COMPASS GROWTH PORTFOLIO PROXY VOTING RECORD · 2019-10-16 · records bythe Portfolio Advisor and sub-advisors on behalf of the Compass Funds for the period July 1, 2018 and June

PROXY VOTING RECORD AS AT JUNE 30, 2019 COMPASS GROWTH PORTFOLIO

COMPASS GROWTH PORTFOLIO PROXY VOTING RECORD

This Proxy Voting Summary has been compiled by ATB Investment Management Inc. (ATBIM) which manages the Compass Portfolios (Compass Funds). This information is an aggregated summary of the voting records by the Portfolio Advisor and sub-advisors on behalf of the Compass Funds for the period July 1, 2018 and June 30, 2019. Upon request, ATBIM will provide a copy of the most recent proxy voting record and/or proxy voting policies and procedures to unitholders of the Compass Funds.

ATB Insurance Advisors Inc., ATB Investment Management Inc., and ATB Securities Inc. are wholly owned subsidiaries of ATB Financial and are licensed users of the registered trademark ATB Wealth


FRANKLIN TEMPLETON INVESTMENTS - BISSETT PROXY VOTING RECORD

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker 03-May-19 14-Mar-19 Canada Annual 17039A106 CHP.UN

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voted1.1 Elect Trustee Kerry D. Adams Management For For No1.2 Elect Trustee Christie J.B. Clark Management For For No1.3 Elect Trustee Graeme M. Eadie Management For For No1.4 Elect Trustee Anthony R. Graham Management For For No1.5 Elect Trustee Karen Kinsley Management For For No1.6 Elect Trustee R. Michael Latimer Management For For No1.7 Elect Trustee Nancy H.O. Lockhart Management For For No1.8 Elect Trustee Dale R. Ponder Management For For No1.9 Elect Trustee Paul R. Weiss Management For For No1.10 Elect Trustee Galen G. Weston Management For For No2 Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration Management For For No3 Advisory Vote on Executive Compensation Approach Management For For No

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker 08-May-19 26-Mar-19 Canada Annual/Special 866120116 SMU.UN

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voted1.1 Elect Trustee Paul Dykeman Management For For No1.2 Elect Trustee Louis Maroun Management For For No1.3 Elect Trustee Saul Shulman Management For For No1.4 Elect Trustee James Tadeson Management For For No1.5 Elect Trustee Larry Morassutti Management For For No1.6 Elect Trustee Michael Catford Management For For No1.7 Elect Trustee Dayna M. Gibbs Management For For No2 Approve Deloitte LLP as Auditors and Authorize the Trustees to Fix Their Remuneration Management For For No3 Approve Internalization of the REIT's Asset and Property Management Function Management For For No

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker 09-May-19 08-Apr-19 Canada Annual/Special 019456102 AP.UN

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voted1.1 Elect Trustee Gerald R. Connor Management For For No1.2 Elect Trustee Lois Cormack Management For For No1.3 Elect Trustee Gordon R. Cunningham Management For For No1.4 Elect Trustee Michael R. Emory Management For For No1.5 Elect Trustee James Griffiths Management For For No1.6 Elect Trustee Margaret T. Nelligan Management For For No1.7 Elect Trustee Peter Sharpe Management For For No2 Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration Management For For No3 Amend Unit Option Plan Management For For No4 Re-approve Unitholder Rights Plan Management For For No

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker 09-May-19 20-Mar-19 Canada Annual 227107109 CRR.UN

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voted1.1 Elect Trustee Paul V. Beesley Management For For No1.2 Elect Trustee Donald E. Clow Management For For No1.3 Elect Trustee John C. Eby Management For For No1.4 Elect Trustee J. Michael Knowlton Management For For No1.5 Elect Trustee Barbara Palk Management For For No1.6 Elect Trustee Jason P. Shannon Management For For No1.7 Elect Trustee Elisabeth Stroback Management For For No2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For No3 Authorize Trustees to Fix Remuneration of Auditors Management For For No4 Advisory Vote on Executive Compensation Approach Management For For No

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker 09-May-19 20-Mar-19 Canada Annual 667185102 NVU.UN

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voted1.1 Elect Trustee Scott Thon Management For For No1.2 Elect Trustee Todd R. Cook Management For For No1.3 Elect Trustee Daniel Drimmer Management For Withhold Yes

Choice Properties Real Estate Investment Trust

Summit Industrial Income REIT

Allied Properties Real Estate Investment Trust

Crombie Real Estate Investment Trust

Northview Apartment Real Estate Investment Trust

1.4 Elect Trustee Kevin E. Grayston Management For For No1.5 Elect Trustee Dennis J. Hoffman Management For For No1.6 Elect Trustee Christine McGinley Management For For No1.7 Elect Trustee Terrance L. McKibbon Management For For No1.8 Elect Trustee Valery Zamuner Management For For No2 Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration Management For For No3 Advisory Vote on Executive Compensation Approach Management For For No

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker 15-May-19 27-Mar-19 Canada Annual/Special 096631106 BEI.UN

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voted1 Fix Number of Trustees at Seven Management For For No2.1 Elect Trustee Gary Goodman Management For For No2.2 Elect Trustee Arthur L. Havener, Jr. Management For For No2.3 Elect Trustee Sam Kolias Management For For No2.4 Elect Trustee Samantha A. Kolias-Gunn Management For For No2.5 Elect Trustee Scott Morrison Management For For No2.6 Elect Trustee Brian G. Robinson Management For For No2.7 Elect Trustee Andrea Goertz Management For For No3 Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration Management For For No4 Advisory Vote on Executive Compensation Approach Management For For No5 Re-approve Deferred Unit Plan Management For For No

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker 15-May-19 10-Apr-19 Canada Annual 199910100 CUF.UN

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voted1.1 Elect Trustee Luc Bachand Management For For No1.2 Elect Trustee Christine Beaubien Management For For No1.3 Elect Trustee Paul D. Campbell Management For For No1.4 Elect Trustee Mitchell Cohen Management For For No1.5 Elect Trustee Sylvain Cossette Management For For No1.6 Elect Trustee Zachary R. George Management For For No1.7 Elect Trustee Johanne M. Lepine Management For For No1.8 Elect Trustee Michel Theroux Management For For No1.9 Elect Trustee Rene Tremblay Management For For No2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their RemunManagement For For No3 Advisory Vote on Executive Compensation Approach Management For For No

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker 16-May-19 02-Apr-19 Canada Annual 26154A106 DRG.UN

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voted1.1 Elect Trustee R. Sacha Bhatia Management For For No1.2 Elect Trustee Detlef Bierbaum Management For For No1.3 Elect Trustee Michael J. Cooper Management For For No1.4 Elect Trustee Jane Gavan Management For For No1.5 Elect Trustee Duncan Jackman Management For Withhold Yes1.6 Elect Trustee Christian Schede Management For For No1.7 Elect Trustee John Sullivan Management For For No2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Trustees to Fix Their Re Management For For No

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker 16-May-19 02-Apr-19 Canada Annual 26153W109 DIR.UN

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voted1.1 Elect Trustee Michael J. Cooper Management For For No1.2 Elect Trustee J. Michael Knowlton Management For For No1.3 Elect Trustee Ben Mulroney Management For For No1.4 Elect Trustee Brian Pauls Management For For No1.5 Elect Trustee Vicky Schiff Management For For No1.6 Elect Trustee Leerom Segal Management For For No1.7 Elect Trustee Vincenza Sera Management For For No1.8 Elect Trustee Sheldon Wiseman Management For For No2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize The Trustees to Fix Their ReManagement For For No

Boardwalk Real Estate Investment Trust

Cominar Real Estate Investment Trust

Dream Global Real Estate Investment Trust

Dream Industrial Real Estate Investment Trust

Dream Industrial Real Estate Investment Trust

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker 16-May-19 02-Apr-19 Canada Annual 26153P104 D.UN

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voted1.1 Elect Trustee Detlef Bierbaum Management For For No1.2 Elect Trustee Donald Charter Management For For No1.3 Elect Trustee Michael J. Cooper Management For For No1.4 Elect Trustee P. Jane Gavan Management For For No1.5 Elect Trustee Robert Goodall Management For For No1.6 Elect Trustee Kellie Leitch Management For For No1.7 Elect Trustee Karine MacIndoe Management For For No2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their RemunManagement For For No

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker 17-May-19 03-Apr-19 Canada Annual 49410M102 KMP.UN

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voted1.1 Elect Trustee Timothy R. Banks Management For For No1.2 Elect Trustee Philip D. Fraser Management For For No1.3 Elect Trustee Robert G. Kay Management For For No1.4 Elect Trustee Aldea M. Landry Management For For No1.5 Elect Trustee James C. Lawley Management For For No1.6 Elect Trustee Arthur G. Lloyd Management For For No1.7 Elect Trustee Karine L. MacIndoe Management For For No1.8 Elect Trustee Robert G. Richardson Management For For No1.9 Elect Trustee Manfred J. Walt Management For For No1.10 Elect Trustee G. Wayne Watson Management For For No2 Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration Management For For No3 Advisory Vote on Executive Compensation Approach Management For For No

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker 21-May-19 01-Apr-19 Canada Annual/Special 46071W205 IIP.UN

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voted1a Elect Trustee Paul Amirault Management For For No1b Elect Trustee Paul Bouzanis Management For For No1c Elect Trustee John Jussup Management For For No1d Elect Trustee Ronald Leslie Management For For No1e Elect Trustee Michael McGahan Management For For No1f Elect Trustee Cheryl Pangborn Management For For No2 Approve RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For No3 Elect Paul Bouzanis, Brad Cutsey, Mike McGahan, and Curt Millar as Directors of InterRent H Management For For No4 Re-approve Unit Option Plan, Long Term Incentive Plan and Deferred Unit Plan Management For For No5 Amend Declaration of Trust Management For For No

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker 21-May-19 19-Apr-19 Canada Annual/Special 667495105 NWH.UN

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voted1.1 Elect Trustee Robert Baron Management For For No1.2 Elect Trustee Colin Loudon Management For For No1.3 Elect Trustee C. David Naylor Management For For No1.4 Elect Trustee Brian Petersen Management For For No1.5 Elect Trustee Karen H. Weaver Management For For No2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For No3 Re-approve Deferred Unit Plan Management For For No

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker 28-May-19 29-Mar-19 Canada Annual 766910103 REI.UN

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voted1.1 Elect Trustee Bonnie Brooks Management For For No1.2 Elect Trustee Richard Dansereau Management For For No1.3 Elect Trustee Paul Godfrey Management For For No1.4 Elect Trustee Dale H. Lastman Management For For No1.5 Elect Trustee Jane Marshall Management For For No1.6 Elect Trustee Sharon Sallows Management For For No1.7 Elect Trustee Edward Sonshine Management For For No1.8 Elect Trustee Siim A. Vanaselja Management For For No

Killam Apartment REIT

InterRent Real Estate Investment Trust

NorthWest Healthcare Properties Real Estate Investment Trust

RioCan Real Estate Investment Trust

1.9 Elect Trustee Charles M. Winograd Management For For No2 Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration Management For For No3 Advisory Vote on Executive Compensation Approach Management For For No

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker 31-May-19 12-Apr-19 Canada Annual 83179X108 SRU.UN

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voted1.1 Elect Trustee Peter Forde Management For For No1.2 Elect Trustee Garry Foster Management For For No1.3 Elect Trustee Jamie McVicar Management For For No1.4 Elect Trustee Sharm Powell Management For For No1.5 Elect Trustee Kevin Pshebniski Management For For No1.6 Elect Trustee Michael Young Management For For No2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Trustees to Fix Their Re Management For For No3 Advisory Vote on Executive Compensation Approach Management For For No

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker 13-Jun-19 02-May-19 Canada Annual 04315L105 AX.UN

Proposal Number Proposal Text Proponent Management Rec Vote Instruction VotedA Fix Number of Trustees at Eight Management For For NoB1 Elect Trustee Ida Albo Management For For NoB2 Elect Trustee Bruce Jack Management For For NoB3 Elect Trustee Armin Martens Management For For NoB4 Elect Trustee Ben Rodney Management For For NoB5 Elect Trustee Victor Thielmann Management For For NoB6 Elect Trustee Wayne Townsend Management For For NoB7 Elect Trustee Edward Warkentin Management For For NoB8 Elect Trustee Lauren Zucker Management For For NoC Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration Management For For NoD Advisory Vote on Executive Compensation Approach Management For For No

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker 13-Jun-19 09-May-19 Canada Annual 134921105 CAR.UN

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voted1.1 Elect Trustee Harold Burke Management For For No1.2 Elect Trustee Gina Parvaneh Cody Management For For No1.3 Elect Trustee Paul Harris Management For For No1.4 Elect Trustee Mark Kenney Management For For No1.5 Elect Trustee Poonam Puri Management For For No1.6 Elect Trustee Jamie Schwartz Management For For No1.7 Elect Trustee Michael Stein Management For For No1.8 Elect Trustee Elaine Todres Management For For No2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For No3 Advisory Vote on Executive Compensation Approach Management For For No4 Approve Unitholders Rights Plan Management For For No

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker 13-Jun-19 07-May-19 Canada Annual 387437114 GRT.UN

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voted1.1 Elect Trustee Peter Aghar Management For For No1.2 Elect Trustee Remco Daal Management For For No1.3 Elect Trustee Kevan Gorrie Management For For No1.4 Elect Trustee Fern Grodner Management For For No1.5 Elect Trustee Kelly Marshall Management For For No1.6 Elect Trustee Al Mawani Management For For No1.7 Elect Trustee Gerald Miller Management For For No1.8 Elect Trustee Sheila A. Murray Management For For No1.9 Elect Trustee Jennifer Warren Management For For No2.1 Elect Director Peter Aghar of Granite REIT Inc. Management For For No2.2 Elect Director Remco Daal of Granite REIT Inc. Management For For No2.3 Elect Director Kevan Gorrie of Granite REIT Inc. Management For For No2.4 Elect Director Fern Grodner of Granite REIT Inc. Management For For No2.5 Elect Director Kelly Marshall of Granite REIT Inc. Management For For No2.6 Elect Director Al Mawani of Granite REIT Inc. Management For For No2.7 Elect Director Gerald Miller of Granite REIT Inc. Management For For No

Artis Real Estate Investment Trust

Canadian Apartment Properties Real Estate Investment Trust

Granite Real Estate Investment Trust

SmartCentres Real Estate Investment Trust

2.8 Elect Director Sheila A. Murray of Granite REIT Inc. Management For For No2.9 Elect Director Jennifer Warren of Granite REIT Inc. Management For For No3 Ratify Deloitte LLP as Auditors Management For For No4 Approve Deloitte LLP as Auditors of Granite REIT Inc. and Authorize Board to Fix Their RemunManagement For For No

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker 17-Jun-19 03-May-19 Canada Annual 403925407 HR.UN

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voted1 Elect Trustee Alex Avery Management For For No2 Elect Trustee Robert E. Dickson Management For For No3 Elect Trustee Edward Gilbert Management For For No4 Elect Trustee Thomas J. Hofstedter Management For For No5 Elect Trustee Laurence A. Lebovic Management For For No6 Elect Trustee Juli Morrow Management For For No7 Elect Trustee Ronald C. Rutman Management For For No8 Elect Trustee Stephen L. Sender Management For For No9 Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration Management For For No10 Advisory Vote on Executive Compensation Approach Management For For No

H&R Real Estate Investment Trust


MAWER PROXY VOTING RECORD

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted07/19/2018 06/06/2018 Canada Annual 67077M108 NTR 94,758

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Christopher M. Burley Mgmt For For For 1.2 Elect Director Maura J. Clark Mgmt For For For 1.3 Elect Director John W. Estey Mgmt For For For 1.4 Elect Director David C. Everitt Mgmt For For For 1.5 Elect Director Russell K. Girling Mgmt For For For 1.6 Elect Director Gerald W. Grandey Mgmt For For For 1.7 Elect Director Miranda C. Hubbs Mgmt For For For 1.8 Elect Director Alice D. Laberge Mgmt For For For 1.9 Elect Director Consuelo E. Madere Mgmt For For For 1.10 Elect Director Charles "Chuck" V. Magro Mgmt For For For 1.11 Elect Director Keith G. Martell Mgmt For For For 1.12 Elect Director A. Anne McLellan Mgmt For For For 1.13 Elect Director Derek G. Pannell Mgmt For For For 1.14 Elect Director Aaron W. Regent Mgmt For For For 1.15 Elect Director Mayo M. Schmidt Mgmt For For For 1.16 Elect Director Jochen E. Tilk Mgmt For For For 2 Approve Re-appointment of KPMG LLP as Auditors Mgmt For For For 3 Approve Stock Option Plan and Grant of Stock Options Mgmt For Against For 4 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted08/07/2018 06/21/2018 Canada Annual 802912105 SAP 122,990

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Lino A. Saputo, Jr. Mgmt For For For 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt For For For 1.5 Elect Director Annalisa King Mgmt For For For 1.6 Elect Director Karen Kinsley Mgmt For For For 1.7 Elect Director Tony Meti Mgmt For For For 1.8 Elect Director Diane Nyisztor Mgmt For For For 1.9 Elect Director Franziska Ruf Mgmt For For For 1.10 Elect Director Annette Verschuren Mgmt For For For 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For

Shareholder Proposal Mgmt 3 SP 1: Disclosure on Human Rights Risk Assessment SH Against For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted08/08/2018 07/09/2018 Canada Annual/Special 86083Q101 RAY.A 44,843

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy RecMeeting For Subordinate Voting, Variable Subordinate Voting, and Multiple Voting ShareMgmt

1.1 Elect Director Claudine Blondin Mgmt For For For 1.2 Elect Director Eric Boyko Mgmt For For For 1.3 Elect Director Jacques Parisien Mgmt For For For 1.4 Elect Director Mark Pathy Mgmt For For For 1.5 Elect Director David Purdy Mgmt For For For 1.6 Elect Director Gary S. Rich Mgmt For For For 1.7 Elect Director Francois-Charles Sirois Mgmt For For For 1.8 Elect Director Robert G. Steele Mgmt For For For 1.9 Elect Director Pascal Tremblay Mgmt For For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Change Company Name to Stingray Group Inc. / Groupe Stingray Inc. Mgmt For For For 4 The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned Mgmt None For Refer

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted08/16/2018 06/27/2018 Canada Annual 001940105 ATA 458,610

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Neil D. Arnold Mgmt For For For 1.2 Elect Director Joanne S. Ferstman Mgmt For For For 1.3 Elect Director Andrew P. Hider Mgmt For For For 1.4 Elect Director Kirsten Lange Mgmt For For For 1.5 Elect Director Michael E. Martino Mgmt For For For 1.6 Elect Director David L. McAusland Mgmt For For For 1.7 Elect Director Philip B. Whitehead Mgmt For For For 1.8 Elect Director Daryl C.F. Wilson Mgmt For For For 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted08/30/2018 07/23/2018 Canada Special 494549207 KML 208,367

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy RecMeeting for Restricted Voting, Special Voting, and Preferred Shareholders Mgmt

1 Approve Sale of Company Assets Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted09/06/2018 07/24/2018 Canada Annual/Special 878950104 TCS 29,340

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec

TECSYS, Inc.

Nutrien Ltd.

Saputo Inc.

Stingray Digital Group Inc.

ATS Automation Tooling Systems Inc.

Kinder Morgan Canada Ltd.

1.1 Elect Director Frank J. Bergandi Mgmt For For For 1.2 Elect Director David Brereton Mgmt For For For 1.3 Elect Director Peter Brereton Mgmt For For For 1.4 Elect Director Vernon Lobo Mgmt For For For 1.5 Elect Director Steve Sasser Mgmt For For For 1.6 Elect Director David Wayland Mgmt For For For 1.7 Elect Director John Ensign Mgmt For For For 1.8 Elect Director David Booth Mgmt For For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Approve Stock Option Plan Mgmt For Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted09/24/2018 08/21/2018 Canada Special 29269C207 ECI 80,668

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Approve Acquisition by Cardinal Acquisitions Inc., a Wholly-Owned Subsidiary of Brookfi Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted10/04/2018 08/10/2018 USA Annual 749685103 RPM 3,300

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Declassify the Board of Directors Mgmt For For For 2 Reduce Supermajority Vote Requirement to Amend By-Laws Mgmt For For For 3.1 Elect Director John P. Abizaid Mgmt For For For 3.2 Elect Director John M. Ballbach Mgmt For For For 3.3 Elect Director Bruce A. Carbonari Mgmt For For For 3.4 Elect Director Jenniffer D. Deckard Mgmt For For For 3.5 Elect Director Salvatore D. Fazzolari Mgmt For For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 5 Amend Omnibus Stock Plan Mgmt For For For 6 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted10/11/2018 08/13/2018 USA Annual 704326107 PAYX 16,400

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director B. Thomas Golisano Mgmt For For For 1b Elect Director Thomas F. Bonadio Mgmt For For For 1c Elect Director Joseph G. Doody Mgmt For For For 1d Elect Director David J.S. Flaschen Mgmt For For For 1e Elect Director Pamela A. Joseph Mgmt For For For 1f Elect Director Martin Mucci Mgmt For For For 1g Elect Director Joseph M. Tucci Mgmt For For For 1h Elect Director Joseph M. Velli Mgmt For For For 1i Elect Director Kara Wilson Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted10/18/2018 09/17/2018 Canada Special 539481101 L 105,320

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Approve Spin-Out Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted11/14/2018 09/17/2018 USA Annual 68389X105 ORCL 20,751

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Jeffrey S. Berg Mgmt For For Withhold 1.2 Elect Director Michael J. Boskin Mgmt For For For 1.3 Elect Director Safra A. Catz Mgmt For For For 1.4 Elect Director Bruce R. Chizen Mgmt For For Withhold 1.5 Elect Director George H. Conrades Mgmt For For Withhold 1.6 Elect Director Lawrence J. Ellison Mgmt For For For 1.7 Elect Director Hector Garcia-Molina Mgmt For For For 1.8 Elect Director Jeffrey O. Henley Mgmt For For For 1.9 Elect Director Mark V. Hurd Mgmt For For For 1.10 Elect Director Renee J. James Mgmt For For For 1.11 Elect Director Charles W. Moorman, IV Mgmt For For For 1.12 Elect Director Leon E. Panetta Mgmt For For Withhold 1.13 Elect Director William G. Parrett Mgmt For For For 1.14 Elect Director Naomi O. Seligman Mgmt For For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against Against 3 Ratify Ernst & Young LLP as Auditors Mgmt For For For 4 Report on Gender Pay Gap SH Against Against For 5 Report on Political Contributions SH Against Against For 6 Report on Lobbying Payments and Policy SH Against Against For 7 Require Independent Board Chairman SH Against For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted11/14/2018 10/11/2018 USA Special 929740108 WAB 7,200

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Issue Shares in Connection with Merger Mgmt For For For 2 Increase Authorized Common Stock Mgmt For For For

EnerCare, Inc.

RPM International, Inc.

Paychex, Inc.

Loblaw Cos. Ltd.

Oracle Corp.

Westinghouse Air Brake Technologies Corp.

3 Adjourn Meeting Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted11/19/2018 10/18/2018 Canada Special 884903105 TRI 146,308

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Approve Return of Capital and Stock Consolidation Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted11/28/2018 09/26/2018 USA Annual 594918104 MSFT 7,600

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director William H. Gates, III Mgmt For For For 1.2 Elect Director Reid G. Hoffman Mgmt For For For 1.3 Elect Director Hugh F. Johnston Mgmt For For For 1.4 Elect Director Teri L. List-Stoll Mgmt For For For 1.5 Elect Director Satya Nadella Mgmt For For For 1.6 Elect Director Charles H. Noski Mgmt For For For 1.7 Elect Director Helmut Panke Mgmt For For For 1.8 Elect Director Sandra E. Peterson Mgmt For For For 1.9 Elect Director Penny S. Pritzker Mgmt For For For 1.10 Elect Director Charles W. Scharf Mgmt For For For 1.11 Elect Director Arne M. Sorenson Mgmt For For For 1.12 Elect Director John W. Stanton Mgmt For For For 1.13 Elect Director John W. Thompson Mgmt For For For 1.14 Elect Director Padmasree Warrior Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted11/29/2018 09/06/2018 USA Special 12572Q105 CME 12,200

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Eliminate All or Some of the Class B Election Rights Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted11/29/2018 10/19/2018 Canada Special 494549207 KML 210,354

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Approve Reduction in Stated Capital Mgmt For For For 2 Approve Stock Consolidation Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted12/13/2018 11/07/2018 Canada Annual 00386B109 ABT 63,195

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Fix Number of Directors at Six Mgmt For For For 2.1 Elect Director Daniel P. Ryan Mgmt For For For 2.2 Elect Director Gregory Monahan Mgmt For Withhold For 2.3 Elect Director Salvatore (Sal) Visca Mgmt For For For 2.4 Elect Director Gerhard Watzinger Mgmt For For For 2.5 Elect Director Christy Wyatt Mgmt For For For 2.6 Elect Director Eric Rosenfeld Mgmt For Withhold For 3 Ratify Deloitte LLP as Auditors Mgmt For For For 4 Amend Stock Option Plan Mgmt For For For 5 Re-approve Stock Option Plan Mgmt For For For 6 Amend Performance and Restricted Share Unit Plan Mgmt For For For 7 Re-approve Performance and Restricted Share Unit Plan Mgmt For For Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted12/18/2018 10/24/2018 USA Annual 303075105 FDS 1,161

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Scott A. Billeadeau Mgmt For For For 1.2 Elect Director Philip A. Hadley Mgmt For For For 1.3 Elect Director Joseph R. Zimmel Mgmt For For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted12/20/2018 11/15/2018 Canada Annual/Special 80100R101 STC 106,197

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director David Mandelstam Mgmt For For For 1.2 Elect Director Yves Laliberte Mgmt For For For 1.3 Elect Director Al Guarino Mgmt For For For 1.4 Elect Director Allan Brett Mgmt For For For 1.5 Elect Director William Wignall Mgmt For For For 2 Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Amend Stock Option Plan Mgmt For Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted01/11/2019 11/23/2018 Canada Annual/Special 19238T100 CGO 13,373

FactSet Research Systems, Inc.

Sangoma Technologies Corp.

Cogeco, Inc.

Thomson Reuters Corp.

Microsoft Corp.

CME Group, Inc.

Kinder Morgan Canada Ltd.

Absolute Software Corp.

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy RecMeeting for Multiple Voting and Subordinate Voting Shareholders Mgmt

1.1 Elect Director Louis Audet Mgmt For For For 1.2 Elect Director Mary-Ann Bell Mgmt For For For 1.3 Elect Director James C. Cherry Mgmt For For For 1.4 Elect Director Samih Elhage Mgmt For For For 1.5 Elect Director Philippe Jette Mgmt For For For 1.6 Elect Director Normand Legault Mgmt For For For 1.7 Elect Director David McAusland Mgmt For For For 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For 4 Integrating Environmental, Social and Governance Criteria in Executive Compensation SH Against Against Against 5 Allow Board to Appoint Additional Directors Between Annual Meetings Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted01/11/2019 01/09/2019 United KingdomSpecial G4804L155 IHG 99,298

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Approve Share Consolidation Mgmt For For For 2 Authorise Market Purchase of Ordinary Shares Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted01/16/2019 01/14/2019 United KingdomSpecial G4911B108 ITRK 150,504

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Approve Matters Relating to the Relevant Distributions Mgmt None For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted01/17/2019 11/19/2018 USA Annual 461202103 INTU 7,000

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Eve Burton Mgmt For For For 1b Elect Director Scott D. Cook Mgmt For For For 1c Elect Director Richard L. Dalzell Mgmt For For For 1d Elect Director Sasan Goodarzi Mgmt For For For 1e Elect Director Deborah Liu Mgmt For For For 1f Elect Director Suzanne Nora Johnson Mgmt For For For 1g Elect Director Dennis D. Powell Mgmt For For For 1h Elect Director Brad D. Smith Mgmt For For For 1i Elect Director Thomas Szkutak Mgmt For For For 1j Elect Director Raul Vazquez Mgmt For For For 1k Elect Director Jeff Weiner Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted01/22/2019 12/07/2018 USA Annual 075887109 BDX 10,800

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Catherine M. Burzik Mgmt For For For 1.2 Elect Director R. Andrew Eckert Mgmt For For For 1.3 Elect Director Vincent A. Forlenza Mgmt For For For 1.4 Elect Director Claire M. Fraser Mgmt For For For 1.5 Elect Director Jeffrey W. Henderson Mgmt For For For 1.6 Elect Director Christopher Jones Mgmt For For For 1.7 Elect Director Marshall O. Larsen Mgmt For For For 1.8 Elect Director David F. Melcher Mgmt For For For 1.9 Elect Director Claire Pomeroy Mgmt For For For 1.10 Elect Director Rebecca W. Rimel Mgmt For For For 1.11 Elect Director Timothy M. Ring Mgmt For For For 1.12 Elect Director Bertram L. Scott Mgmt For For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 4 Eliminate Supermajority Vote Requirement Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted01/29/2019 11/30/2018 USA Annual 92826C839 V 19,100

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Lloyd A. Carney Mgmt For For For 1b Elect Director Mary B. Cranston Mgmt For For For 1c Elect Director Francisco Javier Fernandez-Carbajal Mgmt For For For 1d Elect Director Alfred F. Kelly, Jr. Mgmt For For For 1e Elect Director John F. Lundgren Mgmt For For For 1f Elect Director Robert W. Matschullat Mgmt For For For 1g Elect Director Denise M. Morrison Mgmt For For For 1h Elect Director Suzanne Nora Johnson Mgmt For For For 1i Elect Director John A.C. Swainson Mgmt For For For 1j Elect Director Maynard G. Webb, Jr. Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 3 Ratify KPMG LLP as Auditors Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted02/26/2019 02/14/2019 Finland Annual X4551T105 KNEBV 76,047

InterContinental Hotels Group Plc

Intertek Group Plc

Intuit, Inc.

Becton, Dickinson & Co.

Visa, Inc.

Kone Oyj

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Mgmt For For For 4 Acknowledge Proper Convening of Meeting Mgmt For For For 5 Prepare and Approve List of Shareholders Mgmt For For For 6 Receive Financial Statements and Statutory Reports Mgmt 7 Accept Financial Statements and Statutory Reports Mgmt For For For 8 Approve Allocation of Income and Dividends of EUR 1.6475 per Class A Share and EUR 1.Mgmt For For For 9 Approve Discharge of Board and President Mgmt For For For 10 Approve Remuneration of Directors in the Amount of EUR 55,000 for Chairman, EUR 45, Mgmt For For For 11 Fix Number of Directors at Eight Mgmt For For For 12 Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, JuhMgmt For For Against 13 Approve Remuneration of Auditors Mgmt For For For 14 Fix Number of Auditors at Two Mgmt For For For 15 Ratify PricewaterhouseCoopers and Jouko Malinen as Auditors Mgmt For For For 16 Authorize Share Repurchase Program Mgmt For For For 17 Close Meeting Mgmt

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted02/26/2019 01/10/2019 Canada Annual/Special 709762108 PEO 96,895

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Laurie Goldberg Mgmt For Withhold Withhold 1b Elect Director Scott Anderson Mgmt For For For 1c Elect Director Richard Leipsic Mgmt For For For 1d Elect Director Eric Stefanson Mgmt For For For 2 Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted02/28/2019 12/31/2018 USA Annual 03073E105 ABC 4,100

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Ornella Barra Mgmt For For For 1.2 Elect Director Steven H. Collis Mgmt For For For 1.3 Elect Director D. Mark Durcan Mgmt For For For 1.4 Elect Director Richard W. Gochnauer Mgmt For For For 1.5 Elect Director Lon R. Greenberg Mgmt For For For 1.6 Elect Director Jane E. Henney Mgmt For For For 1.7 Elect Director Kathleen W. Hyle Mgmt For For For 1.8 Elect Director Michael J. Long Mgmt For For For 1.9 Elect Director Henry W. McGee Mgmt For For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 4 Provide Right to Act by Written Consent SH Against Against For 5 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs SH Against Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted02/28/2019 01/25/2019 Switzerland Annual H5820Q150 NOVN 70,380

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy RecMeeting for ADR Holders Mgmt

1 Accept Financial Statements and Statutory Reports Mgmt For For For 2 Approve Discharge of Board and Senior Management Mgmt For For For 3 Approve Allocation of Income and Dividends of CHF 2.85 per Share Mgmt For For For 4 Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Sh Mgmt For For For 5 Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital Mgmt For For For 6 Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Mgmt For For For 7.1 Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million Mgmt For Against For 7.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Mill Mgmt For Against For 7.3 Approve Remuneration Report Mgmt For Against For 8.1 Reelect Joerg Reinhardt as Director and Board Chairman Mgmt For For For 8.2 Reelect Nancy Andrews as Director Mgmt For For For 8.3 Reelect Ton Buechner as Director Mgmt For For For 8.4 Reelect Srikant Datar as Director Mgmt For For For 8.5 Reelect Elizabeth Doherty as Director Mgmt For For For 8.6 Reelect Ann Fudge as Director Mgmt For For For 8.7 Reelect Frans van Houten as Director Mgmt For For For 8.8 Reelect Andreas von Planta as Director Mgmt For For For 8.9 Reelect Charles Sawyers as Director Mgmt For For For 8.10 Reelect Enrico Vanni as Director Mgmt For For For 8.11 Reelect William Winters as Director Mgmt For For For 8.12 Elect Patrice Bula as Director Mgmt For For For 9.1 Reappoint Srikant Datar as Member of the Compensation Committee Mgmt For For For 9.2 Reappoint Ann Fudge as Member of the Compensation Committee Mgmt For For For 9.3 Reappoint Enrico Vanni as Member of the Compensation Committee Mgmt For For For 9.4 Reappoint William Winters as Member of the Compensation Committee Mgmt For For For 9.5 Appoint Patrice Bula as Member of the Compensation Committee Mgmt For For For 10 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For For 11 Designate Peter Zahn as Independent Proxy Mgmt For For For 12 Transact Other Business (Voting) Mgmt For Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted03/07/2019 01/23/2019 USA Annual 23131B307 CXI 20,688

Novartis AG

Currency Exchange International Corp.

