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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
The Jean Coutu Group (PJC) Inc.
Meeting Date: 07/08/2014
Record Date: 05/12/2014
Country: Canada
Meeting Type: Annual
Primary Security ID: 47215Q104
Ticker: PJC.A
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt ForElect Director Lise Bastarache 1.1 No
Mgmt ForElect Director Francois J. Coutu 1.2 No
Mgmt ForElect Director Jean Coutu 1.3 No
Mgmt ForElect Director Marie-Josee Coutu 1.4 No
Mgmt ForElect Director Michel Coutu 1.5 No
Mgmt ForElect Director Sylvie Coutu 1.6 No
Mgmt ForElect Director L. Denis Desautels 1.7 No
Mgmt ForElect Director Marcel E. Dutil 1.8 No
Mgmt ForElect Director Nicolle Forget 1.9 No
Mgmt ForElect Director Robert Lacroix 1.10 No
Mgmt ForElect Director Yvon Martineau 1.11 No
Mgmt ForElect Director Andrew T. Molson 1.12 No
Mgmt ForElect Director Cora Mussely Tsouflidou 1.13 No
Mgmt ForElect Director Annie Thabet 1.14 No
Mgmt ForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForApprove an Adjustment to the Subscription Price of Certain Stock Options
3 No
MgmtShareholder Proposal
SH AgainstElection of Directors by Subordinate Voting Shareholders
4 No
CA, Inc.
Meeting Date: 07/30/2014
Record Date: 06/05/2014
Country: USA
Meeting Type: Annual
Primary Security ID: 12673P105
Ticker: CA
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
CA, Inc.
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1A Elect Director Jens Alder Mgmt For No
Mgmt ForElect Director Raymond J. Bromark 1B No
Mgmt ForElect Director Gary J. Fernandes 1C No
Mgmt ForElect Director Michael P. Gregoire 1D No
Mgmt ForElect Director Rohit Kapoor 1E No
Mgmt ForElect Director Kay Koplovitz 1F No
Mgmt ForElect Director Christopher B. Lofgren 1G No
Mgmt ForElect Director Richard Sulpizio 1H No
Mgmt ForElect Director Laura S. Unger 1I No
Mgmt ForElect Director Arthur F. Weinbach 1J No
Mgmt ForElect Director Renato (Ron) Zambonini 1K No
Mgmt ForRatify Auditors 2 No
Mgmt ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
CAE Inc.
Meeting Date: 08/13/2014
Record Date: 06/17/2014
Country: Canada
Meeting Type: Annual
Primary Security ID: 124765108
Ticker: CAE
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Marc Parent Mgmt For No
Mgmt ForElect Director Brian E. Barents 1.2 No
Mgmt ForElect Director Michael M. Fortier 1.3 No
Mgmt ForElect Director Paul Gagne 1.4 No
Mgmt ForElect Director James F. Hankinson 1.5 No
Mgmt ForElect Director John P. Manley 1.6 No
Mgmt ForElect Director Peter J. Schoomaker 1.7 No
Mgmt ForElect Director Andrew J. Stevens 1.8 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
CAE Inc.
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt ForElect Director Katharine B. Stevenson 1.9 No
Mgmt ForElect Director Kathleen E. Walsh 1.10 No
Mgmt ForApprove PricewaterhouseCoopers, LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForAdvisory Vote on Executive Compensation Approach
3 No
Open Text Corporation
Meeting Date: 09/26/2014
Record Date: 08/15/2014
Country: Canada
Meeting Type: Annual
Primary Security ID: 683715106
Ticker: OTC
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director P. Thomas Jenkins Mgmt For No
Mgmt ForElect Director Mark Barrenechea 1.2 No
Mgmt ForElect Director Randy Fowlie 1.3 No
Mgmt ForElect Director Gail E. Hamilton 1.4 No
Mgmt ForElect Director Brian J. Jackman 1.5 No
Mgmt WithholdElect Director Stephen J. Sadler 1.6 Yes
Mgmt ForElect Director Michael Slaunwhite 1.7 No
Mgmt ForElect Director Katharine B. Stevenson 1.8 No
Mgmt ForElect Director Deborah Weinstein 1.9 No
Mgmt ForRatify KPMG LLP as Auditors 2 No
The Procter & Gamble Company
Meeting Date: 10/14/2014
Record Date: 08/15/2014
Country: USA
Meeting Type: Annual
Primary Security ID: 742718109
Ticker: PG
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
The Procter & Gamble Company
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1a Elect Director Angela F. Braly Mgmt For No
Mgmt AgainstElect Director Kenneth I. Chenault 1b Yes
Mgmt AgainstElect Director Scott D. Cook 1c Yes
Mgmt ForElect Director Susan Desmond-Hellmann 1d No
Mgmt ForElect Director A.G. Lafley 1e No
Mgmt AgainstElect Director Terry J. Lundgren 1f Yes
Mgmt AgainstElect Director W. James McNerney, Jr. 1g Yes
Mgmt AgainstElect Director Margaret C. Whitman 1h Yes
Mgmt AgainstElect Director Mary Agnes Wilderotter 1i Yes
Mgmt AgainstElect Director Patricia A. Woertz 1j Yes
Mgmt AgainstElect Director Ernesto Zedillo 1k Yes
Mgmt ForRatify Auditors 2 No
Mgmt AgainstApprove Omnibus Stock Plan 3 Yes
Mgmt AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4 Yes
SH AgainstAssess Environmental Impact of Non-Recyclable Packaging
5 No
SH AgainstReport on Consistency Between Corporate Values and Political Contributions
6 No
Walgreen Co.
Meeting Date: 12/29/2014
Record Date: 11/17/2014
Country: USA
Meeting Type: Special
Primary Security ID:
Ticker: WAG
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1 Approve Merger Agreement Mgmt For No
Mgmt ForIssue Shares in Connection with Acquisition 2 No
Mgmt ForAdjourn Meeting 3 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Metro Inc.
