.4

Mgmt ForWithholdForElect Director George Heller 1.5

Mgmt ForWithholdForElect Director Anne Martin-Vachon 1.6

Mgmt ForWithholdForElect Director Sheila O'Brien 1.7

Mgmt ForForForElect Director Gonzalo F. Valdes-Fauli 1.8


2


GlaxoSmithKline plc



Country: United Kingdom


Primary Security ID: G3910J112

Ticker: GSK

Shares Voted: 4,460


VotingPolicy Rec

Vote Instruction


MgmtOrdinary Business




GlaxoSmithKline plc


VotingPolicy Rec

Vote Instruction


1

Mgmt ForWithholdForApprove Remuneration Report 2

Mgmt ForForForElect Vindi Banga as Director 3

Mgmt ForForForElect Dr Jesse Goodman as Director 4

Mgmt ForForForRe-elect Sir Philip Hampton as Director 5

Mgmt ForForForRe-elect Sir Andrew Witty as Director 6

Mgmt ForForForRe-elect Sir Roy Anderson as Director 7

Mgmt ForForForRe-elect Stacey Cartwright as Director 8

Mgmt ForForForRe-elect Simon Dingemans as Director 9

Mgmt ForForForRe-elect Lynn Elsenhans as Director 10

Mgmt ForForForRe-elect Judy Lewent as Director 11

Mgmt ForForForRe-elect Urs Rohner as Director 12

Mgmt ForForForRe-elect Dr Moncef Slaoui as Director 13

Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors

14

Mgmt ForForForAuthorise the Audit & Risk Committee to Fix Remuneration of Auditors

15

MgmtExtraordinary Business

Mgmt ForForForAuthorise EU Political Donations and Expenditure

16

Mgmt AgainstForForAuthorise 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 ForForForApprove the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

20

Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with 14 Working Days' Notice

21

Great-West Lifeco Inc.



Country: Canada


Primary Security ID: 39138C106

Ticker: GWO




Great-West Lifeco Inc.



VotingPolicy Rec

Vote Instruction

Meeting for Common and First Preferred Shareholders

Mgmt

Mgmt ForForForElect Director Marcel R. Coutu 1.1

Mgmt ForWithholdForElect Director Andre Desmarais 1.2

Mgmt ForWithholdForElect Director Paul Desmarais, Jr. 1.3

Mgmt ForForForElect Director Gary A. Doer 1.4

Mgmt ForForForElect Director Claude Genereux 1.5

Mgmt ForForForElect Director Chaviva M. Hosek 1.6

Mgmt ForForForElect Director J. David A. Jackson 1.7

Mgmt ForForForElect Director Paul A. Mahon 1.8

Mgmt ForForForElect Director Susan J. McArthur 1.9

Mgmt ForWithholdForElect Director R. Jeffrey Orr 1.10

Mgmt ForForForElect Director Rima Qureshi 1.11

Mgmt ForForForElect Director Henri-Paul Rousseau 1.12

Mgmt ForForForElect Director Raymond Royer 1.13

Mgmt ForForForElect Director T. Timothy Ryan 1.14

Mgmt ForForForElect Director Jerome J. Selitto 1.15

Mgmt ForForForElect Director James M. Singh 1.16

Mgmt ForForForElect Director Emoke J.E. Szathmary 1.17

Mgmt ForForForElect Director Gregory D. Tretiak 1.18

Mgmt ForForForElect Director Siim A. Vanaselja 1.19

Mgmt ForWithholdForElect Director Brian E. Walsh 1.20

Mgmt ForForForRatify Deloitte LLP as Auditors 2

Industrial Alliance Insurance and Financial Services Inc.



Country: Canada



Ticker: IAG




Industrial Alliance Insurance and Financial Services Inc.