People Corp.

AmerisourceBergen Corp.

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Joseph August Mgmt For For For 1.2 Elect Director Chirag Bhavsar Mgmt For For For 1.3 Elect Director Johanne Brossard Mgmt For For For 1.4 Elect Director Chitwant S. Kohli Mgmt For For For 1.5 Elect Director Mark D. Mickleborough Mgmt For For For 1.6 Elect Director Randolph W. Pinna Mgmt For For For 1.7 Elect Director V. James Sardo Mgmt For For For 2 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted03/07/2019 02/04/2019 Canada Annual/Special 292949104 ENGH 72,892

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Stephen Sadler Mgmt For For For 1b Elect Director Eric Demirian Mgmt For For For 1c Elect Director Reid Drury Mgmt For For For 1d Elect Director John Gibson Mgmt For For For 1e Elect Director Pierre Lassonde Mgmt For For For 1f Elect Director Jane Mowat Mgmt For For For 1g Elect Director Paul Stoyan Mgmt For For For 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For 4 Amend Stock Option Plan Mgmt For Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted03/07/2019 01/07/2019 USA Annual 436440101 HOLX 9,400

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Stephen P. MacMillan Mgmt For For For 1.2 Elect Director Sally W. Crawford Mgmt For Withhold For 1.3 Elect Director Charles J. Dockendorff Mgmt For For For 1.4 Elect Director Scott T. Garrett Mgmt For Withhold For 1.5 Elect Director Ludwig N. Hantson Mgmt For For For 1.6 Elect Director Namal Nawana Mgmt For For For 1.7 Elect Director Christiana Stamoulis Mgmt For For For 1.8 Elect Director Amy M. Wendell Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against Against 3 Ratify Ernst & Young LLP as Auditors Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted03/22/2019 Switzerland Annual H7485A108 SGSN 254

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Accept Financial Statements and Statutory Reports Mgmt For For For 1.2 Approve Remuneration Report Mgmt For For For 2 Approve Discharge of Board and Senior Management Mgmt For For For 3 Approve Allocation of Income and Dividends of CHF 78.00 per Share Mgmt For For For 4.1a Reelect Paul Desmarais as Director Mgmt For Against Against 4.1b Reelect August Francois von Finck as Director Mgmt For Against Against 4.1c Reelect Ian Gallienne as Director Mgmt For Against Against 4.1d Reelect Cornelius Grupp as Director Mgmt For For For 4.1e Reelect Peter Kalantzis as Director Mgmt For For For 4.1f Reelect Gerard Lamarche as Director Mgmt For Against Against 4.1g Reelect Shelby du Pasquier as Director Mgmt For Against Against 4.1h Elect Luitpold von Finck as Director Mgmt For Against Against 4.1i Elect Calvin Grieder as Director Mgmt For For For 4.1j Elect Kory Sorenson as Director Mgmt For Against Against 4.2 Elect Peter Kalantzis as Board Chairman Mgmt For For For 4.3.1 Reappoint August Francois von Finck as Member of the Compensation Committee Mgmt For Against Against 4.3.2 Reappoint Ian Gallienne as Member of the Compensation Committee Mgmt For Against Against 4.3.3 Appoint Calvin Grieder as Member of the Compensation Committee Mgmt For For For 4.3.4 Appoint Shelby du Pasquier as Member of the Compensation Committee Mgmt For Against Against 4.4 Ratify Deloitte SA as Auditors Mgmt For For For 4.5 Designate Jeandin & Defacqz as Independent Proxy Mgmt For For For 5.1 Approve Remuneration of Directors in the Amount of CHF 2.3 Million Mgmt For For For 5.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million Mgmt For Against Against 5.3 Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.2 MillioMgmt For For For 6 Approve CHF 68,000 Reduction in Share Capital via Cancellation of Repurchased Shares Mgmt For For For 7 Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights Mgmt For For For 8 Adopt Bilingual Articles of Association Mgmt For For For 9 Transact Other Business (Voting) Mgmt For Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted03/26/2019 02/15/2019 Canada Special 988909107 ZCL 93,435

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Approve Acquisition by Shawcor Ltd. Mgmt For For For 2 Other Business Mgmt For Withhold Withhold

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted03/29/2019 02/21/2019 Canada Annual/Special 560915100 MEQ 29,749

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Fix Number of Directors at Six Mgmt For For For 2.1 Elect Director Navjeet (Bob) S. Dhillon Mgmt For For Withhold

Enghouse Systems Ltd.

Hologic, Inc.

SGS SA

ZCL Composites, Inc.

Mainstreet Equity Corp.

2.2 Elect Director John Irwin Mgmt For For For 2.3 Elect Director Ron Anderson Mgmt For For For 2.4 Elect Director Joseph B. Amantea Mgmt For For Withhold 2.5 Elect Director Karanveer V. Dhillon Mgmt For For Withhold 2.6 Elect Director Richard Grimaldi Mgmt For For For 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Rem Mgmt For For For 4 Approve Shareholder Rights Plan Mgmt For For Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/02/2019 02/04/2019 Canada Annual 063671101 BMO 113,011

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Janice M. Babiak Mgmt For For For 1.2 Elect Director Sophie Brochu Mgmt For For For 1.3 Elect Director Craig W. Broderick Mgmt For For For 1.4 Elect Director George A. Cope Mgmt For Withhold For 1.5 Elect Director Christine A. Edwards Mgmt For For For 1.6 Elect Director Martin S. Eichenbaum Mgmt For For For 1.7 Elect Director Ronald H. Farmer Mgmt For For For 1.8 Elect Director David Harquail Mgmt For For For 1.9 Elect Director Linda S. Huber Mgmt For For For 1.10 Elect Director Eric R. La Fleche Mgmt For For For 1.11 Elect Director Lorraine Mitchelmore Mgmt For For For 1.12 Elect Director Philip S. Orsino Mgmt For For For 1.13 Elect Director J. Robert S. Prichard Mgmt For For For 1.14 Elect Director Darryl White Mgmt For For For 1.15 Elect Director Don M. Wilson III Mgmt For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Shareholder Proposals Mgmt 4 SP 1: Creation of a New Technology Committee SH Against Against Against 5 SP 2: Disclose The Equity Ratio Used by the Compensation Committeeas Part of its CompSH Against For Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/03/2019 03/27/2019 Denmark Annual K96213176 TOP 90,531

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Receive Report of Board Mgmt 2 Receive Financial Statements and Statutory Reports Mgmt 3 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and D Mgmt For For For 4a1 Amend Articles Re: In addition to Danish, the Topdanmark Group also has English as Cor Mgmt For For For 4a2 Amend Articles Re: Power of Representation Mgmt For For For 4a3 Amend Articles Re: Editorial Changes Mgmt For For For 4b Approve Guidelines for Incentive-Based Compensation for Executive Management and BMgmt For For For 4c Approve Remuneration of Directors Mgmt For For For

Shareholder Proposal Submitted by Thomas Meinert Larsen Mgmt 5 Instruct Board to Annually Publish Statement for the Exercise of Active Ownership in CoaSH Against Against Against

Management Proposals Mgmt 6a Elect Anne Louise Eberhard as Director Mgmt For For For 6b Elect Cristina Lage as Director Mgmt For For For 6c Elect Petri Niemisvirta as Director Mgmt For For For 6d Elect Morten Thorsrud as Director Mgmt For For Abstain 6e Elect Ricard Wennerklint as Director Mgmt For For Abstain 6f Elect Jens Aalose as Director Mgmt For For For 7 Ratify Ernst & Young as Auditors Mgmt For For For 8 Other Business Mgmt

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/04/2019 02/13/2019 Canada Annual/Special 13677F101 CWB 47,583

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Andrew J. Bibby Mgmt For For For 1.2 Elect Director Christopher H. Fowler Mgmt For For For 1.3 Elect Director Linda M.O. Hohol Mgmt For For For 1.4 Elect Director Robert A. Manning Mgmt For For For 1.5 Elect Director E. Gay Mitchell Mgmt For For For 1.6 Elect Director Sarah A. Morgan-Silvester Mgmt For For For 1.7 Elect Director Margaret J. Mulligan Mgmt For For For 1.8 Elect Director Robert L. Phillips Mgmt For For For 1.9 Elect Director Raymond J. Protti Mgmt For For For 1.10 Elect Director Ian M. Reid Mgmt For For For 1.11 Elect Director H. Sanford Riley Mgmt For For For 1.12 Elect Director Alan M. Rowe Mgmt For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For 4 Approve Increase in Remuneration of Directors Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/04/2019 02/25/2019 Canada Annual/Special 76329W103 RCH 313,822

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Sylvie Vachon Mgmt For For For 1.2 Elect Director Denyse Chicoyne Mgmt For For For 1.3 Elect Director Robert Courteau Mgmt For For For 1.4 Elect Director Pierre Pomerleau Mgmt For For For 1.5 Elect Director Mathieu Gauvin Mgmt For For For 1.6 Elect Director Richard Lord Mgmt For For For

Bank of Montreal

Topdanmark A/S

Canadian Western Bank

Richelieu Hardware Ltd.

1.7 Elect Director Marc Poulin Mgmt For For For 1.8 Elect Director Jocelyn Proteau Mgmt For For For 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Amend Stock Option Plan Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/04/2019 02/06/2019 Canada Annual 780087102 RY 162,599

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Andrew A. Chisholm Mgmt For For For 1.2 Elect Director Jacynthe Cote Mgmt For For For 1.3 Elect Director Toos N. Daruvala Mgmt For For For 1.4 Elect Director David F. Denison Mgmt For For For 1.5 Elect Director Alice D. Laberge Mgmt For For For 1.6 Elect Director Michael H.McCain Mgmt For For For 1.7 Elect Director David McKay Mgmt For For For 1.8 Elect Director Heather Munroe-Blum Mgmt For For For 1.9 Elect Director Kathleen Taylor Mgmt For For For 1.10 Elect Director Bridget A. van Kralingen Mgmt For For For 1.11 Elect Director Thierry Vandal Mgmt For For For 1.12 Elect Director Jeffery Yabuki Mgmt For For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Shareholder Proposals Mgmt 4 SP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensati SH Against For Against 5 SP 2: Approve Creation of New Technologies Committee SH Against Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/04/2019 02/04/2019 Canada Annual 891160509 TD 214,082

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director William E. Bennett Mgmt For For For 1.2 Elect Director Amy W. Brinkley Mgmt For For For 1.3 Elect Director Brian C. Ferguson Mgmt For Withhold For 1.4 Elect Director Colleen A. Goggins Mgmt For For For 1.5 Elect Director Mary Jo Haddad Mgmt For For For 1.6 Elect Director Jean-Rene Halde Mgmt For For For 1.7 Elect Director David E. Kepler Mgmt For For For 1.8 Elect Director Brian M. Levitt Mgmt For For For 1.9 Elect Director Alan N. MacGibbon Mgmt For For For 1.10 Elect Director Karen E. Maidment Mgmt For For For 1.11 Elect Director Bharat B. Masrani Mgmt For For For 1.12 Elect Director Irene R. Miller Mgmt For For For 1.13 Elect Director Nadir H. Mohamed Mgmt For For For 1.14 Elect Director Claude Mongeau Mgmt For For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Shareholder Proposals Mgmt 4 SP A: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Pro SH Against Against Against 5 SP B: Disclose Equity Ratio Used By the Compensation Committee In Determining CompeSH Against For Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/09/2019 03/08/2019 Canada Annual 194693107 CIGI 10,648

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Peter F. Cohen Mgmt For For For 1b Elect Director John (Jack) P. Curtin, Jr. Mgmt For For For 1c Elect Director Christopher Galvin Mgmt For For For 1d Elect Director Stephen J. Harper Mgmt For For For 1e Elect Director Michael D. Harris Mgmt For For For 1f Elect Director Jay S. Hennick Mgmt For For For 1g Elect Director Katherine M. Lee Mgmt For For For 1h Elect Director Benjamin F. Stein Mgmt For For For 1i Elect Director L. Frederick Sutherland Mgmt For For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Rem Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/09/2019 03/28/2019 Finland Annual X75653109 SAMPO 123,839

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Mgmt For For For 4 Acknowledge Proper Convening of Meeting Mgmt For For For 5 Prepare and Approve List of Shareholders Mgmt For For For 6 Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Au Mgmt 7 Accept Financial Statements and Statutory Reports Mgmt For For For 8a Approve Allocation of Income and Dividends of EUR 2.85 Per Share Mgmt For For For 8b Authorize Board to Distribute Extra Dividend of up to EUR 0.90 Per Share Mgmt For For For 9 Approve Discharge of Board and President Mgmt For For For 10 Approve Remuneration of Directors in the Amount of EUR 175,000 for Chairman, EUR 90 Mgmt For For For 11 Fix Number of Directors at Eight Mgmt For For For 12 Reelect Christian Clausen, Jannica Fagerholm, Veli-Matti Mattila, Risto Murto, Antti Mak Mgmt For For For 13 Approve Remuneration of Auditors Mgmt For For For 14 Ratify Ernst & Young as Auditors Mgmt For For For 15 Authorize Share Repurchase Program Mgmt For For For 16 Close Meeting Mgmt

The Toronto-Dominion Bank

Colliers International Group, Inc.

Sampo Oyj

Royal Bank of Canada

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/09/2019 Switzerland Annual H7631K273 SIKA 47,506

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Accept Financial Statements and Statutory Reports Mgmt For For For 2 Approve Allocation of Income and Dividends of CHF 2.05 per Share Mgmt For For For 3 Approve Discharge of Board and Senior Management Mgmt For For For 4.1.1 Reelect Paul Haelg as Director Mgmt For For For 4.1.2 Reelect Frits van Dijk as Director Mgmt For For For 4.1.3 Reelect Monika Ribar as Director Mgmt For For For 4.1.4 Reelect Daniel Sauter as Director Mgmt For For For 4.1.5 Reelect Christoph Tobler as Director Mgmt For For For 4.1.6 Reelect Justin Howell as Director Mgmt For For For 4.2.1 Elect Thierry Vanlancker as Director Mgmt For For For 4.2.2 Elect Victor Balli as Director Mgmt For For For 4.3 Reelect Paul Haelg as Board Chairman Mgmt For For For 4.4.1 Reappoint Frits van Dijk as Member of the Nomination and Compensation Committee Mgmt For For For 4.4.2 Reappoint Daniel Sauter as Member of the Nomination and Compensation Committee Mgmt For For For 4.4.3 Reappoint Justin Howell as Member of the Nomination and Compensation Committee Mgmt For For For 4.5 Ratify Ernst & Young AG as Auditors Mgmt For For For 4.6 Designate Jost Windlin as Independent Proxy Mgmt For For For 5.1 Approve Remuneration Report (Non-Binding) Mgmt For For Against 5.2 Approve Remuneration of Directors in the Amount of CHF 3.3 Million Mgmt For For For 5.3 Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million Mgmt For For For 6 Transact Other Business (Voting) Mgmt For For Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/09/2019 02/12/2019 Canada Annual 064149107 BNS 163,916

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Nora A. Aufreiter Mgmt For For For 1.2 Elect Director Guillermo E. Babatz Mgmt For For For 1.3 Elect Director Scott B. Bonham Mgmt For For For 1.4 Elect Director Charles H. Dallara Mgmt For For For 1.5 Elect Director Tiff Macklem Mgmt For For For 1.6 Elect Director Michael D. Penner Mgmt For For For 1.7 Elect Director Brian J. Porter Mgmt For For For 1.8 Elect Director Una M. Power Mgmt For For For 1.9 Elect Director Aaron W. Regent Mgmt For For For 1.10 Elect Director Indira V. Samarasekera Mgmt For For For 1.11 Elect Director Susan L. Segal Mgmt For For For 1.12 Elect Director Barbara S. Thomas Mgmt For For For 1.13 Elect Director L. Scott Thomson Mgmt For Withhold For 1.14 Elect Director Benita M. Warmbold Mgmt For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Shareholder Proposals Mgmt 4 SP 1: Revision to Human Rights Policies SH Against Against Against 5 SP 2: Disclose Equity Ratio Used by Compensation Committee In Compensation-Setting PSH Against For Against 6 SP 3: Approve Creation of a New Technology Committee SH Against Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/10/2019 03/11/2019 Canada Special 31943B100 FCR 451,510

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Authorize Share Repurchase Resolution Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/11/2019 03/08/2019 Canada Annual 303897102 FIH.USD 204,250

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Anthony F. Griffiths Mgmt For For Withhold 1.2 Elect Director Christopher D. Hodgson Mgmt For For Withhold 1.3 Elect Director Alan D. Horn Mgmt For For Withhold 1.4 Elect Director Sumit Maheshwari Mgmt For For For 1.5 Elect Director Deepak Parekh Mgmt For Withhold Withhold 1.6 Elect Director Chandran Ratnaswami Mgmt For For For 1.7 Elect Director Gopalakrishnan Soundarajan Mgmt For For For 1.8 Elect Director Lauren C. Templeton Mgmt For For For 1.9 Elect Director V. Prem Watsa Mgmt For For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For Withhold

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/11/2019 02/14/2019 Bermuda Annual G47567105 INFO 40,400

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Jean-Paul L. Montupet Mgmt For For For 1b Elect Director Richard W. Roedel Mgmt For For For 1c Elect Director James A. Rosenthal Mgmt For For For 1d Elect Director Lance Uggla Mgmt For For For 2 Ratify Ernst & Young LLP as Auditor Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 4 Provide Proxy Access Right Mgmt For For For

Sika AG

The Bank of Nova Scotia

First Capital Realty, Inc.

Fairfax India Holdings Corp.

IHS Markit Ltd.

Recordati SpA

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/11/2019 04/02/2019 Italy Annual T78458139 REC 27,099

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy RecOrdinary Business Mgmt

1 Approve Financial Statements, Statutory Reports, and Allocation of Income Mgmt For For For 2 Approve Remuneration Policy Mgmt For Against Against 3 Amend 2018-2022 Stock Option Plan Mgmt For Against Against 4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/15/2019 03/11/2019 Canada Special 83425Q105 SUM 159,251

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Approve Acquisition by AcquisitionCo, a Wholly-Owned Subsidiary of Morgan Stanley Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/16/2019 02/22/2019 USA Annual 82312B106 SHEN 9,400

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Christopher E. French Mgmt For For For 1.2 Elect Director Dale S. Lam Mgmt For Withhold Withhold 2 Ratify KPMG LLP as Auditors Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/17/2019 04/15/2019 United KingdomAnnual G16968110 BNZL 215,066

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Accept Financial Statements and Statutory Reports Mgmt For For For 2 Approve Final Dividend Mgmt For For For 3 Re-elect Philip Rogerson as Director Mgmt For For For 4 Re-elect Frank van Zanten as Director Mgmt For For For 5 Re-elect Brian May as Director Mgmt For For For 6 Re-elect Eugenia Ulasewicz as Director Mgmt For For For 7 Re-elect Vanda Murray as Director Mgmt For For For 8 Re-elect Lloyd Pitchford as Director Mgmt For For For 9 Re-elect Stephan Nanninga as Director Mgmt For For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For For 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For For 12 Approve Remuneration Report Mgmt For For For 13 Authorise Issue of Equity Mgmt For For For 14 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For 15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition o Mgmt For For For 16 Authorise Market Purchase of Ordinary Shares Mgmt For For For 17 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/17/2019 02/19/2019 USA Annual 824348106 SHW 1,400

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Kerrii B. Anderson Mgmt For For For 1.2 Elect Director Arthur F. Anton Mgmt For For For 1.3 Elect Director Jeff M. Fettig Mgmt For For For 1.4 Elect Director David F. Hodnik Mgmt For For For 1.5 Elect Director Richard J. Kramer Mgmt For For For 1.6 Elect Director Susan J. Kropf Mgmt For For For 1.7 Elect Director John G. Morikis Mgmt For For For 1.8 Elect Director Christine A. Poon Mgmt For For For 1.9 Elect Director John M. Stropki Mgmt For For For 1.10 Elect Director Michael H. Thaman Mgmt For For For 1.11 Elect Director Matthew Thornton, III Mgmt For For For 1.12 Elect Director Steven H. Wunning Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 3 Ratify Ernst & Young LLP as Auditor Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/18/2019 02/22/2019 USA Annual 693506107 PPG 3,800

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director James G. Berges Mgmt For For For 1.2 Elect Director John V. Faraci Mgmt For For For 1.3 Elect Director Gary R. Heminger Mgmt For For For 1.4 Elect Director Michael H. McGarry Mgmt For For For 2.1 Elect Director Steven A. Davis Mgmt For For For 2.2 Elect Director Catherine R. Smith Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against For 4 Declassify the Board of Directors Mgmt For For For 5 Reduce Supermajority Vote Requirement Mgmt For For For 6 Ratify PricewaterhouseCoopers LLP as Auditor Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/18/2019 03/21/2019 Netherlands Annual N9643A197 WKL 152,517

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec

The Sherwin-Williams Company

PPG Industries, Inc.

Wolters Kluwer NV

Solium Capital, Inc.

Shenandoah Telecommunications Co. (Virginia)

Bunzl Plc

Annual Meeting Agenda Mgmt 1 Open Meeting Mgmt

2.a Receive Report of Management Board (Non-Voting) Mgmt2.b Receive Report of Supervisory Board (Non-Voting) Mgmt2.c Discuss Remuneration Policy Mgmt3.a Adopt Financial Statements Mgmt For For For3.b Receive Explanation on Company's Reserves and Dividend Policy Mgmt3.c Approve Dividends of EUR 0.98 Per Share Mgmt For For For4.a Approve Discharge of Management Board Mgmt For For For4.b Approve Discharge of Supervisory Board Mgmt For For For5.a Elect Bertrand Bodson to Supervisory Board Mgmt For For For5.b Elect Chris Vogelzang to Supervisory Board Mgmt For For For6.a Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Mgmt For For For6.b Authorize Board to Exclude Preemptive Rights from Share Issuances Mgmt For For For7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For For For8 Approve Cancellation of Repurchased Shares Mgmt For For For9 Other Business (Non-Voting) Mgmt10 Close Meeting Mgmt

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/23/2019 03/07/2019 Canada Annual 739721108 PSK 261,400

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director James M. Estey Mgmt For For For 1b Elect Director Margaret A. McKenzie Mgmt For For For 1c Elect Director Andrew M. Phillips Mgmt For For For 1d Elect Director Myron M. Stadnyk Mgmt For For For 1e Elect Director Sheldon B. Steeves Mgmt For For For 1f Elect Director Grant A. Zawalsky Mgmt For For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/23/2019 02/26/2019 USA Annual 949746101 WFC 28,100

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director John D. Baker, II Mgmt For For For 1b Elect Director Celeste A. Clark Mgmt For For For 1c Elect Director Theodore F. Craver, Jr. Mgmt For For For 1d Elect Director Elizabeth A. "Betsy" Duke Mgmt For For For 1e Elect Director Wayne M. Hewett Mgmt For For For 1f Elect Director Donald M. James Mgmt For For For 1g Elect Director Maria R. Morris Mgmt For For For 1h Elect Director Juan A. Pujadas Mgmt For For For 1i Elect Director James H. Quigley Mgmt For For For 1j Elect Director Ronald L. Sargent Mgmt For For For 1k Elect Director C. Allen Parker Mgmt For For For 1l Elect Director Suzanne M. Vautrinot Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify KPMG LLP as Auditors Mgmt For For For 5 Report on Incentive-Based Compensation and Risks of Material Losses SH Against Against For 6 Report on Global Median Gender Pay Gap SH Against Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/23/2019 03/19/2019 Canada Annual 97535P104 WPK 38,489

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Antti I. Aarnio-Wihuri Mgmt For For For 1.2 Elect Director Martti H. Aarnio-Wihuri Mgmt For For For 1.3 Elect Director Rakel J. Aarnio-Wihuri Mgmt For For For 1.4 Elect Director Karen A. Albrechtsen Mgmt For For For 1.5 Elect Director Bruce J. Berry Mgmt For For For 1.6 Elect Director Donald R.W. Chatterley Mgmt For For For 1.7 Elect Director Juha M. Hellgren Mgmt For For For 1.8 Elect Director Dayna Spiring Mgmt For For For 1.9 Elect Director Ilkka T. Suominen Mgmt For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/24/2019 04/10/2019 Belgium Annual/Special B639CJ108 ABI 48,137

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy RecAnnual/Special Meeting MgmtSpecial Meeting Agenda Mgmt

A1.a Receive Special Board Report Re: Article 559 of the Companies Code Mgmt A1.b Receive Special Auditor Report Re: Article 559 of the Companies Code Mgmt A1.c Amend Article 4 Re: Corporate Purpose Mgmt For For For B2 Amend Article 23 Re: Requirements of the Chairperson of the Board Mgmt For For Against

Annual Meeting Agenda Mgmt C3 Receive Directors' Reports (Non-Voting) Mgmt C4 Receive Auditors' Reports (Non-Voting) Mgmt C5 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Mgmt C6 Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Shar Mgmt For For For C7 Approve Discharge of Directors Mgmt For For For C8 Approve Discharge of Auditor Mgmt For For For

PrairieSky Royalty Ltd.

Wells Fargo & Company

Winpak Ltd.

Anheuser-Busch InBev SA/NV

C9.a Elect Xiaozhi Liu as Independent Director Mgmt For For For C9.b Elect Sabine Chalmers as Director Mgmt For For Against C9.c Elect Cecilia Sicupira as Director Mgmt For For Against C9.d Elect Claudio Garcia as Director Mgmt For For Against C9.e Reelect Martin J. Barrington as Director Mgmt For For Against C9.f Reelect William F. Gifford, Jr. as Director Mgmt For For Against C9.g Reelect Alejandro Santo Domingo Davila as Director Mgmt For For Against C10 Ratify PwC as Auditors and Approve Auditors' Remuneration Mgmt For For For C11.a Approve Remuneration Report Mgmt For Against Against C11.b Approve Fixed Remuneration of Directors Mgmt For Against Against C11.c Approve Grant of Restricted Stock Units Mgmt For Against For D12 Authorize Implementation of Approved Resolutions and Filing of Required Documents/F Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/24/2019 04/18/2019 United KingdomAnnual G25536148 CRDA 99,377

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Accept Financial Statements and Statutory Reports Mgmt For For For 2 Approve Remuneration Report Mgmt For Against For 3 Approve Final Dividend Mgmt For For For 4 Elect Roberto Cirillo as Director Mgmt For For For 5 Re-elect Alan Ferguson as Director Mgmt For For For 6 Elect Jacqui Ferguson as Director Mgmt For For For 7 Re-elect Steve Foots as Director Mgmt For For For 8 Re-elect Anita Frew as Director Mgmt For For For 9 Re-elect Helena Ganczakowski as Director Mgmt For For For 10 Re-elect Keith Layden as Director Mgmt For For For 11 Re-elect Jez Maiden as Director Mgmt For For For 12 Reappoint KPMG LLP as Auditors Mgmt For For For 13 Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt For For For 14 Authorise EU Political Donations and Expenditure Mgmt For For For 15 Authorise Issue of Equity Mgmt For For For 16 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition o Mgmt For For For 18 Authorise Market Purchase of Ordinary Shares Mgmt For For For 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt For For For 20 Approve Special Dividend and Share Consolidation Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/24/2019 04/22/2019 Ireland Annual G39021103 GL9 305,936

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Accept Financial Statements and Statutory Reports Mgmt For For For 2 Approve Final Dividend Mgmt For For For 3a Re-elect Patsy Ahern as Director Mgmt For Against For 3b Re-elect Jer Doheny as Director Mgmt For Against For 3c Re-elect Mark Garvey as Director Mgmt For For For 3d Re-elect Vincent Gorman as Director Mgmt For Against For 3e Re-elect Brendan Hayes as Director Mgmt For Against For 3f Re-elect Martin Keane as Director Mgmt For Against For 3g Re-elect John Murphy as Director Mgmt For Against For 3h Re-elect Patrick Murphy as Director Mgmt For Against For 3i Re-elect Eamon Power as Director Mgmt For Against For 3j Re-elect Siobhan Talbot as Director Mgmt For For For 3k Re-elect Patrick Coveney as Director Mgmt For For For 3l Re-elect Donard Gaynor as Director Mgmt For For For 3m Re-elect Paul Haran as Director Mgmt For For For 3n Re-elect Dan O'Connor as Director Mgmt For For For 4 Authorise Board to Fix Remuneration of Auditors Mgmt For For For 5 Approve Remuneration Report Mgmt For For Against 6 Authorise Issue of Equity Mgmt For For For 7 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For 8 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition o Mgmt For For For 9 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/25/2019 04/17/2019 Sweden Annual W0817X204 ASSA.B 353,522

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Open Meeting Mgmt 2 Elect Chairman of Meeting Mgmt For For For 3 Prepare and Approve List of Shareholders Mgmt For For For 4 Approve Agenda of Meeting Mgmt For For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For 6 Acknowledge Proper Convening of Meeting Mgmt For For For 7 Receive President's Report Mgmt 8.a Receive Financial Statements and Statutory Reports Mgmt 8.b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive M Mgmt 8.c Receive Board's Proposal on Distribution of Profits Mgmt 9.a Accept Financial Statements and Statutory Reports Mgmt For For For 9.b Approve Allocation of Income and Dividends of SEK 3.50 Per Share Mgmt For For For 9.c Approve Discharge of Board and President Mgmt For For For 10 Determine Number of Members (7) and Deputy Members (0) of Board Mgmt For For For 11.a Approve Remuneration of Directors in the Amount of SEK 2.35 million for Chairman, SEK Mgmt For Against For 11.b Approve Remuneration of Auditors Mgmt For For For 12.a Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klase Mgmt For For Against 12.b Ratify PricewaterhouseCoopers as Auditors Mgmt For For For 13 Approve Remuneration Policy And Other Terms of Employment For Executive Managem Mgmt For Against For

Croda International Plc

Glanbia Plc

Assa Abloy AB

14 Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares Mgmt For For For 15 Approve Performance Share Matching Plan LTI 2019 Mgmt For Against Against 16 Close Meeting Mgmt

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/25/2019 Singapore Annual Y20246107 D05 293,000

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Adopt Financial Statements and Directors' and Auditors' Reports Mgmt For For For 2 Approve Final and Special Dividend Mgmt For For For 3 Approve Directors' Fees Mgmt For For For 4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Rem Mgmt For For For 5 Elect Euleen Goh Yiu Kiang as Director Mgmt For For For 6 Elect Danny Teoh Leong Kay as Director Mgmt For For Against 7 Elect Nihal Vijaya Devadas Kaviratne as Director Mgmt For For For 8 Elect Bonghan Cho as Director Mgmt For For For 9 Elect Tham Sai Choy as Director Mgmt For For For 10 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Right Mgmt For For For 11 Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme Mgmt For For For 12 Authorize Share Repurchase Program Mgmt For For For 13 Approve Extension of the Duration of DBSH Share Plan and Other Amendments to the D Mgmt For For For 14 Adopt California Sub-Plan to the DBSH Share Plan Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/25/2019 02/26/2019 USA Annual 478160104 JNJ 10,700

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Mary C. Beckerle Mgmt For For For 1b Elect Director D. Scott Davis Mgmt For For For 1c Elect Director Ian E. L. Davis Mgmt For For For 1d Elect Director Jennifer A. Doudna Mgmt For For For 1e Elect Director Alex Gorsky Mgmt For For For 1f Elect Director Marillyn A. Hewson Mgmt For For For 1g Elect Director Mark B. McClellan Mgmt For For For 1h Elect Director Anne M. Mulcahy Mgmt For For For 1i Elect Director William D. Perez Mgmt For For For 1j Elect Director Charles Prince Mgmt For For For 1k Elect Director A. Eugene Washington Mgmt For For For 1l Elect Director Ronald A. Williams Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against Against 3 Ratify PricewaterhouseCoopers LLP as Auditor Mgmt For For For 4 Clawback Disclosure of Recoupment Activity from Senior Officers SH Against Against For 5 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation SH Against Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/25/2019 04/23/2019 United KingdomAnnual G7493L105 REL 333,480

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Accept Financial Statements and Statutory Reports Mgmt For For For 2 Approve Remuneration Report Mgmt For For For 3 Approve Final Dividend Mgmt For For For 4 Reappoint Ernst & Young LLP as Auditors Mgmt For For For 5 Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt For For For 6 Elect Andrew Sukawaty as Director Mgmt For For For 7 Re-elect Erik Engstrom as Director Mgmt For For For 8 Re-elect Sir Anthony Habgood as Director Mgmt For For For 9 Re-elect Wolfhart Hauser as Director Mgmt For For For 10 Re-elect Adrian Hennah as Director Mgmt For For For 11 Re-elect Marike van Lier Lels as Director Mgmt For For For 12 Re-elect Nick Luff as Director Mgmt For For For 13 Re-elect Robert MacLeod as Director Mgmt For For For 14 Re-elect Linda Sanford as Director Mgmt For For For 15 Re-elect Suzanne Wood as Director Mgmt For For For 16 Authorise Issue of Equity Mgmt For For For 17 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition oMgmt For For For 19 Authorise Market Purchase of Ordinary Shares Mgmt For For For 20 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt For For For 21 Adopt New Articles of Association Mgmt For For For 22 Approve Capitalisation of Merger Reserve Mgmt For For For 23 Approve Cancellation of Capital Reduction Share Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/25/2019 02/25/2019 USA Annual 882508104 TXN 3,761

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Mark A. Blinn Mgmt For For For 1b Elect Director Todd M. Bluedorn Mgmt For For For 1c Elect Director Janet F. Clark Mgmt For For For 1d Elect Director Carrie S. Cox Mgmt For For For 1e Elect Director Martin S. Craighead Mgmt For For For 1f Elect Director Jean M. Hobby Mgmt For For For 1g Elect Director Ronald Kirk Mgmt For For For 1h Elect Director Pamela H. Patsley Mgmt For For For 1i Elect Director Robert E. Sanchez Mgmt For For For 1j Elect Director Richard K. Templeton Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For

RELX Plc

Texas Instruments Incorporated

DBS Group Holdings Ltd.