Meeting Date: 01/27/2015
Record Date: 12/12/2014
Country: Canada
Meeting Type: Annual
Primary Security ID: 59162N109
Ticker: MRU
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Maryse Bertrand Mgmt For No
Mgmt ForElect Director Stephanie Coyles 1.2 No
Mgmt ForElect Director Marc DeSerres 1.3 No
Mgmt ForElect Director Claude Dussault 1.4 No
Mgmt ForElect Director Serge Ferland 1.5 No
Mgmt ForElect Director Paule Gauthier 1.6 No
Mgmt ForElect Director Russell Goodman 1.7 No
Mgmt ForElect Director Christian W.E. Haub 1.8 No
Mgmt ForElect Director Michel Labonte 1.9 No
Mgmt ForElect Director Eric R. La Fleche 1.10 No
Mgmt ForElect Director Marie-Jose Nadeau 1.11 No
Mgmt ForElect Director Real Raymond 1.12 No
Mgmt ForElect Director Line Rivard 1.13 No
Mgmt ForElect Director Michael T. Rosicki 1.14 No
Mgmt ForRatify Ernst & Young LLP as Auditors 2 No
Mgmt ForAdvisory Vote on Executive Compensation Approach
3 No
SH AgainstSP 1: Gradually Phase Out Stock Options as a Form of Compensation
4 No
SH AgainstSP 2: Require Environmental/Social Issue Qualifications for Director Nominees
5 No
Siemens AG
Meeting Date: 01/27/2015
Record Date: 12/15/2014
Country: Germany
Meeting Type: Annual
Primary Security ID: D69671218
Ticker: SIE
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Siemens AG
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Meeting for ADR Holders Mgmt
MgmtReceive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
1
Mgmt ForApprove Allocation of Income and Dividends of EUR 3.30 per Share
2 No
Mgmt ForApprove Discharge of Management Board for Fiscal 2013/2014
3 No
Mgmt ForApprove Discharge of Supervisory Board for Fiscal 2013/2014
4 No
Mgmt ForApprove Remuneration System for Management Board Members
5 No
Mgmt ForRatify Ernst & Young GmbH as Auditors for Fiscal 2014/2015
6 No
Mgmt ForElect Nathalie von Siemens to the Supervisory Board
7.1 No
Mgmt ForElect Norbert Reithofer to the Supervisory Board
7.2 No
Mgmt ForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
8 No
Mgmt ForAuthorize Use of Financial Derivatives when Repurchasing Shares
9 No
Mgmt ForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights
10 No
Mgmt ForApprove Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014
11 No
Mgmt ForAmend Articles Re: Board-Related 12 No
Mgmt ForApprove Affiliation Agreements with Subsidiary Kyros 47 GmbH
13 No
SH AgainstAdditional Proposals presented at the Meeting 14 No
SH AgainstAdditional Proposals presented at the Meeting 15 No
SH AgainstCounter Motion A A No
SH AgainstCounter Motion B B No
SH AgainstCounter Motion C C No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Siemens AG
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
SH AgainstCounter Motion D D No
SH AgainstCounter Motion E E No
SH AgainstCounter Motion F F No
SH AgainstCounter Motion G No
SH AgainstCounter Motion H No
SH AgainstCounter Motion I No
The Toronto-Dominion Bank
Meeting Date: 03/26/2015
Record Date: 02/02/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 891160509
Ticker: TD
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director William E. Bennett Mgmt For No
Mgmt ForElect Director John L. Bragg 1.2 No
Mgmt ForElect Director Amy W. Brinkley 1.3 No
Mgmt ForElect Director Brian C. Ferguson 1.4 No
Mgmt ForElect Director Colleen A. Goggins 1.5 No
Mgmt ForElect Director Mary Jo Haddad 1.6 No
Mgmt ForElect Director David E. Kepler 1.7 No
Mgmt ForElect Director Brian M. Levitt 1.8 No
Mgmt ForElect Director Alan N. MacGibbon 1.9 No
Mgmt ForElect Director Harold H. MacKay 1.10 No
Mgmt ForElect Director Karen E. Maidment 1.11 No
Mgmt ForElect Director Bharat B. Masrani 1.12 No
Mgmt ForElect Director Irene R. Miller 1.13 No
Mgmt ForElect Director Nadir H. Mohamed 1.14 No
Mgmt ForElect Director Claude Mongeau 1.15 No
Mgmt ForElect Director Wilbur J. Prezzano 1.16 No
Mgmt ForElect Director Helen K. Sinclair 1.17 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
The Toronto-Dominion Bank
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt ForRatify Ernst & Young LLP as Auditors 2 No
Mgmt ForAdvisory Vote on Executive Compensation Approach
3 No
MgmtShareholder Proposals
SH AgainstSP A: Adopt a Senior Executive Compensation Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation
4 No
SH AgainstSP B: Phase Out Stock Options as a Form of Compensation
5 No
SH AgainstSP C: Adopt a Pension Plan for New Senior Executives that is the same as for all employees
6 No
SH AgainstSP D: Adopt a Policy regarding Credit Card Business Practices and Social Responsibility
7 No
Bank Of Nova Scotia
Meeting Date: 04/09/2015
Record Date: 02/10/2015
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 064149107
Ticker: BNS
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Nora A. Aufreiter Mgmt For No
Mgmt ForElect Director Guillermo E. Babatz 1.2 No
Mgmt ForElect Director Ronald A. Brenneman 1.3 No
Mgmt ForElect Director Charles H. Dallara 1.4 No
Mgmt ForElect Director N. Ashleigh Everett 1.5 No
Mgmt ForElect Director William R. Fatt 1.6 No
Mgmt ForElect Director Thomas C. O'Neill 1.7 No
Mgmt ForElect Director Brian J. Porter 1.8 No
Mgmt ForElect Director Aaron W. Regent 1.9 No
Mgmt ForElect Director Indira V. Samarasekera 1.10 No
Mgmt ForElect Director Susan L. Segal 1.11 No
Mgmt ForElect Director Paul D. Sobey 1.12 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Bank Of Nova Scotia
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt ForElect Director Barbara S. Thomas 1.13 No
Mgmt ForRatify KPMG LLP as Auditors 2 No
Mgmt ForApprove Increase in Aggregate Compensation Ceiling for Directors
3 No
Mgmt ForAmend By-Law No. 1 4 No
Mgmt ForAdvisory Vote on Executive Compensation Approach
5 No
MgmtShareholder Proposals
SH AgainstSP 1: Phase Out Stock Options as a Form of Compensation
6 No
SH AgainstSP 2: Adopt a Pension Plan for New Senior Executives that is the same as for all Employees
7 No
Royal Bank Of Canada
Meeting Date: 04/10/2015
Record Date: 02/09/2015
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 780087102
Ticker: RY
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director W. Geoffrey Beattie Mgmt For No
Mgmt ForElect Director Jacynthe Cote 1.2 No
Mgmt ForElect Director Toos N. Daruvala 1.3 No
Mgmt ForElect Director David F. Denison 1.4 No
Mgmt ForElect Director Richard L. George 1.5 No
Mgmt ForElect Director Alice D. Laberge 1.6 No
Mgmt ForElect Director Michael H. McCain 1.7 No
Mgmt ForElect Director David I. McKay 1.8 No
Mgmt ForElect Director Heather Munroe-Blum 1.9 No
Mgmt ForElect Director J. Pedro Reinhard 1.10 No
Mgmt ForElect Director Thomas A. Renyi 1.11 No
Mgmt ForElect Director Edward Sonshine 1.12 No
Mgmt ForElect Director Kathleen P. Taylor 1.13 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Royal Bank Of Canada
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt ForElect Director Bridget A. van Kralingen 1.14 No
Mgmt ForElect Director Victor L. Young 1.15 No
Mgmt ForRatify Deloitte LLP as Auditors 2 No
Mgmt ForAdvisory Vote on Executive Compensation Approach
3 No
Mgmt ForFix Maximum Variable Compensation Ratio for Certain RBC Employees in the United Kingdom to Comply with New Regulatory Requirements
4 No
MgmtShareholder Proposals
SH AgainstSP 1: Adopt an Executive Compensation Policy that Makes Annual Use of the Pay Equity Ratio as a Yardstick for Setting Compensation
5 No
SH AgainstSP 2: Phase Out Stock Options as a Form of Compensation
6 No
Canadian National Railway Company