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jocelyne Bourgon Mgmt For For For

Mgmt WithholdWithholdForElect Director Pierre Brodeur 1.2

Mgmt ForForForElect Director Yvon Charest 1.3

Mgmt ForForForElect Director Denyse Chicoyne 1.4

Mgmt ForForForElect Director Michael Hanley 1.5

Mgmt WithholdWithholdForElect Director John LeBoutillier 1.6

Mgmt ForForForElect Director Jacques Martin 1.7

Mgmt WithholdWithholdForElect Director Francis P. McGuire 1.8

Mgmt ForForForElect Director Mary C. Ritchie 1.9



3


SH AgainstAgainstAgainstSP1: Adopt a Strategy to Counter Risk related to Illnesses Caused By Inadequate Urban Planning

4

SH AgainstAgainstAgainstSP2: Adopt a Strategy to Counter Risk Related To The Negative Impacts Of Climate Change

5

SH AgainstAgainstAgainstSP 3: Require Board of Directors To Disclose Corrective Measures Made To Its Compensation Policy

6

SH AgainstAgainstAgainstSP 4: Require Board of Directors To Inform Shareholders Of The Efforts It Has Made

7

Loblaw Companies Limited



Country: Canada



Ticker: L



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Stephen E. Bachand Mgmt For Withhold For




Loblaw Companies Limited


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Paul M. Beeston 1.2

Mgmt ForForForElect Director Paviter S. Binning 1.3

Mgmt ForForForElect Director Warren Bryant 1.4

Mgmt ForForForElect Director Christie J.B. Clark 1.5

Mgmt ForForForElect Director M. Marianne Harris 1.6

Mgmt ForForForElect Director Claudia Kotchka 1.7

Mgmt ForForForElect Director John S. Lacey 1.8

Mgmt ForWithholdForElect Director Nancy H.O. Lockhart 1.9

Mgmt ForWithholdForElect Director Thomas C. O'Neill 1.10

Mgmt ForForForElect Director Beth Pritchard 1.11

Mgmt ForWithholdForElect Director Sarah Raiss 1.12

Mgmt ForForForElect Director Galen G. Weston 1.13

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

2

Manulife Financial Corporation



Country: Canada


Primary Security ID: 56501R106

Ticker: MFC



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Joseph P. Caron Mgmt For Withhold Withhold

Mgmt WithholdWithholdForElect Director John M. Cassaday 1.2

Mgmt WithholdWithholdForElect Director Susan F. Dabarno 1.3

Mgmt ForForForElect Director Richard B. DeWolfe 1.4

Mgmt ForForForElect Director Sheila S. Fraser 1.5

Mgmt ForForForElect Director Donald A. Guloien 1.6

Mgmt ForForForElect Director Luther S. Helms 1.7

Mgmt WithholdWithholdForElect Director Tsun-yan Hsieh 1.8

Mgmt ForForForElect Director P. Thomas Jenkins 1.9




Manulife Financial Corporation


VotingPolicy Rec

Vote Instruction

Mgmt WithholdWithholdForElect Director Pamela O. Kimmet 1.10

Mgmt ForForForElect Director Donald R. Lindsay 1.11

Mgmt ForForForElect Director John R.V. Palmer 1.12

Mgmt WithholdWithholdForElect Director C. James Prieur 1.13

Mgmt ForForForElect Director Andrea S. Rosen 1.14

Mgmt WithholdWithholdForElect Director Lesley D. Webster 1.15



3

SNC-Lavalin Group Inc.