Johnson & Johnson

3 Ratify Ernst & Young LLP as Auditors Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/26/2019 Germany Annual D0712D163 BAYN 17,672

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and DMgmt For For For 2 Approve Discharge of Management Board for Fiscal 2018 Mgmt For Against Against 3 Approve Discharge of Supervisory Board for Fiscal 2018 Mgmt For Against For 4 Elect Simone Bagel-Trah to the Supervisory Board Mgmt For For For 5.1 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Sh Mgmt For For For 5.2 Authorize Use of Financial Derivatives when Repurchasing Shares Mgmt For For For 6 Ratify Deloitte GmbH as Auditors for Fiscal 2019 Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/29/2019 03/15/2019 Canada Annual 763102100 RPI.UN 28,403

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Trustee Donald Wright Mgmt For For For 1.2 Elect Trustee Susan Allen Mgmt For For For 1.3 Elect Trustee Rami Younes Mgmt For For For 1.4 Elect Trustee Gerry Glynn Mgmt For For For 2.1 Elect Director Donald Wright of Richards Packaging Holdings Inc. Mgmt For For For 2.2 Elect Director Susan Allen of Richards Packaging Holdings Inc. Mgmt For For For 2.3 Elect Director Rami Younes of Richards Packaging Holdings Inc. Mgmt For For For 2.4 Elect Director Gerry Glynn of Richards Packaging Holdings Inc. Mgmt For For For 3.1 Elect Director Donald Wright of Richards Packaging Holdings 2 Inc. Mgmt For For For 3.2 Elect Director Susan Allen of Richards Packaging Holdings 2 Inc. Mgmt For For For 3.3 Elect Director Rami Younes of Richards Packaging Holdings 2 Inc. Mgmt For For For 3.4 Elect Director Gerry Glynn of Richards Packaging Holdings 2 Inc. Mgmt For For For 4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their ReMgmt For For For 5 Advisory Vote on Executive Compensation Approach Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/29/2019 02/28/2019 USA Annual 913017109 UTX 7,188

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Lloyd J. Austin, III Mgmt For For For 1b Elect Director Diane M. Bryant Mgmt For For For 1c Elect Director John V. Faraci Mgmt For For For 1d Elect Director Jean-Pierre Garnier Mgmt For For For 1e Elect Director Gregory J. Hayes Mgmt For For For 1f Elect Director Christopher J. Kearney Mgmt For For For 1g Elect Director Ellen J. Kullman Mgmt For For For 1h Elect Director Marshall O. Larsen Mgmt For For For 1i Elect Director Harold W. McGraw, III Mgmt For For For 1j Elect Director Margaret L. O'Sullivan Mgmt For For For 1k Elect Director Denise L. Ramos Mgmt For For For 1l Elect Director Fredric G. Reynolds Mgmt For For For 1m Elect Director Brian C. Rogers Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against For 3 Ratify PricewaterhouseCoopers LLP as Auditor Mgmt For For For 4 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Mgmt For For For 5 Ratify The Reduced Ownership Threshold to Call a Special Meeting Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted04/30/2019 03/08/2019 Canada Annual 136375102 CNR 84,070

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Shauneen Bruder Mgmt For For For 1.2 Elect Director Donald J. Carty Mgmt For For For 1.3 Elect Director Gordon D. Giffin Mgmt For For For 1.4 Elect Director Julie Godin Mgmt For For For 1.5 Elect Director Edith E. Holiday Mgmt For For For 1.6 Elect Director V. Maureen Kempston Darkes Mgmt For For For 1.7 Elect Director Denis Losier Mgmt For For For 1.8 Elect Director Kevin G. Lynch Mgmt For For For 1.9 Elect Director James E. O'Connor Mgmt For For For 1.10 Elect Director Robert Pace Mgmt For For For 1.11 Elect Director Robert L. Phillips Mgmt For For For 1.12 Elect Director Jean-Jacques Ruest Mgmt For For For 1.13 Elect Director Laura Stein Mgmt For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/01/2019 03/05/2019 Ireland Annual G0177J108 AGN 3,300

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Nesli Basgoz Mgmt For For For 1b Elect Director Joseph H. Boccuzi Mgmt For For For 1c Elect Director Christopher W. Bodine Mgmt For For For 1d Elect Director Adriane M. Brown Mgmt For For For 1e Elect Director Christopher J. Coughlin Mgmt For For For 1f Elect Director Carol Anthony (John) Davidson Mgmt For For For 1g Elect Director Thomas C. Freyman Mgmt For For For

Bayer AG

Richards Packaging Income Fund

United Technologies Corporation

Canadian National Railway Co.

Allergan plc

1h Elect Director Michael E. Greenberg Mgmt For For For 1i Elect Director Robert J. Hugin Mgmt For For For 1j Elect Director Peter J. McDonnell Mgmt For For For 1k Elect Director Brenton L. Saunders Mgmt For Against For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against For 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemMgmt For For For 4 Authorize Issue of Equity Mgmt For For For 5a Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt For For For 5b Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt For For For 6 Require Independent Board Chairman SH Against For Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/01/2019 03/08/2019 USA Annual 038336103 ATR 14,051

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Giovanna Kampouri Monnas Mgmt For For For 1b Elect Director Isabel Marey-Semper Mgmt For For For 1c Elect Director Stephan B. Tanda Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 3 Ratify PricewaterhouseCoopers LLP as Auditor Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/01/2019 03/15/2019 Canada Annual 00208D408 ARX 214,200

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director David R. Collyer Mgmt For For For 1.2 Elect Director John P. Dielwart Mgmt For For For 1.3 Elect Director Fred J. Dyment Mgmt For For For 1.4 Elect Director Harold N. Kvisle Mgmt For For For 1.5 Elect Director Kathleen M. O'Neill Mgmt For For For 1.6 Elect Director Herbert C. Pinder, Jr. Mgmt For For For 1.7 Elect Director William G. Sembo Mgmt For For For 1.8 Elect Director Nancy L. Smith Mgmt For For For 1.9 Elect Director Myron M. Stadnyk Mgmt For For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Rem Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/01/2019 03/06/2019 USA Annual 459506101 IFF 3,250

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Marcello V. Bottoli Mgmt For For For 1b Elect Director Linda Buck Mgmt For For For 1c Elect Director Michael L. Ducker Mgmt For For For 1d Elect Director David R. Epstein Mgmt For For For 1e Elect Director Roger W. Ferguson, Jr. Mgmt For For For 1f Elect Director John F. Ferraro Mgmt For For For 1g Elect Director Andreas Fibig Mgmt For For For 1h Elect Director Christina Gold Mgmt For For For 1i Elect Director Katherine M. Hudson Mgmt For For For 1j Elect Director Dale F. Morrison Mgmt For For For 1k Elect Director Stephen Williamson Mgmt For For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/01/2019 03/01/2019 USA Annual 713448108 PEP 7,800

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Shona L. Brown Mgmt For For For 1b Elect Director Cesar Conde Mgmt For For For 1c Elect Director Ian Cook Mgmt For For For 1d Elect Director Dina Dublon Mgmt For For For 1e Elect Director Richard W. Fisher Mgmt For For For 1f Elect Director Michelle Gass Mgmt For For For 1g Elect Director William R. Johnson Mgmt For For For 1h Elect Director Ramon Laguarta Mgmt For For For 1i Elect Director David C. Page Mgmt For For For 1j Elect Director Robert C. Pohlad Mgmt For For For 1k Elect Director Daniel Vasella Mgmt For For For 1l Elect Director Darren Walker Mgmt For For For 1m Elect Director Alberto Weisser Mgmt For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against For 4 Eliminate Supermajority Vote Requirement Mgmt For For For 5 Require Independent Board Chairman SH Against Against Against 6 Report on Pesticide Management SH Against Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/01/2019 03/12/2019 Canada Annual/Special 87132P102 SYZ 53,843

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Fix Number of Directors at Five Mgmt For Against For 2.1 Elect Director James D. Wilson Mgmt For For For 2.2 Elect Director Ronald P. Cherkas Mgmt For Withhold For 2.3 Elect Director C. Fraser Elliott Mgmt For Withhold For

AptarGroup, Inc.

ARC Resources Ltd.

International Flavors & Fragrances Inc.

PepsiCo, Inc.

Sylogist Ltd.

2.4 Elect Director David O.C. Elder Mgmt For For For 2.5 Elect Director Taylor Gray Mgmt For Withhold For 3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 4 Re-approve Stock Option Plan Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/02/2019 03/18/2019 Canada Annual 05534B760 BCE 140,255

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Barry K. Allen Mgmt For For For 1.2 Elect Director Sophie Brochu Mgmt For For For 1.3 Elect Director Robert E. Brown Mgmt For For For 1.4 Elect Director George A. Cope Mgmt For For For 1.5 Elect Director David F. Denison Mgmt For For For 1.6 Elect Director Robert P. Dexter Mgmt For For For 1.7 Elect Director Ian Greenberg Mgmt For For For 1.8 Elect Director Katherine Lee Mgmt For For For 1.9 Elect Director Monique F. Leroux Mgmt For For For 1.10 Elect Director Gordon M. Nixon Mgmt For For For 1.11 Elect Director Calin Rovinescu Mgmt For For For 1.12 Elect Director Karen Sheriff Mgmt For For For 1.13 Elect Director Robert C. Simmonds Mgmt For For For 1.14 Elect Director Paul R. Weiss Mgmt For For For 2 Ratify Deloitte LLP as Auditors Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/02/2019 03/25/2019 Canada Annual/Special 21037X100 CSU 7,147

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Jeff Bender Mgmt For For For 1.2 Elect Director Lawrence Cunningham Mgmt For For For 1.3 Elect Director Meredith (Sam) Hayes Mgmt For For For 1.4 Elect Director Robert Kittel Mgmt For For For 1.5 Elect Director Mark Leonard Mgmt For For For 1.6 Elect Director Paul McFeeters Mgmt For For For 1.7 Elect Director Mark Miller Mgmt For For For 1.8 Elect Director Lori O'Neill Mgmt For For For 1.9 Elect Director Stephen R. Scotchmer Mgmt For For For 1.10 Elect Director Robin Van Poelje Mgmt For For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Approve Increase in Maximum Number of Directors from Ten to Fifteen Mgmt For For For 4 Advisory Vote on Executive Compensation Approach Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/02/2019 03/05/2019 USA Annual 278865100 ECL 3,700

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Douglas M. Baker, Jr. Mgmt For For For 1b Elect Director Shari L. Ballard Mgmt For For For 1c Elect Director Barbara J. Beck Mgmt For For For 1d Elect Director Leslie S. Biller Mgmt For For For 1e Elect Director Jeffrey M. Ettinger Mgmt For For For 1f Elect Director Arthur J. Higgins Mgmt For For For 1g Elect Director Michael Larson Mgmt For For For 1h Elect Director David W. MacLennan Mgmt For For For 1i Elect Director Tracy B. McKibben Mgmt For For For 1j Elect Director Lionel L. Nowell, III Mgmt For For For 1k Elect Director Victoria J. Reich Mgmt For For For 1l Elect Director Suzanne M. Vautrinot Mgmt For For For 1m Elect Director John J. Zillmer Mgmt For For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 4 Require Independent Board Chairman SH Against Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/02/2019 04/30/2019 Ireland Annual G52416107 KRZ 29,727

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Accept Financial Statements and Statutory Reports Mgmt For For For 2 Approve Final Dividend Mgmt For For For 3a Elect Marguerite Larkin as Director Mgmt For For For 3b Elect Christopher Rogers as Director Mgmt For For For 4a Re-elect Gerry Behan as Director Mgmt For For For 4b Re-elect Dr Hugh Brady as Director Mgmt For For For 4c Re-elect Gerard Culligan as Director Mgmt For For For 4d Re-elect Dr Karin Dorrepaal as Director Mgmt For For For 4e Re-elect Joan Garahy as Director Mgmt For For For 4f Re-elect James Kenny as Director Mgmt For For For 4g Re-elect Tom Moran as Director Mgmt For For For 4h Re-elect Con Murphy as Director Mgmt For For For 4i Re-elect Edmond Scanlon as Director Mgmt For For For 4j Re-elect Philip Toomey as Director Mgmt For For For 5 Authorise Board to Fix Remuneration of Auditors Mgmt For For For 6 Approve Remuneration Report Mgmt For Against For 7 Authorise Issue of Equity Mgmt For For For 8 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For

BCE, Inc.

Constellation Software Inc.

Ecolab Inc.

Kerry Group Plc

9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition o Mgmt For For For 10 Authorise Market Purchase of A Ordinary Shares Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/02/2019 03/14/2019 Canada Annual 539481101 L 141,590

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Paul M. Beeston Mgmt For For For 1.2 Elect Director Paviter S. Binning Mgmt For For For 1.3 Elect Director Scott B. Bonham Mgmt For For For 1.4 Elect Director Warren Bryant Mgmt For For For 1.5 Elect Director Christie J.B. Clark Mgmt For For For 1.6 Elect Director William A. Downe Mgmt For For For 1.7 Elect Director Janice Fukakusa Mgmt For For For 1.8 Elect Director M. Marianne Harris Mgmt For For For 1.9 Elect Director Claudia Kotchka Mgmt For For For 1.10 Elect Director Beth Pritchard Mgmt For For For 1.11 Elect Director Sarah Raiss Mgmt For For For 1.12 Elect Director Galen G. Weston Mgmt For For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Shareholder Proposal Mgmt 4 Initiate an Annual Review of the Company's Relative Compensation Inequality SH Against Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/02/2019 03/06/2019 Canada Annual 56501R106 MFC 443,835

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Ronalee H. Ambrose Mgmt For For For 1.2 Elect Director Joseph P. Caron Mgmt For For For 1.3 Elect Director John M. Cassaday Mgmt For For For 1.4 Elect Director Susan F. Dabarno Mgmt For For For 1.5 Elect Director Sheila S. Fraser Mgmt For For For 1.6 Elect Director Roy Gori Mgmt For For For 1.7 Elect Director Tsun-yan Hsieh Mgmt For For For 1.8 Elect Director P. Thomas Jenkins Mgmt For For For 1.9 Elect Director Donald R. Lindsay Mgmt For For For 1.10 Elect Director John R.V. Palmer Mgmt For For For 1.11 Elect Director C. James Prieur Mgmt For For For 1.12 Elect Director Andrea S. Rosen Mgmt For For For 1.13 Elect Director Lesley D. Webster Mgmt For For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/02/2019 03/28/2019 Canada Annual/Special 55378N107 MTY 41,247

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Murat Armutlu Mgmt For For For 1.2 Elect Director Stanley Ma Mgmt For For Withhold 1.3 Elect Director Dickie Orr Mgmt For For For 1.4 Elect Director Claude St-Pierre Mgmt For For Withhold 1.5 Elect Director David K. Wong Mgmt For For For 1.6 Elect Director Gary O'Connor Mgmt For For For 1.7 Elect Director Eric Lefebvre Mgmt For For Withhold 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Rem Mgmt For For For 3 Approve Advance Notice Requirement Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/02/2019 03/19/2019 Canada Annual 70137T105 PKI 45,786

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director John F. Bechtold Mgmt For For For 1.2 Elect Director Lisa Colnett Mgmt For For For 1.3 Elect Director Robert Espey Mgmt For For For 1.4 Elect Director Tim W. Hogarth Mgmt For For For 1.5 Elect Director Jim Pantelidis Mgmt For For For 1.6 Elect Director Domenic Pilla Mgmt For For For 1.7 Elect Director Steven Richardson Mgmt For For For 1.8 Elect Director David A. Spencer Mgmt For For For 1.9 Elect Director Deborah Stein Mgmt For For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Rem Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/02/2019 03/14/2019 Canada Annual 85853F105 SJ 62,861

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director George J. Bunze Mgmt For For For 1.2 Elect Director Karen Laflamme Mgmt For For For 1.3 Elect Director Katherine A. Lehman Mgmt For For For 1.4 Elect Director James A. Manzi, Jr. Mgmt For For For 1.5 Elect Director Brian McManus Mgmt For For For 1.6 Elect Director Simon Pelletier Mgmt For For For 1.7 Elect Director Mary L. Webster Mgmt For For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Rem Mgmt For For For

Loblaw Companies Limited

Manulife Financial Corp.

MTY Food Group Inc.

Parkland Fuel Corporation

Stella-Jones Inc.

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/02/2019 03/11/2019 Canada Annual 867224107 SU 252,884

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Patricia M. Bedient Mgmt For For For 1.2 Elect Director Mel E. Benson Mgmt For For For 1.3 Elect Director John D. Gass Mgmt For For For 1.4 Elect Director Dennis M. Houston Mgmt For For For 1.5 Elect Director Mark S. Little Mgmt For For For 1.6 Elect Director Brian P. MacDonald Mgmt For For For 1.7 Elect Director Maureen McCaw Mgmt For For For 1.8 Elect Director Eira M. Thomas Mgmt For For For 1.9 Elect Director Michael M. Wilson Mgmt For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/02/2019 03/04/2019 USA Annual 92343V104 VZ 20,559

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Shellye L. Archambeau Mgmt For For For 1.2 Elect Director Mark T. Bertolini Mgmt For For For 1.3 Elect Director Vittorio Colao Mgmt For For For 1.4 Elect Director Melanie L. Healey Mgmt For For For 1.5 Elect Director Clarence Otis, Jr. Mgmt For For For 1.6 Elect Director Daniel H. Schulman Mgmt For For For 1.7 Elect Director Rodney E. Slater Mgmt For For For 1.8 Elect Director Kathryn A. Tesija Mgmt For For For 1.9 Elect Director Hans E. Vestberg Mgmt For For For 1.10 Elect Director Gregory G. Weaver Mgmt For For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 4 Eliminate Above-Market Earnings in Executive Retirement Plans SH Against Against For 5 Require Independent Board Chairman SH Against For Against 6 Report on Online Child Exploitation SH Against Against For 7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Seni SH Against Against Against 8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SH Against Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/03/2019 03/20/2019 Canada Annual/Special 05277B209 ACQ 12,400

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Fix Number of Directors at Seven Mgmt For For For 2.1 Elect Director Paul W. Antony Mgmt For For For 2.2 Elect Director Dennis DesRosiers Mgmt For For For 2.3 Elect Director Stephen Green Mgmt For For For 2.4 Elect Director Barry L. James Mgmt For For For 2.5 Elect Director Maryann N. Keller Mgmt For For For 2.6 Elect Director Elias Olmeta Mgmt For For For 2.7 Elect Director Michael Rawluk Mgmt For For For 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Rem Mgmt For For For 4 Re-approve Stock Option Plan Mgmt For Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/03/2019 03/14/2019 Canada Annual 17039A106 CHP.UN 244,000

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Trustee Kerry D. Adams Mgmt For For For 1.2 Elect Trustee Christie J.B. Clark Mgmt For For For 1.3 Elect Trustee Graeme M. Eadie Mgmt For For For 1.4 Elect Trustee Anthony R. Graham Mgmt For For For 1.5 Elect Trustee Karen Kinsley Mgmt For For For 1.6 Elect Trustee R. Michael Latimer Mgmt For For For 1.7 Elect Trustee Nancy H.O. Lockhart Mgmt For For For 1.8 Elect Trustee Dale R. Ponder Mgmt For For For 1.9 Elect Trustee Paul R. Weiss Mgmt For For For 1.10 Elect Trustee Galen G. Weston Mgmt For For For 2 Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/03/2019 03/04/2019 USA Annual 126408103 CSX 7,300

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Donna M. Alvarado Mgmt For For For 1b Elect Director Pamela L. Carter Mgmt For For For 1c Elect Director James M. Foote Mgmt For For For 1d Elect Director Steven T. Halverson Mgmt For For For 1e Elect Director Paul C. Hilal Mgmt For For For 1f Elect Director John D. McPherson Mgmt For For For 1g Elect Director David M. Moffett Mgmt For For For 1h Elect Director Linda H. Riefler Mgmt For For For 1i Elect Director J. Steven Whisler Mgmt For For For 1j Elect Director John J. Zillmer Mgmt For For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For For

Choice Properties Real Estate Investment Trust

CSX Corporation

Suncor Energy, Inc.

Verizon Communications Inc.

AutoCanada Inc.

3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 4 Approve Omnibus Stock Plan Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/03/2019 03/08/2019 Canada Annual/Special 33767E103 FSV 5,831

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Rem Mgmt For For For 2a Elect Director Brendan Calder Mgmt For For For 2b Elect Director Bernard I. Ghert Mgmt For For For 2c Elect Director Jay S. Hennick Mgmt For For For 2d Elect Director D. Scott Patterson Mgmt For For For 2e Elect Director Frederick F. Reichheld Mgmt For For For 2f Elect Director Joan Eloise Sproul Mgmt For For For 2g Elect Director Michael Stein Mgmt For For For 2h Elect Director Erin J. Wallace Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For 4 Collapse Dual Class Share Structure and Eliminate Management Services Agreement Mgmt For Against For 5 If Transaction Resolution is Approved: Amend Articles Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/03/2019 05/01/2019 United KingdomAnnual G4804L163 IHG 100,882

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Accept Financial Statements and Statutory Reports Mgmt For For For 2 Approve Remuneration Report Mgmt For For Against 3 Approve Final Dividend Mgmt For For For 4a Re-elect Keith Barr as Director Mgmt For For For 4b Re-elect Anne Busquet as Director Mgmt For For For 4c Re-elect Patrick Cescau as Director Mgmt For For For 4d Re-elect Ian Dyson as Director Mgmt For For For 4e Re-elect Paul Edgecliffe-Johnson as Director Mgmt For For For 4f Re-elect Jo Harlow as Director Mgmt For For For 4g Re-elect Elie Maalouf as Director Mgmt For For For 4h Re-elect Luke Mayhew as Director Mgmt For For For 4i Re-elect Jill McDonald as Director Mgmt For For For 4j Re-elect Dale Morrison as Director Mgmt For For For 4k Re-elect Malina Ngai as Director Mgmt For For For 5 Reappoint Ernst & Young LLP as Auditors Mgmt For For For 6 Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt For For For 7 Authorise EU Political Donations and Expenditure Mgmt For For For 8 Approve Colleague Share Plan Mgmt For For For 9 Authorise Issue of Equity Mgmt For For For 10 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For 11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition o Mgmt For For For 12 Authorise Market Purchase of Ordinary Shares Mgmt For For For 13 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/03/2019 03/15/2019 Canada Annual 891102105 TIH 142,002

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Peter J. Blake Mgmt For For For 1.2 Elect Director Jeffrey S. Chisholm Mgmt For For For 1.3 Elect Director Cathryn E. Cranston Mgmt For For For 1.4 Elect Director Robert M. Franklin Mgmt For For For 1.5 Elect Director James W. Gill Mgmt For For For 1.6 Elect Director Wayne S. Hill Mgmt For For For 1.7 Elect Director Sharon L. Hodgson Mgmt For For For 1.8 Elect Director Scott J. Medhurst Mgmt For For For 1.9 Elect Director Robert M. Ogilvie Mgmt For For For 1.10 Elect Director Katherine A. Rethy Mgmt For For For 1.11 Elect Director Richard G. Roy Mgmt For For For 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/06/2019 03/08/2019 USA Annual 501889208 LKQ 13,479

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director A. Clinton Allen Mgmt For Against For 1b Elect Director Meg A. Divitto Mgmt For Against For 1c Elect Director Robert M. Hanser Mgmt For Against For 1d Elect Director Joseph M. Holsten Mgmt For Against For 1e Elect Director Blythe J. McGarvie Mgmt For Against For 1f Elect Director John W. Mendel Mgmt For Against For 1g Elect Director Jody G. Miller Mgmt For Against For 1h Elect Director John F. O'Brien Mgmt For Against For 1i Elect Director Guhan Subramanian Mgmt For Against For 1j Elect Director William M. Webster, IV Mgmt For Against For 1k Elect Director Dominick Zarcone Mgmt For Against For 2 Ratify Deloitte & Touche LLP as Auditor Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/07/2019 05/02/2019 France Annual/Special F01764103 AI 66,501

FirstService Corporation

InterContinental Hotels Group Plc

Toromont Industries Ltd.

LKQ Corporation

Air Liquide SA


1 Approve Financial Statements and Statutory Reports Mgmt For For For 2 Approve Consolidated Financial Statements and Statutory Reports Mgmt For For For 3 Approve Allocation of Income and Dividends of EUR 2.65 per Share and an Extra of EUR 0 Mgmt For For For 4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For For For 5 Reelect Sian Herbert-Jones as Director Mgmt For For For 6 Reelect Genevieve Berger as Director Mgmt For For For 7 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence Mgmt For For For 8 Approve Compensation of Benoit Potier Mgmt For Against For 9 Approve Remuneration Policy of Executive Officers Mgmt For Against For

Extraordinary Business Mgmt 10 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Mgmt For For For 11 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Ag Mgmt For For For 12 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delega Mgmt For For For 13 Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans Mgmt For For For 14 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Mgmt For For For 15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Mgmt For For For 16 Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries Mgmt For For For

Ordinary Business Mgmt 17 Authorize Filing of Required Documents/Other Formalities Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/07/2019 04/02/2019 Canada Annual/Special 01163Q400 AD 37,216

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Fix Number of Directors at Seven Mgmt For For For 2.1 Elect Director Jack C. Lee Mgmt For For For 2.2 Elect Director E. Mitchell Shier Mgmt For For For 2.3 Elect Director Mary C. Ritchie Mgmt For For For 2.4 Elect Director Stephen W. King Mgmt For For For 2.5 Elect Director Gary Patterson Mgmt For For For 2.6 Elect Director Robert Bertram Mgmt For For For 2.7 Elect Director John (Jay) Ripley Mgmt For For For 3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 4 Amend Restricted Stock Plan Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/07/2019 03/22/2019 Canada Annual 02215R107 AIF 88,247

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Angela L. Brown Mgmt For For For 1b Elect Director Robert G. Courteau Mgmt For For For 1c Elect Director Colin Dyer Mgmt For For For 1d Elect Director Carl Farrell Mgmt For For For 1e Elect Director Anthony Gaffney Mgmt For For For 1f Elect Director Anthony Long Mgmt For For For 1g Elect Director Diane MacDiarmid Mgmt For For For 1h Elect Director Raymond C. Mikulich Mgmt For For For 1i Elect Director Eric W. Slavens Mgmt For For For 1j Elect Director Janet P. Woodruff Mgmt For For For 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/07/2019 03/14/2019 USA Annual 071813109 BAX 14,800

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Jose "Joe" E. Almeida Mgmt For For For 1b Elect Director Thomas F. Chen Mgmt For For For 1c Elect Director John D. Forsyth Mgmt For For For 1d Elect Director James R. Gavin, III Mgmt For For For 1e Elect Director Peter S. Hellman Mgmt For For For 1f Elect Director Michael F. Mahoney Mgmt For For For 1g Elect Director Patricia B. Morrrison Mgmt For For For 1h Elect Director Stephen N. Oesterle Mgmt For For For 1i Elect Director Cathy R. Smith Mgmt For For For 1j Elect Director Thomas T. Stallkamp Mgmt For For For 1k Elect Director Albert P.L. Stroucken Mgmt For For For 1l Elect Director Amy A. Wendell Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against For 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For 4 Require Independent Board Chairman SH Against For Against 5 Provide Right to Act by Written Consent SH Against Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/07/2019 03/15/2019 Canada Annual 13645T100 CP 55,520

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Ratify Deloitte LLP as Auditors Mgmt For For For 2 Advisory Vote on Executive Compensation Approach Mgmt For Against For 3.1 Elect Director John Baird Mgmt For For For 3.2 Elect Director Isabelle Courville Mgmt For For For 3.3 Elect Director Keith E. Creel Mgmt For For For 3.4 Elect Director Gillian (Jill) H. Denham Mgmt For For For 3.5 Elect Director Rebecca MacDonald Mgmt For For For

Alaris Royalty Corp.

Altus Group Ltd.

Baxter International Inc.

Canadian Pacific Railway Limited

3.6 Elect Director Edward L. Monser Mgmt For For For 3.7 Elect Director Matthew H. Paull Mgmt For For For 3.8 Elect Director Jane L. Peverett Mgmt For For For 3.9 Elect Director Gordon T. Trafton Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/07/2019 03/12/2019 Canada Annual 318071404 FTT 352,362

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Vicki L. Avril Mgmt For For For 1.2 Elect Director Marcelo A. Awad Mgmt For For For 1.3 Elect Director James E.C. Carter Mgmt For For For 1.4 Elect Director Jacynthe Cote Mgmt For For For 1.5 Elect Director Nicholas Hartery Mgmt For For For 1.6 Elect Director Mary Lou Kelley Mgmt For For For 1.7 Elect Director Harold N. Kvisle Mgmt For For For 1.8 Elect Director Stuart L. Levenick Mgmt For For For 1.9 Elect Director Kathleen M. O'Neill Mgmt For For For 1.10 Elect Director Christopher W. Patterson Mgmt For For For 1.11 Elect Director Edward R. Seraphim Mgmt For For For 1.12 Elect Director L. Scott Thomson Mgmt For For For 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/07/2019 04/15/2019 Germany Annual D27462122 FPE3 71,769

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Mgmt 2 Approve Allocation of Income and Dividends of EUR 0.94 per Ordinary Share and EUR 0.9Mgmt For For For 3 Approve Discharge of Management Board for Fiscal 2018 Mgmt For For For 4 Approve Discharge of Supervisory Board for Fiscal 2018 Mgmt For For For 5 Elect Kurt Bock to the Supervisory Board Mgmt For For For 6 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/07/2019 03/14/2019 Canada Proxy Contest 499053106 GUD 2,008

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy RecManagement Proxy (Blue Card) Mgmt

1.1 Elect Management Nominee James C. Gale Mgmt For For Do Not Vote 1.2 Elect Management Nominee Jonathan Ross Goodman Mgmt For For Do Not Vote 1.3 Elect Management Nominee Nancy Harrison Mgmt For For Do Not Vote 1.4 Elect Management Nominee Robert N. Lande Mgmt For For Do Not Vote 1.5 Elect Management Nominee Samira Sakhia Mgmt For For Do Not Vote 1.6 Elect Management Nominee Sylvie Tendler Mgmt For For Do Not Vote 1.7 Elect Management Nominee Michael J. Tremblay Mgmt For For Do Not Vote 1.8 Elect Management Nominee Meir Jakobsohn Mgmt For Withhold Do Not Vote 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For Do Not Vote 3 Approve Advance Notice Requirement Mgmt For For Do Not Vote 4 Re-approve Employee Stock Purchase Plan Mgmt For For Do Not Vote

Shareholder Proposal Mgmt 5 Approve By-Law No. 3 SH Against Against Do Not Vote

Dissident Proxy (Gold Card) MgmtShareholders are not to Vote for More Than a Total of Eight Director Nominees MgmtDissident Nominees: Mgmt

1a Elect Dissident Nominee Kevin Cameron SH For Do Not Vote Withhold 1b Elect Dissident Nominee Elaine A. Campbell SH For Do Not Vote For 1c Elect Dissident Nominee Michael Cloutier SH For Do Not Vote Withhold 1d Elect Dissident Nominee Meir Jakobsohn SH For Do Not Vote Withhold 1e Elect Dissident Nominee Christophe Robert Jean SH For Do Not Vote For 1f Elect Dissident Nominee Bob Oliver SH For Do Not Vote Withhold

Management Nominees: Mgmt 1g Elect Management Nominee James C. Gale SH None Do Not Vote For 1h Elect Management Nominee Jonathan Ross Goodman SH None Do Not Vote For 1i Elect Management Nominee Nancy Harrison SH None Do Not Vote For 1j Elect Management Nominee Robert N. Lande SH None Do Not Vote For 1k Elect Management Nominee Samira Sakhia SH None Do Not Vote Withhold 1l Elect Management Nominee Sylvie Tendler SH None Do Not Vote For 1m Elect Management Nominee Michael J. Tremblay SH None Do Not Vote For 2 Approve Ernst & Young LLP Auditors and Authorize Board to Fix Their Remuneration Mgmt For Do Not Vote For 3 Approve Advance Notice Requirement Mgmt For Do Not Vote For 4 Re-approve Employee Stock Purchase Plan Mgmt For Do Not Vote Against 5 Approve By-Law No. 3 SH For Do Not Vote Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/07/2019 03/25/2019 Canada Annual 83125J104 ZZZ 80,634

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Christine Magee Mgmt For For For 1.2 Elect Director David Friesema Mgmt For For For 1.3 Elect Director David Shaw Mgmt For For For 1.4 Elect Director Andrew Moor Mgmt For For For 1.5 Elect Director John Cassaday Mgmt For For For 1.6 Elect Director J. Douglas Bradley Mgmt For For For 1.7 Elect Director Zabeen Hirji Mgmt For For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Rem Mgmt For For For

Fuchs Petrolub SE

Knight Therapeutics Inc.

Sleep Country Canada Holdings Inc.

Finning International Inc.