Meeting Date: 04/21/2015
Record Date: 03/05/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 136375102
Ticker: CNR
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Donald J. Carty Mgmt For No
Mgmt ForElect Director Gordon D. Giffin 1.2 No
Mgmt ForElect Director Edith E. Holiday 1.3 No
Mgmt ForElect Director V. Maureen Kempston Darkes 1.4 No
Mgmt ForElect Director Denis Losier 1.5 No
Mgmt ForElect Director Kevin G. Lynch 1.6 No
Mgmt ForElect Director Claude Mongeau 1.7 No
Mgmt ForElect Director James E. O'Connor 1.8 No
Mgmt ForElect Director Robert Pace 1.9 No
Mgmt ForElect Director Robert L. Phillips 1.10 No
Mgmt ForElect Director Laura Stein 1.11 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Canadian National Railway Company
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt ForRatify KPMG LLP as Auditors 2 No
Mgmt ForAdvisory Vote on Executive Compensation Approach
3 No
General Electric Company
Meeting Date: 04/22/2015
Record Date: 02/23/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 369604103
Ticker: GE
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
A1 Elect Director W. Geoffrey Beattie Mgmt For No
Mgmt AgainstElect Director John J. Brennan A2 Yes
Mgmt AgainstElect Director James I. Cash, Jr. A3 Yes
Mgmt ForElect Director Francisco D'Souza A4 No
Mgmt AgainstElect Director Marijn E. Dekkers A5 Yes
Mgmt ForElect Director Susan J. Hockfield A6 No
Mgmt ForElect Director Jeffrey R. Immelt A7 No
Mgmt AgainstElect Director Andrea Jung A8 Yes
Mgmt AgainstElect Director Robert W. Lane A9 Yes
Mgmt ForElect Director Rochelle B. Lazarus A10 No
Mgmt ForElect Director James J. Mulva A11 No
Mgmt ForElect Director James E. Rohr A12 No
Mgmt ForElect Director Mary L. Schapiro A13 No
Mgmt ForElect Director Robert J. Swieringa A14 No
Mgmt ForElect Director James S. Tisch A15 No
Mgmt AgainstElect Director Douglas A. Warner, III A16 Yes
Mgmt AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
B1 Yes
Mgmt ForRatify KPMG LLP as Auditors B2 No
SH AgainstProvide for Cumulative Voting C1 No
SH AgainstProvide Right to Act by Written Consent C2 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
General Electric Company
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
SH AgainstSelect One Director from Ranks of Retirees C3 No
SH AgainstAdopt Holy Land Principles C4 No
SH AgainstPro-rata Vesting on Equity Plans C5 No
Johnson & Johnson
Meeting Date: 04/23/2015
Record Date: 02/24/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 478160104
Ticker: JNJ
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1a Elect Director Mary Sue Coleman Mgmt For No
Mgmt ForElect Director D. Scott Davis 1b No
Mgmt ForElect Director Ian E. L. Davis 1c No
Mgmt ForElect Director Alex Gorsky 1d No
Mgmt ForElect Director Susan L. Lindquist 1e No
Mgmt ForElect Director Mark B. McClellan 1f No
Mgmt ForElect Director Anne M. Mulcahy 1g No
Mgmt AgainstElect Director William D. Perez 1h Yes
Mgmt AgainstElect Director Charles Prince 1i Yes
Mgmt AgainstElect Director A. Eugene Washington 1j Yes
Mgmt ForElect Director Ronald A. Williams 1k No
Mgmt AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2 Yes
Mgmt ForRatify PricewaterhouseCoopers LLP as Auditors
3 No
SH AgainstPolicy Regarding Overextended Directors 4 No
SH AgainstReport on Consistency Between Corporate Values and Political Contributions
5 No
SH ForRequire Independent Board Chairman 6 Yes
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Pfizer Inc.
Meeting Date: 04/23/2015
Record Date: 02/25/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 717081103
Ticker: PFE
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Dennis A. Ausiello Mgmt For No
Mgmt AgainstElect Director W. Don Cornwell 1.2 Yes
Mgmt AgainstElect Director Frances D. Fergusson 1.3 Yes
Mgmt ForElect Director Helen H. Hobbs 1.4 No
Mgmt AgainstElect Director James M. Kilts 1.5 Yes
Mgmt ForElect Director Shantanu Narayen 1.6 No
Mgmt ForElect Director Suzanne Nora Johnson 1.7 No
Mgmt ForElect Director Ian C. Read 1.8 No
Mgmt ForElect Director Stephen W. Sanger 1.9 No
Mgmt ForElect Director James C. Smith 1.10 No
Mgmt ForElect Director Marc Tessier-Lavigne 1.11 No
Mgmt ForRatify KPMG LLP as Auditors 2 No
Mgmt AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3 Yes
SH AgainstReview and Assess Membership of Lobbying Organizations
4 No
HSBC Holdings plc
Meeting Date: 04/24/2015
Record Date: 03/20/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G4634U169
Ticker: HSBA
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Meeting for ADR Holders Mgmt
Mgmt ForAccept Financial Statements and Statutory Reports
1 No
Mgmt ForApprove Remuneration Report 2 No
Mgmt ForElect Phillip Ameen as Director 3(a) No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
HSBC Holdings plc
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt ForElect Heidi Miller as Director 3(b) No
Mgmt ForRe-elect Kathleen Casey as Director 3(c) No
Mgmt ForRe-elect Safra Catz as Director 3(d) No
Mgmt ForRe-elect Laura Cha as Director 3(e) No
Mgmt ForRe-elect Lord Evans of Weardale as Director 3(f) No
Mgmt ForRe-elect Joachim Faber as Director 3(g) No
Mgmt ForRe-elect Rona Fairhead as Director 3(h) No
Mgmt ForRe-elect Douglas Flint as Director 3(i) No
Mgmt ForRe-elect Stuart Gulliver as Director 3(j) No
Mgmt AgainstRe-elect Sam Laidlaw as Director 3(k) Yes
Mgmt AgainstRe-elect John Lipsky as Director 3(l) Yes
Mgmt ForRe-elect Rachel Lomax as Director 3(m) No
Mgmt ForRe-elect Iain Mackay as Director 3(n) No
Mgmt ForRe-elect Marc Moses as Director 3(o) No
Mgmt AgainstRe-elect Sir Simon Robertson as Director 3(p) Yes
Mgmt ForRe-elect Jonathan Symonds as Director 3(q) No
Mgmt ForAppoint PricewaterhouseCoopers LLP as Auditors
4 No
Mgmt ForAuthorise the Group Audit Committee to Fix Remuneration of Auditors
5 No
Mgmt ForAuthorise Issue of Equity with Pre-emptive Rights
6 No
Mgmt AgainstAuthorise Issue of Equity without Pre-emptive Rights
7 Yes
Mgmt ForAuthorise Directors to Allot Any Repurchased Shares
8 No
Mgmt ForAuthorise Market Purchase of Ordinary Shares 9 No
Mgmt ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities
10 No
Mgmt ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities
11 No
Mgmt ForAmend Savings-Related Share Option Plan (UK)
12 No
Mgmt AgainstAuthorise the Company to Call EGM with Two Weeks' Notice
13 Yes
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
MetLife, Inc.
Meeting Date: 04/28/2015
Record Date: 02/27/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 59156R108
Ticker: MET
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Cheryl W. Grise Mgmt Against Yes
Mgmt ForElect Director Carlos M. Gutierrez 1.2 No
Mgmt ForElect Director R. Glenn Hubbard 1.3 No
Mgmt ForElect Director Steven A. Kandarian 1.4 No
Mgmt AgainstElect Director Alfred F. Kelly, Jr. 1.5 Yes
Mgmt ForElect Director Edward J. Kelly, III 1.6 No
Mgmt AgainstElect Director William E. Kennard 1.7 Yes
Mgmt AgainstElect Director James M. Kilts 1.8 Yes
Mgmt AgainstElect Director Catherine R. Kinney 1.9 Yes
Mgmt AgainstElect Director Denise M. Morrison 1.10 Yes
Mgmt AgainstElect Director Kenton J. Sicchitano 1.11 Yes
Mgmt ForElect Director Lulu C. Wang 1.12 No
Mgmt ForReduce Supermajority Vote Requirement to Amend Certificate of Incorporation
2a No
Mgmt ForReduce Supermajority Vote Requirement to Amend Bylaws
2b No
Mgmt ForRatify Deloitte & Touche LLP as Auditors 3 No
Mgmt AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4 Yes
Cenovus Energy Inc.