Country: Canada


Primary Security ID: 78460T105

Ticker: SNC



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jacques Bougie Mgmt For Withhold Withhold

Mgmt ForForForElect Director Neil Bruce 1.2

Mgmt ForWithholdForElect Director Patricia A. Hammick 1.3

Mgmt ForWithholdForElect Director Steven L. Newman 1.4

Mgmt ForForForElect Director Jean Raby 1.5

Mgmt ForWithholdForElect Director Alain Rheaume 1.6

Mgmt ForForForElect Director Chakib Sbiti 1.7

Mgmt ForForForElect Director Eric D. Siegel 1.8

Mgmt ForForForElect Director Zin Smati 1.9

Mgmt ForForForElect Director Lawrence N. Stevenson 1.10



3

SH AgainstAgainstAgainstSP 1: Representation of Women 4




Vermilion Energy Inc



Country: Canada



Ticker: VET



VotingPolicy Rec

Vote Instruction

1 Fix Number of Directors at Nine Mgmt For For For

Mgmt ForWithholdForElect Director Larry J. Macdonald 2.1

Mgmt ForForForElect Director Lorenzo Donadeo 2.2

Mgmt ForForForElect Director Claudio A. Ghersinich 2.3

Mgmt ForForForElect Director Loren M. Leiker 2.4

Mgmt ForForForElect Director William F. Madison 2.5

Mgmt ForForForElect Director Timothy R. Marchant 2.6

Mgmt ForForForElect Director Anthony Marino 2.7

Mgmt ForWithholdForElect Director Sarah E. Raiss 2.8

Mgmt ForWithholdForElect Director Catherine L. Williams 2.9


3


4

Mgmt ForAgainstForRe-approve Vermillion Incentive Plan 5

Mgmt ForAgainstForAmend Vermillion Incentive Plan 6

Mgmt ForForForAmend Employee Bonus Plan 7

Mgmt ForForForAmend Employee Share Savings Plan 8


3M Company



Country: USA


Primary Security ID: 88579Y101

Ticker: MMM

Shares Voted: 2,300


VotingPolicy Rec

Vote Instruction

1a Elect Director Sondra L. Barbour Mgmt For For For




3M Company


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Thomas 'Tony' K. Brown 1b

Mgmt AgainstAgainstForElect Director Vance D. Coffman 1c

Mgmt ForForForElect Director David B. Dillon 1d

Mgmt AgainstAgainstForElect Director Michael L. Eskew 1e

Mgmt ForForForElect Director Herbert L. Henkel 1f

Mgmt ForForForElect Director Muhtar Kent 1g

Mgmt AgainstAgainstForElect Director Edward M. Liddy 1h

Mgmt ForForForElect Director Gregory R. Page 1i

Mgmt ForForForElect Director Inge G. Thulin 1j

Mgmt AgainstAgainstForElect Director Robert J. Ulrich 1k

Mgmt AgainstAgainstForElect Director Patricia A. Woertz 1l


2


3

Mgmt AgainstAgainstForApprove Omnibus Stock Plan 4

SH ForForAgainstReduce Ownership Threshold for Shareholders to Call Special Meetings

5

SH AgainstAgainstAgainstExclude the Impact of Stock Buyback Programs on the Financial Metrics on which CEO Pay is Based

6

Innergex Renewable Energy Inc.



Country: Canada


Primary Security ID: 45790B104

Ticker: INE



VotingPolicy Rec

Vote Instruction

1.1 Elect Director William A. Lambert Mgmt For For For

Mgmt ForWithholdForElect Director Jean La Couture 1.2

Mgmt ForForForElect Director Michel Letellier 1.3

Mgmt ForWithholdForElect Director Daniel Lafrance 1.4

Mgmt ForWithholdForElect Director Richard Laflamme 1.5




Innergex Renewable Energy Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Dalton James Patrick McGuinty 1.6

Mgmt ForForForElect Director Monique Mercier 1.7


2


3

Keyera Corp.



Country: Canada



Ticker: KEY



VotingPolicy Rec

Vote Instruction

1 Ratify Deloitte LLP as Auditors Mgmt For For For

Mgmt ForForForElect Director James V. Bertram 2.1

Mgmt ForForForElect Director Douglas J. Haughey 2.2

Mgmt ForForForElect Director Nancy M. Laird 2.3

Mgmt ForForForElect Director Donald J. Nelson 2.4

Mgmt ForForForElect Director Michael J. Norris 2.5

Mgmt ForForForElect Director Thomas O'Connor 2.6

Mgmt ForForForElect Director David G. Smith 2.7

Mgmt ForForForElect Director William R. Stedman 2.8

Mgmt ForForForElect Director Janet Woodruff 2.9


3

Potash Corporation of Saskatchewan Inc.