3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/07/2019 03/12/2019 USA Annual 955306105 WST 5,816

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Mark A. Buthman Mgmt For For For 1b Elect Director William F. Feehery Mgmt For For For 1c Elect Director Eric M. Green Mgmt For For For 1d Elect Director Thomas W. Hofmann Mgmt For For For 1e Elect Director Paula A. Johnson Mgmt For For For 1f Elect Director Deborah L. V. Keller Mgmt For For For 1g Elect Director Myla P. Lai-Goldman Mgmt For For For 1h Elect Director Douglas A. Michels Mgmt For For For 1i Elect Director Paolo Pucci Mgmt For For For 1j Elect Director Patrick J. Zenner Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 3 Ratify PricewaterhouseCoopers LLP as Auditor Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/08/2019 03/11/2019 Canada Annual 09950M300 BLX 957

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Andre Courville Mgmt For For For 1.2 Elect Director Lise Croteau Mgmt For For For 1.3 Elect Director Ghyslain Deschamps Mgmt For For For 1.4 Elect Director Alain Ducharme Mgmt For For For 1.5 Elect Director Marie-Claude Dumas Mgmt For For For 1.6 Elect Director Marie Giguere Mgmt For For For 1.7 Elect Director Edward H. Kernaghan Mgmt For For For 1.8 Elect Director Patrick Lemaire Mgmt For For For 1.9 Elect Director Yves Rheault Mgmt For For For 1.10 Elect Director Alain Rheaume Mgmt For For For 1.11 Elect Director Dany St-Pierre Mgmt For For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/08/2019 03/11/2019 USA Annual 12572Q105 CME 12,000

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Terrence A. Duffy Mgmt For For For 1b Elect Director Timothy S. Bitsberger Mgmt For For For 1c Elect Director Charles P. Carey Mgmt For For For 1d Elect Director Dennis H. Chookaszian Mgmt For For For 1e Elect Director Ana Dutra Mgmt For For For 1f Elect Director Martin J. Gepsman Mgmt For For For 1g Elect Director Larry G. Gerdes Mgmt For For For 1h Elect Director Daniel R. Glickman Mgmt For For For 1i Elect Director Daniel G. Kaye Mgmt For For For 1j Elect Director Phyllis M. Lockett Mgmt For For For 1k Elect Director Deborah J. Lucas Mgmt For For For 1l Elect Director Alex J. Pollock Mgmt For For For 1m Elect Director Terry L. Savage Mgmt For For For 1n Elect Director William R. Shepard Mgmt For For For 1o Elect Director Howard J. Siegel Mgmt For For For 1p Elect Director Michael A. Spencer Mgmt For For For 1q Elect Director Dennis A. Suskind Mgmt For For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/08/2019 Germany Annual D1882G119 DB1 42,285

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Mgmt 2 Approve Allocation of Income and Dividends of EUR 2.70 per Share Mgmt For For For 3 Approve Discharge of Management Board for Fiscal 2018 Mgmt For For For 4 Approve Discharge of Supervisory Board for Fiscal 2018 Mgmt For For For 5.1 Elect Clara-Christina Streit to the Supervisory Board Mgmt For For For 5.2 Elect Charles Stonehill to the Supervisory Board Mgmt For For For 6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Sh Mgmt For For For 7 Authorize Use of Financial Derivatives when Repurchasing Shares Mgmt For For For 8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds withou Mgmt For For For 9 Approve Affiliation Agreement with Subsidiary Clearstream Beteiligungs AG Mgmt For For For 10 Ratify KPMG AG as Auditors for Fiscal 2019 Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/08/2019 03/29/2019 Canada Annual 286181201 EFN 96,103

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director David F. Denison Mgmt For For For 1.2 Elect Director Paul D. Damp Mgmt For For For 1.3 Elect Director Jay Forbes Mgmt For For For 1.4 Elect Director G. Keith Graham Mgmt For For For 1.5 Elect Director Joan Lamm-Tennant Mgmt For For For

West Pharmaceutical Services, Inc.

Boralex Inc.

CME Group Inc.

Deutsche Boerse AG

Element Fleet Management Corp.

1.6 Elect Director Rubin J. McDougal Mgmt For For For 1.7 Elect Director Andrew Clarke Mgmt For For For 1.8 Elect Director Alexander D. Greene Mgmt For For For 1.9 Elect Director Andrea Rosen Mgmt For For For 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/08/2019 03/11/2019 Canada Annual 29250N105 ENB 101,615

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Pamela L. Carter Mgmt For For For 1.2 Elect Director Marcel R. Coutu Mgmt For For For 1.3 Elect Director Susan M. Cunningham Mgmt For For For 1.4 Elect Director Gregory L. Ebel Mgmt For For For 1.5 Elect Director J. Herb England Mgmt For For For 1.6 Elect Director Charles W. Fischer Mgmt For For For 1.7 Elect Director V. Maureen Kempston Darkes Mgmt For For For 1.8 Elect Director Teresa S. Madden Mgmt For For For 1.9 Elect Director Al Monaco Mgmt For For For 1.10 Elect Director Michael E.J. Phelps *Withdrawn Resolution* Mgmt 1.11 Elect Director Dan C. Tutcher Mgmt For For For 1.12 Elect Director Catherine L. Williams Mgmt For For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Rem Mgmt For For For 3 Approve Omnibus Stock Plan Mgmt For Against For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/08/2019 03/15/2019 Canada Annual 33564P103 FN 9,251

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Elect Director Stephen Smith Mgmt For For For 2 Elect Director Moray Tawse Mgmt For For For 3 Elect Director John Brough Mgmt For For For 4 Elect Director Duncan Jackman Mgmt For For Withhold 5 Elect Director Robert Mitchell Mgmt For For For 6 Elect Director Barbara Palk Mgmt For For For 7 Elect Director Robert Pearce Mgmt For For For 8 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/08/2019 03/15/2019 USA Annual 375558103 GILD 16,569

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Jacqueline K. Barton Mgmt For For For 1b Elect Director John F. Cogan Mgmt For For For 1c Elect Director Kelly A. Kramer Mgmt For For For 1d Elect Director Kevin E. Lofton Mgmt For For For 1e Elect Director Harish Manwani Mgmt For For For 1f Elect Director Daniel P. O'Day Mgmt For For For 1g Elect Director Richard J. Whitley Mgmt For For For 1h Elect Director Gayle E. Wilson Mgmt For For For 1i Elect Director Per Wold-Olsen Mgmt For For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For For 3 Provide Right to Act by Written Consent Mgmt For Against For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 5 Require Independent Board Chairman SH Against Against Against 6 Report on Corporate Tax Savings Allocation SH Against Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/09/2019 03/11/2019 USA Annual 031100100 AME 23,100

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Ruby R. Chandy Mgmt For For For 1b Elect Director Steven W. Kohlhagen Mgmt For For For 1c Elect Director David A. Zapico Mgmt For For For 2 Adopt Majority Voting for Uncontested Election of Directors Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/09/2019 03/20/2019 Canada Annual/Special 136385101 CNQ 283,005

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Catherine M. Best Mgmt For For For 1.2 Elect Director N. Murray Edwards Mgmt For For For 1.3 Elect Director Timothy W. Faithfull Mgmt For For For 1.4 Elect Director Christopher L. Fong Mgmt For For For 1.5 Elect Director Gordon D. Giffin Mgmt For For For 1.6 Elect Director Wilfred A. Gobert Mgmt For For For 1.7 Elect Director Steve W. Laut Mgmt For For For 1.8 Elect Director Tim S. McKay Mgmt For For For 1.9 Elect Director Frank J. McKenna Mgmt For For For 1.10 Elect Director David A. Tuer Mgmt For For For 1.11 Elect Director Annette M. Verschuren Mgmt For For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Rem Mgmt For For For

AMETEK, Inc.

Canadian Natural Resources Limited

Enbridge, Inc.

First National Financial Corporation

Gilead Sciences, Inc.

3 Re-approve Stock Option Plan Mgmt For Against For 4 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/09/2019 03/22/2019 Canada Annual 448811208 H 272,301

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Cherie L. Brant Mgmt For For For 1.2 Elect Director Blair Cowper-Smith Mgmt For For For 1.3 Elect Director Anne Giardini Mgmt For For For 1.4 Elect Director David Hay Mgmt For For For 1.5 Elect Director Timothy E. Hodgson Mgmt For For For 1.6 Elect Director Jessica L. McDonald Mgmt For For For 1.7 Elect Director Russel C. Robertson Mgmt For For For 1.8 Elect Director William H. Sheffield Mgmt For For For 1.9 Elect Director Melissa Sonberg Mgmt For For For 1.10 Elect Director Thomas D. Woods Mgmt For For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/09/2019 03/13/2019 Canada Annual 45075E104 IAG 78,901

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Agathe Cote Mgmt For For For 1.2 Elect Director Benoit Daignault Mgmt For For For 1.3 Elect Director Nicolas Darveau-Garneau Mgmt For For For 1.4 Elect Director Emma K. Griffin Mgmt For For For 1.5 Elect Director Claude Lamoureux Mgmt For For For 1.6 Elect Director Jacques Martin Mgmt For For For 1.7 Elect Director Monique Mercier Mgmt For For For 1.8 Elect Director Danielle G. Morin Mgmt For For For 1.9 Elect Director Marc Poulin Mgmt For For For 1.10 Elect Director Denis Ricard Mgmt For For For 1.11 Elect Director Louis Tetu Mgmt For For For 2 Ratify Deloitte LLP as Auditors Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Shareholder Proposals Mgmt 4 SP 1: Integration of Environmental, Social and Corporate Governance (ESG) Criteria in Ex SH Against Against Against 5 SP 2: Director Independence SH Against Against Against 6 SP 3: Adoption of a Written Policy on the Representation of Women Within the Boardof SH Against Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/09/2019 03/28/2019 Canada Annual 470748104 JWEL 57,014

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Heather Allen Mgmt For For For 1.2 Elect Director Louis Aronne Mgmt For For For 1.3 Elect Director Angela Holtham Mgmt For For For 1.4 Elect Director Mark Hornick Mgmt For For For 1.5 Elect Director Timothy Penner Mgmt For For For 1.6 Elect Director Catherine Potechin Mgmt For For For 1.7 Elect Director Steve Spooner Mgmt For For For 1.8 Elect Director Jason Tafler Mgmt For For For 1.9 Elect Director David Williams Mgmt For For For 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/09/2019 03/15/2019 Canada Annual 541411401 LGT.B 4,199 1.10

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy RecMeeting for Class A and Class B Shareholders Mgmt

1.1 Elect Director Madeleine Paquin Mgmt For For For 1.2 Elect Director James C. Cherry Mgmt For For For 1.3 Elect Director Serge Dubreuil Mgmt For For For 1.4 Elect Director Curtis Jay Foltz Mgmt For For For 1.5 Elect Director George Gugelmann Mgmt For For For 1.6 Elect Director Nicole Paquin Mgmt For For For 1.7 Elect Director George R. Jones Mgmt For For For 1.8 Elect Director J. Mark Rodger Mgmt For For For 1.9 Elect Director Luc Sabbatini Mgmt For For For 1.10 Elect Director Dany St-Pierre Mgmt For For For 1.11 Elect Director Suzanne Paquin Mgmt For For For 1.12 Elect Director Luc Villeneuve Mgmt For For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/09/2019 03/25/2019 Canada Annual 61767W104 MSI 66,822

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Luc Bachand Mgmt For For For 1.2 Elect Director Gillian (Jill) Denham Mgmt For For For 1.3 Elect Director Kish Kapoor Mgmt For For For 1.4 Elect Director Ron Lalonde Mgmt For For For 1.5 Elect Director Stephen Liptrap Mgmt For For For 1.6 Elect Director Jack M. Mintz Mgmt For For For 1.7 Elect Director Kevin Pennington Mgmt For For For

Hydro One Limited

iA Financial Corporation Inc.

Jamieson Wellness, Inc.

Logistec Corporation

Morneau Shepell Inc.

1.8 Elect Director Dale Ponder Mgmt For For For 1.9 Elect Director Michele Trogni Mgmt For For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/09/2019 03/11/2019 Canada Annual 62910L102 NFI 55,076

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 2.1 Elect Director Phyllis Cochran Mgmt For For For 2.2 Elect Director Larry Edwards Mgmt For For For 2.3 Elect Director Adam Gray Mgmt For For For 2.4 Elect Director Krystyna Hoeg Mgmt For For For 2.5 Elect Director John Marinucci Mgmt For For For 2.6 Elect Director Paulo Cezar da Silva Nunes Mgmt For For For 2.7 Elect Director Paul Soubry Mgmt For For For 2.8 Elect Director Brian V. Tobin Mgmt For For For 2.9 Elect Director Katherine S. Winter Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/09/2019 03/22/2019 Canada Annual 67077M108 NTR 144,558

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Christopher M. Burley Mgmt For For For 1.2 Elect Director Maura J. Clark Mgmt For For For 1.3 Elect Director John W. Estey Mgmt For For For 1.4 Elect Director David C. Everitt Mgmt For For For 1.5 Elect Director Russell K. Girling Mgmt For For For 1.6 Elect Director Miranda C. Hubbs Mgmt For For For 1.7 Elect Director Alice D. Laberge Mgmt For For For 1.8 Elect Director Consuelo E. Madere Mgmt For For For 1.9 Elect Director Charles V. Magro Mgmt For For For 1.10 Elect Director Keith G. Martell Mgmt For For For 1.11 Elect Director Aaron W. Regent Mgmt For For For 1.12 Elect Director Mayo M. Schmidt Mgmt For For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/09/2019 03/18/2019 Canada Annual 68272K103 ONEX 58,445

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy RecMeeting for Subordinate Voting and Multiple Voting Shareholders Mgmt

1 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For 2 Authorize Board to Fix Remuneration of Auditors Mgmt For For For 3.1 Elect Director William A. Etherington Mgmt For For For 3.2 Elect Director Mitchell Goldhar Mgmt For For For 3.3 Elect Director Arianna Huffington Mgmt For For For 3.4 Elect Director Arni C. Thorsteinson Mgmt For For For 3.5 Elect Director Beth A. Wilkinson Mgmt For For For 4 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/09/2019 03/25/2019 Canada Annual/Special 717046106 PEY 206,870

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Fix Number of Directors at Seven Mgmt For For For 2.1 Elect Director Donald Gray Mgmt For For For 2.2 Elect Director Michael MacBean Mgmt For For For 2.3 Elect Director Brian Davis Mgmt For For For 2.4 Elect Director Darren Gee Mgmt For For For 2.5 Elect Director Gregory Fletcher Mgmt For For For 2.6 Elect Director John W. Rossall Mgmt For For For 2.7 Elect Director Kathy Turgeon Mgmt For For For 3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 4 Advisory Vote on Executive Compensation Approach Mgmt For For For 5 Approve Stock Option Plan Mgmt For For For 6 Approve Market Based Bonus Plan Mgmt For For For 7 Adopt New By-laws Mgmt For Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/09/2019 05/07/2019 United KingdomAnnual G73904107 RAT 109,240

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Accept Financial Statements and Statutory Reports Mgmt For For For 2 Approve Remuneration Report Mgmt For Against For 3 Approve Final Dividend Mgmt For For For 4 Re-elect Mark Nicholls as Director Mgmt For For For 5 Re-elect Paul Stockton as Director Mgmt For For For 6 Elect Colin Clark as Director Mgmt For For For 7 Re-elect James Dean as Director Mgmt For For For 8 Elect Terri Duhon as Director Mgmt For For For 9 Re-elect Sarah Gentleman as Director Mgmt For For For 10 Elect Jennifer Mathias as Director Mgmt For For For

NFI Group Inc.

Nutrien Ltd.

ONEX Corporation

Peyto Exploration & Development Corp.

Rathbone Brothers Plc

11 Re-elect James Pettigrew as Director Mgmt For For For 12 Appoint Deloitte LLP as Auditors Mgmt For For For 13 Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt For For For 14 Approve Savings Related Share Option Plan Mgmt For For For 15 Authorise EU Political Donations and Expenditure Mgmt For For For 16 Authorise Issue of Equity Mgmt For For For 17 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition o Mgmt For For For 19 Authorise Market Purchase of Ordinary Shares Mgmt For For For 20 Adopt New Articles of Association Mgmt For For For 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/09/2019 03/18/2019 USA Annual 78409V104 SPGI 8,100

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Marco Alvera Mgmt For For For 1.2 Elect Director William J. Amelio Mgmt For For For 1.3 Elect Director William D. Green Mgmt For For For 1.4 Elect Director Charles E. Haldeman, Jr. Mgmt For For For 1.5 Elect Director Stephanie C. Hill Mgmt For For For 1.6 Elect Director Rebecca Jacoby Mgmt For For For 1.7 Elect Director Monique F. Leroux Mgmt For For For 1.8 Elect Director Maria R. Morris Mgmt For For For 1.9 Elect Director Douglas L. Peterson Mgmt For For For 1.10 Elect Director Edward B. Rust, Jr. Mgmt For For For 1.11 Elect Director Kurt L. Schmoke Mgmt For For For 1.12 Elect Director Richard E. Thornburgh Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 3 Approve Omnibus Stock Plan Mgmt For For For 4 Amend Deferred Compensation Plan Mgmt For For For 5 Ratify Ernst & Young LLP as Auditors Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/09/2019 03/11/2019 Canada Annual 87971M103 T 281,503

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director R. H. (Dick) Auchinleck Mgmt For For For 1.2 Elect Director Raymond T. Chan Mgmt For For For 1.3 Elect Director Stockwell Day Mgmt For For For 1.4 Elect Director Lisa de Wilde Mgmt For For For 1.5 Elect Director Darren Entwistle Mgmt For For For 1.6 Elect Director Mary Jo Haddad Mgmt For For For 1.7 Elect Director Kathy Kinloch Mgmt For For For 1.8 Elect Director Christine Magee Mgmt For For For 1.9 Elect Director John Manley Mgmt For For For 1.10 Elect Director Claude Mongeau Mgmt For For For 1.11 Elect Director David Mowat Mgmt For For For 1.12 Elect Director Marc Parent Mgmt For For For 1.13 Elect Director Denise Pickett Mgmt For For For 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For 4 Amend Shareholder Rights Plan Mgmt For Against For 5 Amend Restricted Share Unit Plan Mgmt For For For 6 Amend Performance Share Unit Plan Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/10/2019 03/29/2019 Canada Annual 361569205 GDI 30,413

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy RecMeeting for Subordinate Voting and Multiple Voting Shareholders Mgmt

1.1 Elect Director David G. Samuel Mgmt For For For 1.2 Elect Director Claude Bigras Mgmt For For For 1.3 Elect Director Suzanne Blanchet Mgmt For For For 1.4 Elect Director Michael Boychuk Mgmt For For For 1.5 Elect Director David A. Galloway Mgmt For For For 1.6 Elect Director Richard G. Roy Mgmt For For For 1.7 Elect Director Carl Youngman Mgmt For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/10/2019 03/28/2019 Canada Annual 64672W102 BCI 25,243

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Antoine Amiel Mgmt For For For 1.2 Elect Director W. John Bennett Mgmt For For For 1.3 Elect Director Richard Cherney Mgmt For For For 1.4 Elect Director Denyse Chicoyne Mgmt For For For 1.5 Elect Director M. William Cleman Mgmt For For For 1.6 Elect Director Paul S. Echenberg Mgmt For For For 1.7 Elect Director Pierre Matuszewski Mgmt For For For 1.8 Elect Director C. Emmett Pearson Mgmt For For For 2 Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Th Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/10/2019 04/05/2019 Canada Annual/Special 75622P104 RECP 56,490

S&P Global Inc.

TELUS Corporation

GDI Integrated Facility Services Inc.

New Look Vision Group Inc.

Recipe Unlimited Corporation

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy RecMeeting for Multiple Voting and Subordinate Voting Shareholders Mgmt

1.1 Elect Director David Aisenstat Mgmt For For For 1.2 Elect Director Christy Clark Mgmt For For For 1.3 Elect Director William D. Gregson Mgmt For For For 1.4 Elect Director Stephen K. Gunn Mgmt For For For 1.5 Elect Director Christopher D. Hodgson Mgmt For For For 1.6 Elect Director Michael J. Norris Mgmt For For For 1.7 Elect Director Sean Regan Mgmt For For For 1.8 Elect Director John A. Rothschild Mgmt For For Withhold 2 Ratify KPMG LLP as Auditors Mgmt For For For 3 Approve Restricted Share Unit Plan and Certain Grants of Restricted Share Units Mgmt For Against Against 4 Approve Performance Share Unit Plan and Certain Grants of Performance Share Units Mgmt For Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/10/2019 03/15/2019 Canada Annual 85472N109 STN 38,064

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Douglas K. Ammerman Mgmt For For For 1.2 Elect Director Richard C. Bradeen Mgmt For For For 1.3 Elect Director Shelley A. M. Brown Mgmt For For For 1.4 Elect Director Delores M. Etter Mgmt For For For 1.5 Elect Director Robert (Bob) J. Gomes Mgmt For For For 1.6 Elect Director Susan E. Hartman Mgmt For For For 1.7 Elect Director Gordon (Gord) A. Johnston Mgmt For For For 1.8 Elect Director Donald (Don) J. Lowry Mgmt For For For 1.9 Elect Director Marie-Lucie Morin Mgmt For For For 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/10/2019 03/13/2019 Canada Annual/Special 87262K105 X 105,480

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 2a Elect Director Luc Bertrand Mgmt For For For 2b Elect Director Nicolas Darveau-Garneau Mgmt For For For 2c Elect Director Louis Eccleston Mgmt For For For 2d Elect Director Christian Exshaw Mgmt For For For 2e Elect Director Marie Giguere Mgmt For For For 2f Elect Director Martine Irman Mgmt For For For 2g Elect Director Harry Jaako Mgmt For For For 2h Elect Director William Linton Mgmt For For For 2i Elect Director Jean Martel Mgmt For For For 2j Elect Director Gerri Sinclair Mgmt For For For 2k Elect Director Kevin Sullivan Mgmt For For For 2l Elect Director Eric Wetlaufer Mgmt For For For 2m Elect Director Charles Winograd Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/14/2019 04/12/2019 China Annual Y2680G100 3606 596,800

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy RecAGM BALLOT FOR THE HOLDERS OF H SHARES Mgmt

1 Approve 2018 Work Report of the Board of Directors Mgmt For For For 2 Approve 2018 Work Report of the Supervisory Committee Mgmt For For For 3 Approve 2018 Final Financial Statements Mgmt For For For 4 Approve 2018 Profit Distribution Plan Mgmt For For For 5 Approve 2018 Annual Report and Its Summary Mgmt For For For 6 Approve PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Dome Mgmt For For For 7 Approve PricewaterhouseCoopers as Overseas Audit Institution for 2019 and Their Servi Mgmt For For For 8 Approve 2018 Work Report of the Independent Non-Executive Directors Mgmt For For For 9 Approve Maintenance of Liability Insurance for Directors, Supervisors and Senior Manag Mgmt For For For 10 Amend Articles of Association Mgmt For For For 11 Approve Issuance of Medium-term Notes Mgmt For For For 12 Approve Issuance of Ultra Short-term Financing Notes by the Company Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/14/2019 05/10/2019 Jersey Annual G4969N103 IWG 573,261

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Accept Financial Statements and Statutory Reports Mgmt For For For 2 Approve Remuneration Policy Mgmt For Against For 3 Approve Remuneration Report Mgmt For Against For 4 Approve Final Dividend Mgmt For For For 5 Ratify KPMG Ireland as Auditors Mgmt For For For 6 Authorise Board to Fix Remuneration of Auditors Mgmt For For For 7 Re-elect Mark Dixon as Director Mgmt For For For 8 Elect Eric Hageman as Director Mgmt For For For 9 Elect Laurie Harris as Director Mgmt For For For 10 Re-elect Nina Henderson as Director Mgmt For For For 11 Re-elect Francois Pauly as Director Mgmt For For For 12 Re-elect Florence Pierre as Director Mgmt For For For 13 Re-elect Douglas Sutherland as Director Mgmt For For For 14 Authorise Issue of Equity Mgmt For For For

Stantec Inc.

TMX Group Limited

Fuyao Glass Industry Group Co., Ltd.

IWG Plc

15 Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted Mgmt For For For 16 Authorise Market Purchase of Ordinary Shares Mgmt For For For 17 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition oMgmt For For For 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/14/2019 03/22/2019 Canada Annual 739239101 POW 84,050

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy RecMeeting for Participating Preferred Shareholders and Subordinate Voting Shareholders Mgmt

1.1 Elect Director Pierre Beaudoin Mgmt For For For 1.2 Elect Director Marcel R. Coutu Mgmt For For For 1.3 Elect Director Andre Desmarais Mgmt For Withhold Withhold 1.4 Elect Director Paul Desmarais, Jr. Mgmt For Withhold Withhold 1.5 Elect Director Gary A. Doer Mgmt For For For 1.6 Elect Director Anthony R. Graham Mgmt For Withhold For 1.7 Elect Director J. David A. Jackson Mgmt For For For 1.8 Elect Director Isabelle Marcoux Mgmt For For For 1.9 Elect Director Christian Noyer Mgmt For For For 1.10 Elect Director R. Jeffrey Orr Mgmt For For For 1.11 Elect Director T. Timothy Ryan, Jr. Mgmt For For For 1.12 Elect Director Emoeke J.E. Szathmary Mgmt For For For 2 Ratify Deloitte LLP as Auditors Mgmt For For For

Shareholder Proposals Mgmt 3 SP 1: Disclosure of Director Independence in the Management Circular SH Against Against Against 4 SP 2: Disclose Voting Results Separately For Each Class SH Against For For 5 SP 3: Advisory Vote to Ratify Named Executive Officers' Compensation SH Against For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/14/2019 04/01/2019 Canada Annual 820439107 SCL 29,370

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director John T. Baldwin Mgmt For For For 1.2 Elect Director Derek S. Blackwood Mgmt For For For 1.3 Elect Director James W. Derrick Mgmt For For For 1.4 Elect Director Kevin J. Forbes Mgmt For For For 1.5 Elect Director Michael S. Hanley Mgmt For For For 1.6 Elect Director Robert Mionis Mgmt For For For 1.7 Elect Director Stephen M. Orr Mgmt For For For 1.8 Elect Director Pamela S. Pierce Mgmt For For For 1.9 Elect Director E. Charlene Valiquette Mgmt For For For 1.10 Elect Director Donald M. Wishart Mgmt For For For 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/14/2019 03/15/2019 USA Annual 896215209 TRS 13,105

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Thomas A. Amato Mgmt For For For 1.2 Elect Director Nancy S. Gougarty Mgmt For For For 1.3 Elect Director Jeffrey M. Greene Mgmt For For For 2 Ratify Deloitte & Touche LLP as Auditor Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/14/2019 03/20/2019 USA Annual 941848103 WAT 9,100

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Linda Baddour Mgmt For For For 1.2 Elect Director Michael J. Berendt Mgmt For For For 1.3 Elect Director Edward Conard Mgmt For For For 1.4 Elect Director Laurie H. Glimcher Mgmt For For For 1.5 Elect Director Gary E. Hendrickson Mgmt For For For 1.6 Elect Director Christopher A. Kuebler Mgmt For For For 1.7 Elect Director Christopher J. O'Connell Mgmt For For For 1.8 Elect Director Flemming Ornskov Mgmt For For For 1.9 Elect Director JoAnn A. Reed Mgmt For For For 1.10 Elect Director Thomas P. Salice Mgmt For For For 2 Ratify PricewaterhouseCoopers LLP as Auditor Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/15/2019 03/27/2019 Canada Annual 103309100 BYD.UN 22,056

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Trustee Dave Brown Mgmt For For For 1.2 Elect Trustee Brock Bulbuck Mgmt For For For 1.3 Elect Trustee Allan Davis Mgmt For For For 1.4 Elect Trustee Gene Dunn Mgmt For For For 1.5 Elect Trustee Robert Gross Mgmt For For For 1.6 Elect Trustee Violet (Vi) A.M. Konkle Mgmt For For For 1.7 Elect Trustee Timothy O'Day Mgmt For For For 1.8 Elect Trustee Sally Savoia Mgmt For For For 2.1 Elect Director Dave Brown of The Boyd Group Inc. and Boyd Group Holdings Inc. Mgmt For For For

TriMas Corporation

Waters Corporation

Boyd Group Income Fund

Power Corporation of Canada

Shawcor Ltd.

2.2 Elect Director Brock Bulbuck of The Boyd Group Inc. and Boyd Group Holdings Inc. Mgmt For For For 2.3 Elect Director Allan Davis of The Boyd Group Inc. and Boyd Group Holdings Inc. Mgmt For For For 2.4 Elect Director Gene Dunn of The Boyd Group Inc. and Boyd Group Holdings Inc. Mgmt For For For 2.5 Elect Director Robert Gross of The Boyd Group Inc. and Boyd Group Holdings Inc. Mgmt For For For 2.6 Elect Director Violet (Vi) A.M. Konkle of The Boyd Group Inc. and Boyd Group Holdings InMgmt For For For 2.7 Elect Director Timothy O'Day of The Boyd Group Inc. and Boyd Group Holdings Inc. Mgmt For For For 2.8 Elect Director Sally Savoia of The Boyd Group Inc. and Boyd Group Holdings Inc. Mgmt For For For 3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 4 Advisory Vote on Executive Compensation Approach Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/15/2019 03/26/2019 Canada Annual/Special 294505102 EQB 23,877

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Eric Beutel Mgmt For For For 1.2 Elect Director Michael Emory Mgmt For For For 1.3 Elect Director Susan Ericksen Mgmt For For For 1.4 Elect Director Kishore Kapoor Mgmt For For For 1.5 Elect Director David LeGresley Mgmt For For For 1.6 Elect Director Lynn McDonald Mgmt For For For 1.7 Elect Director Andrew Moor Mgmt For For For 1.8 Elect Director Rowan Saunders Mgmt For For For 1.9 Elect Director Vincenza Sera Mgmt For For For 1.10 Elect Director Michael Stramaglia Mgmt For For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Amend Stock Option Plan Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/15/2019 04/03/2019 Canada Annual 494549702 KML 162,322

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Steven J. Kean Mgmt For For Withhold 1.2 Elect Director Kimberly A. Dang Mgmt For For Withhold 1.3 Elect Director Daniel P. E. Fournier Mgmt For For For 1.4 Elect Director Gordon M. Ritchie Mgmt For For For 1.5 Elect Director Dax A. Sanders Mgmt For For Withhold 1.6 Elect Director Brooke N. Wade Mgmt For For For 2 Ratify PricewaterhouseCoopers LLP as Auditor Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/15/2019 05/13/2019 United KingdomAnnual G83561129 SPX 52,849

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Accept Financial Statements and Statutory Reports Mgmt For For For 2 Approve Remuneration Report Mgmt For For For 3 Approve Final Dividend Mgmt For For For 4 Reappoint Deloitte LLP as Auditors Mgmt For For For 5 Authorise Board to Fix Remuneration of Auditors Mgmt For For For 6 Re-elect Jamie Pike as Director Mgmt For For For 7 Re-elect Nicholas Anderson as Director Mgmt For For For 8 Re-elect Kevin Boyd as Director Mgmt For For For 9 Re-elect Neil Daws as Director Mgmt For For For 10 Re-elect Jay Whalen as Director Mgmt For For For 11 Re-elect Jane Kingston as Director Mgmt For For For 12 Re-elect Dr Trudy Schoolenberg as Director Mgmt For For For 13 Re-elect Peter France as Director Mgmt For For For 14 Elect Caroline Johnstone as Director Mgmt For For For 15 Authorise Issue of Equity Mgmt For For For 16 Approve Scrip Dividend Alternative Mgmt For For For 17 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For 18 Authorise Market Purchase of Ordinary Shares Mgmt For For For 19 Amend Articles of Association Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/15/2019 05/08/2019 Cayman IslandsAnnual G87572163 700 128,800

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Accept Financial Statements and Statutory Reports Mgmt For For For 2 Approve Final Dividend Mgmt For For For 3a Elect Jacobus Petrus (Koos) Bekker as Director Mgmt For For For 3b Elect Ian Charles Stone as Director Mgmt For For For 3c Authorize Board to Fix Remuneration of Directors Mgmt For For For 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their RemuneraMgmt For For For 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt For Against Against 6 Authorize Repurchase of Issued Share Capital Mgmt For For For 7 Authorize Reissuance of Repurchased Shares Mgmt For Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/15/2019 05/08/2019 Cayman IslandsSpecial G87572163 700 128,800

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme Mgmt For Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/15/2019 03/18/2019 USA Annual 92345Y106 VRSK 26,100

Equitable Group Inc.

Kinder Morgan Canada Limited

Spirax-Sarco Engineering Plc

Tencent Holdings Limited

Tencent Holdings Limited

Verisk Analytics, Inc.