Meeting Date: 04/29/2015
Record Date: 03/06/2015
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 15135U109
Ticker: CVE
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Ralph S. Cunningham Mgmt Withhold Yes
Mgmt WithholdElect Director Patrick D. Daniel 1.2 Yes
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Cenovus Energy Inc.
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt WithholdElect Director Ian W. Delaney 1.3 Yes
Mgmt ForElect Director Brian C. Ferguson 1.4 No
Mgmt ForElect Director Michael A. Grandin 1.5 No
Mgmt ForElect Director Steven F. Leer 1.6 No
Mgmt ForElect Director Valerie A.A. Nielsen 1.7 No
Mgmt ForElect Director Charles M. Rampacek 1.8 No
Mgmt WithholdElect Director Colin Taylor 1.9 Yes
Mgmt ForElect Director Wayne G. Thomson 1.10 No
Mgmt ForRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForApprove Shareholder Rights Plan 3 No
Mgmt ForAmend Articles Re: Provisions of the Preferred Shares
4 No
Mgmt ForAmend By-Law No. 1 5 No
Mgmt AgainstAdvisory Vote on Executive Compensation Approach
6 Yes
AltaGas Ltd.
Meeting Date: 04/30/2015
Record Date: 03/04/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 021361100
Ticker: ALA
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Catherine M. Best Mgmt For No
Mgmt ForElect Director David W. Cornhill 1.2 No
Mgmt ForElect Director Allan L. Edgeworth 1.3 No
Mgmt WithholdElect Director Hugh A. Fergusson 1.4 Yes
Mgmt WithholdElect Director Daryl H. Gilbert 1.5 Yes
Mgmt ForElect Director Robert B. Hodgins 1.6 No
Mgmt WithholdElect Director Myron F. Kanik 1.7 Yes
Mgmt WithholdElect Director David F. Mackie 1.8 Yes
Mgmt ForElect Director M. Neil McCrank 1.9 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
AltaGas Ltd.
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt ForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt AgainstAdvisory Vote on Executive Compensation Approach
3 Yes
ARC Resources Ltd.
Meeting Date: 04/30/2015
Record Date: 03/16/2015
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 00208D408
Ticker: ARX
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director John P. Dielwart Mgmt For No
Mgmt ForElect Director Fred J. Dyment 1.2 No
Mgmt ForElect Director Timothy J. Hearn 1.3 No
Mgmt ForElect Director James C. Houck 1.4 No
Mgmt ForElect Director Harold N. Kvisle 1.5 No
Mgmt ForElect Director Kathleen M. O'Neill 1.6 No
Mgmt ForElect Director Herbert C. Pinder, Jr. 1.7 No
Mgmt ForElect Director William G. Sembo 1.8 No
Mgmt ForElect Director Myron M. Stadnyk 1.9 No
Mgmt ForElect Director Mac H. Van Wielingen 1.10 No
Mgmt ForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForAdvisory Vote on Executive Compensation Approach
3 No
Mgmt ForApprove Long-Term Restricted Share Award Plan
4 No
Suncor Energy Inc
Meeting Date: 04/30/2015
Record Date: 03/04/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 867224107
Ticker: SU
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Suncor Energy Inc
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Mel E. Benson Mgmt Withhold Yes
Mgmt ForElect Director Jacynthe Cote 1.2 No
Mgmt ForElect Director Dominic D'Alessandro 1.3 No
Mgmt WithholdElect Director W. Douglas Ford 1.4 Yes
Mgmt WithholdElect Director John D. Gass 1.5 Yes
Mgmt WithholdElect Director John R. Huff 1.6 Yes
Mgmt ForElect Director Maureen McCaw 1.7 No
Mgmt ForElect Director Michael W. O'Brien 1.8 No
Mgmt ForElect Director James W. Simpson 1.9 No
Mgmt ForElect Director Eira M. Thomas 1.10 No
Mgmt ForElect Director Steven W. Williams 1.11 No
Mgmt ForElect Director Michael M. Wilson 1.12 No
Mgmt ForRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForAmend By-laws 3 No
Mgmt ForApprove Advance Notice Policy 4 No
Mgmt AgainstAdvisory Vote on Executive Compensation Approach
5 Yes
Sanofi
Meeting Date: 05/04/2015
Record Date: 03/25/2015
Country: France
Meeting Type: Annual/Special
Primary Security ID: F5548N101
Ticker: SAN
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Meeting for ADR Holders Mgmt
MgmtOrdinary Business
Mgmt ForApprove Financial Statements and Statutory Reports
1 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Sanofi
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt ForApprove Consolidated Financial Statements and Statutory Reports
2 No
Mgmt ForApprove Allocation of Income and Dividends of EUR 2.85 per Share
3 No
Mgmt AgainstApprove Auditors' Special Report on Related-Party Transactions
4 Yes
Mgmt AgainstReelect Serge Weinberg as Director 5 Yes
Mgmt AgainstReelect Suet-Fern Lee as Director 6 Yes
Mgmt ForRatify Appointment of Bonnie Bassler as Director
7 No
Mgmt ForReelect Bonnie Bassler as Director 8 No
Mgmt ForRatify Appointment of Olivier Brandicourt as Director
9 No
Mgmt AgainstAdvisory Vote on Compensation of Serge Weinberg
10 Yes
Mgmt AgainstAdvisory Vote on Compensation of Christopher Viehbacher
11 Yes
Mgmt ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12 No
MgmtExtraordinary Business
Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion
1 No
Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million
2 No
Mgmt ForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million
3 No
Mgmt ForApprove Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion
4 No
Mgmt ForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
5 No
Mgmt ForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
6 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Sanofi
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt AgainstAuthorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value
7 Yes
Mgmt ForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
8 No
Mgmt ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
9 No
Mgmt AgainstAuthorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans
10 Yes
Mgmt AgainstAmend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds
11 Yes
Mgmt ForAmend Article 19 of Bylaws Re: Attendance to General Meetings
12 No
Mgmt ForAuthorize Filing of Required Documents/Other Formalities
13 No
Keyera Corp.
Meeting Date: 05/05/2015
Record Date: 03/19/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 493271100
Ticker: KEY
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1 Ratify Deloitte LLP as Auditors Mgmt For No
Mgmt ForElect Director James V. Bertram 2.1 No
Mgmt ForElect Director Douglas J. Haughey 2.2 No
Mgmt ForElect Director Nancy M. Laird 2.3 No
Mgmt ForElect Director Donald J. Nelson 2.4 No
Mgmt ForElect Director H. Neil Nichols 2.5 No
Mgmt ForElect Director Michael J. Norris 2.6 No
Mgmt ForElect Director Thomas O'Connor 2.7 No
Mgmt ForElect Director David G. Smith 2.8 No
Mgmt ForElect Director William R. Stedman 2.9 No
Mgmt ForAdvisory Vote on Executive Compensation Approach
3 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Enbridge Inc.