Country: Canada


Primary Security ID: 73755L107

Ticker: POT




Potash Corporation of Saskatchewan Inc.



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Christopher M. Burley Mgmt For For For

Mgmt ForForForElect Director Donald G. Chynoweth 1.2

Mgmt ForForForElect Director John W. Estey 1.3

Mgmt ForWithholdForElect Director Gerald W. Grandey 1.4

Mgmt ForWithholdForElect Director C. Steven Hoffman 1.5

Mgmt ForForForElect Director Alice D. Laberge 1.6

Mgmt ForForForElect Director Consuelo E. Madere 1.7

Mgmt ForWithholdForElect Director Keith G. Martell 1.8

Mgmt ForWithholdForElect Director Jeffrey J. McCaig 1.9

Mgmt ForForForElect Director Aaron W. Regent 1.10

Mgmt ForForForElect Director Jochen E. Tilk 1.11

Mgmt ForForForElect Director Elena Viyella de Paliza 1.12

Mgmt ForForForElect Director Zoe A. Yujnovich 1.13


Mgmt AgainstAgainstForApprove Omnibus Stock Plan 3


4

SH ForAgainstAgainstSP1: Conduct and Make Public An Independent Human Rights Assessment

5

Cameco Corporation



Country: Canada


Primary Security ID: 13321L108

Ticker: CCO



VotingPolicy Rec

Vote Instruction

A The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian

Mgmt None Refer For

Mgmt WithholdWithholdForElect Director Ian Bruce B1




Cameco Corporation


VotingPolicy Rec

Vote Instruction

Mgmt WithholdWithholdForElect Director Daniel Camus B2

Mgmt ForForForElect Director John Clappison B3

Mgmt ForForForElect Director Donald Deranger B4

Mgmt ForForForElect Director Catherine Gignac B5

Mgmt ForForForElect Director Tim Gitzel B6

Mgmt ForForForElect Director Jim Gowans B7

Mgmt ForForForElect Director Don Kayne B8

Mgmt WithholdWithholdForElect Director Anne McLellan B9

Mgmt ForForForElect Director Neil McMillan B10

Mgmt ForForForRatify KPMG LLP as Auditors C


D

Thomson Reuters Corporation



Country: Canada



Ticker: TRI



VotingPolicy Rec

Vote Instruction

1.1 Elect Director David Thomson Mgmt For For For

Mgmt ForForForElect Director James C. Smith 1.2

Mgmt ForForForElect Director Sheila C. Bair 1.3

Mgmt ForWithholdForElect Director David W. Binet 1.4

Mgmt ForWithholdForElect Director Mary Cirillo 1.5

Mgmt ForWithholdForElect Director W. Edmund Clark 1.6

Mgmt ForWithholdForElect Director Michael E. Daniels 1.7

Mgmt ForForForElect Director Paul Thomas Jenkins 1.8

Mgmt ForForForElect Director Ken Olisa 1.9

Mgmt ForWithholdForElect Director Vance K. Opperman 1.10

Mgmt ForForForElect Director Barry Salzberg 1.11




Thomson Reuters Corporation


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Peter J. Thomson 1.12

Mgmt ForForForElect Director Wulf von Schimmelmann 1.13


2


3

Canadian Tire Corporation, Limited



Country: Canada



Ticker: CTC.A



VotingPolicy Rec

Vote Instruction

Meeting for Class A Non-Voting Shareholders Mgmt

Mgmt ForForForElect Director Pierre Boivin 1.1

Mgmt ForForForElect Director James L. Goodfellow 1.2

Mgmt ForForForElect Director Timothy R. Price 1.3

Enbridge Inc.