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Scott G. Stephenson Mgmt For For For 1.2 Elect Director Andrew G. Mills Mgmt For For For 1.3 Elect Director Constantine P. Iordanou Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against For 3 Ratify Deloitte and Touche LLP as Auditors Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/16/2019 04/24/2019 Germany Special D12096109 BMW 10,286

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy RecMeeting for Preferred Shareholders Mgmt

1 Receive Notice of 2019 AGM Resolution Regarding the Creation of EUR 5 Million Pool of Mgmt 2 Approve Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/16/2019 04/24/2019 Germany Annual D2734Z107 FME 57,045

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Accept Financial Statements and Statutory Reports for Fiscal 2018 Mgmt For For For 2 Approve Allocation of Income and Dividends of EUR 1.17 per Share Mgmt For For Against 3 Approve Discharge of Personally Liable Partner for Fiscal 2018 Mgmt For Against Against 4 Approve Discharge of Supervisory Board for Fiscal 2018 Mgmt For Against Against 5.1 Ratify KMPG AG as Auditors for Fiscal 2019 Mgmt For For For 5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for Interim Financial Statements 2020Mgmt For For For 6.1 Elect Gregor Zuend to the Supervisory Board Mgmt For For For 6.2 Elect Dorothea Wenzel to the Supervisory Board Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/16/2019 03/18/2019 USA Annual 571748102 MMC 34,300

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Anthony K. Anderson Mgmt For For For 1b Elect Director Oscar Fanjul Mgmt For For For 1c Elect Director Daniel S. Glaser Mgmt For For For 1d Elect Director H. Edward Hanway Mgmt For For For 1e Elect Director Deborah C. Hopkins Mgmt For For For 1f Elect Director Elaine La Roche Mgmt For For For 1g Elect Director Steven A. Mills Mgmt For For For 1h Elect Director Bruce P. Nolop Mgmt For For For 1i Elect Director Marc D. Oken Mgmt For For For 1j Elect Director Morton O. Schapiro Mgmt For For For 1k Elect Director Lloyd M. Yates Mgmt For For For 1l Elect Director R. David Yost Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 3 Ratify Deloitte & Touche LLP as Auditor Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/16/2019 03/22/2019 USA Annual 907818108 UNP 5,300

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Andrew H. Card, Jr. Mgmt For For For 1b Elect Director Erroll B. Davis, Jr. Mgmt For For For 1c Elect Director William J. DeLaney Mgmt For For For 1d Elect Director David B. Dillon Mgmt For For For 1e Elect Director Lance M. Fritz Mgmt For For For 1f Elect Director Deborah C. Hopkins Mgmt For For For 1g Elect Director Jane H. Lute Mgmt For For For 1h Elect Director Michael R. McCarthy Mgmt For For For 1i Elect Director Thomas F. McLarty, III Mgmt For For For 1j Elect Director Bhavesh V. Patel Mgmt For For For 1k Elect Director Jose H. Villarreal Mgmt For For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 4 Require Independent Board Chairman SH Against For Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/17/2019 05/10/2019 Hong Kong Annual Y002A1105 1299 303,600

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Accept Financial Statements and Statutory Reports Mgmt For For For 2A Approve Special Dividend Mgmt For For For 2B Approve Final Dividend Mgmt For For For 3 Elect Swee-Lian Teo as Director Mgmt For For For 4 Elect Narongchai Akrasanee as Director Mgmt For For For 5 Elect George Yong-Boon Yeo Director Mgmt For For For 6 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their RemuneraMgmt For For For 7A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt For For For 7B Authorize Repurchase of Issued Share Capital Mgmt For For For 7C Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit ScMgmt For For For 8 Approve Increase in Rate of Directors' Fees Mgmt For For For 9 Amend Articles of Association Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted

Fresenius Medical Care AG & Co. KGaA

Marsh & McLennan Companies, Inc.

Union Pacific Corporation

AIA Group Limited

ANSYS, Inc.

Bayerische Motoren Werke AG

05/17/2019 03/21/2019 USA Annual 03662Q105 ANSS 10,600

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Ronald W. Hovsepian Mgmt For For For 1b Elect Director Barbara V. Scherer Mgmt For For For 2 Ratify Deloitte & Touche LLP as Auditor Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/17/2019 03/19/2019 USA Annual 45866F104 ICE 14,220

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Sharon Y. Bowen Mgmt For For For 1b Elect Director Charles R. Crisp Mgmt For For For 1c Elect Director Duriya M. Farooqui Mgmt For For For 1d Elect Director Jean-Marc Forneri Mgmt For For For 1e Elect Director The Right Hon. The Lord Hague of Richmond Mgmt For For For 1f Elect Director Frederick W. Hatfield Mgmt For For For 1g Elect Director Thomas E. Noonan Mgmt For For For 1h Elect Director Frederic V. Salerno Mgmt For For For 1i Elect Director Jeffrey C. Sprecher Mgmt For For For 1j Elect Director Judith A. Sprieser Mgmt For For For 1k Elect Director Vincent Tese Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 3 Ratify Ernst & Young LLP as Auditor Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/17/2019 03/22/2019 USA Annual 929740108 WAB 7,100

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director William E. Kassling Mgmt For For For 1.2 Elect Director Albert J. Neupaver Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/20/2019 03/21/2019 Ireland Annual G96629103 WLTW 10,400

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Anna C. Catalano Mgmt For For For 1b Elect Director Victor F. Ganzi Mgmt For For For 1c Elect Director John J. Haley Mgmt For For For 1d Elect Director Wendy E. Lane Mgmt For For For 1e Elect Director Brendan R. O'Neill Mgmt For For For 1f Elect Director Jaymin B. Patel Mgmt For For For 1g Elect Director Linda D. Rabbitt Mgmt For For For 1h Elect Director Paul D. Thomas Mgmt For For For 1i Elect Director Wilhelm Zeller Mgmt For For For 2 Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte LLP to audit the Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against For 4 Renew the Board's Authority to Issue Shares Under Irish Law Mgmt For For For 5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/21/2019 04/01/2019 Canada Annual/Special 46071W205 IIP.UN 55,103

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Trustee Paul Amirault Mgmt For For For 1b Elect Trustee Paul Bouzanis Mgmt For For For 1c Elect Trustee John Jussup Mgmt For For For 1d Elect Trustee Ronald Leslie Mgmt For For For 1e Elect Trustee Michael McGahan Mgmt For For For 1f Elect Trustee Cheryl Pangborn Mgmt For For For 2 Approve RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Elect Paul Bouzanis, Brad Cutsey, Mike McGahan, and Curt Millar as Directors of InterRe Mgmt For For For 4 Re-approve Unit Option Plan, Long Term Incentive Plan and Deferred Unit Plan Mgmt For For Against 5 Amend Declaration of Trust Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/21/2019 03/22/2019 USA Annual 46625H100 JPM 16,300

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Linda B. Bammann Mgmt For For For 1b Elect Director James A. Bell Mgmt For For For 1c Elect Director Stephen B. Burke Mgmt For For For 1d Elect Director Todd A. Combs Mgmt For For For 1e Elect Director James S. Crown Mgmt For For For 1f Elect Director James Dimon Mgmt For For For 1g Elect Director Timothy P. Flynn Mgmt For For For 1h Elect Director Mellody Hobson Mgmt For For For 1i Elect Director Laban P. Jackson, Jr. Mgmt For For For 1j Elect Director Michael A. Neal Mgmt For For For 1k Elect Director Lee R. Raymond Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Against 3 Ratify PricewaterhouseCoopers LLP as Auditor Mgmt For For For 4 Report on Gender Pay Gap SH Against Against For

Intercontinental Exchange, Inc.

Westinghouse Air Brake Technologies Corporation

Willis Towers Watson Public Limited Company

InterRent Real Estate Investment Trust

JPMorgan Chase & Co.

5 Amend Proxy Access Right SH Against Against For 6 Provide for Cumulative Voting SH Against Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/21/2019 03/22/2019 United KingdomAnnual G6518L108 NLSN 10,300

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director James A. Attwood, Jr. Mgmt For For For 1b Elect Director Guerrino De Luca Mgmt For For For 1c Elect Director Karen M. Hoguet Mgmt For For For 1d Elect Director David Kenny Mgmt For For For 1e Elect Director Harish Manwani Mgmt For For For 1f Elect Director Robert C. Pozen Mgmt For For For 1g Elect Director David Rawlinson Mgmt For For For 1h Elect Director Javier G. Teruel Mgmt For For For 1i Elect Director Lauren Zalaznick Mgmt For For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For For 3 Reappoint Ernst & Young LLP as UK Statutory Auditors Mgmt For For For 4 Authorize the Audit Committee to Fix Remuneration of UK Statutory Auditor Mgmt For For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against For 6 Approve Remuneration Report Mgmt For For For 7 Approve Omnibus Stock Plan Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/21/2019 03/22/2019 USA Annual 427866108 HSY 10,000

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Pamela M. Arway Mgmt For For For 1.2 Elect Director James W. Brown Mgmt For For For 1.3 Elect Director Michele G. Buck Mgmt For For For 1.4 Elect Director Charles A. Davis Mgmt For For For 1.5 Elect Director Mary Kay Haben Mgmt For For For 1.6 Elect Director James C. Katzman Mgmt For For For 1.7 Elect Director M. Diane Koken Mgmt For For For 1.8 Elect Director Robert M. Malcolm Mgmt For For For 1.9 Elect Director Anthony J. Palmer Mgmt For For For 1.10 Elect Director Juan R. Perez Mgmt For For For 1.11 Elect Director Wendy L. Schoppert Mgmt For For For 1.12 Elect Director David L. Shedlarz Mgmt For For For 2 Ratify Ernst & Young LLP as Auditor Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/22/2019 05/17/2019 France Annual/Special F0195N108 ALD 224,477


1 Approve Consolidated Financial Statements and Statutory Reports Mgmt For For For 2 Approve Financial Statements and Statutory Reports Mgmt For For For 3 Approve Allocation of Income and Dividends of EUR 0.58 per Share Mgmt For For For 4 Reelect Karine Destre-Bohn as Director Mgmt For Against For 5 Reelect Patricia Lacoste as Director Mgmt For For For 6 Reelect Michael Masterson as Director Mgmt For For For 7 Elect Philippe Heim as Director Mgmt For Against For 8 Ratify Appointment of Bernardo Sanchez-Incera as Director Mgmt For Against For 9 Ratify Appointment of Laura Carrere as Director Mgmt For Against For 10 Approve Compensation of Michael Masterson, CEO Mgmt For For For 11 Approve Compensation of Tim Albertsen, Vice-CEO Mgmt For For For 12 Approve Compensation of Gilles Bellemere, Vice-CEO Mgmt For For For 13 Approve Remuneration Policy of Michael Masterson, CEO Mgmt For For For 14 Approve Remuneration Policy of Tim Albertsen, Vice-CEO Mgmt For For For 15 Approve Remuneration Policy of Gilles Bellemere, Vice-CEO Mgmt For For For 16 Approve Remuneration Policy of John Saffrett, Vice-CEO Mgmt For For For 17 Approve Termination Package of Michael Masterson Mgmt For Against Against 18 Approve Termination Package of Tim Albertsen Mgmt For Against Against 19 Approve Termination Package of Gilles Bellemere Mgmt For Against Against 20 Approve Termination Package of John Saffrett Mgmt For Against Against 21 Renew Appointment of Deloitte and Associes as Auditor Mgmt For For For 22 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Mgmt For For For

Extraordinary Business Mgmt 23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Mgmt For For For 24 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Ag Mgmt For For For 25 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Mgmt For For For 26 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Agg Mgmt For For For 27 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delega Mgmt For For For 28 Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase Mgmt For Against Against 29 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Mgmt For Against Against 30 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Mgmt For For For 31 Authorize Filing of Required Documents/Other Formalities Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/22/2019 03/28/2019 USA Annual 023135106 AMZN 420

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Jeffrey P. Bezos Mgmt For For For 1b Elect Director Rosalind G. Brewer Mgmt For For For 1c Elect Director Jamie S. Gorelick Mgmt For For For

ALD SA

Amazon.com, Inc.

Nielsen Holdings plc

The Hershey Company

1d Elect Director Daniel P. Huttenlocher Mgmt For For For 1e Elect Director Judith A. McGrath Mgmt For For For 1f Elect Director Indra K. Nooyi Mgmt For For For 1g Elect Director Jonathan J. Rubinstein Mgmt For For For 1h Elect Director Thomas O. Ryder Mgmt For For For 1i Elect Director Patricia Q. Stonesifer Mgmt For For For 1j Elect Director Wendell P. Weeks Mgmt For For For 2 Ratify Ernst & Young LLP as Auditor Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 4 Report on Management of Food Waste SH Against For For 5 Reduce Ownership Threshold for Shareholders to Call Special Meeting SH Against For For 6 Prohibit Sales of Facial Recognition Technology to Government Agencies SH Against Against Against 7 Report on Impact of Government Use of Facial Recognition Technologies SH Against For For 8 Report on Products Promoting Hate Speech SH Against For For 9 Require Independent Board Chairman SH Against Against For 10 Report on Sexual Harassment SH Against For For 11 Report on Climate Change SH Against For For 12 Disclose a Board of Directors' Qualification Matrix SH Against Against Against 13 Report on Gender Pay Gap SH Against For For 14 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Execut SH Against Against For 15 Provide Vote Counting to Exclude Abstentions SH Against Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/22/2019 03/28/2019 USA Annual 023135106 AMZN 420

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Jeffrey P. Bezos Mgmt For For For 1b Elect Director Rosalind G. Brewer Mgmt For For For 1c Elect Director Jamie S. Gorelick Mgmt For For For 1d Elect Director Daniel P. Huttenlocher Mgmt For For For 1e Elect Director Judith A. McGrath Mgmt For For For 1f Elect Director Indra K. Nooyi Mgmt For For For 1g Elect Director Jonathan J. Rubinstein Mgmt For For For 1h Elect Director Thomas O. Ryder Mgmt For For For 1i Elect Director Patricia Q. Stonesifer Mgmt For For For 1j Elect Director Wendell P. Weeks Mgmt For For For 2 Ratify Ernst & Young LLP as Auditor Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 4 Report on Management of Food Waste SH Against For For 5 Reduce Ownership Threshold for Shareholders to Call Special Meeting SH Against For For 6 Prohibit Sales of Facial Recognition Technology to Government Agencies SH Against Against Against 7 Report on Impact of Government Use of Facial Recognition Technologies SH Against For For 8 Report on Products Promoting Hate Speech SH Against For For 9 Require Independent Board Chairman SH Against Against For 10 Report on Sexual Harassment SH Against For For 11 Report on Climate Change SH Against For For 12 Disclose a Board of Directors' Qualification Matrix SH Against Against Against 13 Report on Gender Pay Gap SH Against For For 14 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Execut SH Against Against For 15 Provide Vote Counting to Exclude Abstentions SH Against Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/22/2019 03/25/2019 USA Annual 032095101 APH 12,500

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Stanley L. Clark Mgmt For For For 1.2 Elect Director John D. Craig Mgmt For For For 1.3 Elect Director David P. Falck Mgmt For For For 1.4 Elect Director Edward G. Jepsen Mgmt For For For 1.5 Elect Director Robert A. Livingston Mgmt For For For 1.6 Elect Director Martin H. Loeffler Mgmt For For For 1.7 Elect Director R. Adam Norwitt Mgmt For For For 1.8 Elect Director Diana G. Reardon Mgmt For For For 1.9 Elect Director Anne Clarke Wolff Mgmt For For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 4 Reduce Ownership Threshold for Shareholders to Call Special Meeting SH Against Against For 5 Report on Human Rights Risks in Operations and Supply Chain SH Against Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/22/2019 05/15/2019 Hong Kong Annual Y14965100 941 475,500

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Accept Financial Statements and Statutory Reports Mgmt For For For 2 Approve Final Dividend Mgmt For For For 3.1 Elect Yang Jie as Director Mgmt For For For 3.2 Elect Dong Xin as Director Mgmt For For For 4.1 Elect Moses Cheng Mo Chi as Director Mgmt For Against Against 4.2 Elect Yang Qiang as Director Mgmt For For For 5 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Audit Mgmt For For For 6 Authorize Repurchase of Issued Share Capital Mgmt For For For 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt For Against Against 8 Authorize Reissuance of Repurchased Shares Mgmt For Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/22/2019 03/25/2019 USA Annual 24906P109 XRAY 12,500

Amazon.com, Inc.

Amphenol Corp.

China Mobile Limited

DENTSPLY SIRONA Inc.

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Michael C. Alfano Mgmt For For For 1b Elect Director Eric K. Brandt Mgmt For For For 1c Elect Director Donald M. Casey, Jr. Mgmt For For For 1d Elect Director Willie A. Deese Mgmt For For For 1e Elect Director Betsy D. Holden Mgmt For For For 1f Elect Director Arthur D. Kowaloff Mgmt For For For 1g Elect Director Harry M. Jansen Kraemer, Jr. Mgmt For For For 1h Elect Director Gregory T. Lucier Mgmt For For For 1i Elect Director Francis J. Lunger Mgmt For For For 1j Elect Director Leslie F. Varon Mgmt For For For 2 Ratify PricewaterhouseCoopers LLP as Auditor Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/22/2019 03/29/2019 USA Annual 70450Y103 PYPL 5,000

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Rodney C. Adkins Mgmt For For For 1b Elect Director Wences Casares Mgmt For For For 1c Elect Director Jonathan Christodoro Mgmt For For For 1d Elect Director John J. Donahoe Mgmt For For For 1e Elect Director David W. Dorman Mgmt For For For 1f Elect Director Belinda J. Johnson Mgmt For For For 1g Elect Director Gail J. McGovern Mgmt For For For 1h Elect Director Deborah M. Messemer Mgmt For For For 1i Elect Director David M. Moffett Mgmt For For For 1j Elect Director Ann M. Sarnoff Mgmt For For For 1k Elect Director Daniel H. Schulman Mgmt For For For 1l Elect Director Frank D. Yeary Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Against 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For 4 Report on Political Contributions SH Against Against Against 5 Amend Board Governance Documents to Define Human Rights Responsibilities SH Against Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/22/2019 04/08/2019 Canada Annual/Special 805112109 SIS 74,760

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Caroline Berube Mgmt For For For 1.2 Elect Director Jean-Marie Bourassa Mgmt For Withhold Withhold 1.3 Elect Director Marcel Bourassa Mgmt For For Withhold 1.4 Elect Director Sebastien Bourassa Mgmt For Withhold Withhold 1.5 Elect Director Jean-Louis Chapdelaine Mgmt For For For 1.6 Elect Director Peter Drutz Mgmt For For For 1.7 Elect Director Sylvain Dumoulin Mgmt For For For 1.8 Elect Director Alain Tremblay Mgmt For For For 2 Approve KPMG LLP Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Amend New By-Law No. 1 Mgmt For For Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/22/2019 05/17/2019 France Annual/Special F10080103 BB 34,152


1 Approve Financial Statements and Statutory Reports Mgmt For For For 2 Approve Consolidated Financial Statements and Statutory Reports Mgmt For For For 3 Approve Allocation of Income and Dividends of EUR 3.45 per Share Mgmt For For For 4 Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 Mgmt For For For 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Against Against 6 Reelect Gonzalve Bich as Director Mgmt For For For 7 Reelect Elizabeth Bastoni as Director Mgmt For For For 8 Elect Maelys Castella as Director Mgmt For For For 9 Elect Marie-Aimee Bich-Dufour as Director Mgmt For For For 10 Approve Compensation of Bruno Bich, Chairman and CEO Until May 16, 2018 Mgmt For For For 11 Approve Compensation of Pierre Vareille, Chairman Since May 16, 2018 Mgmt For Against For 12 Approve Compensation of Gonzalve Bich, Vice-CEO and Then CEO Since May 16, 2018 Mgmt For Against For 13 Approve Compensation of James DiPietro, Vice-CEO Mgmt For Against For 14 Approve Compensation of Marie-Aimee Bich-Dufour, Vice-CEO Mgmt For Against For 15 Approve Remuneration Policy of Chairman, CEO and Vice-CEOs Mgmt For Against Against

Extraordinary Business Mgmt 16 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Mgmt For For For 17 Authorize Filing of Required Documents/Other Formalities Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/23/2019 03/25/2019 USA Annual 09247X101 BLK 1,500

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Bader M. Alsaad Mgmt For For For 1b Elect Director Mathis Cabiallavetta Mgmt For For For 1c Elect Director Pamela Daley Mgmt For Against For 1d Elect Director William S. Demchak Mgmt For For For 1e Elect Director Jessica P. Einhorn Mgmt For Against For 1f Elect Director Laurence D. Fink Mgmt For For For 1g Elect Director William E. Ford Mgmt For Against For 1h Elect Director Fabrizio Freda Mgmt For For For 1i Elect Director Murry S. Gerber Mgmt For Against For

PayPal Holdings, Inc.

Savaria Corporation

Societe BIC SA

BlackRock, Inc.

1j Elect Director Margaret L. Johnson Mgmt For Against For 1k Elect Director Robert S. Kapito Mgmt For For For 1l Elect Director Cheryl D. Mills Mgmt For Against For 1m Elect Director Gordon M. Nixon Mgmt For For For 1n Elect Director Charles H. Robbins Mgmt For For For 1o Elect Director Ivan G. Seidenberg Mgmt For Against For 1p Elect Director Marco Antonio Slim Domit Mgmt For Against For 1q Elect Director Susan L. Wagner Mgmt For For For 1r Elect Director Mark Wilson Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against For 3 Ratify Deloitte LLP as Auditors Mgmt For For For 4 Report on Lobbying Payments and Policy SH Against Against For 5 Adopt Simple Majority Vote SH Against Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/23/2019 03/28/2019 USA Annual 17243V102 CNK 11,100

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Benjamin D. Chereskin Mgmt For For For 1.2 Elect Director Lee Roy Mitchell Mgmt For For For 1.3 Elect Director Raymond W. Syufy Mgmt For For For 2 Ratify Deloitte & Touche LLP as Auditor Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/23/2019 05/21/2019 United KingdomAnnual G4911B108 ITRK 129,105

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Accept Financial Statements and Statutory Reports Mgmt For For For 2 Approve Remuneration Policy Mgmt For For For 3 Approve Remuneration Report Mgmt For For For 4 Approve Final Dividend Mgmt For For For 5 Elect Ross McCluskey as Director Mgmt For For For 6 Re-elect Sir David Reid as Director Mgmt For For For 7 Re-elect Andre Lacroix as Director Mgmt For For For 8 Re-elect Graham Allan as Director Mgmt For For For 9 Re-elect Gurnek Bains as Director Mgmt For For For 10 Re-elect Dame Louise Makin as Director Mgmt For For For 11 Re-elect Andrew Martin as Director Mgmt For For For 12 Re-elect Gill Rider as Director Mgmt For For For 13 Re-elect Jean-Michel Valette as Director Mgmt For For For 14 Re-elect Lena Wilson as Director Mgmt For For For 15 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For For 16 Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt For For For 17 Authorise Issue of Equity Mgmt For For For 18 Authorise EU Political Donations and Expenditure Mgmt For For For 19 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For 20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition o Mgmt For For For 21 Authorise Market Purchase of Ordinary Shares Mgmt For For For 22 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/23/2019 02/28/2019 Japan Annual J7165H108 3382 187,100

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Approve Allocation of Income, with a Final Dividend of JPY 47.5 Mgmt For For For 2.1 Elect Director Isaka, Ryuichi Mgmt For For For 2.2 Elect Director Goto, Katsuhiro Mgmt For For For 2.3 Elect Director Ito, Junro Mgmt For For For 2.4 Elect Director Yamaguchi, Kimiyoshi Mgmt For For For 2.5 Elect Director Kimura, Shigeki Mgmt For For For 2.6 Elect Director Nagamatsu, Fumihiko Mgmt For For For 2.7 Elect Director Joseph M. DePinto Mgmt For For For 2.8 Elect Director Tsukio, Yoshio Mgmt For For For 2.9 Elect Director Ito, Kunio Mgmt For For For 2.10 Elect Director Yonemura, Toshiro Mgmt For For For 2.11 Elect Director Higashi, Tetsuro Mgmt For For For 2.12 Elect Director Rudy, Kazuko Mgmt For For For 3 Appoint Statutory Auditor Matsuhashi, Kaori Mgmt For For For 4 Approve Trust-Type Equity Compensation Plan Mgmt For For For 5 Approve Compensation Ceiling for Statutory Auditors Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/29/2019 04/01/2019 Canada Annual 172454100 CGX 70,587

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Jordan Banks Mgmt For For For 1.2 Elect Director Robert Bruce Mgmt For For For 1.3 Elect Director Joan Dea Mgmt For For For 1.4 Elect Director Janice Fukakusa Mgmt For For For 1.5 Elect Director Ian Greenberg Mgmt For For For 1.6 Elect Director Donna Hayes Mgmt For For For 1.7 Elect Director Ellis Jacob Mgmt For For For 1.8 Elect Director Sarabjit S. Marwah Mgmt For For For 1.9 Elect Director Nadir Mohamed Mgmt For For For 1.10 Elect Director Edward Sonshine Mgmt For For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Rem Mgmt For For For

Seven & i Holdings Co., Ltd.

Cineplex Inc.

Cinemark Holdings, Inc.

Intertek Group Plc

3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/29/2019 05/24/2019 France Annual/Special F56196185 LR 53,697


1 Approve Financial Statements and Statutory Reports Mgmt For For For 2 Approve Consolidated Financial Statements and Statutory Reports Mgmt For For For 3 Approve Allocation of Income and Dividends of EUR 1.34 per Share Mgmt For For For 4 Approve Compensation of Gilles Schnepp, Chairman and CEO Until Feb. 7, 2018 and Cha Mgmt For For For 5 Approve Compensation of Benoit Coquart, CEO Since Feb. 8, 2018 Mgmt For For For 6 Approve Remuneration Policy of Chairman of the Board Mgmt For For For 7 Approve Remuneration Policy of CEO Mgmt For Against For 8 Reelect Eliane Rouyer-Chevalier as Director Mgmt For For For 9 Elect Michel Landel as Director Mgmt For For For 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For For For

Extraordinary Business Mgmt 11 Amend Article 8 of Bylaws Re: Shareholding Disclosure Thresholds Mgmt For For For 12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Mgmt For For For

Ordinary Business Mgmt 13 Authorize Filing of Required Documents/Other Formalities Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/29/2019 04/12/2019 Canada Annual 82509L107 SHOP 16,320

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy RecMeeting for Class A Subordinate Voting and Class B Multiple Voting Shareholders Mgmt

1.1 Elect Director Tobias Luetke Mgmt For For For 1.2 Elect Director Robert Ashe Mgmt For For For 1.3 Elect Director Gail Goodman Mgmt For For For 1.4 Elect Director Colleen Johnston Mgmt For For For 1.5 Elect Director Jeremy Levine Mgmt For For For 1.6 Elect Director John Phillips Mgmt For For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Rem Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/30/2019 04/30/2019 USA Annual 156782104 CERN 4,500

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Gerald E. Bisbee, Jr. Mgmt For For For 1b Elect Director Linda M. Dillman Mgmt For For For 1c Elect Director George A. Riedel Mgmt For For For 1d Elect Director R. Halsey Wise Mgmt For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against For 4 Amend Omnibus Stock Plan Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted05/30/2019 04/25/2019 Canada Annual 249906108 DSG 107,499

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director David I. Beatson Mgmt For For For 1.2 Elect Director Deborah Close Mgmt For For For 1.3 Elect Director Eric A. Demirian Mgmt For For For 1.4 Elect Director Dennis Maple Mgmt For For For 1.5 Elect Director Jane O'Hagan Mgmt For For For 1.6 Elect Director Edward J. Ryan Mgmt For For For 1.7 Elect Director John J. Walker Mgmt For For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted06/04/2019 04/24/2019 Canada Annual 31943B100 FCR 452,210

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Bernard McDonell Mgmt For For For 1.2 Elect Director Adam E. Paul Mgmt For For For 1.3 Elect Director Leonard Abramsky Mgmt For For For 1.4 Elect Director Paul C. Douglas Mgmt For For For 1.5 Elect Director Jon N. Hagan Mgmt For For For 1.6 Elect Director Annalisa King Mgmt For For For 1.7 Elect Director Aladin (Al) W. Mawani Mgmt For For For 1.8 Elect Director Dori J. Segal Mgmt For For For 1.9 Elect Director Andrea Stephen Mgmt For For For 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted06/04/2019 04/11/2019 USA Annual 48238T109 KAR 26,900

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Donna R. Ecton Mgmt For For For 1b Elect Director James P. "Jim" Hallett Mgmt For For For

Legrand SA

Shopify Inc.

Cerner Corporation

The Descartes Systems Group Inc.

First Capital Realty Inc.

KAR Auction Services, Inc.

1c Elect Director Mark E. Hill Mgmt For For For 1d Elect Director J. Mark Howell Mgmt For For For 1e Elect Director Stefan Jacoby Mgmt For For For 1f Elect Director Lynn Jolliffe Mgmt For For For 1g Elect Director Michael T. Kestner Mgmt For For For 1h Elect Director John P. Larson Mgmt For For For 1i Elect Director Stephen E. Smith Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against For 3 Ratify KPMG LLP as Auditors Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted06/05/2019 04/08/2019 Ireland Annual G0176J109 ALLE 6,545

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Carla Cico Mgmt For For For 1b Elect Director Kirk S. Hachigian Mgmt For For For 1c Elect Director Nicole Parent Haughey Mgmt For For For 1d Elect Director David D. Petratis Mgmt For For For 1e Elect Director Dean I. Schaffer Mgmt For For For 1f Elect Director Charles L. Szews Mgmt For For For 1g Elect Director Martin E. Welch, III Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their RemuneMgmt For For For 4 Renew the Board's Authority to Issue Shares Under Irish Law Mgmt For For For 5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted06/05/2019 04/05/2019 USA Annual 20030N101 CMCSA 69,200

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Kenneth J. Bacon Mgmt For For For 1.2 Elect Director Madeline S. Bell Mgmt For For For 1.3 Elect Director Sheldon M. Bonovitz Mgmt For For For 1.4 Elect Director Edward D. Breen Mgmt For For For 1.5 Elect Director Gerald L. Hassell Mgmt For For For 1.6 Elect Director Jeffrey A. Honickman Mgmt For For For 1.7 Elect Director Maritza G. Montiel Mgmt For For For 1.8 Elect Director Asuka Nakahara Mgmt For For For 1.9 Elect Director David C. Novak Mgmt For For For 1.10 Elect Director Brian L. Roberts Mgmt For For For 2 Ratify Deloitte & Touche LLP as Auditor Mgmt For For For 3 Approve Nonqualified Employee Stock Purchase Plan Mgmt For For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against Against 5 Require Independent Board Chairman SH Against For For 6 Report on Lobbying Payments and Policy SH Against Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted06/05/2019 04/05/2019 Taiwan Annual Y84629107 2330 110,790

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy RecMeeting for ADR Holders Mgmt

1 Approve Business Operations Report and Financial Statements Mgmt For For For 2 Approve Plan on Profit Distribution Mgmt For For For 3 Approve Amendments to Articles of Association Mgmt For For For 4 Approve Amendments to Trading Procedures Governing Derivatives Products and Proce Mgmt For Against For

ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING Mgmt 5.1 Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted06/05/2019 04/11/2019 Canada Annual 884903709 TRI 118,247

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director David Thomson Mgmt For For For 1.2 Elect Director James C. Smith Mgmt For For For 1.3 Elect Director Sheila C. Bair Mgmt For For For 1.4 Elect Director David W. Binet Mgmt For For For 1.5 Elect Director W. Edmund Clark Mgmt For For For 1.6 Elect Director Michael E. Daniels Mgmt For For For 1.7 Elect Director Vance K. Opperman Mgmt For For For 1.8 Elect Director Kristin C. Peck Mgmt For For For 1.9 Elect Director Barry Salzberg Mgmt For For For 1.10 Elect Director Peter J. Thomson Mgmt For For For 1.11 Elect Director Wulf von Schimmelmann Mgmt For For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Rem Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Shareholder Proposal Mgmt 4 Commission a Report on the Pay Grades and/or Salary Ranges of All Classifications of Co SH Against Against Against

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted06/06/2019 04/11/2019 USA Annual 09857L108 BKNG 470

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Timothy M. Armstrong Mgmt For Withhold For 1.2 Elect Director Jeffery H. Boyd Mgmt For For For 1.3 Elect Director Glenn D. Fogel Mgmt For For For 1.4 Elect Director Mirian Graddick-Weir Mgmt For Withhold For

Booking Holdings Inc.

Allegion Plc

Comcast Corporation

Taiwan Semiconductor Manufacturing Co., Ltd.

Thomson Reuters Corporation

1.5 Elect Director James M. Guyette Mgmt For For For 1.6 Elect Director Wei Hopeman Mgmt For For For 1.7 Elect Director Robert J. Mylod, Jr. Mgmt For For For 1.8 Elect Director Charles H. Noski Mgmt For For For 1.9 Elect Director Nancy B. Peretsman Mgmt For For For 1.10 Elect Director Nicholas J. Read Mgmt For For For 1.11 Elect Director Thomas E. Rothman Mgmt For Withhold For 1.12 Elect Director Lynn M. Vojvodich Mgmt For Withhold For 1.13 Elect Director Vanessa A. Wittman Mgmt For Withhold For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against For 4 Amend Proxy Access Bylaw SH Against Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted06/06/2019 04/24/2019 Canada Annual/Special 460919103 ITP 51,377

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Robert M. Beil Mgmt For For For 1.2 Elect Director Frank Di Tomaso Mgmt For For For 1.3 Elect Director Robert J. Foster Mgmt For For For 1.4 Elect Director James Pantelidis Mgmt For For For 1.5 Elect Director Jorge N. Quintas Mgmt For For For 1.6 Elect Director Mary Pat Salomone Mgmt For For For 1.7 Elect Director Gregory A.C. Yull Mgmt For For For 1.8 Elect Director Melbourne F. Yull Mgmt For For For 2 Ratify Raymond Chabot Grant Thornton LLP as Auditors Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For 4 Approve Stock Option Plan Mgmt For Against For 5 Approve Shareholder Rights Plan Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted06/10/2019 04/29/2019 Canada Annual/Special 15713J104 CEU 356,871

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Fix Number of Directors at Seven Mgmt For For For 2.1 Elect Director Kyle D. Kitagawa Mgmt For For For 2.2 Elect Director Spencer D. Armour, III Mgmt For For For 2.3 Elect Director Rodney L. Carpenter Mgmt For For For 2.4 Elect Director Stella Cosby Mgmt For For For 2.5 Elect Director John M. Hooks Mgmt For For For 2.6 Elect Director Philip J. Scherman Mgmt For For For 2.7 Elect Director Thomas J. Simons Mgmt For For For 3 Approve Shareholder Rights Plan Mgmt For Against For 4 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted06/12/2019 06/10/2019 Jersey Annual G9788D103 WPP 94,662

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Accept Financial Statements and Statutory Reports Mgmt For For For 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Report Mgmt For Against For 4 Elect Mark Read as Director Mgmt For For For 5 Elect Cindy Rose as Director Mgmt For For For 6 Re-elect Roberto Quarta as Director Mgmt For For For 7 Re-elect Dr Jacques Aigrain as Director Mgmt For For For 8 Re-elect Tarek Farahat as Director Mgmt For For For 9 Re-elect Sir John Hood as Director Mgmt For For For 10 Re-elect Daniela Riccardi as Director Mgmt For For For 11 Re-elect Paul Richardson as Director Mgmt For For For 12 Re-elect Nicole Seligman as Director Mgmt For For For 13 Re-elect Sally Susman as Director Mgmt For For For 14 Re-elect Solomon Trujillo as Director Mgmt For For For 15 Reappoint Deloitte LLP as Auditors Mgmt For For For 16 Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt For For For 17 Authorise Issue of Equity Mgmt For For For 18 Authorise Market Purchase of Ordinary Shares Mgmt For For For 19 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted06/14/2019 05/01/2019 Canada Annual/Special 112585104 BAM.A 247,218

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director M. Elyse Allan Mgmt For For For 1.2 Elect Director Angela F. Braly Mgmt For For For 1.3 Elect Director Maureen Kempston Darkes Mgmt For For For 1.4 Elect Director Murilo Ferreira Mgmt For For For 1.5 Elect Director Frank J. McKenna Mgmt For For For 1.6 Elect Director Rafael Miranda Mgmt For For For 1.7 Elect Director Seek Ngee Huat Mgmt For For For 1.8 Elect Director Diana L. Taylor Mgmt For For For 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For 4 Approve Stock Option Plan Mgmt For Against For

Shareholder Proposals Mgmt 5 SP 1: Report on the Feasibility of Integrating Workplace Sexual Misconduct Measures int SH Against Against Against 6 SP 2: Inclusion of Key Performance Indicators (KPIs) in the Annual Disclosure to Shareho SH Against Against Against

Intertape Polymer Group Inc.