Meeting Date: 05/06/2015
Record Date: 03/12/2015
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 29250N105
Ticker: ENB
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1 Elect Director David A. Arledge Mgmt For No
Mgmt ForElect Director James J. Blanchard 2 No
Mgmt ForElect Director Marcel R. Coutu 3 No
Mgmt WithholdElect Director J. Herb England 4 Yes
Mgmt WithholdElect Director Charles W. Fischer 5 Yes
Mgmt WithholdElect Director V. Maureen Kempston Darkes 6 Yes
Mgmt ForElect Director Al Monaco 7 No
Mgmt ForElect Director George K. Petty 8 No
Mgmt ForElect Director Rebecca B. Roberts 9 No
Mgmt ForElect Director Dan C. Tutcher 10 No
Mgmt WithholdElect Director Catherine L. Williams 11 Yes
Mgmt ForRatify PricewaterhouseCoopers LLP as Auditors
12 No
Mgmt ForApprove Advance Notice Policy 13 No
Mgmt AgainstAdvisory Vote on Executive Compensation Approach
14 Yes
Intact Financial Corporation
Meeting Date: 05/06/2015
Record Date: 03/20/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 45823T106
Ticker: IFC
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Charles Brindamour Mgmt For No
Mgmt WithholdElect Director Yves Brouillette 1.2 Yes
Mgmt ForElect Director Robert W. Crispin 1.3 No
Mgmt ForElect Director Janet De Silva 1.4 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Intact Financial Corporation
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt ForElect Director Claude Dussault 1.5 No
Mgmt ForElect Director Robert G. Leary 1.6 No
Mgmt ForElect Director Eileen Mercier 1.7 No
Mgmt ForElect Director Timothy H. Penner 1.8 No
Mgmt ForElect Director Louise Roy 1.9 No
Mgmt ForElect Director Frederick Singer 1.10 No
Mgmt ForElect Director Stephen G. Snyder 1.11 No
Mgmt ForElect Director Carol Stephenson 1.12 No
Mgmt ForRatify Ernst & Young LLP asAuditors 2 No
Mgmt ForAdvisory Vote on Executive Compensation Approach
3 No
PepsiCo, Inc.
Meeting Date: 05/06/2015
Record Date: 02/27/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 713448108
Ticker: PEP
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Shona L. Brown Mgmt Against Yes
Mgmt ForElect Director George W. Buckley 1.2 No
Mgmt ForElect Director Ian M. Cook 1.3 No
Mgmt ForElect Director Dina Dublon 1.4 No
Mgmt ForElect Director Rona A. Fairhead 1.5 No
Mgmt ForElect Director Richard W. Fisher 1.6 No
Mgmt AgainstElect Director Alberto Ibarguen 1.7 Yes
Mgmt ForElect Director William R. Johnson 1.8 No
Mgmt ForElect Director Indra K. Nooyi 1.9 No
Mgmt AgainstElect Director David C. Page 1.10 Yes
Mgmt ForElect Director Robert C. Pohlad 1.11 No
Mgmt AgainstElect Director Lloyd G. Trotter 1.12 Yes
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
PepsiCo, Inc.
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt AgainstElect Director Daniel Vasella 1.13 Yes
Mgmt ForElect Director Alberto Weisser 1.14 No
Mgmt ForRatify KPMG LLP as Auditors 2 No
Mgmt AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3 Yes
SH AgainstEstablish a Board Committee on Sustainability 4 No
SH AgainstPro-Rata Vesting of Equity Awards 5 No
SH AgainstReport on Plans to Minimize Pesticides' Impact on Pollinators
6 No
Thomson Reuters Corporation
Meeting Date: 05/06/2015
Record Date: 03/20/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 884903105
Ticker: TRI
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director David Thomson Mgmt For No
Mgmt ForElect Director James C. Smith 1.2 No
Mgmt ForElect Director Sheila C. Bair 1.3 No
Mgmt ForElect Director Manvinder S. Banga 1.4 No
Mgmt ForElect Director David W. Binet 1.5 No
Mgmt ForElect Director Mary Cirillo 1.6 No
Mgmt ForElect Director Michael E. Daniels 1.7 No
Mgmt ForElect Director Paul Thomas Jenkins 1.8 No
Mgmt ForElect Director Ken Olisa 1.9 No
Mgmt ForElect Director Vance K. Opperman 1.10 No
Mgmt ForElect Director Peter J. Thomson 1.11 No
Mgmt ForElect Director Wulf von Schimmelmann 1.12 No
Mgmt ForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForAdvisory Vote on Executive Compensation Approach
3 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Bonavista Energy Corporation
Meeting Date: 05/07/2015
Record Date: 03/24/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 09784Y108
Ticker: BNP
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Meeting for Common and Exchangeable Shareholders
Mgmt
Mgmt ForElect Director Keith A. MacPhail 1.1 No
Mgmt ForElect Director Ian S. Brown 1.2 No
Mgmt ForElect Director Michael M. Kanovsky 1.3 No
Mgmt WithholdElect Director Sue Lee 1.4 Yes
Mgmt WithholdElect Director Margaret A. McKenzie 1.5 Yes
Mgmt ForElect Director Robert G. Phillips 1.6 No
Mgmt ForElect Director Ronald J. Poelzer 1.7 No
Mgmt ForElect Director Jason E. Skehar 1.8 No
Mgmt WithholdElect Director Christopher P. Slubicki 1.9 Yes
Mgmt ForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Canadian Natural Resources Limited
Meeting Date: 05/07/2015
Record Date: 03/18/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 136385101
Ticker: CNQ
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
You may vote for the nominees for Directors as slate:
Mgmt
Mgmt WithholdElect 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 Yes
MgmtOR you may vote for the nominees for Directors individually:
Mgmt WithholdElect Director Catherine M. Best 1.1 Yes
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Canadian Natural Resources Limited
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt ForElect Director N. Murray Edwards 1.2 No
Mgmt ForElect Director Timothy W. Faithfull 1.3 No
Mgmt ForElect Director Gary A. Filmon 1.4 No
Mgmt ForElect Director Christopher L. Fong 1.5 No
Mgmt ForElect Director Gordon D. Giffin 1.6 No
Mgmt WithholdElect Director Wilfred A. Gobert 1.7 Yes
Mgmt ForElect Director Steve W. Laut 1.8 No
Mgmt WithholdElect Director Frank J. McKenna 1.9 Yes
Mgmt ForElect Director David A. Tuer 1.10 No
Mgmt ForElect Director Annette M. Verschuren 1.11 No
Mgmt ForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt AgainstAdvisory Vote on Executive Compensation Approach
3 Yes
GlaxoSmithKline plc
Meeting Date: 05/07/2015
Record Date: 03/18/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G3910J112
Ticker: GSK
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Meeting for ADR Holders Mgmt
Mgmt ForAccept Financial Statements and Statutory Reports
1 No
Mgmt ForApprove Remuneration Report 2 No
Mgmt ForElect Sir Philip Hampton as Director 3 No
Mgmt ForElect Urs Rohner as Director 4 No
Mgmt ForRe-elect Sir Andrew Witty as Director 5 No
Mgmt ForRe-elect Sir Roy Anderson as Director 6 No
Mgmt ForRe-elect Dr Stephanie Burns as Director 7 No
Mgmt ForRe-elect Stacey Cartwright as Director 8 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
GlaxoSmithKline plc
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt ForRe-elect Simon Dingemans as Director 9 No
Mgmt ForRe-elect Lynn Elsenhans as Director 10 No
Mgmt ForRe-elect Judy Lewent as Director 11 No
Mgmt ForRe-elect Sir Deryck Maughan as Director 12 No
Mgmt ForRe-elect Dr Daniel Podolsky as Director 13 No
Mgmt ForRe-elect Dr Moncef Slaoui as Director 14 No
Mgmt ForRe-elect Hans Wijers as Director 15 No
Mgmt ForReappoint PricewaterhouseCoopers LLP as Auditors
16 No
Mgmt ForAuthorise the Audit & Risk Committee to Fix Remuneration of Auditors
17 No
Mgmt ForAuthorise EU Political Donations and Expenditure
18 No
Mgmt AgainstAuthorise Issue of Equity with Pre-emptive Rights
19 Yes
Mgmt ForAuthorise Issue of Equity without Pre-emptive Rights
20 No
Mgmt ForAuthorise Market Purchase of Ordinary Shares 21 No
Mgmt ForApprove the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports
22 No
Mgmt AgainstAuthorise the Company to Call EGM with Two Weeks' Notice
23 Yes
Mgmt ForApprove Share Value Plan 24 No
Great-West Lifeco Inc.