Country: Canada


Primary Security ID: 29250N105

Ticker: ENB



VotingPolicy Rec

Vote Instruction

1.1 Elect Director David A. Arledge Mgmt For For For

Mgmt ForForForElect Director James J. Blanchard 1.2

Mgmt WithholdWithholdForElect Director Marcel R. Coutu 1.3

Mgmt ForForForElect Director J. Herb England 1.4

Mgmt WithholdWithholdForElect Director Charles W. Fischer 1.5

Mgmt WithholdWithholdForElect Director V. Maureen Kempston Darkes 1.6




Enbridge Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Al Monaco 1.7

Mgmt ForForForElect Director George K. Petty 1.8

Mgmt ForForForElect Director Rebecca B. Roberts 1.9

Mgmt ForForForElect Director Dan C. Tutcher 1.10

Mgmt WithholdWithholdForElect Director Catherine L. Williams 1.11


2


3


SH AgainstAgainstAgainstRequire Audit Committee to Request Proposals For The Audit Engagement No Less Than Every 8 Years

4

Pembina Pipeline Corporation



Country: Canada



Ticker: PPL



VotingPolicy Rec

Vote Instruction


Mgmt

Mgmt WithholdWithholdForElect Anne-Marie N. Ainsworth, Grant D. Billing, Michael (Mick) H. Dilger, Randall J. Findlay, Lorne B. Gordon, Gordon J. Kerr, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue and Jeffrey T. Smith as Directors

1


Mgmt ForForForElect Director Anne-Marie N. Ainsworth 1.1

Mgmt WithholdWithholdForElect Director Grant D. Billing 1.2

Mgmt ForForForElect Director Michael (Mick) H. Dilger 1.3

Mgmt ForForForElect Director Randall J. Findlay 1.4

Mgmt WithholdWithholdForElect Director Lorne B. Gordon 1.5

Mgmt WithholdWithholdForElect Director Gordon J. Kerr 1.6




Pembina Pipeline Corporation


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director David M.B. LeGresley 1.7

Mgmt ForForForElect Director Robert B. Michaleski 1.8

Mgmt WithholdWithholdForElect Director Leslie A. O'Donoghue 1.9

Mgmt ForForForElect Director Jeffrey T. Smith 1.10

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

2



4

Stantec Inc.



Country: Canada


Primary Security ID: 85472N109

Ticker: STN



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Douglas K. Ammerman Mgmt For For For

Mgmt WithholdWithholdForElect Director Delores M. Etter 1.2

Mgmt ForForForElect Director Anthony (Tony) P. Franceschini 1.3

Mgmt ForForForElect Director Robert (Bob) J. Gomes 1.4

Mgmt WithholdWithholdForElect Director Susan E. Hartman 1.5

Mgmt ForForForElect Director Aram H. Keith 1.6

Mgmt WithholdWithholdForElect Director Donald J. Lowry 1.7

Mgmt ForForForElect Director Ivor M. Ruste 1.8


2


3

Aimia Inc.



Country: Canada


Primary Security ID: 00900Q103

Ticker: AIM




Aimia Inc.



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Robert E. Brown Mgmt For For For

Mgmt WithholdWithholdForElect Director Roman Doroniuk 1.2

Mgmt ForForForElect Director Rupert Duchesne 1.3

Mgmt WithholdWithholdForElect Director Joanne Ferstman 1.4

Mgmt WithholdWithholdForElect Director Michael M. Fortier 1.5

Mgmt ForForForElect Director Emma Griffin 1.6

Mgmt ForForForElect Director Beth S. Horowitz 1.7

Mgmt ForForForElect Director David H. Laidley 1.8

Mgmt WithholdWithholdForElect Director Douglas D. Port 1.9

Mgmt WithholdWithholdForElect Director Alan P. Rossy 1.10


2


3

Verisk Analytics, Inc.