CES Energy Solutions Corp.

WPP Plc

Brookfield Asset Management Inc.

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted06/14/2019 05/01/2019 Canada Annual 49448Q109 KXS 9,913

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director John (Ian) Giffen Mgmt For For For 1.2 Elect Director Angel Mendez Mgmt For For For 1.3 Elect Director Jill Denham Mgmt For For For 1.4 Elect Director Robert Courteau Mgmt For For For 1.5 Elect Director Pamela Passman Mgmt For For For 1.6 Elect Director Kelly Thomas Mgmt For For For 1.7 Elect Director John Sicard Mgmt For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted06/18/2019 06/13/2019 Spain Annual E04648114 AMS 50,737

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Approve Consolidated and Standalone Financial Statements Mgmt For For For 2 Approve Non-Financial Information Report Mgmt For For For 3 Approve Allocation of Income and Dividends Mgmt For For For 4 Approve Discharge of Board Mgmt For For For 5 Approve Reduction in Share Capital via Amortization of Treasury Shares Mgmt For For For 6 Fix Number of Directors at 13 Mgmt For For For 7.1 Elect Josep Pique Camps as Director Mgmt For For For 7.2 Elect William Connelly as Director Mgmt For For For 7.3 Reelect Jose Antonio Tazon Garcia as Director Mgmt For For For 7.4 Reelect Luis Maroto Camino as Director Mgmt For For For 7.5 Reelect David Webster as Director Mgmt For For For 7.6 Reelect Guillermo de la Dehesa Romero as Director Mgmt For For For 7.7 Reelect Clara Furse as Director Mgmt For For For 7.8 Reelect Pierre-Henri Gourgeon as Director Mgmt For For For 7.9 Reelect Francesco Loredan as Director Mgmt For For For 8 Advisory Vote on Remuneration Report Mgmt For Against For 9 Approve Remuneration of Directors Mgmt For For For 10 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securit Mgmt For For For 11 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted06/18/2019 05/08/2019 Canada Annual 719360109 PHO 245,090

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Charles F. Cargile Mgmt For For For 1.2 Elect Director Nigel Hunton Mgmt For For For 1.3 Elect Director Michele Klein Mgmt For For For 1.4 Elect Director D. Neil McDonnell Mgmt For For For 1.5 Elect Director Ronan McGrath Mgmt For For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted06/19/2019 03/31/2019 Japan Annual J2740B106 8697 290,000

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Amend Articles to Amend Business Lines Mgmt For For For 2.1 Elect Director Tsuda, Hiroki Mgmt For For For 2.2 Elect Director Kiyota, Akira Mgmt For For For 2.3 Elect Director Miyahara, Koichiro Mgmt For For For 2.4 Elect Director Yamaji, Hiromi Mgmt For For For 2.5 Elect Director Miyama, Hironaga Mgmt For For For 2.6 Elect Director Christina L. Ahmadjian Mgmt For For For 2.7 Elect Director Endo, Nobuhiro Mgmt For For For 2.8 Elect Director Ogita, Hitoshi Mgmt For For For 2.9 Elect Director Kubori, Hideaki Mgmt For For For 2.10 Elect Director Koda, Main Mgmt For For For 2.11 Elect Director Kobayashi, Eizo Mgmt For For For 2.12 Elect Director Minoguchi, Makoto Mgmt For For For 2.13 Elect Director Mori, Kimitaka Mgmt For For For 2.14 Elect Director Yoneda, Tsuyoshi Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted06/20/2019 05/03/2019 Canada Annual 64046G106 NEO 68,460

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Constantine E. Karayannopoulos Mgmt For For For 1.2 Elect Director Eric Noyrez Mgmt For For For 1.3 Elect Director Geoffrey R. Bedford Mgmt For For Withhold 1.4 Elect Director Nicholas Basso Mgmt For For Withhold 1.5 Elect Director Brook Hinchman Mgmt For For Withhold 1.6 Elect Director Claire M.C. Kennedy Mgmt For For For 1.7 Elect Director Aman Kumar Mgmt For For Withhold 1.8 Elect Director Edgar Lee Mgmt For For Withhold 1.9 Elect Director Emily Stephens Mgmt For For Withhold 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted

Kinaxis Inc.

Amadeus IT Group SA

Photon Control Inc.

Japan Exchange Group, Inc.

Neo Performance Materials Inc.

Sekisui Chemical Co., Ltd.

06/20/2019 03/31/2019 Japan Annual J70703137 4204 297,400

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1 Approve Allocation of Income, with a Final Dividend of JPY 23 Mgmt For For For 2 Amend Articles to Amend Business Lines Mgmt For For For 3.1 Elect Director Koge, Teiji Mgmt For For For 3.2 Elect Director Kato, Keita Mgmt For For For 3.3 Elect Director Hirai, Yoshiyuki Mgmt For For For 3.4 Elect Director Taketomo, Hiroyuki Mgmt For For For 3.5 Elect Director Kamiyoshi, Toshiyuki Mgmt For For For 3.6 Elect Director Shimizu, Ikusuke Mgmt For For For 3.7 Elect Director Kase, Yutaka Mgmt For For For 3.8 Elect Director Oeda, Hiroshi Mgmt For For For 3.9 Elect Director Ishikura, Yoko Mgmt For For For 4.1 Appoint Statutory Auditor Suzuki, Kazuyuki Mgmt For For For 4.2 Appoint Statutory Auditor Shimizu, Ryoko Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted06/21/2019 04/23/2019 United KingdomAnnual G0408V102 AON 75,390

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Jin-Yong Cai Mgmt For For For 1.2 Elect Director Jeffrey C. Campbell Mgmt For For For 1.3 Elect Director Gregory C. Case Mgmt For For For 1.4 Elect Director Fulvio Conti Mgmt For For For 1.5 Elect Director Cheryl A. Francis Mgmt For For For 1.6 Elect Director Lester B. Knight Mgmt For For For 1.7 Elect Director J. Michael Losh Mgmt For For For 1.8 Elect Director Richard B. Myers Mgmt For For For 1.9 Elect Director Richard C. Notebaert Mgmt For For For 1.10 Elect Director Gloria Santona Mgmt For For For 1.11 Elect Director Carolyn Y. Woo Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 3 Advisory Vote to Ratify Directors' Remuneration Report Mgmt For Against For 4 Accept Financial Statements and Statutory Reports Mgmt For For For 5 Ratify Ernst & Young LLP as Auditors Mgmt For For For 6 Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor Mgmt For For For 7 Authorize Board to Fix Remuneration of Auditors Mgmt For For For 8 Amend Omnibus Stock Plan Mgmt For Against Against 9 Approve Reduction of Capital Mgmt For For For 10 Adopt New Articles of Association Mgmt For For For 11 Authorize Shares for Market Purchase Mgmt For For For 12 Authorize Issue of Equity Mgmt For For For 13 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Mgmt For For For 14 Approve Political Donations Mgmt For For For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted06/24/2019 05/01/2019 Canada Annual 125491100 CIX 89,101

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1.1 Elect Director Peter W. Anderson Mgmt For For For 1.2 Elect Director William E. Butt Mgmt For For For 1.3 Elect Director Brigette Chang-Addorisio Mgmt For For For 1.4 Elect Director William T. Holland Mgmt For For For 1.5 Elect Director David P. Miller Mgmt For For For 1.6 Elect Director Tom P. Muir Mgmt For For For 1.7 Elect Director Sheila A. Murray Mgmt For For For 1.8 Elect Director Paul J. Perrow Mgmt For For For 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against For

Meeting Date Record Date Country Meeting Type Primary Security ID Ticker Shares Voted06/25/2019 04/26/2019 USA Annual 57636Q104 MA 8,100

Proposal Number Proposal Text Proponent Management Rec Vote Instruction Voting Policy Rec 1a Elect Director Richard Haythornthwaite Mgmt For For For 1b Elect Director Ajay Banga Mgmt For For For 1c Elect Director David R. Carlucci Mgmt For For For 1d Elect Director Richard K. Davis Mgmt For For For 1e Elect Director Steven J. Freiberg Mgmt For For For 1f Elect Director Julius Genachowski Mgmt For For For 1g Elect Director Choon Phong Goh Mgmt For For For 1h Elect Director Merit E. Janow Mgmt For For For 1i Elect Director Oki Matsumoto Mgmt For For For 1j Elect Director Youngme Moon Mgmt For For For 1k Elect Director Rima Qureshi Mgmt For For For 1l Elect Director Jose Octavio Reyes Lagunes Mgmt For For For 1m Elect Director Gabrielle Sulzberger Mgmt For For For 1n Elect Director Jackson Tai Mgmt For For For 1o Elect Director Lance Uggla Mgmt For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For 4 Report on Gender Pay Gap SH Against Against For 5 Establish Human Rights Board Committee SH Against Against Against

Aon plc

CI Financial Corp.

Mastercard Incorporated


QV INVESTORS INC. PROXY VOTING RECORD

Country /

DateConfirmed

13-Jul-2018

13-Jul-2018

13-Jul-2018

13-Jul-2018

13-Jul-2018

Country /

DateConfirmed

04-Oct-2018

04-Oct-2018

04-Oct-2018

04-Oct-2018

Vote Summary

Security

Ticker Symbol

ISIN

G7368G108

GB00BDVZYZ77

Annual General MeetingMeeting Type

Meeting Date

Agenda 709630695 - Management

19-Jul-2018

ROYAL MAIL PLC

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

SHEFFIELDBDVZYZ7 - BFPC6W9 - BFPNL94

17-Jul-2018

13-Jul-2018UnitedKingdom

Item Proposal Proposedby

Vote ManagementRecommendation

1 THAT THE REPORTS OF THEDIRECTORS AND THE AUDITOR ANDTHE AUDITED ACCOUNTS FOR THEFINANCIAL YEAR END 25 MARCH 2018BE RECEIVED

Management For For

2 THAT THE DIRECTORS REMUNERATIONREPORT BE APPROVED

Management For For

3 THAT THE FINAL DIVIDENDRECOMMENDED BY THE DIRECTORSOF 16.3 PENCE PER SHARE BE PAID

Management For For

4 THAT STUART SIMPSON BE ELECTEDAS A DIRECTOR OF THE COMPANY

Management For For

5 THAT SIMON THOMPSON BE ELECTEDAS A DIRECTOR OF THE COMPANY

Management For For

6 THAT KEITH WILLIAMS BE ELECTED ASA DIRECTOR OF THE COMPANY

Management For For

7 THAT RICO BACK BE ELECTED AS ADIRECTOR OF THE COMPANY

Management For For

8 THAT SUE WHALLEY BE ELECTED AS ADIRECTOR OF THE COMPANY

Management For For

9 THAT PETER LONG BE RE-ELECTED ASA DIRECTOR OF THE COMPANY

Management For For

10 THAT RITA GRIFFIN BE RE-ELECTED ASA DIRECTOR OF THE COMPANY

Management For For

11 THAT ORNA NI-CHIONNA BE RE-ELECTED AS A DIRECTOR OF THECOMPANY

Management For For

12 THAT LES OWEN BE RE-ELECTED AS ADIRECTOR OF THE COMPANY

Management For For

13 THAT KPMG LLP BE RE-APPOINTED ASAUDITOR

Management For For

14 THAT THE AUDIT AND RISK COMMITTEEBE AUTHORISED TO DETERMINE THEREMUNERATION OF THE AUDITOR

Management For For

15 THAT THE COMPANY BE AUTHORISEDTO MAKE POLITICAL DONATIONS ANDINCUR POLITICAL EXPENDITURE

Management For For

16 THAT THE DIRECTORS BE AUTHORISEDTO ALLOT SHARES

Management For For

17 THAT THE DIRECTORS BE AUTHORISEDTO DISAPPLY GENERAL PRE-EMPTIONRIGHTS

Management For For

18 THAT THE DIRECTORS BE AUTHORISEDTO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS

Management For For

19 THAT THE COMPANY BE AUTHORISEDTO PURCHASE ITS OWN SHARES

Management For For

20 NOTICE PERIOD FOR GENERALMEETING

Management For For

AccountNumber

Custodian Ballot Shares UnavailableShares

Vote DateAccount Name Internal Account

NMC2 541,740 0 09-Jul-2018NMC2 I62000-1 STATESTREET BANK





Security

Ticker Symbol

ISIN

G9606P197

GB00B1KJJ408

Ordinary General Meeting Meeting Type

Meeting Date


10-Oct-2018

WHITBREAD PLC

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

LONDON

B1KJJ40 - B1MCN34 - B1MCN67 -BYZB9G4

08-Oct-2018

04-Oct-2018UnitedKingdom



1 TO APPROVE THE PROPOSED SALE BYTHE COMPANY OF COSTA LIMITED, ASMORE PARTICULARLY DESCRIBED INTHE NOTICE OF GENERAL MEETING

Management For For

AccountNumber



NMC2 101,620 0 01-Oct-2018NMC2 I62000-1 STATESTREET BANK




04-Oct-2018

Country /

DateConfirmed

29-Nov-2018

29-Nov-2018

29-Nov-2018

29-Nov-2018

29-Nov-2018

Country /

DateConfirmed

Country /


Security

Ticker Symbol

ISIN

594918104

MSFT

US5949181045

Annual Meeting Type

Meeting Date


28-Nov-2018

MICROSOFT CORPORATION

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date26-Sep-2018 26-Sep-2018

27-Nov-2018UnitedStates



1a. Election of Director: William H. Gates lll Management For For

1b. Election of Director: Reid G. Hoffman Management For For

1c. Election of Director: Hugh F. Johnston Management For For

1d. Election of Director: Teri L. List-Stoll Management For For

1e. Election of Director: Satya Nadella Management For For

1f. Election of Director: Charles H. Noski Management For For

1g. Election of Director: Helmut Panke Management For For

1h. Election of Director: Sandra E. Peterson Management For For

1i. Election of Director: Penny S. Pritzker Management For For

1j. Election of Director: Charles W. Scharf Management For For

1k. Election of Director: Arne M. Sorenson Management For For

1l. Election of Director: John W. Stanton Management For For

1m. Election of Director: John W. Thompson Management For For

1n. Election of Director: Padmasree Warrior Management For For

2. Advisory vote to approve named executiveofficer compensation

Management For For

3. Ratification of Deloitte & Touche LLP as ourindependent auditor for fiscal year 2019

Management For For

AccountNumber



997NMC2 50,360 0 26-Nov-2018NMC2 I62000-1 STATESTREET BANK& TRUST CO





Security

Ticker Symbol

ISIN

N8981F271

NL0000009355

Ordinary General Meeting Meeting Type

Meeting Date


30-Nov-2018

UNILEVER NV

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

ROTTERDAM

16-Nov-2018

B12T3J1 - B15CPS0 - B15G6S9 -B15RB98 - B1XH7K3 - B4MPSY0 -BF448Q4

16-Nov-2018

19-Nov-2018Netherlands



CMMT PLEASE NOTE THAT THIS IS ANINFORMATIONAL MEETING, AS THEREARE NO PROPOSALS-TO BE VOTED ON.SHOULD YOU WISH TO ATTEND THEMEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANKYOU

Non-Voting

1 OPEN MEETING Non-Voting

2 RECEIVE REPORT OF MANAGEMENTBOARD

Non-Voting

3 OTHER BUSINESS Non-Voting

4 CLOSE MEETING Non-Voting

AccountNumber



NMC2 70,395 0NMC2 I62000-1 STATESTREET BANK





Security

Ticker Symbol

ISIN

053332102

AZO

US0533321024

Annual Meeting Type

Meeting Date


19-Dec-2018

AUTOZONE, INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date22-Oct-2018 22-Oct-2018

18-Dec-2018UnitedStates

DateConfirmed

20-Dec-2018

20-Dec-2018

20-Dec-2018

20-Dec-2018

20-Dec-2018

Country /

DateConfirmed

18-Jan-2019

18-Jan-2019

18-Jan-2019

18-Jan-2019

18-Jan-2019



1a. Election of Director: Douglas H. Brooks Management For For

1b. Election of Director: Linda A. Goodspeed Management For For

1c. Election of Director: Earl G. Graves, Jr. Management For For

1d. Election of Director: Enderson Guimaraes Management For For

1e. Election of Director: D. Bryan Jordan Management For For

1f. Election of Director: Gale V. King Management For For

1g. Election of Director: W. Andrew McKenna Management For For

1h. Election of Director: George R. Mrkonic, Jr. Management For For

1i. Election of Director: Luis P. Nieto Management For For

1j. Election of Director: William C. Rhodes, III Management For For

1k. Election of Director: Jill A. Soltau Management For For

2. Ratification of Ernst & Young LLP asindependent registered public accountingfirm for the 2019 fiscal year.

Management For For

3. Approval of advisory vote on executivecompensation.

Management For For

AccountNumber



997NMC2 6,820 0 12-Dec-2018NMC2 I62000-1 STATESTREET BANK& TRUST CO




997NMC6 670 0 12-Dec-2018NMC6 I66000-1 STATESTREET BANK& TRUST CO

Security

Ticker Symbol

ISIN

G8927V149

GB00B2PDGW16


Meeting Date


23-Jan-2019

WH SMITH PLC

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

LONDON

B2PDGW1 - B91LR25

28-Dec-2018

17-Jan-2019UnitedKingdom



1 TO RECEIVE THE REPORTS ANDACCOUNTS OF THE DIRECTORS ANDAUDITORS FOR THE YEAR ENDED 31AUGUST 2018

Management For For

2 TO APPROVE THE DIRECTORS'REMUNERATION REPORT FOR THEYEAR ENDED 31 AUGUST 2018

Management For For

3 TO APPROVE THE DIRECTORS'REMUNERATION POLICY

Management For For

4 TO DECLARE A FINAL DIVIDEND OF38.1P PER SHARE

Management For For

5 TO RE-ELECT SUZANNE BAXTER Management For For

6 TO RE-ELECT STEPHEN CLARKE Management For For

7 TO RE-ELECT ANNEMARIE DURBIN Management For For

8 TO RE-ELECT DRUMMOND HALL Management For For

9 TO RE-ELECT ROBERT MOORHEAD Management For For

10 TO RE-ELECT HENRY STAUNTON Management For For

11 TO RE-APPOINTPRICEWATERHOUSECOOPERS LLP ASAUDITORS

Management For For

12 TO AUTHORISE THE AUDIT COMMITTEEOF THE BOARD TO DETERMINE THEAUDITORS' REMUNERATION

Management For For

13 AUTHORITY TO MAKE POLITICALDONATIONS

Management For For

14 TO APPROVE THE RULES OF THE WHSMITH DEFERRED BONUS PLAN

Management For For

15 AUTHORITY TO ALLOT SHARES Management For For

16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

Management For For

17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5PER CENT FOR ACQUISITIONS ORSPECIFIED CAPITAL INVESTMENTS

Management For For

18 AUTHORITY TO MAKE MARKETPURCHASES OF ORDINARY SHARES

Management For For

19 AUTHORITY TO CALL GENERALMEETINGS (OTHER THAN THE AGM) ON14 CLEAR DAYS' NOTICE

Management For For

AccountNumber



NMC2 101,350 0 27-Dec-2018NMC2 I62000-1 STATESTREET BANK





Country /

DateConfirmed

28-Jan-2019

28-Jan-2019

28-Jan-2019

28-Jan-2019

28-Jan-2019

Country /

DateConfirmed

15-Feb-2019

15-Feb-2019

15-Feb-2019

15-Feb-2019

Security

Ticker Symbol

ISIN

931427108

WBA

US9314271084

Annual Meeting Type

Meeting Date


25-Jan-2019

WALGREENS BOOTS ALLIANCE, INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date26-Nov-2018 26-Nov-2018

24-Jan-2019UnitedStates



1a. Election of Director: Jose E. Almeida Management For For

1b. Election of Director: Janice M. Babiak Management For For

1c. Election of Director: David J. Brailer Management For For

1d. Election of Director: William C. Foote Management For For

1e. Election of Director: Ginger L. Graham Management For For

1f. Election of Director: John A. Lederer Management For For

1g. Election of Director: Dominic P. Murphy Management For For

1h. Election of Director: Stefano Pessina Management For For

1i. Election of Director: Leonard D. Schaeffer Management For For

1j. Election of Director: Nancy M. Schlichting Management For For

1k. Election of Director: James A. Skinner Management For For

2. Ratification of the appointment of Deloitte &Touche LLP as the independent registeredpublic accounting firm for fiscal year 2019.

Management For For

3. Advisory vote to approve named executiveofficer compensation.

Management For For

4. Approval of the amendment andrestatement of the Walgreens BootsAlliance, Inc. Employee Stock PurchasePlan.

Management For For

5. Stockholder proposal requesting anindependent Board Chairman.

Shareholder Against Against

6. Stockholder proposal regarding the use ofGAAP financial metrics for purposes ofdetermining senior executive compensation.


7. Stockholder proposal requesting report ongovernance measures related to opioids.


8. Stockholder proposal regarding theownership threshold for calling specialmeetings of stockholders.


AccountNumber



997NMC2 65,340 0 22-Jan-2019NMC2 I62000-1 STATESTREET BANK& TRUST CO





Security

Ticker Symbol

ISIN

92214X106

VREX

US92214X1063

Annual Meeting Type

Meeting Date


14-Feb-2019

VAREX IMAGING CORPORATION

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date18-Dec-2018 18-Dec-2018

13-Feb-2019UnitedStates



1a. Election of director: Jay K. Kunkel Management For For

1b. Election of director: Christine A. Tsingos Management For For

2. To approve, on an advisory basis, ourexecutive compensation as described in theaccompanying Proxy Statement.

Management For For

3. To hold an advisory vote on how frequentlywe conduct an advisory vote ofstockholders on our executivecompensation.

Management 1 Year 1 Year

4. To ratify the appointment ofPricewaterhouseCoopers LLP as ourindependent registered public accountingfirm for fiscal year 2019.

Management For For

AccountNumber



997NMC2 75,312 0 08-Feb-2019NMC2 I62000-1 STATESTREET BANK& TRUST CO




15-Feb-2019

Country /


Security

Ticker Symbol

ISIN

D5963B113

DE000LED4000


Meeting Date


19-Feb-2019

OSRAM LICHT AG

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

MUENCHEN

12-Feb-2019

B923935 - BCDB520 - BD3KP68 -BDQZJT1 - BH89GD2 - BRTM641

12-Feb-2019

07-Feb-2019Germany



CMMT PLEASE NOTE THAT THIS IS ANAMENDMENT TO MEETING ID 147455DUE TO AGENDA WAS-CHANGED. ALLVOTES RECEIVED ON THE PREVIOUSMEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT PLEASE NOTE THAT FOLLOWING THEAMENDMENT TO PARAGRAPH 21 OFTHE SECURITIES-TRADE ACT ON 9THJULY 2015 AND THE OVER-RULING OFTHE DISTRICT COURT IN-COLOGNEJUDGMENT FROM 6TH JUNE 2012 THEVOTING PROCESS HAS NOW CHANGEDWITH-REGARD TO THE GERMANREGISTERED SHARES. AS A RESULT, ITIS NOW THE-RESPONSIBILITY OF THEEND-INVESTOR (I.E. FINALBENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSERESPECTIVE FINAL BENEFICIARYVOTING RIGHTS THEREFORE-THECUSTODIAN BANK / AGENT IN THEMARKET WILL BE SENDING THEVOTING DIRECTLY-TO MARKET AND ITIS THE END INVESTORSRESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETEWITH THE ISSUER DIRECTLY, SHOULDTHEY HOLD-MORE THAN 3 % OF THETOTAL SHARE CAPITAL

Non-Voting

CMMT THE VOTE/REGISTRATION DEADLINEAS DISPLAYED ON PROXYEDGE ISSUBJECT TO CHANGE-AND WILL BEUPDATED AS SOON AS BROADRIDGERECEIVES CONFIRMATION FROM THESUB-CUSTODIANS REGARDING THEIRINSTRUCTION DEADLINE. FOR ANYQUERIES PLEASE-CONTACT YOURCLIENT SERVICES REPRESENTATIVE

Non-Voting

CMMT ACCORDING TO GERMAN LAW, IN CASEOF SPECIFIC CONFLICTS OF INTERESTIN-CONNECTION WITH SPECIFIC ITEMSOF THE AGENDA FOR THE GENERALMEETING YOU ARE-NOT ENTITLED TOEXERCISE YOUR VOTING RIGHTS.FURTHER, YOUR VOTING RIGHTMIGHT-BE EXCLUDED WHEN YOURSHARE IN VOTING RIGHTS HASREACHED CERTAIN THRESHOLDS-ANDYOU HAVE NOT COMPLIED WITH ANYOF YOUR MANDATORY VOTINGRIGHTS-NOTIFICATIONS PURSUANT TOTHE GERMAN SECURITIES TRADINGACT (WPHG). FOR-QUESTIONS IN THISREGARD PLEASE CONTACT YOURCLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOTHAVE ANY INDICATION REGARDINGSUCH CONFLICT-OF INTEREST, ORANOTHER EXCLUSION FROM VOTING,PLEASE SUBMIT YOUR VOTE AS-USUAL. THANK YOU

Non-Voting

CMMT COUNTER PROPOSALS MAY BESUBMITTED UNTIL 04.02.2019.FURTHER INFORMATION ON-COUNTERPROPOSALS CAN BE FOUND DIRECTLYON THE ISSUER'S WEBSITE (PLEASEREFER-TO THE MATERIAL URLSECTION OF THE APPLICATION). IF YOUWISH TO ACT ON THESE-ITEMS, YOUWILL NEED TO REQUEST A MEETINGATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'SMEETING. COUNTER PROPOSALSCANNOT BE REFLECTED IN-THEBALLOT ON PROXYEDGE

Non-Voting

1 PRESENTATION OF THE ADOPTEDANNUAL FINANCIAL STATEMENTS, THEAPPROVED-CONSOLIDATED FINANCIALSTATEMENTS, THE COMBINEDMANAGEMENT REPORT FOR OSRAM-LICHT AG AND THE GROUP FOR FISCALYEAR 2017/2018, THE SUPERVISORYBOARD-REPORT, AND THECORPORATE GOVERNANCE REPORTFOR FISCAL YEAR 2017/2018

Non-Voting

2 RESOLUTION ON THE APPROPRIATIONOF OSRAM LICHT AG'S NET PROFIT,INCLUDING AN AMENDED RESOLUTIONPROPOSAL DUE TO CHANGE IN THENUMBER OF DIVIDEND-BEARINGSHARES, WHICH PROVIDES FOR ANUNCHANGED DIVIDEND OF EUR 1.11PER SHARE

Management For For

DateConfirmed

07-Feb-2019

07-Feb-2019

07-Feb-2019

07-Feb-2019

07-Feb-2019

Country /

3.1 RESOLUTION ON THE APPROVAL OFTHE ACTIONS OF THE MEMBER OF THEMANAGING BOARD FOR FISCAL YEAR2017/2018: DR. OLAF BERLIEN

Management For For

3.2 RESOLUTION ON THE APPROVAL OFTHE ACTIONS OF THE MEMBER OF THEMANAGING BOARD FOR FISCAL YEAR2017/2018: INGO BANK

Management For For

3.3 RESOLUTION ON THE APPROVAL OFTHE ACTIONS OF THE MEMBER OF THEMANAGING BOARD FOR FISCAL YEAR2017/2018: DR. STEFAN KAMPMANN

Management For For

4.1 RESOLUTION ON THE APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY BOARD FOR FISCALYEAR 2017/2018: PETER BAUER

Management For For

4.2 RESOLUTION ON THE APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY BOARD FOR FISCALYEAR 2017/2018: MICHAEL KNUTH

Management For For

4.3 RESOLUTION ON THE APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY BOARD FOR FISCALYEAR 2017/2018: DR. ROLAND BUSCH

Management For For

4.4 RESOLUTION ON THE APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY BOARD FOR FISCALYEAR 2017/2018: DR. CHRISTINEBORTENLANGER

Management For For

4.5 RESOLUTION ON THE APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY BOARD FOR FISCALYEAR 2017/2018: DR. WERNER BRANDT

Management For For

4.6 RESOLUTION ON THE APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY BOARD FOR FISCALYEAR 2017/2018: PROF. DR. LOTHARFREY

Management For For

4.7 RESOLUTION ON THE APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY BOARD FOR FISCALYEAR 2017/2018: DR. MARGARETEHAASE

Management For For

4.8 RESOLUTION ON THE APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY BOARD FOR FISCALYEAR 2017/2018: FRANK H. LAKERVELD

Management For For

4.9 RESOLUTION ON THE APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY BOARD FOR FISCALYEAR 2017/2018: ARUNJAI MITTAL

Management For For

4.10 RESOLUTION ON THE APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY BOARD FOR FISCALYEAR 2017/2018: ALEXANDER MULLER

Management For For

4.11 RESOLUTION ON THE APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY BOARD FOR FISCALYEAR 2017/2018: ULRIKE SALB

Management For For

4.12 RESOLUTION ON THE APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY BOARD FOR FISCALYEAR 2017/2018: IRENE SCHULZ

Management For For

4.13 RESOLUTION ON THE APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY BOARD FOR FISCALYEAR 2017/2018: IRENE WEININGER

Management For For

4.14 RESOLUTION ON THE APPROVAL OFTHE ACTIONS OF THE MEMBER OF THESUPERVISORY BOARD FOR FISCALYEAR 2017/2018: THOMAS WETZEL

Management For For

5 RESOLUTION ON THE APPOINTMENTOF THE AUDITOR OF THE ANNUALFINANCIAL STATEMENTS ANDCONSOLIDATED FINANCIALSTATEMENTS AS WELL AS THEAUDITOR TO REVIEW THE INTERIMREPORT: ERNST & YOUNG GMBHWIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

Management For For

6 RESOLUTION ON A BY-ELECTION TOTHE SUPERVISORY BOARD: MR.ARUNJAI MITTAL

Management For For

AccountNumber



NMC2 56,695 0 05-Feb-2019NMC2 I62000-1 STATESTREET BANK





Security

Ticker Symbol

ISIN

796050888

US7960508882


Meeting Date


20-Mar-2019

SAMSUNG ELECTRONICS CO LTD

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

SEOUL

31-Dec-2018

2763152 - 4942818 - 5263518 -B01D632 - B7PXVM1 - BHZL0Q2

31-Dec-2018

11-Mar-2019Korea,Republic Of



DateConfirmed

11-Mar-2019

11-Mar-2019

11-Mar-2019

11-Mar-2019

11-Mar-2019

11-Mar-2019

11-Mar-2019

11-Mar-2019

11-Mar-2019

11-Mar-2019

Country /

1 APPROVAL OF AUDITED FINANCIALSTATEMENTS AND ANNUAL DIVIDENDS(FY2018) AS SPECIFIED IN THE NOTICE

Management For For

2.1.1 APPOINTMENT OF INDEPENDENTDIRECTOR: JAE-WAN BAHK, PHD

Management For For

2.1.2 APPOINTMENT OF INDEPENDENTDIRECTOR: HAN-JO KIM

Management For For

2.1.3 APPOINTMENT OF INDEPENDENTDIRECTOR: CURIE AHN, PHD

Management For For

2.2.1 APPOINTMENT OF AUDIT COMMITTEEMEMBER: JAE-WAN BAHK, PHD

Management For For

2.2.2 APPOINTMENT OF AUDIT COMMITTEEMEMBER: HAN-JO KIM

Management For For

3 APPROVAL OF REMUNERATION LIMITSFOR DIRECTORS (FY2019)

Management For For

CMMT PLEASE NOTE THAT SHAREHOLDERSARE ALLOWED TO VOTE 'IN FAVOR' OR'AGAINST' FOR-ALL RESOLUTIONS,ABSTAIN IS NOT A VOTING OPTION ONTHIS MEETING