Meeting Date: 05/07/2015
Record Date: 03/12/2015
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 39138C106
Ticker: GWO
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Meeting for Common and First Preferred Shareholders
Mgmt
Mgmt AgainstApprove Increase in Size of Board from Eighteen to Twenty
1 Yes
Mgmt ForElect Director Marcel R. Coutu 2.1 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Great-West Lifeco Inc.
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt ForElect Director Andre Desmarais 2.2 No
Mgmt ForElect Director Paul Desmarais, Jr. 2.3 No
Mgmt ForElect Director Claude Genereux 2.4 No
Mgmt ForElect Director Moya M. Greene 2.5 No
Mgmt ForElect Director Chaviva M. Hosek 2.6 No
Mgmt ForElect Director J. David A. Jackson 2.7 No
Mgmt ForElect Director Paul A. Mahon 2.8 No
Mgmt ForElect Director Susan J. McArthur 2.9 No
Mgmt ForElect Director R. Jeffrey Orr 2.10 No
Mgmt ForElect Director Michel Plessis-Belair 2.11 No
Mgmt ForElect Director Henri-Paul Rousseau 2.12 No
Mgmt ForElect Director Raymond Royer 2.13 No
Mgmt ForElect Director T. Timothy Ryan 2.14 No
Mgmt ForElect Director Jerome J. Selitto 2.15 No
Mgmt ForElect Director James M. Singh 2.16 No
Mgmt ForElect Director Emoke J.E. Szathmary 2.17 No
Mgmt ForElect Director Gregory D. Tretiak 2.18 No
Mgmt ForElect Director Siim A. Vanaselja 2.19 No
Mgmt ForElect Director Brian E. Walsh 2.20 No
Mgmt ForRatify Deloitte LLP as Auditors 3 No
Industrial Alliance Insurance and Financial Services Inc.
Meeting Date: 05/07/2015
Record Date: 03/16/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 455871103
Ticker: IAG
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Jocelyne Bourgon Mgmt For No
Mgmt WithholdElect Director Pierre Brodeur 1.2 Yes
Mgmt ForElect Director Yvon Charest 1.3 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Industrial Alliance Insurance and Financial Services Inc.
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt ForElect Director Denyse Chicoyne 1.4 No
Mgmt ForElect Director Michael Hanley 1.5 No
Mgmt WithholdElect Director John LeBoutillier 1.6 Yes
Mgmt ForElect Director Jacques Martin 1.7 No
Mgmt WithholdElect Director Francis P. McGuire 1.8 Yes
Mgmt ForElect Director Mary C. Ritchie 1.9 No
Mgmt ForRatify Deloitte LLP as Auditors 2 No
Mgmt AgainstAdvisory Vote on Executive Compensation Approach
3 Yes
MgmtShareholder Proposal
SH AgainstSP 1: Require Feedback Following a High Percentage of Abstentions for Nomination of a Director
4 No
SH AgainstSP 2: Auditor Rotation 5 No
SH AgainstSP 3: Amendment to the Stock Option Plan 6 No
Loblaw Companies Limited
Meeting Date: 05/07/2015
Record Date: 03/16/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 539481101
Ticker: L
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Stephen E. Bachand Mgmt For No
Mgmt ForElect Director Paul M. Beeston 1.2 No
Mgmt ForElect Director Paviter S. Binning 1.3 No
Mgmt ForElect Director Warren Bryant 1.4 No
Mgmt ForElect Director Christie J.B. Clark 1.5 No
Mgmt ForElect Director Anthony R. Graham 1.6 No
Mgmt ForElect Director Holger Kluge 1.7 No
Mgmt ForElect Director John S. Lacey 1.8 No
Mgmt ForElect Director Nancy H.O. Lockhart 1.9 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Loblaw Companies Limited
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt ForElect Director Thomas C. O'Neill 1.10 No
Mgmt ForElect Director Beth Pritchard 1.11 No
Mgmt ForElect Director Sarah Raiss 1.12 No
Mgmt ForElect Director Galen G. Weston 1.13 No
Mgmt ForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Manulife Financial Corporation
Meeting Date: 05/07/2015
Record Date: 03/11/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 56501R106
Ticker: MFC
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Joseph P. Caron Mgmt Withhold Yes
Mgmt WithholdElect Director John M. Cassaday 1.2 Yes
Mgmt WithholdElect Director Susan F. Dabarno 1.3 Yes
Mgmt ForElect Director Richard B. DeWolfe 1.4 No
Mgmt ForElect Director Sheila S. Fraser 1.5 No
Mgmt ForElect Director Donald A. Guloien 1.6 No
Mgmt ForElect Director Luther S. Helms 1.7 No
Mgmt WithholdElect Director Tsun-yan Hsieh 1.8 Yes
Mgmt ForElect Director P. Thomas Jenkins 1.9 No
Mgmt ForElect Director Donald R. Lindsay 1.10 No
Mgmt ForElect Director John R.V. Palmer 1.11 No
Mgmt WithholdElect Director C. James Prieur 1.12 Yes
Mgmt ForElect Director Andrea S. Rosen 1.13 No
Mgmt WithholdElect Director Lesley D. Webster 1.14 Yes
Mgmt ForRatify Ernst & Young LLP as Auditors 2 No
Mgmt AgainstAdvisory Vote on Executive Compensation Approach
3 Yes
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
SNC-Lavalin Group Inc.