Country: USA


Primary Security ID: 92345Y106

Ticker: VRSK

Shares Voted: 4,570


VotingPolicy Rec

Vote Instruction

1.1 Elect Director John F. Lehman, Jr. Mgmt For Against Against

Mgmt ForForForElect Director Andrew G. Mills 1.2

Mgmt AgainstAgainstForElect Director Constantine P. Iordanou 1.3

Mgmt ForForForElect Director Scott G. Stephenson 1.4


2

Mgmt ForForForRatify Deloitte and Touche LLP as Auditors 3




The Descartes Systems Group Inc.



Country: Canada



Ticker: DSG



VotingPolicy Rec

Vote Instruction

1.1 Elect Director David Anderson Mgmt For Withhold For

Mgmt ForWithholdForElect Director David I. Beatson 1.2

Mgmt ForForForElect Director Deborah Close 1.3

Mgmt ForForForElect Director Eric A. Demirian 1.4

Mgmt ForForForElect Director Chris Hewat 1.5

Mgmt ForWithholdForElect Director Jane O'Hagan 1.6

Mgmt ForForForElect Director Edward J. Ryan 1.7

Mgmt ForForForElect Director John J. Walker 1.8


Mgmt AgainstAgainstForAmend Stock Option Plan 3


4

Alphabet Inc.



Country: USA


Primary Security ID: 02079K305

Ticker: GOOGL

Shares Voted: 251


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Larry Page Mgmt For For For

Mgmt ForForForElect Director Sergey Brin 1.2

Mgmt ForForForElect Director Eric E. Schmidt 1.3

Mgmt ForForForElect Director L. John Doerr 1.4

Mgmt ForForForElect Director Diane B. Greene 1.5

Mgmt WithholdWithholdForElect Director John L. Hennessy 1.6

Mgmt WithholdWithholdForElect Director Ann Mather 1.7

Mgmt ForForForElect Director Alan R. Mulally 1.8




Alphabet Inc.


VotingPolicy Rec

Vote Instruction

Mgmt WithholdWithholdForElect Director Paul S. Otellini 1.9

Mgmt WithholdWithholdForElect Director K. Ram Shriram 1.10

Mgmt ForForForElect Director Shirley M. Tilghman 1.11



Mgmt AgainstAgainstForAmended and Restated Certificate of Incorporation of Google Inc.

4

SH AgainstAgainstAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

5

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 6

SH AgainstAgainstAgainstReport on Political Contributions 7

SH AgainstAgainstAgainstRequire a Majority Vote for the Election of Directors

8

SH ForForAgainstRequire Independent Board Chairman 9

SH AgainstAgainstAgainstReport on Gender Pay Gap 10

DaVita HealthCare Partners Inc.



Country: USA


Primary Security ID: 23918K108

Ticker: DVA

Shares Voted: 7,180


VotingPolicy Rec

Vote Instruction

1a Elect Director Pamela M. Arway Mgmt For Against Against

Mgmt ForForForElect Director Charles G. Berg 1b

Mgmt ForForForElect Director Carol Anthony ('John') Davidson 1c

Mgmt ForForForElect Director Barbara J. Desoer 1d

Mgmt AgainstAgainstForElect Director Paul J. Diaz 1e

Mgmt AgainstAgainstForElect Director Peter T. Grauer 1f

Mgmt ForForForElect Director John M. Nehra 1g

Mgmt ForForForElect Director William L. Roper 1h

Mgmt ForForForElect Director Kent J. Thiry 1i

Mgmt AgainstAgainstForElect Director Roger J. Valine 1j




DaVita HealthCare Partners Inc.


VotingPolicy Rec

Vote Instruction



3

Mgmt ForForForProvide Proxy Access Right 4

Mgmt ForForForAmend Qualified Employee Stock Purchase Plan

5

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 6