Non-Voting

AccountNumber



NMC2 225 0 08-Mar-2019NMC2 I62000-1 STATESTREET BANK

NMC2 2,686 0 08-Mar-2019NMC2 I62000-1 STATESTREET BANK









Security

Ticker Symbol

ISIN

K0514G101

DK0010244508


Meeting Date


02-Apr-2019

A.P. MOLLER - MAERSK A/S

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

COPENHAGEN

26-Mar-2019

4253048 - B01XVT3 - B09G5J2 -B28F3Y5 - BD9MH17 - BDSCVZ0 -BHZLLV4

26-Mar-2019

22-Mar-2019Denmark



A REPORT ON THE ACTIVITIES OF THECOMPANY DURING THE PASTFINANCIAL YEAR

Non-Voting

B SUBMISSION OF THE AUDITED ANNUALREPORT FOR ADOPTION

Non-Voting

C RESOLUTION TO GRANT DISCHARGETO DIRECTORS

Non-Voting

D RESOLUTION ON APPROPRIATION OFPROFIT, INCLUDING THE AMOUNT OFDIVIDENDS, OR-COVERING OF LOSS INACCORDANCE WITH THE ADOPTEDANNUAL REPORT. THE BOARD-PROPOSES PAYMENT OF A DIVIDENDOF DKK 150 PER SHARE OF DKK 1,000

Non-Voting

E RESOLUTION ON AUTHORITY TOACQUIRE OWN SHARES: THE BOARDPROPOSES THAT THE-GENERALMEETING AUTHORISES THE BOARD TOALLOW THE COMPANY'S TO ACQUIREOWN-SHARES TO THE EXTENT THATTHE NOMAINAL VALUE OF THECOMPANY'S TOTAL HOLDING-OF OWNSHARES AT NO TIME EXCEEDS 15% OFTHE COMPANY'S SHARE CAPITAL. THE-PURCHASE PRICE MUST NOT DEVIATEBY MORE THAN 10% FROM THE PRICEQUOTED ON-NASDAQ COPENHAGENA/S ON THE DATE OF THEACQUISITION. THIS AUTHORISATION-SHALL BE IN FORCE UNTIL 30 APRIL2021

Non-Voting

F.1 ANY REQUISITE RE-ELECTION OFMEMBER FOR THE BOARD OFDIRECTORS: ARNE KARLSSON

Non-Voting

F.2 ANY REQUISITE RE-ELECTION OFMEMBER FOR THE BOARD OFDIRECTORS: DOROTHEE-BLESSING

Non-Voting

F.3 ANY REQUISITE RE-ELECTION OFMEMBER FOR THE BOARD OFDIRECTORS: NIELS BJORN-CHRISTIANSEN

Non-Voting

F.4 ANY REQUISITE ELECTION OF MEMBERFOR THE BOARD OF DIRECTORS:BERNARD L. BOT

Non-Voting

F.5 ANY REQUISITE ELECTION OF MEMBERFOR THE BOARD OF DIRECTORS:MARC ENGEL

Non-Voting

G RE-ELECTION OF AUDITORS:PRICEWATERHOUSECOOPERSSTATSAUTORISERET-REVISIONSPARTNERSELSKAB

Non-Voting

DateConfirmed

Country /

H.1 DELIBERATION OF ANY PROPOSALSUBMITTED BY THE BOARD OFDIRECTORS OR BY-SHAREHOLDERS:THE BOARD PROPOSES THAT THECOMPANY'S BOARD BE AUTHORISEDTO-DECLARE EXTRAORDINARYDIVIDEND

Non-Voting

H.2 DELIBERATION OF ANY PROPOSALSUBMITTED BY THE BOARD OFDIRECTORS OR BY-SHAREHOLDERS:COMPLETION OF DEMERGER THEBOARD PROPOSES COMPLETION OF-SEPARATION OF THE COMPANY'SDRILLING ACTIVITIES BY DEMERGER

Non-Voting

H.3.A DELIBERATION OF ANY PROPOSALSUBMITTED BY THE BOARD OFDIRECTORS OR BY-SHAREHOLDERS:ELECTION OF CHAIRMAN OF THEBOARD OF DIRECTORS OF THEMAERSK-DRILLING COMPANY OF 1972A/S: CLAUS V. HEMMINGSEN

Non-Voting

H.3B1 DELIBERATION OF ANY PROPOSALSUBMITTED BY THE BOARD OFDIRECTORS OR BY-SHAREHOLDERS:ELECTION OF OTHER MEMBER TO THEBOARD OF DIRECTORS OF THE-MAERSK DRILLING COMPANY OF 1972A/S: ROBERT M. UGGLA

Non-Voting

H.3B2 DELIBERATION OF ANY PROPOSALSUBMITTED BY THE BOARD OFDIRECTORS OR BY-SHAREHOLDERS:ELECTION OF OTHER MEMBER TO THEBOARD OF DIRECTORS OF THE-MAERSK DRILLING COMPANY OF 1972A/S: KATHLEEN MCALLISTER

Non-Voting

H.3B3 DELIBERATION OF ANY PROPOSALSUBMITTED BY THE BOARD OFDIRECTORS OR BY-SHAREHOLDERS:ELECTION OF OTHER MEMBER TO THEBOARD OF DIRECTORS OF THE-MAERSK DRILLING COMPANY OF 1972A/S: MARTIN N. LARSEN

Non-Voting

H.3B4 DELIBERATION OF ANY PROPOSALSUBMITTED BY THE BOARD OFDIRECTORS OR BY-SHAREHOLDERS:ELECTION OF OTHER MEMBER TO THEBOARD OF DIRECTORS OF THE-MAERSK DRILLING COMPANY OF 1972A/S: ROBERT ROUTS

Non-Voting

H.3B5 DELIBERATION OF ANY PROPOSALSUBMITTED BY THE BOARD OFDIRECTORS OR BY-SHAREHOLDERS:ELECTION OF OTHER MEMBER TO THEBOARD OF DIRECTORS OF THE-MAERSK DRILLING COMPANY OF 1972A/S: ALASTAIR MAXWELL

Non-Voting

H.4 ELECTION OF AUDITOR FOR THEMAERSK DRILLING COMPANY OF 1972A/S

Non-Voting

H.5 ADOPTION OF REMUNERATION POLICYFOR THE DRILLING COMPANY OF 1972A/S

Non-Voting

H.6 ADOPTION OF AUTHORITY TO ACQUIREOWN SHARES IN THE DRILLINGCOMPANY OF 1972-A/S

Non-Voting

H.7 A SHAREHOLDER HAS PROPOSEDTHAT THE GENERAL MEETINGINSTRUCT THE COMPANY'S-MANAGEMENT TO ENSURE THATVESSELS OWNED BY THE COMPANYOR VESSELS WHICH THE-COMPANY ORTHE COMPANY'S SUBSIDIARIES SELLTO THIRD PARTIES FOR THE PURPOSE-OF SCRAPPING OR CONTINUEDOPERATION ARE NOT SENT TOSCRAPPING ON BEACHES

Non-Voting

CMMT PLEASE NOTE THAT THIS IS ANINFORMATIONAL MEETING, AS THE ISINDOES NOT HOLD-VOTING RIGHTS.SHOULD YOU WISH TO ATTEND THEMEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCECARD. THANK YOU

Non-Voting

CMMT PLEASE NOTE THAT THIS IS ANAMENDMENT TO MEETING ID 138403DUE TO THIS-SECURITY DOES NOTHAVE VOTING RIGHTS. ALL VOTESRECEIVED ON THE PREVIOUS-MEETINGWILL BE DISREGARDED. THANK YOU

Non-Voting

AccountNumber






NMC5 850 0NMC5 I65000-1 STATESTREET BANK

NMC6 240 0NMC6 I66000-1 STATESTREET BANK

Security

Ticker Symbol

ISIN

641069406

NSRGY

US6410694060

Annual Meeting Type

Meeting Date


11-Apr-2019

NESTLE S.A.

Record Date

City / Vote Deadline Date

Holding Recon Date04-Mar-2019 04-Mar-2019

03-Apr-2019UnitedStates

DateConfirmed

05-Apr-2019

05-Apr-2019

05-Apr-2019

05-Apr-2019

05-Apr-2019

Country /

SEDOL(s) Quick Code



1A Approval of the Annual Review, thefinancial statements of Nestlé S.A. and theconsolidated financial statements of theNestlé Group for 2018

Management For For

1B Acceptance of the Compensation Report2018 (advisory vote)

Management For For

2 Discharge to the members of the Board ofDirectors and of the Management

Management For For

3 Appropriation of profit resulting from thebalance sheet of Nestlé S.A. (proposeddividend) for the financial year 2018

Management For For

4AA Re-election of the member of the Board ofDirector: Mr Paul Bulcke, as member andChairman

Management For For

4AB Re-election of the member of the Board ofDirector: Mr Ulf Mark Schneider

Management For For

4AC Re-election of the member of the Board ofDirector: Mr Henri de Castries

Management For For

4AD Re-election of the member of the Board ofDirector: Mr Beat W. Hess

Management For For

4AE Re-election of the member of the Board ofDirector: Mr Renato Fassbind

Management For For

4AF Re-election of the member of the Board ofDirector: Ms Ann M. Veneman

Management For For

4AG Re-election of the member of the Board ofDirector: Ms Eva Cheng

Management For For

4AH Re-election of the member of the Board ofDirector: Mr Patrick Aebischer

Management For For

4AI Re-election of the member of the Board ofDirector: Ms Ursula M. Burns

Management For For

4AJ Re-election of the member of the Board ofDirector: Mr Kasper Rorsted

Management For For

4AK Re-election of the member of the Board ofDirector: Mr Pablo Isla

Management For For

4AL Re-election of the member of the Board ofDirector: Ms Kimberly A. Ross

Management For For

4BA Election to the Board of Director: Mr DickBoer

Management For For

4BB Election to the Board of Director: Mr DineshPaliwal

Management For For

4CA Election of the member of theCompensation Committee: Mr Beat W.Hess

Management For For

4CB Election of the member of theCompensation Committee: Mr PatrickAebischer

Management For For

4CC Election of the member of theCompensation Committee: Ms Ursula M.Burns

Management For For

4CD Election of the member of theCompensation Committee: Mr Pablo Isla

Management For For

4D Election of the statutory auditors KPMG SA,Geneva branch

Management For For

4E Election of the Independent RepresentativeHartmann Dreyer, Attorneys-at-law

Management For For

5A Approval of the compensation of the Boardof Directors

Management For For

5B Approval of the compensation of theExecutive Board

Management For For

6 Capital reduction (by cancellation of shares) Management For For

7 In the event of any yet unknown new ormodified proposal by a shareholder duringthe General Meeting, I instruct theIndependent Representative to vote asfollows.


AccountNumber



997NMC2 45,550 0 27-Mar-2019NMC2 I62000-1 STATESTREET BANK& TRUST CO





Security

Ticker Symbol

ISIN

172967424

C

US1729674242

Annual Meeting Type

Meeting Date


16-Apr-2019

CITIGROUP INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date19-Feb-2019 19-Feb-2019




1a. Election of Director: Michael L. Corbat Management For For

1b. Election of Director: Ellen M. Costello Management For For

1c. Election of Director: Barbara J. Desoer Management For For

1d. Election of Director: John C. Dugan Management For For

1e. Election of Director: Duncan P. Hennes Management For For

1f. Election of Director: Peter B. Henry Management For For

DateConfirmed

17-Apr-2019

17-Apr-2019

17-Apr-2019

17-Apr-2019

17-Apr-2019

Country /

DateConfirmed

24-Apr-2019

24-Apr-2019

24-Apr-2019

24-Apr-2019

1g. Election of Director: S. Leslie Ireland Management For For

1h. Election of Director: Lew W. (Jay) Jacobs,IV

Management For For

1i. Election of Director: Renee J. James Management For For

1j. Election of Director: Eugene M. McQuade Management For For

1k. Election of Director: Gary M. Reiner Management For For

1l. Election of Director: Diana L. Taylor Management For For

1m. Election of Director: James S. Turley Management For For

1n. Election of Director: Deborah C. Wright Management For For

1o. Election of Director: Ernesto Zedillo Poncede Leon

Management For For

2. Proposal to ratify the selection of KPMGLLP as Citi's independent registered publicaccounting firm for 2019.

Management For For

3. Advisory vote to approve Citi's 2018executive compensation.

Management For For

4. Approval of the Citigroup 2019 StockIncentive Plan.

Management For For

5. Shareholder proposal requestingShareholder Proxy Access Enhancement toCiti's proxy access bylaw provisions.


6. Shareholder proposal requesting that theBoard adopt a policy prohibiting the vestingof equity-based awards for seniorexecutives due to a voluntary resignation toenter government service.


7. Shareholder proposal requesting that theBoard amend Citi's bylaws to give holdersin the aggregate of 15% of Citi'soutstanding common stock the power to calla special meeting.


AccountNumber



997NMC2 76,635 0 11-Apr-2019NMC2 I62000-1 STATESTREET BANK& TRUST CO





Security

Ticker Symbol

ISIN

949746101

WFC

US9497461015

Annual Meeting Type

Meeting Date


23-Apr-2019

WELLS FARGO & COMPANY

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date





1a. Election of Director: John D. Baker II Management For For

1b. Election of Director: Celeste A. Clark Management For For

1c. Election of Director: Theodore F. Craver, Jr. Management For For

1d. Election of Director: Elizabeth A. Duke Management For For

1e. Election of Director: Wayne M. Hewett Management For For

1f. Election of Director: Donald M. James Management For For

1g. Election of Director: Maria R. Morris Management For For

1h. Election of Director: Juan A. Pujadas Management For For

1i. Election of Director: James H. Quigley Management For For

1j. Election of Director: Ronald L. Sargent Management For For

1k. Election of Director: C. Allen Parker Management For For

1l. Election of Director: Suzanne M. Vautrinot Management For For

2. Advisory resolution to approve executivecompensation.

Management For For

3. Approve the Company's Amended andRestated Long-Term IncentiveCompensation Plan.

Management For For

4. Ratify the appointment of KPMG LLP as theCompany's independent registered publicaccounting firm for 2019.

Management For For

5. Shareholder Proposal - Report onIncentive-Based Compensation and Risksof Material Losses.


6. Shareholder Proposal - Report on GlobalMedian Gender Pay Gap.


AccountNumber







24-Apr-2019

Country /

DateConfirmed

17-Apr-2019

17-Apr-2019

17-Apr-2019

17-Apr-2019

17-Apr-2019

Country /


Security

Ticker Symbol

ISIN

G0110T106

GB00B02J6398


Meeting Date


25-Apr-2019

ADMIRAL GROUP PLC

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

CARDIFF

B02J639 - B0BD762 - B288KD2

23-Apr-2019

17-Apr-2019UnitedKingdom



1 TO RECEIVE THE FINANCIALSTATEMENTS AND THE REPORTS OFTHE DIRECTORS AND THE AUDITORS

Management For For

2 TO APPROVE THE DIRECTORS'REMUNERATION REPORT

Management For For

3 TO DECLARE THE FINAL DIVIDEND ONTHE ORDINARY SHARES OF THECOMPANY

Management For For

4 TO ELECT MICHAEL BRIERLEY (NON-EXECUTIVE DIRECTOR) AS ADIRECTOR OF THE COMPANY

Management For For

5 TO ELECT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS ADIRECTOR OF THE COMPANY

Management For For

6 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE DIRECTOR) AS ADIRECTOR OF THE COMPANY

Management For For

7 TO RE-ELECT DAVID STEVENS(EXECUTIVE DIRECTOR) AS ADIRECTOR OF THE COMPANY

Management For For

8 TO RE-ELECT GERAINT JONES(EXECUTIVE DIRECTOR) AS ADIRECTOR OF THE COMPANY

Management For For

9 TO RE-ELECT JEAN PARK (NON-EXECUTIVE DIRECTOR) AS ADIRECTOR OF THE COMPANY

Management For For

10 TO RE-ELECT GEORGE MANNINGROUNTREE (NON-EXECUTIVEDIRECTOR) AS A DIRECTOR OF THECOMPANY

Management For For

11 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE DIRECTOR) AS ADIRECTOR OF THE COMPANY

Management For For

12 TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) AS ADIRECTOR OF THE COMPANY

Management For For

13 TO RE-ELECT ANDREW CROSSLEY(NON-EXECUTIVE DIRECTOR) AS ADIRECTOR OF THE COMPANY

Management For For

14 TO RE-APPOINT DELOITTE LLP ASAUDITORS OF THE COMPANY

Management For For

15 TO AUTHORISE THE AUDIT COMMITTEETO DETERMINE THE REMUNERATIONOF DELOITTE LLP

Management For For

16 AUTHORITY FOR POLITICALDONATIONS AND EXPENDITURE

Management For For

17 TO AUTHORISE THE DIRECTORS TOALLOT RELEVANT SECURITIES

Management For For

18 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS ON UP TO 5% OF THEISSUED SHARE CAPITAL OF THECOMPANY

Management For For

19 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS ON AN ADDITIONAL5% OF THE ISSUED SHARE CAPITAL OFTHE COMPANY

Management For For

20 TO AUTHORISE THE COMPANY TOMAKE MARKET PURCHASES

Management For For

21 TO AUTHORISE THE DIRECTORS TOCONVENE A GENERAL MEETING WITHNOT LESS THAN 14 DAYS CLEARNOTICE

Management For For

AccountNumber



NMC2 162,140 0 15-Apr-2019NMC2 I62000-1 STATESTREET BANK





Security

Ticker Symbol

ISIN

00206R102

T

US00206R1023

Annual Meeting Type

Meeting Date


26-Apr-2019

AT&T INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date





1a. Election of Director: Randall L. Stephenson Management For For

1b. Election of Director: Samuel A. Di Piazza,Jr.

Management For For

DateConfirmed

29-Apr-2019

29-Apr-2019

29-Apr-2019

29-Apr-2019

29-Apr-2019

Country /

1

2

3

DateConfirmed

01-May-2019

01-May-2019

01-May-2019

01-May-2019

01-May-2019

Country /

1c. Election of Director: Richard W. Fisher Management For For

1d. Election of Director: Scott T. Ford Management For For

1e. Election of Director: Glenn H. Hutchins Management For For

1f. Election of Director: William E. Kennard Management For For

1g. Election of Director: Michael B. McCallister Management For For

1h. Election of Director: Beth E. Mooney Management For For

1i. Election of Director: Matthew K. Rose Management For For

1j. Election of Director: Cynthia B. Taylor Management For For

1k. Election of Director: Laura D'Andrea Tyson Management For For

1l. Election of Director: Geoffrey Y. Yang Management For For

2. Ratification of appointment of independentauditors.

Management For For

3. Advisory approval of executivecompensation.

Management For For

4. Independent Chair. Shareholder For Against

AccountNumber








Security

Ticker Symbol

ISIN

920253101

VMI

US9202531011

Annual Meeting Type

Meeting Date


30-Apr-2019

VALMONT INDUSTRIES, INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date





1. DIRECTOR Management

Kaj den Daas For For

Catherine James Paglia For For

James B. Milliken For For

2. Advisory approval of the company'sexecutive compensation.

Management For For

3. Ratifying the appointment of Deloitte &Touche LLP as independent auditors forfiscal 2019.

Management For For

AccountNumber








Security

Ticker Symbol

ISIN

713448108

PEP

US7134481081

Annual Meeting Type

Meeting Date


01-May-2019

PEPSICO, INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date





1a. Election of Director: Shona L. Brown Management For For

1b. Election of Director: Cesar Conde Management For For

1c. Election of Director: Ian Cook Management For For

1d. Election of Director: Dina Dublon Management For For

1e. Election of Director: Richard W. Fisher Management For For

1f. Election of Director: Michelle Gass Management For For

1g. Election of Director: William R. Johnson Management For For

1h. Election of Director: Ramon Laguarta Management For For

1i. Election of Director: David C. Page Management For For

1j. Election of Director: Robert C. Pohlad Management For For

1k. Election of Director: Daniel Vasella Management For For

1l. Election of Director: Darren Walker Management For For

DateConfirmed

02-May-2019

02-May-2019

02-May-2019

02-May-2019

02-May-2019

Country /

DateConfirmed

15-Apr-2019

1m. Election of Director: Alberto Weisser Management For For

2. Ratification of the appointment of KPMGLLP as the Company's independentregistered public accounting firm for fiscalyear 2019.

Management For For

3. Advisory approval of the Company'sexecutive compensation.

Management For For

4. Approve amendments to the Company'sArticles of Incorporation to eliminatesupermajority voting standards.

Management For For

5. Shareholder Proposal - Independent BoardChairman.

Shareholder For Against

6. Shareholder Proposal - Disclosure ofPesticide Management Data.


AccountNumber








Security

Ticker Symbol

ISIN

N8981F271

NL0000009355


Meeting Date


01-May-2019

UNILEVER NV

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

ROTTERDAM

03-Apr-2019

B12T3J1 - B15CPS0 - B15G6S9 -B15RB98 - B1XH7K3 - B4MPSY0 -BF448Q4

03-Apr-2019

15-Apr-2019Netherlands



1 DISCUSSION OF THE ANNUAL REPORTAND ACCOUNTS FOR THE 2018FINANCIAL YEAR

Non-Voting

2 APPROVE FINANCIAL STATEMENTSAND ALLOCATION OF INCOME

Management For For

3 APPROVE REMUNERATION REPORT Management For For

4 APPROVE DISCHARGE OF EXECUTIVEBOARD MEMBERS

Management For For

5 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD MEMBERS

Management For For

6 RE-ELECT N S ANDERSEN AS NON-EXECUTIVE DIRECTOR

Management For For

7 RE-ELECT L M CHA AS NON-EXECUTIVEDIRECTOR

Management For For

8 RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR

Management For For

9 RE-ELECT M DEKKERS AS NON-EXECUTIVE DIRECTOR

Management For For

10 RE-ELECT J HARTMANN AS NON-EXECUTIVE DIRECTOR

Management For For

11 RE-ELECT A JUNG AS NON-EXECUTIVEDIRECTOR

Management For For

12 RE-ELECT M MA AS NON-EXECUTIVEDIRECTOR

Management For For

13 RE-ELECT S MASIYIWA AS NON-EXECUTIVE DIRECTOR

Management For For

14 RE-ELECT Y MOON AS NON-EXECUTIVEDIRECTOR

Management For For

15 RE-ELECT G PITKETHLY AS EXECUTIVEDIRECTOR

Management For For

16 RE-ELECT J RISHTON AS NON-EXECUTIVE DIRECTOR

Management For For

17 RE-ELECT F SIJBESMA AS NON-EXECUTIVE DIRECTOR

Management For For

18 ELECT A JOPE AS EXECUTIVEDIRECTOR

Management For For

19 ELECT S KILSBY AS NON-EXECUTIVEDIRECTOR

Management For For

20 RATIFY KPMG AS AUDITORS Management For For

21 AUTHORIZE REPURCHASE OF UP TO 10PERCENT OF ISSUED SHARE CAPITALAND DEPOSITARY RECEIPTS

Management For For

22 APPROVE REDUCTION IN SHARECAPITAL THROUGH CANCELLATION OFORDINARY SHARES AND DEPOSITARYRECEIPTS THEREOF

Management For For

23 GRANT BOARD AUTHORITY TO ISSUESHARES

Management For For

24 AUTHORIZE BOARD TO EXCLUDEPREEMPTIVE RIGHTS FROM SHAREISSUANCES FOR GENERALCORPORATE PURPOSES

Management For For

25 AUTHORIZE BOARD TO EXCLUDEPREEMPTIVE RIGHTS FROM SHAREISSUANCES FOR ACQUISITIONPURPOSES

Management For For

AccountNumber




15-Apr-2019

15-Apr-2019

15-Apr-2019

15-Apr-2019

Country /





Security

Ticker Symbol

ISIN

D06216317

DE000BASF111


Meeting Date


03-May-2019

BASF SE

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

MANNHEIM

26-Apr-2019

0083142 - 5086577 - 5086599 -B01DCN4 - B283BG7 - B6SL277 -BF0Z8M7 - BH4HMR6

26-Apr-2019

24-Apr-2019Germany



CMMT PLEASE NOTE THAT FOLLOWING THEAMENDMENT TO PARAGRAPH 21 OFTHE SECURITIES-TRADE ACT ON 9THJULY 2015 AND THE OVER-RULING OFTHE DISTRICT COURT IN-COLOGNEJUDGMENT FROM 6TH JUNE 2012 THEVOTING PROCESS HAS NOW CHANGEDWITH-REGARD TO THE GERMANREGISTERED SHARES. AS A RESULT, ITIS NOW THE-RESPONSIBILITY OF THEEND-INVESTOR (I.E. FINALBENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSERESPECTIVE FINAL BENEFICIARYVOTING RIGHTS THEREFORE-THECUSTODIAN BANK / AGENT IN THEMARKET WILL BE SENDING THEVOTING DIRECTLY-TO MARKET AND ITIS THE END INVESTORSRESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETEWITH THE ISSUER DIRECTLY, SHOULDTHEY HOLD-MORE THAN 3 PERCENTOF THE TOTAL SHARE CAPITAL

Non-Voting


Non-Voting

CMMT ACCORDING TO GERMAN LAW, IN CASEOF SPECIFIC CONFLICTS OF INTERESTIN-CONNECTION WITH SPECIFIC ITEMSOF THE AGENDA FOR THE GENERALMEETING YOU ARE-NOT ENTITLED TOEXERCISE YOUR VOTING RIGHTS.FURTHER, YOUR VOTING RIGHTMIGHT-BE EXCLUDED WHEN YOUR

Non-Voting

SHARE IN VOTING RIGHTS HASREACHED CERTAIN THRESHOLDS-ANDYOU HAVE NOT COMPLIED WITH ANYOF YOUR MANDATORY VOTINGRIGHTS-NOTIFICATIONS PURSUANT TOTHE GERMAN SECURITIES TRADINGACT (WPHG). FOR-QUESTIONS IN THISREGARD PLEASE CONTACT YOURCLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOTHAVE ANY INDICATION REGARDINGSUCH CONFLICT-OF INTEREST, ORANOTHER EXCLUSION FROM VOTING,PLEASE SUBMIT YOUR VOTE AS-USUAL. THANK YOU


Non-Voting

1 RECEIVE FINANCIAL STATEMENTS ANDSTATUTORY REPORTS FOR FISCAL2018

Non-Voting

2 APPROVE ALLOCATION OF INCOMEAND DIVIDENDS OF EUR 3.20 PERSHARE

Management For For

3 APPROVE DISCHARGE OFSUPERVISORY BOARD FOR FISCAL2018

Management For For

4 APPROVE DISCHARGE OFMANAGEMENT BOARD FOR FISCAL2018

Management For For

5 RATIFY KPMG AG AS AUDITORS FORFISCAL 2019

Management For For

6.1 ELECT THOMAS CARELL TO THESUPERVISORY BOARD

Management For For

6.2 ELECT ALISON CARNWATH TO THESUPERVISORY BOARD

Management For For

DateConfirmed

24-Apr-2019

24-Apr-2019

24-Apr-2019

24-Apr-2019

24-Apr-2019

Country /

1

2

3

4

5

6

7

8

9

10

11

12

13

14

DateConfirmed

06-May-2019

06-May-2019

06-May-2019

06-May-2019

06-May-2019

Country /

6.3 ELECT FRANZ FEHRENBACH TO THESUPERVISORY BOARD

Management For For

6.4 ELECT JUERGEN HAMBRECHT TO THESUPERVISORY BOARD

Management For For

6.5 ELECT ALEXANDER KARP TO THESUPERVISORY BOARD

Management For For

6.6 ELECT ANKE SCHAEFERKORDT TO THESUPERVISORY BOARD

Management For For

7 APPROVE CREATION OF EUR 470MILLION POOL OF CAPITAL WITHPARTIAL EXCLUSION OF PREEMPTIVERIGHTS

Management For For

AccountNumber








Security

Ticker Symbol

ISIN

084670702

BRKB

US0846707026

Annual Meeting Type

Meeting Date


04-May-2019

BERKSHIRE HATHAWAY INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date


03-May-2019UnitedStates




Warren E. Buffett For For

Charles T. Munger For For

Gregory E. Abel For For

Howard G. Buffett For For

Stephen B. Burke For For

Susan L. Decker For For

William H. Gates III For For

David S. Gottesman For For

Charlotte Guyman For For

Ajit Jain For For

Thomas S. Murphy For For

Ronald L. Olson For For

Walter Scott, Jr. For For

Meryl B. Witmer For For

AccountNumber








Security

Ticker Symbol

ISIN

001055102

AFL

US0010551028

Annual Meeting Type

Meeting Date


06-May-2019

AFLAC INCORPORATED

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date





1a. Election of Director: Daniel P. Amos Management For For

1b. Election of Director: W. Paul Bowers Management For For

1c. Election of Director: Toshihiko Fukuzawa Management For For

1d. Election of Director: Robert B. Johnson Management For For

1e. Election of Director: Thomas J. Kenny Management For For

1f. Election of Director: Georgette D. Kiser Management For For

1g. Election of Director: Karole F. Lloyd Management For For

1h. Election of Director: Joseph L. Moskowitz Management For For

1i. Election of Director: Barbara K. Rimer,DrPH

Management For For

1j. Election of Director: Katherine T. Rohrer Management For For

1k. Election of Director: Melvin T. Stith Management For For

DateConfirmed

07-May-2019

07-May-2019

07-May-2019

07-May-2019

07-May-2019

Country /

DateConfirmed

08-May-2019

08-May-2019

08-May-2019

08-May-2019

08-May-2019

Country /

2. To consider the following non-bindingadvisory proposal: "Resolved, on anadvisory basis, the shareholders of AflacIncorporated approve the compensation ofthe named executives, as disclosedpursuant to the compensation disclosurerules of the Securities and ExchangeCommission, including the CompensationDiscussion and Analysis and accompanyingtables and narrative of the Notice of 2019Annual Meeting of Shareholders and ProxyStatement"

Management For For

3. To consider and act upon the ratification ofthe appointment of KPMG LLP asindependent registered public accountingfirm of the Company for the year endingDecember 31, 2019

Management For For

AccountNumber








Security

Ticker Symbol

ISIN

025816109

AXP

US0258161092

Annual Meeting Type

Meeting Date


07-May-2019

AMERICAN EXPRESS COMPANY

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date





1a. Election of Director: Charlene Barshefsky Management For For

1b. Election of Director: John J. Brennan Management For For

1c. Election of Director: Peter Chernin Management For For

1d. Election of Director: Ralph de la Vega Management For For

1e. Election of Director: Anne Lauvergeon Management For For

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

1g. Election of Director: Theodore J. Leonsis Management For For

1h. Election of Director: Stephen J. Squeri Management For For

1i. Election of Director: Daniel L. Vasella Management For For

1j. Election of Director: Ronald A. Williams Management For For

1k. Election of Director: Christopher D. Young Management For For

2. Ratification of appointment ofPricewaterhouseCoopers LLP asindependent registered public accountingfirm for 2019.

Management For For

3. Approval, on an advisory basis, of theCompany's executive compensation.

Management For For

4. Shareholder proposal relating to action bywritten consent.


5. Shareholder proposal relating to deductingthe stock buyback impact from executivepay.


6. Shareholder proposal relating to gender payequity.


AccountNumber








Security

Ticker Symbol

ISIN

R61115102

NO0005052605


Meeting Date


07-May-2019

NORSK HYDRO ASA

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

OSLO

29-Apr-2019

B11HK39 - B124Y37 - B14NQZ8 -B14NSY1 - B14ZPP7

29-Apr-2019

24-Apr-2019BlockingNorway



DateConfirmed

25-Apr-2019

25-Apr-2019

25-Apr-2019

25-Apr-2019

25-Apr-2019

Country /

CMMT SHARES HELD IN ANOMNIBUS/NOMINEE ACCOUNT NEEDTO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BEALLOWED TO VOTE AT MEETINGS.SHARES WILL BE-TEMPORARILYTRANSFERRED TO A SEPARATEACCOUNT IN THE BENEFICIALOWNER'S NAME-ON THE PROXYDEADLINE AND TRANSFERRED BACKTO THE OMNIBUS/NOMINEE ACCOUNTTHE-DAY AFTER THE MEETING.