Meeting Date: 05/07/2015
Record Date: 03/09/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 78460T105
Ticker: SNC
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Jacques Bougie Mgmt For No
Mgmt ForElect Director Robert G. Card 1.2 No
Mgmt ForElect Director Patricia A. Hammick 1.3 No
Mgmt ForElect Director Lise Lachapelle 1.4 No
Mgmt ForElect Director Michael D. Parker 1.5 No
Mgmt ForElect Director Alain Rheaume 1.6 No
Mgmt ForElect Director Chakib Sbiti 1.7 No
Mgmt ForElect Director Eric D. Siegel 1.8 No
Mgmt ForElect Director Lawrence N. Stevenson 1.9 No
Mgmt ForRatify Deloitte LLP as Auditors 2 No
Mgmt ForAdvisory Vote on Executive Compensation Approach
3 No
MgmtShareholder Proposals
SH AgainstSP 1: Approve Independence of Human Resources Consultants
4 No
SH AgainstSP 2: Approve Gender Equality 5 No
SH AgainstSP 3: Require Environmental/Social Issue Qualifications for Director Nominees
6 No
Colgate-Palmolive Company
Meeting Date: 05/08/2015
Record Date: 03/09/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 194162103
Ticker: CL
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1a Elect Director John P. Bilbrey Mgmt For No
Mgmt AgainstElect Director John T. Cahill 1b Yes
Mgmt ForElect Director Ian Cook 1c No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Colgate-Palmolive Company
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt AgainstElect Director Helene D. Gayle 1d Yes
Mgmt ForElect Director Ellen M. Hancock 1e No
Mgmt AgainstElect Director Richard J. Kogan 1f Yes
Mgmt AgainstElect Director Delano E. Lewis 1g Yes
Mgmt ForElect Director Michael B. Polk 1h No
Mgmt AgainstElect Director J. Pedro Reinhard 1i Yes
Mgmt AgainstElect Director Stephen I. Sadove 1j Yes
Mgmt ForRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3 Yes
Pembina Pipeline Corporation
Meeting Date: 05/08/2015
Record Date: 03/19/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 706327103
Ticker: PPL
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
You May Vote for the Nominees for Directors as Slate:
Mgmt
Mgmt WithholdElect 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 Yes
MgmtOR You May Vote for the Nominees for Directors Individually
Mgmt ForElect Director Anne-Marie N. Ainsworth 1.1 No
Mgmt WithholdElect Director Grant D. Billing 1.2 Yes
Mgmt ForElect Director Michael (Mick) H. Dilger 1.3 No
Mgmt ForElect Director Randall J. Findlay 1.4 No
Mgmt WithholdElect Director Lorne B. Gordon 1.5 Yes
Mgmt WithholdElect Director Gordon J. Kerr 1.6 Yes
Mgmt ForElect Director David M.B. LeGresley 1.7 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Pembina Pipeline Corporation
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt ForElect Director Robert B. Michaleski 1.8 No
Mgmt WithholdElect Director Leslie A. O'Donoghue 1.9 Yes
Mgmt ForElect Director Jeffrey T. Smith 1.10 No
Mgmt ForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt AgainstAmend Stock Option Plan 3 Yes
Mgmt AgainstAmend Stock Option Plan 4 Yes
Mgmt AgainstAdvisory Vote on Executive Compensation Approach
5 Yes
Vermilion Energy Inc
Meeting Date: 05/08/2015
Record Date: 03/18/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 923725105
Ticker: VET
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Ten Mgmt For No
Mgmt ForElect Director Larry J. Macdonald 2.1 No
Mgmt ForElect Director Lorenzo Donadeo 2.2 No
Mgmt ForElect Director Claudio A. Ghersinich 2.3 No
Mgmt ForElect Director Joseph F. Killi 2.4 No
Mgmt ForElect Director Loren M. Leiker 2.5 No
Mgmt ForElect Director William F. Madison 2.6 No
Mgmt ForElect Director Timothy R. Marchant 2.7 No
Mgmt ForElect Director Sarah E. Raiss 2.8 No
Mgmt ForElect Director Kevin J. Reinhart 2.9 No
Mgmt ForElect Director Catherine L. Williams 2.10 No
Mgmt ForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForAdvisory Vote on Executive Compensation Approach
4 No
Mgmt ForAmend Employee Share Savings Plan 5 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Inter Pipeline Ltd.
Meeting Date: 05/11/2015
Record Date: 03/26/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 45833V109
Ticker: IPL
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Seven Mgmt For No
Mgmt ForElect Director Richard Shaw 2.1 No
Mgmt ForElect Director David Fesyk 2.2 No
Mgmt ForElect Director Lorne Brown 2.3 No
Mgmt ForElect Director Duane Keinick 2.4 No
Mgmt ForElect Director Alison Taylor Love 2.5 No
Mgmt ForElect Director William Robertson 2.6 No
Mgmt ForElect Director Brant Sangster 2.7 No
Mgmt ForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForAdvisory Vote on Executive Compensation Approach
4 No
George Weston Limited
Meeting Date: 05/12/2015
Record Date: 03/16/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 961148509
Ticker: WN
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director A. Charles Baillie Mgmt For No
Mgmt ForElect Director Paviter S. Binning 1.2 No
Mgmt ForElect Director Darren Entwistle 1.3 No
Mgmt WithholdElect Director Anthony R. Graham 1.4 Yes
Mgmt WithholdElect Director John S. Lacey 1.5 Yes
Mgmt ForElect Director Isabelle Marcoux 1.6 No
Mgmt ForElect Director Sarabjit S. Marwah 1.7 No
Mgmt ForElect Director Gordon M. Nixon 1.8 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
George Weston Limited
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt ForElect Director J. Robert S. Prichard 1.9 No
Mgmt ForElect Director Thomas F. Rahilly 1.10 No
Mgmt ForElect Director Barbara Stymiest 1.11 No
Mgmt ForElect Director W. Galen Weston 1.12 No
Mgmt ForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Potash Corporation of Saskatchewan Inc.
Meeting Date: 05/12/2015
Record Date: 03/16/2015
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 73755L107
Ticker: POT
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Management Proposals Mgmt
Mgmt ForElect Director Christopher M. Burley 1.1 No
Mgmt ForElect Director Donald G. Chynoweth 1.2 No
Mgmt ForElect Director John W. Estey 1.3 No
Mgmt ForElect Director Gerald W. Grandey 1.4 No
Mgmt ForElect Director C. Steven Hoffman 1.5 No
Mgmt ForElect Director Alice D. Laberge 1.6 No
Mgmt ForElect Director Consuelo E. Madere 1.7 No
Mgmt ForElect Director Keith G. Martell 1.8 No
Mgmt ForElect Director Jeffrey J. McCaig 1.9 No
Mgmt ForElect Director Jochen E. Tilk 1.10 No
Mgmt ForElect Director Elena Viyella de Paliza 1.11 No
Mgmt ForRatify Deloitte LLP as Auditors 2 No
Mgmt ForApprove 2015 Performance Option Plan 3 No
Mgmt ForAdvisory Vote on Executive Compensation Approach
4 No
Mgmt ForAmend By-law 5 No
MgmtShareholder Proposal
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Potash Corporation of Saskatchewan Inc.
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
SH AgainstSP1: Conduct and Make Public An Independent Human Rights Assessment
6 No
Innergex Renewable Energy Inc.
Meeting Date: 05/13/2015
Record Date: 03/31/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 45790B104
Ticker: INE
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director William A. Lambert Mgmt For No
Mgmt ForElect Director Jean La Couture 1.2 No
Mgmt ForElect Director Michel Letellier 1.3 No
Mgmt ForElect Director Daniel L. Lafrance 1.4 No
Mgmt ForElect Director Richard Laflamme 1.5 No
Mgmt ForElect Director Dalton James Patrick McGuinty 1.6 No
Mgmt ForElect Director Monique Mercier 1.7 No
Mgmt ForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Canadian Tire Corporation, Limited
Meeting Date: 05/14/2015
Record Date: 03/26/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 136681202
Ticker: CTC.A
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Meeting for Class A Non-Voting Shareholders Mgmt
Mgmt ForElect Director Pierre Boivin 1.1 No
Mgmt ForElect Director James L. Goodfellow 1.2 No
Mgmt ForElect Director Timothy R. Price 1.3 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Aimia Inc.
Meeting Date: 05/15/2015
Record Date: 03/18/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 00900Q103
Ticker: AIM
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Robert E. Brown Mgmt For No
Mgmt ForElect Director Roman Doroniuk 1.2 No
Mgmt ForElect Director Rupert Duchesne 1.3 No
Mgmt ForElect Director Joanne Ferstman 1.4 No
Mgmt ForElect Director Michael M. Fortier 1.5 No
Mgmt ForElect Director Beth S. Horowitz 1.6 No
Mgmt ForElect Director David H. Laidley 1.7 No
Mgmt ForElect Director Douglas D. Port 1.8 No
Mgmt ForElect Director Alan P. Rossy 1.9 No
Mgmt ForRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForAmend By-Law One 3 No
Mgmt ForApprove Advance Notice Policy 4 No
Mgmt ForAdvisory Vote on Executive Compensation Approach
5 No
Royal Dutch Shell plc
Meeting Date: 05/19/2015
Record Date: 04/09/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G7690A100
Ticker: RDSA
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Meeting for ADR Holders Mgmt
MgmtManagement Proposals
Mgmt ForAccept Financial Statements and Statutory Reports
1 No
Mgmt ForApprove Remuneration Report 2 No
Mgmt ForRe-elect Ben van Beurden as Director 3 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Royal Dutch Shell plc
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt ForRe-elect Guy Elliott as Director 4 No
Mgmt ForRe-elect Euleen Goh as Director 5 No
Mgmt ForRe-elect Simon Henry as Director 6 No
Mgmt ForRe-elect Charles Holliday as Director 7 No
Mgmt ForRe-elect Gerard Kleisterlee as Director 8 No
Mgmt ForRe-elect Sir Nigel Sheinwald as Director 9 No
Mgmt ForRe-elect Linda Stuntz as Director 10 No
Mgmt ForRe-elect Hans Wijers as Director 11 No
Mgmt ForRe-elect Patricia Woertz as Director 12 No
Mgmt ForRe-elect Gerrit Zalm as Director 13 No
Mgmt ForReappoint PricewaterhouseCoopers LLP as Auditors
14 No
Mgmt ForAuthorise Board to Fix Remuneration of Auditors
15 No
Mgmt AgainstAuthorise Issue of Equity with Pre-emptive Rights
16 Yes
Mgmt ForAuthorise Issue of Equity without Pre-emptive Rights
17 No
Mgmt ForAuthorise Market Purchase of Ordinary Shares 18 No
Mgmt ForApprove Scrip Dividend Scheme 19 No
Mgmt ForAuthorise EU Political Donations and Expenditure
20 No
MgmtShareholder Proposal
SH ForApprove Strategic Resilience for 2035 and Beyond
21 No
WSP Global Inc.
Meeting Date: 05/21/2015
Record Date: 04/21/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 92938W202
Ticker: WSP
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Richard Belanger Mgmt For No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
WSP Global Inc.
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt ForElect Director Christopher Cole 1.2 No
Mgmt ForElect Director Birgit Norgaard 1.3 No
Mgmt ForElect Director Josee Perreault 1.4 No
Mgmt ForElect Director George J. Pierson 1.5 No
Mgmt ForElect Director Pierre Seccareccia 1.6 No
Mgmt ForElect Director Pierre Shoiry 1.7 No
Mgmt ForElect Director Pierre Simard 1.8 No
Mgmt ForRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForAdvisory Vote on Executive Compensation Approach
3 No
Cameco Corporation
Meeting Date: 05/22/2015
Record Date: 03/24/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 13321L108
Ticker: CCO
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
A The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian
Mgmt For No
Mgmt WithholdElect Director Ian Bruce B1 Yes
Mgmt WithholdElect Director Daniel Camus B2 Yes
Mgmt ForElect Director John Clappison B3 No
Mgmt WithholdElect Director James Curtiss B4 Yes
Mgmt ForElect Director Donald Deranger B5 No
Mgmt ForElect Director Catherine Gignac B6 No
Mgmt ForElect Director Tim Gitzel B7 No
Mgmt ForElect Director James (Jim) Gowans B8 No
Mgmt ForElect Director Nancy Hopkins B9 No
Mgmt WithholdElect Director Anne McLellan B10 Yes
Mgmt ForElect Director Neil McMillan B11 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Cameco Corporation
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Mgmt ForRatify KPMG LLP as Auditors C No
Mgmt AgainstAdvisory Vote on Executive Compensation Approach
D Yes
Walgreens Boots Alliance, Inc.
Meeting Date: 05/28/2015
Record Date: 03/30/2015
Country: USA
Meeting Type: Annual
Primary Security ID: 931427108
Ticker: WBA
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
1a Elect Director Janice M. Babiak Mgmt For No
Mgmt ForElect Director David J. Brailer 1b No
Mgmt AgainstElect Director Steven A. Davis 1c Yes
Mgmt AgainstElect Director William C. Foote 1d Yes
Mgmt AgainstElect Director Ginger L. Graham 1e Yes
Mgmt ForElect Director John A. Lederer 1f No
Mgmt ForElect Director Dominic P. Murphy 1g No
Mgmt ForElect Director Stefano Pessina 1h No
Mgmt AgainstElect Director Barry Rosenstein 1i Yes
Mgmt ForElect Director Leonard D. Schaeffer 1j No
Mgmt AgainstElect Director Nancy M. Schlichting 1k Yes
Mgmt ForElect Director James A. Skinner 1l No
Mgmt AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2 Yes
Mgmt ForRatify Deloitte & Touche LLP as Auditors 3 No
SH AgainstStock Retention 4 No
SH AgainstPro-rata Vesting of Equity Awards 5 No
SH AgainstAdopt Proxy Access Right 6 No
SH AgainstInclude Sustainability as a Performance Measure for Senior Executive Compensation
7 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Location(s): All Locations
Institution Account(s): JF Select Income Fund JF01202
Total SA
Meeting Date: 05/29/2015
Record Date: 04/24/2015
Country: France
Meeting Type: Annual
Primary Security ID: F92124100
Ticker: FP
Proposal Number ProponentProposal Text
Vote Instruction
Vote Against Mgmt
Meeting for ADR Holders Mgmt
Mgmt ForApprove Financial Statements and Statutory Reports
1 No
Mgmt ForApprove Consolidated Financial Statements and Statutory Reports
2 No
Mgmt ForApprove Allocation of Income and Dividends of EUR 2.44 per Share
3 No
Mgmt ForApprove Stock Dividend Program (Cash or New Shares)
4 No
Mgmt ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
5 No
Mgmt ForReelect Patrick Artus as Director 6 No
Mgmt ForReelect Anne-Marie Idrac as Director 7 No
Mgmt ForElect Patrick Pouyanne as Director 8 No
Mgmt ForApprove Agreement with Patrick Pouyanne, CEO
9 No
Mgmt ForAdvisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014
10 No
Mgmt ForAdvisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014
11 No
Mgmt ForAdvisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014
12 No
MgmtShareholder Proposal Submitted by UES Amont Total Workers' Council
SH AgainstAddress the Matter of a Fair Sharing of Costs between Shareholders and Company Employees
13 No
Jarislowsky Fraser Select Income Fund Proxy Voting 2015