Non-Voting

CMMT IMPORTANT MARKET PROCESSINGREQUIREMENT: A BENEFICIAL OWNERSIGNED POWER OF-ATTORNEY (POA)IS REQUIRED IN ORDER TO LODGE ANDEXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET.ABSENCE OF A POA, MAY CAUSE YOURINSTRUCTIONS TO-BE REJECTED. IFYOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE

Non-Voting

CMMT MARKET RULES REQUIRE DISCLOSUREOF BENEFICIAL OWNER INFORMATIONFOR ALL VOTED-ACCOUNTS. IF ANACCOUNT HAS MULTIPLE BENEFICIALOWNERS, YOU WILL NEED TO-PROVIDETHE BREAKDOWN OF EACHBENEFICIAL OWNER NAME, ADDRESSAND SHARE-POSITION TO YOURCLIENT SERVICE REPRESENTATIVE.THIS INFORMATION IS REQUIRED-INORDER FOR YOUR VOTE TO BELODGED

Non-Voting

1 APPROVAL OF THE NOTICE AND THEAGENDA

Management For For

2 ELECTION OF ONE PERSON TOCOUNTERSIGN THE MINUTES

Management For For

3 APPROVAL OF THE FINANCIALSTATEMENTS AND THE BOARD OFDIRECTOR'S REPORT FOR THEFINANCIAL YEAR 2018 FOR NORSKHYDRO ASA AND THE GROUP,INCLUDING DISTRIBUTION OFDIVIDEND: NOK 1.25 PERSHARE

Management For For

4 AUDITOR'S REMUNERATION Management For For

5 STATEMENT ON CORPORATEGOVERNANCE IN ACCORDANCE WITHSECTION 3-3B OF THE-NORWEGIANACCOUNTING ACT

Non-Voting

6.1 THE BOARD OF DIRECTOR'SSTATEMENT ON REMUNERATION FOREXECUTIVE MANAGEMENT: ADVISORYVOTE RELATED TO THE BOARD OFDIRECTOR'S GUIDELINES ONSTIPULATION OF SALARY AND OTHERREMUNERATION FOR EXECUTIVEMANAGEMENT

Management For For

6.2 THE BOARD OF DIRECTOR'SSTATEMENT ON REMUNERATION FOREXECUTIVE MANAGEMENT: APPROVALOF THE BOARD OF DIRECTORS'PROPOSAL RELATED TO GUIDELINESFOR REMUNERATION LINKED TO THEDEVELOPMENT OF THE COMPANY'SSHARE PRICE

Management For For

7 EXTRAORDINARY ELECTION OFMEMBER TO THE NOMINATIONCOMMITTEE: MORTEN STROMGREN

Management For For

8.1 REMUNERATION FOR THE MEMBER OFTHE CORPORATE ASSEMBLY AND THENOMINATION COMMITTEE:CORPORATE ASSEMBLY

Management For For

8.2 REMUNERATION FOR THE MEMBER OFTHE CORPORATE ASSEMBLY AND THENOMINATION COMMITTEE:NOMINATION COMMITTEE

Management For For

AccountNumber








Security

Ticker Symbol

ISIN

R9138B102

NO0003078800


Meeting Date


08-May-2019

TGS-NOPEC GEOPHYSICAL COMPANY ASA

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

OSLO

30-Apr-2019

B15SLC4 - B16TF80 - B28MV97 -BJ05579

30-Apr-2019

25-Apr-2019BlockingNorway



DateConfirmed

26-Apr-2019

26-Apr-2019

26-Apr-2019

26-Apr-2019

26-Apr-2019

CMMT SHARES HELD IN ANOMNIBUS/NOMINEE ACCOUNT NEEDTO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BEALLOWED TO VOTE AT MEETINGS.SHARES WILL BE-TEMPORARILYTRANSFERRED TO A SEPARATEACCOUNT IN THE BENEFICIALOWNER'S NAME-ON THE PROXYDEADLINE AND TRANSFERRED BACKTO THE OMNIBUS/NOMINEE ACCOUNTTHE-DAY AFTER THE MEETING.

Non-Voting

CMMT IMPORTANT MARKET PROCESSINGREQUIREMENT: A BENEFICIAL OWNERSIGNED POWER OF-ATTORNEY (POA)IS REQUIRED IN ORDER TO LODGE ANDEXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET.ABSENCE OF A POA, MAY CAUSE YOURINSTRUCTIONS TO-BE REJECTED. IFYOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE

Non-Voting

CMMT MARKET RULES REQUIRE DISCLOSUREOF BENEFICIAL OWNER INFORMATIONFOR ALL VOTED-ACCOUNTS. IF ANACCOUNT HAS MULTIPLE BENEFICIALOWNERS, YOU WILL NEED TO-PROVIDETHE BREAKDOWN OF EACHBENEFICIAL OWNER NAME, ADDRESSAND SHARE-POSITION TO YOURCLIENT SERVICE REPRESENTATIVE.THIS INFORMATION IS REQUIRED-INORDER FOR YOUR VOTE TO BELODGED

Non-Voting

1 OPENING AND REGISTRATION OFATTENDING SHAREHOLDERS

Non-Voting

2 APPOINTMENT OF MEETING CHAIR ANDA PERSON TO CO-SIGN THE MINUTES

Management For For

3 APPROVAL OF THE NOTICE ANDAGENDA

Management For For

4 APPROVAL OF THE FINANCIALSTATEMETNS AND BOARDS REPORTFOR 2018

Management For For

5 APPROVAL OF AUDITORS FEE Management For For

6A APPOINTMENT OF HENRY H. HAMILTONAS A CHAIRMAN OF THE BOARD

Management For For

6B APPOINTMENT OF MARK LEONARD ASA MEMBER OF THE BOARD

Management For For

6C APPOINTMENT OF VICKI MESSER AS AMEMBER OF THE BOARD

Management For For

6D APPOINTMENT OF TOR MAGNELOENNUM AS A MEMBER OF THEBOARD

Management For For

6E APPOINTMENT OF WENCHE AGERUPAS A MEMBER OF THE BOARD

Management For For

6F APPOINTMENT OF TORSTEIN SANNESSAS A MEMBER OF THE BOARD

Management For For

6G APPOINTMENT OF IRENE EGSET AS AMEMBER OF THE BOARD

Management For For

6H APPOINTMENT OF CHRISTOPHERGEOFFREY FINLAYSON AS A MEMBEROF THE BOARD

Management For For

7 APPROVAL OF REMUNERATION TO THEMEMBERS OF THE BOARD

Management For For

8A APPOINTMENT OF TOR-HIMBERGLARSEN AS A MEMBER OF THENOMINATION COMMITTEE

Management For For

8B APPOINTMENT OF CHRISTINA STRAYAS A MEMBER OF THE NOMINATIONCOMMITTEE

Management For For

9 APPROVAL OF REMUNERATION TO THEMEMBERS OF THE NOMINATIONCOMMITTEE

Management For For

10 STATEMENT ON CORPORATEGOVERNANCE PURSUANT TO SECTION3-3B OF THE NORWEGIAN-ACCOUNTING ACT

Non-Voting

11 STATEMENT ON REMUNERATIONPRINCIPLES FOR SENIOR EXECUTIVES

Management For For

12 APPROVAL OF LONG-TERM INCENTIVEPLAN AND RESOLUTION TO ISSUEFREE-STANDING WARRANTS

Management For For

13 APPROVAL OF EMPLOYEE STOCKPURCHASE PLAN

Management For For

14 BOARD AUTHORIZATION TO ACQUIREOWN SHARES

Management For For

15 BOARD AUTHORIZATION TO ISSUENEW SHARES AND ISSUECONVERTIBLE BONDS

Management For For

16 BOARD AUTHORIZATION TODISTRIBUTE DIVIDENDS

Management For For

AccountNumber








Security

Ticker Symbol

D24914133 Annual General MeetingMeeting Type

Meeting Date 14-May-2019

E.ON SE

Country /

ISIN DE000ENAG999 Agenda 710882071 - Management

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

ESSEN

07-May-2019

4942904 - 4943190 - B0ZKY46 -B6WZL89 - B86YWB6 - BF0Z8Q1

07-May-2019

03-May-2019Germany



CMMT PLEASE NOTE THAT FOLLOWING THEAMENDMENT TO PARAGRAPH 21 OFTHE SECURITIES-TRADE ACT ON 9THJULY 2015 AND THE OVER-RULING OFTHE DISTRICT COURT IN-COLOGNEJUDGMENT FROM 6TH JUNE 2012 THEVOTING PROCESS HAS NOW CHANGEDWITH-REGARD TO THE GERMANREGISTERED SHARES. AS A RESULT, ITIS NOW THE-RESPONSIBILITY OF THEEND-INVESTOR (I.E. FINALBENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSERESPECTIVE FINAL BENEFICIARYVOTING RIGHTS THEREFORE-THECUSTODIAN BANK / AGENT IN THEMARKET WILL BE SENDING THEVOTING DIRECTLY-TO MARKET AND ITIS THE END INVESTORSRESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETEWITH THE ISSUER DIRECTLY, SHOULDTHEY HOLD-MORE THAN 3 % OF THETOTAL SHARE CAPITAL

Non-Voting


Non-Voting

CMMT ACCORDING TO GERMAN LAW, IN CASEOF SPECIFIC CONFLICTS OF INTERESTIN-CONNECTION WITH SPECIFIC ITEMSOF THE AGENDA FOR THE GENERALMEETING YOU ARE-NOT ENTITLED TOEXERCISE YOUR VOTING RIGHTS.FURTHER, YOUR VOTING RIGHTMIGHT-BE EXCLUDED WHEN YOURSHARE IN VOTING RIGHTS HASREACHED CERTAIN THRESHOLDS-AND

Non-Voting

YOU HAVE NOT COMPLIED WITH ANYOF YOUR MANDATORY VOTINGRIGHTS-NOTIFICATIONS PURSUANT TOTHE GERMAN SECURITIES TRADINGACT (WPHG). FOR-QUESTIONS IN THISREGARD PLEASE CONTACT YOURCLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOTHAVE ANY INDICATION REGARDINGSUCH CONFLICT-OF INTEREST, ORANOTHER EXCLUSION FROM VOTING,PLEASE SUBMIT YOUR VOTE AS-USUAL. THANK YOU


Non-Voting

1 FINANCIAL STATEMENTS AND ANNUALREPORT FOR THE 2018 FINANCIALYEAR WITH THE-REPORT OF THESUPERVISORY BOARD, THE GROUPFINANCIAL STATEMENTS, THE GROUP-ANNUAL REPORT, AND THE REPORTPURSUANT TO SECTIONS 289A(1) AND315A(1) OF THE-GERMAN COMMERCIALCODE

Non-Voting

2 RESOLUTION ON THE APPROPRIATIONOF THE DISTRIBUTABLE PROFIT THEDISTRIBUTABLE PROFIT OF EUR1,053,037,097.98 SHALL BEAPPROPRIATED AS FOLLOWS:PAYMENT OF A DIVIDEND OF EUR 0.43PER NO-PAR SHARE EUR121,162,841.79 SHALL BE CARRIEDFORWARD EX-DIVIDEND DATE: MAY 15,2019 PAYABLE DATE: MAY 17, 2019

Management For For

3 RATIFICATION OF THE ACTS OF THEBOARD OF MDS

Management For For

4 RATIFICATION OF THE ACTS OF THESUPERVISORY BOARD

Management For For

5.1 APPOINTMENT OF AUDITOR: FOR THE2019 FINANCIAL YEAR:PRICEWATERHOUSECOOPERS GMBH,DUSSELDORF

Management For For

5.2 APPOINTMENT OF AUDITOR: FOR THEREVIEW OF THE ABBREVIATEDFINANCIAL STATEMENTS AND THEINTERIM FINANCIAL REPORTS FOR THE2019 FINANCIAL YEAR:PRICEWATERHOUSECOOPERS GMBH,DUSSELDORF

Management For For

DateConfirmed

08-May-2019

08-May-2019

08-May-2019

08-May-2019

08-May-2019

Country /

5.3 APPOINTMENT OF AUDITOR: FOR THEREVIEW OF THE ABBREVIATEDFINANCIAL STATEMENTS AND THEINTERIM FINANCIAL REPORT FOR THEFIRST QUARTER OF THE 2020FINANCIAL YEAR:PRICEWATERHOUSECOOPERS GMBH,DUSSELDORF

Management For For

6 APPROVAL OF THE AMENDMENT TOTHE ARTICLES OF ASSOCIATION INRESPECT THE SIZE OF THESUPERVISORY BOARD BEINGADJUSTED IN CONNECTION WITH THEPLANNED TAKEOVER OF INNOGY SEBY THE COMPANY, THE SIZE OF THESUPERVISORY BOARD SHALL BEINCREASED TO TWENTY MEMBERSAFTER THE TAKEOVER HAS BEENFINALIZED. OF THE SIX ADDITIONALMEMBERS THREE SHALL BEREPRESENTATIVES OF THESHAREHOLDERS AND THREE OF THEEMPLOYEES. AS OF THE YEAR 2023,THE SIZE OF THE SUPERVISORY SHALLBE REDUCED TO TWELVE MEMBERS

Management Against For

7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER AGREEMENTS: THECONTROL AND PROFIT-TRANSFERAGREEMENT WITH THE COMPANY'SWHOLLY-OWNED SUBSIDIARY, E.ON 11.VERWALTUNGS GMBH, EFFECTIVE FORA PERIOD OF AT LEAST FIVE YEARS,SHALL BE APPROVED

Management For For

7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER AGREEMENTS: THECONTROL AND PROFIT-TRANSFERAGREEMENT WITH THE COMPANY'SWHOLLY-OWNED SUBSIDIARY, E.ON 12.VERWALTUNGS GMBH, EFFECTIVE FORA PERIOD OF AT LEAST FIVE YEARS,SHALL BE APPROVED

Management For For

AccountNumber








Security

Ticker Symbol

ISIN

G21765105

KYG217651051


Meeting Date


16-May-2019

CK HUTCHISON HOLDINGS LTD

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

HONGKONG

09-May-2019

BD8NBJ7 - BW9P816 - BWDPHS2 -BWF9FC2 - BWFGCF5 - BWFQVV4

09-May-2019

08-May-2019CaymanIslands



CMMT PLEASE NOTE THAT THE COMPANYNOTICE AND PROXY FORM AREAVAILABLE BY CLICKING-ON THE URLLINKS:-HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0409/LTN20190409599.PDF-AND-HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0409/LTN20190409613.PDF

Non-Voting

CMMT PLEASE NOTE THAT SHAREHOLDERSARE ALLOWED TO VOTE 'IN FAVOR' OR'AGAINST' FOR-ALL RESOLUTIONS,ABSTAIN IS NOT A VOTING OPTION ONTHIS MEETING

Non-Voting

1 TO CONSIDER AND ADOPT THEAUDITED FINANCIAL STATEMENTS, THEREPORTS OF THE DIRECTORS ANDTHE INDEPENDENT AUDITOR FOR THEYEAR ENDED 31 DECEMBER 2018

Management For For

2 TO DECLARE A FINAL DIVIDEND Management For For

3.A TO RE-ELECT MR LI TZAR KUOI, VICTORAS DIRECTOR

Management For For

3.B TO RE-ELECT MR FRANK JOHN SIXT ASDIRECTOR

Management For For

3.C TO RE-ELECT MRS CHOW WOO MOFONG, SUSAN AS DIRECTOR

Management For For

3.D TO RE-ELECT MR GEORGE COLINMAGNUS AS DIRECTOR

Management For For

3.E TO RE-ELECT THE HON SIR MICHAELDAVID KADOORIE AS DIRECTOR

Management For For

3.F TO RE-ELECT MS LEE WAI MUN, ROSEAS DIRECTOR

Management For For

3.G TO RE-ELECT MR WILLIAM SHURNIAKAS DIRECTOR

Management For For

4 TO APPOINT AUDITOR AND AUTHORISETHE DIRECTORS TO FIX THEAUDITOR'S REMUNERATION:PRICEWATERHOUSECOOPERS

Management For For

5 TO APPROVE THE REMUNERATION OFDIRECTORS

Management For For

DateConfirmed

10-May-2019

10-May-2019

10-May-2019

10-May-2019

10-May-2019

Country /

DateConfirmed

17-May-2019

17-May-2019

17-May-2019

17-May-2019

17-May-2019

Country /

6.1 TO GRANT A GENERAL MANDATE TOTHE DIRECTORS TO ISSUE, ALLOT ANDDISPOSE OF ADDITIONAL SHARES

Management For For

6.2 TO APPROVE THE REPURCHASE BYTHE COMPANY OF ITS OWN SHARES

Management For For

CMMT 13 APR 2019: PLEASE NOTE THAT THISIS A REVISION DUE TO RECEIPT OFAUDITOR-NAME UNDER RESOLUTION 4.IF YOU HAVE ALREADY SENT IN YOURVOTES, PLEASE DO-NOT VOTE AGAINUNLESS YOU DECIDE TO AMEND YOURORIGINAL INSTRUCTIONS. THANK-YOU.

Non-Voting

AccountNumber








Security

Ticker Symbol

ISIN

458140100

INTC

US4581401001

Annual Meeting Type

Meeting Date


16-May-2019

INTEL CORPORATION

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date





1a. Election of Director: Aneel Bhusri Management For For

1b. Election of Director: Andy D. Bryant Management For For

1c. Election of Director: Reed E. Hundt Management For For

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

1e. Election of Director: Risa Lavizzo-Mourey Management For For

1f. Election of Director: Tsu-Jae King Liu Management For For

1g. Election of Director: Gregory D. Smith Management For For

1h. Election of Director: Robert ("Bob") H. Swan Management For For

1i. Election of Director: Andrew Wilson Management For For

1j. Election of Director: Frank D. Yeary Management For For

2. Ratification of selection of Ernst & YoungLLP as our independent registered publicaccounting firm for 2019

Management For For

3. Advisory vote to approve executivecompensation of our listed officers


4. Approval of amendment and restatement ofthe 2006 Equity Incentive Plan

Management For For

5. Stockholder proposal on whether to allowstockholders to act by written consent, ifproperly presented


6. Stockholder proposal requesting a report onthe risks associated with emerging publicpolicies addressing the gender pay gap, ifproperly presented


7. Stockholder proposal requesting an annualadvisory vote on political contributions, ifproperly presented


AccountNumber



997NMC2 63,560 0 08-May-2019NMC2 I62000-1 STATESTREET BANK& TRUST CO





Security

Ticker Symbol

ISIN

F61824144

FR0000121261

MIX Meeting Type

Meeting Date


17-May-2019

CIE GENERALE DES ETABLISSEMENTS MICHELIN SA

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

CLERMONT-FERRAND

14-May-2019

4588364 - 4588524 - B10QQ95 -BF446N7

14-May-2019

08-May-2019France



CMMT PLEASE NOTE IN THE FRENCH MARKETTHAT THE ONLY VALID VOTE OPTIONSARE "FOR"-AND "AGAINST" A VOTE OF"ABSTAIN" WILL BE TREATED AS AN"AGAINST" VOTE.

Non-Voting

DateConfirmed

13-May-2019

13-May-2019

13-May-2019

13-May-2019

CMMT THE FOLLOWING APPLIES TOSHAREHOLDERS THAT DO NOT HOLDSHARES DIRECTLY WITH A-FRENCHCUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDEDTO THE-GLOBAL CUSTODIANS ON THEVOTE DEADLINE DATE. IN CAPACITY ASREGISTERED-INTERMEDIARY, THEGLOBAL CUSTODIANS WILL SIGN THEPROXY CARDS AND FORWARD-THEMTO THE LOCAL CUSTODIAN. IF YOUREQUEST MORE INFORMATION,PLEASE CONTACT-YOUR CLIENTREPRESENTATIVE

Non-Voting

CMMT IN CASE AMENDMENTS OR NEWRESOLUTIONS ARE PRESENTEDDURING THE MEETING, YOUR-VOTEWILL DEFAULT TO 'ABSTAIN'. SHARESCAN ALTERNATIVELY BE PASSED TOTHE-CHAIRMAN OR A NAMED THIRDPARTY TO VOTE ON ANY SUCH ITEMRAISED. SHOULD YOU-WISH TO PASSCONTROL OF YOUR SHARES IN THISWAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICEREPRESENTATIVE. THANK YOU

Non-Voting

CMMT PLEASE NOTE THAT IMPORTANTADDITIONAL MEETING INFORMATION ISAVAILABLE BY-CLICKING ON THEMATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0320/201903201-900615.pdf

Non-Voting

O.1 APPROVAL OF THE CORPORATEFINANCIAL STATEMENTS FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2018

Management For For

O.2 ALLOCATION OF INCOME FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2018 AND SETTING OF THE DIVIDEND

Management For For

O.3 APPROVAL OF THE CONSOLIDATEDFINANCIAL STATEMENTS FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2018

Management For For

O.4 REGULATED AGREEMENTS Management For For

O.5 AUTHORIZATION TO BE GRANTED TOTHE MANAGERS, OR TO ONE OF THEM,TO ALLOW THE COMPANY TO TRADE INITS OWN SHARES, EXCEPT DURING APUBLIC OFFER PERIOD, AS PART OF ASHARE BUY-BACK PROGRAM WITH AMAXIMUM PURCHASE PRICE OF 180EUR PER SHARE

Management For For

O.6 OPINION ON THE COMPENSATIONELEMENTS DUE OR AWARDED FORTHE FINANCIAL YEAR 2018 TO MR.JEAN-DOMINIQUE SENARD, CHIEFEXECUTIVE OFFICER

Management For For

O.7 OPINION ON THE COMPENSATIONELEMENTS DUE OR AWARDED FORTHE FINANCIAL YEAR 2018 TO MR.FLORENT MENEGAUX, MANAGINGGENERAL PARTNER

Management For For

O.8 OPINION ON THE COMPENSATIONELEMENTS DUE OR AWARDED FORTHE FINANCIAL YEAR 2018 TO MR.YVES CHAPOT, NON-GENERALMANAGING PARTNER

Management For For

O.9 OPINION ON THE COMPENSATIONELEMENTS DUE OR AWARDED FORTHE FINANCIAL YEAR 2018 TO MR.MICHEL ROLLIER, THE CHAIRMAN OFTHE SUPERVISORY BOARD

Management For For

O.10 APPOINTMENT OF MRS. BARBARADALIBARD AS A MEMBER OF THESUPERVISORY BOARD

Management For For

O.11 APPOINTMENT OF MRS. ARUNAJAYANTHI AS A MEMBER OF THESUPERVISORY BOARD

Management For For

O.12 REMUNERATION OF THESUPERVISORY BOARD

Management For For

E.13 AUTHORIZATION TO BE GRANTED TOTHE MANAGERS, OR TO ONE OF THEM,FOR THE PURPOSE OF ALLOCATINGPERFORMANCE SHARES, EXISTING ORTO BE ISSUED WITH CANCELLATION OFTHE PRE-EMPTIVE SUBSCRIPTIONRIGHT, RESERVED FOR THEEMPLOYEES OF THE COMPANY ANDGROUP COMPANIES, EXCLUDINGEXECUTIVE CORPORATE OFFICERS OFTHE COMPANY

Management For For

E.14 AUTHORIZATION TO BE GRANTED TOTHE MANAGERS, OR TO ONE OF THEM,TO REDUCE THE CAPITAL BYCANCELLING SHARES

Management For For

E.15 AMENDMENT OF THE BYLAWS - BONDLOAN ISSUES

Management For For

E.16 POWERS TO CARRY OUT LEGALFORMALITIES

Management For For

AccountNumber







13-May-2019

Country /

DateConfirmed

Country /

DateConfirmed

20-May-2019

20-May-2019


Security

Ticker Symbol

ISIN

449172105

HY

US4491721050

Annual Meeting Type

Meeting Date


17-May-2019

HYSTER-YALE MATERIALS HANDLING,INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date





1a. Election of Director: James B. Bemowski Management For

1b. Election of Director: J.C. Butler, Jr. Management For

1c. Election of Director: Carolyn Corvi Management For

1d. Election of Director: John P. Jumper Management For

1e. Election of Director: Dennis W. LaBarre Management For

1f. Election of Director: H. Vincent Poor Management For

1g. Election of Director: Alfred M. Rankin, Jr. Management For

1h. Election of Director: Claiborne R. Rankin Management For

1i. Election of Director: John M. Stropki Management For

1j. Election of Director: Britton T. Taplin Management For

1k. Election of Director: Eugene Wong Management For

2. Advisory Vote to Approve the Company'sNamed Executive Officer Compensation

Management For

3. Advisory Vote on the Frequency for FutureAdvisory Votes to Approve the Company'sNamed Executive Officer Compensation

Management 1 Year

4. Approval of the Company's Non-EmployeeDirectors' Equity Compensation Plan

Management For

5. Confirmation of Appointment of Ernst &Young LLP, the Independent RegisteredPublic Accounting Firm of the Company, forthe Current Fiscal Year

Management For

AccountNumber



997NMC2 7,675 0NMC2 I62000-1 STATESTREET BANK& TRUST CO




997NMC6 775 0NMC6 I66000-1 STATESTREET BANK& TRUST CO

Security

Ticker Symbol

ISIN

55616P104

M

US55616P1049

Annual Meeting Type

Meeting Date


17-May-2019

MACY'S INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date





1a. Election of Director: David P. Abney Management For For

1b. Election of Director: Francis S. Blake Management For For

1c. Election of Director: John A. Bryant Management For For

1d. Election of Director: Deirdre P. Connelly Management For For

1e. Election of Director: Jeff Gennette Management For For

1f. Election of Director: Leslie D. Hale Management For For

1g. Election of Director: William H. Lenehan Management For For

1h. Election of Director: Sara Levinson Management For For

1i. Election of Director: Joyce M. Roché Management For For

1j. Election of Director: Paul C. Varga Management For For

1k. Election of Director: Marna C. Whittington Management For For

2. Ratification of the appointment of KPMGLLP as Macy's independent registeredpublic accounting firm for the fiscal yearending February 1, 2020.

Management For For

3. Advisory vote to approve named executiveofficer compensation.

Management For For

4. Shareholder proposal on politicaldisclosure.


5. Shareholder proposal on recruitment andforced labor.


AccountNumber





20-May-2019

20-May-2019

20-May-2019

Country /




Security

Ticker Symbol

ISIN

G7690A100

GB00B03MLX29


Meeting Date


21-May-2019

ROYAL DUTCH SHELL PLC

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

THEHAGUEB03MLX2 - B09CBL4 - B0DV8Y9 -B0XPJL5 - BF448N1 - BZ15DS7

17-May-2019

10-May-2019UnitedKingdom



1 THAT THE COMPANY'S ANNUALACCOUNTS FOR THE FINANCIAL YEARENDED DECEMBER 31, 2018,TOGETHER WITH THE DIRECTORS'REPORT AND THE AUDITOR'S REPORTON THOSE ACCOUNTS, BE RECEIVED

Management For For

2 THAT THE DIRECTORS'REMUNERATION REPORT, EXCLUDINGTHE DIRECTORS' REMUNERATIONPOLICY SET OUT ON PAGES 119 TO 147OF THE DIRECTORS' REMUNERATIONREPORT, FOR THE YEAR ENDEDDECEMBER 31, 2018, BE APPROVED

Management For For

3 THAT NEIL CARSON BE APPOINTED ASA DIRECTOR OF THE COMPANY WITHEFFECT FROM JUNE 1, 2019

Management For For

4 THAT BEN VAN BEURDEN BEREAPPOINTED AS A DIRECTOR OF THECOMPANY

Management For For

5 THAT ANN GODBEHERE BEREAPPOINTED AS A DIRECTOR OF THECOMPANY

Management For For

6 THAT EULEEN GOH BE REAPPOINTEDAS A DIRECTOR OF THE COMPANY

Management For For

7 THAT CHARLES O. HOLLIDAY BEREAPPOINTED AS A DIRECTOR OF THECOMPANY

Management For For

8 THAT CATHERINE HUGHES BEREAPPOINTED AS A DIRECTOR OF THECOMPANY

Management For For

9 THAT GERARD KLEISTERLEE BEREAPPOINTED AS A DIRECTOR OF THECOMPANY

Management For For

10 THAT ROBERTO SETUBAL BEREAPPOINTED AS A DIRECTOR OF THECOMPANY

Management For For

11 THAT SIR NIGEL SHEINWALD BEREAPPOINTED AS A DIRECTOR OF THECOMPANY

Management For For

12 THAT LINDA G. STUNTZ BEREAPPOINTED AS A DIRECTOR OF THECOMPANY

Management For For

13 THAT JESSICA UHL BE REAPPOINTEDAS A DIRECTOR OF THE COMPANY

Management For For

14 THAT GERRIT ZALM BE REAPPOINTEDAS A DIRECTOR OF THE COMPANY

Management For For

15 THAT ERNST & YOUNG LLP BEREAPPOINTED AS AUDITOR OF THECOMPANY TO HOLD OFFICE UNTIL THECONCLUSION OF THE NEXT AGM OFTHE COMPANY

Management For For

16 THAT THE AUDIT COMMITTEE BEAUTHORISED TO DETERMINE THEREMUNERATION OF THE AUDITOR FOR2019 ON BEHALF OF THE BOARD

Management For For

17 THAT THE BOARD BE GENERALLY ANDUNCONDITIONALLY AUTHORISED, INSUBSTITUTION FOR ALL SUBSISTINGAUTHORITIES, TO ALLOT SHARES INTHE COMPANY, AND TO GRANT RIGHTSTO SUBSCRIBE FOR OR TO CONVERTANY SECURITY INTO SHARES IN THECOMPANY, UP TO AN AGGREGATENOMINAL AMOUNT OF EUR 190.3MILLION, AND TO LIST SUCH SHARESOR RIGHTS ON ANY STOCKEXCHANGE, SUCH AUTHORITIES TOAPPLY UNTIL THE EARLIER OF THECLOSE OF BUSINESS ON AUGUST 21,2020, AND THE END OF THE AGM TO BEHELD IN 2020 (UNLESS PREVIOUSLYRENEWED, REVOKED OR VARIED BYTHE COMPANY IN A GENERALMEETING) BUT, IN EACH CASE, DURINGTHIS PERIOD, THE COMPANY MAYMAKE OFFERS AND ENTER INTOAGREEMENTS WHICH WOULD, ORMIGHT, REQUIRE SHARES TO BEALLOTTED OR RIGHTS TO SUBSCRIBEFOR OR TO CONVERT SECURITIESINTO SHARES TO BE GRANTED AFTERTHE AUTHORITY ENDS AND THEBOARD MAY ALLOT SHARES OR GRANTRIGHTS TO SUBSCRIBE FOR OR TOCONVERT SECURITIES INTO SHARESUNDER ANY SUCH OFFER ORAGREEMENT AS IF THE AUTHORITYHAD NOT ENDED

Management For For

18 THAT IF RESOLUTION 17 IS PASSED,THE BOARD BE GIVEN POWER TOALLOT EQUITY SECURITIES (ASDEFINED IN THE COMPANIES ACT 2006)FOR CASH UNDER THE AUTHORITYGIVEN BY THAT RESOLUTION AND/ORTO SELL ORDINARY SHARES HELD BY

Management For For

THE COMPANY AS TREASURY SHARESFOR CASH AS IF SECTION 561 OF THECOMPANIES ACT 2006 DID NOT APPLYTO ANY SUCH ALLOTMENT OR SALE,SUCH POWER TO BE LIMITED: (A) TOTHE ALLOTMENT OF EQUITYSECURITIES AND SALE OF TREASURYSHARES FOR CASH IN CONNECTIONWITH AN OFFER OF, OR INVITATION TOAPPLY FOR, EQUITY SECURITIES: (I) TOORDINARY SHAREHOLDERS INPROPORTION (AS NEARLY AS MAY BEPRACTICABLE) TO THEIR EXISTINGHOLDINGS; AND (II) TO HOLDERS OFOTHER EQUITY SECURITIES, ASREQUIRED BY THE RIGHTS OF THOSESECURITIES OR, AS THE BOARDOTHERWISE CONSIDERS NECESSARY,AND SO THAT THE BOARD MAY IMPOSEANY LIMITS OR RESTRICTIONS ANDMAKE ANY ARRANGEMENTS WHICH ITCONSIDERS NECESSARY ORAPPROPRIATE TO DEAL WITHTREASURY SHARES, FRACTIONALENTITLEMENTS, RECORD DATES, ORLEGAL OR PRACTICAL PROBLEMSARISING IN ANY OVERSEASTERRITORY, THE REQUIREMENTS OFANY REGULATORY BODY OR STOCKEXCHANGE OR ANY OTHER MATTERWHATSOEVER; AND (B) TO THEALLOTMENT OF EQUITY SECURITIESOR SALE OF TREASURY SHARES(OTHERWISE THAN UNDERPARAGRAPH (A) ABOVE) UP TO ANOMINAL AMOUNT OF EUR 28.6

19 THAT, WITH EFFECT FROM THECONCLUSION OF THE MEETING, THEARTICLES OF ASSOCIATIONPRODUCED TO THE MEETING, ANDINITIALLED BY THE CHAIR OF THEMEETING FOR THE PURPOSE OFIDENTIFICATION, BE ADOPTED AS THENEW ARTICLES OF ASSOCIATION OFTHE COMPANY IN SUBSTITUTION FOR,AND TO THE EXCLUSION OF, THEEXISTING ARTICLES OF ASSOCIATION

Management For For

20 THAT THE COMPANY BE AUTHORISEDFOR THE PURPOSES OF SECTION 701OF THE COMPANIES ACT 2006 TO MAKEONE OR MORE MARKET PURCHASES(AS DEFINED IN SECTION 693(4) OF THECOMPANIES ACT 2006) OF ITSORDINARY SHARES OF EUR 0.07 EACH("ORDINARY SHARES"), SUCHAUTHORITY TO BE LIMITED: (A) TO AMAXIMUM NUMBER OF 815 MILLIONORDINARY SHARES; (B) BY THECONDITION THAT THE MINIMUM PRICEWHICH MAY BE PAID FOR ANORDINARY SHARE IS EUR 0.07 AND THEMAXIMUM PRICE WHICH MAY BE PAIDFOR AN ORDINARY SHARE IS THEHIGHER OF: (I) AN AMOUNT EQUAL TO5% ABOVE THE AVERAGE MARKETVALUE OF AN ORDINARY SHARE FORTHE FIVE BUSINESS DAYSIMMEDIATELY PRECEDING THE DAY ONWHICH THAT ORDINARY SHARE ISCONTRACTED TO BE PURCHASED; AND(II) THE HIGHER OF THE PRICE OF THELAST INDEPENDENT TRADE AND THEHIGHEST CURRENT INDEPENDENT BIDON THE TRADING VENUES WHERE THEPURCHASE IS CARRIED OUT, IN EACHCASE, EXCLUSIVE OF EXPENSES;SUCH AUTHORITY TO APPLY UNTIL THEEARLIER OF THE CLOSE OF BUSINESSON AUGUST 21, 2020, AND THE END OFTHE AGM TO BE HELD IN 2020 BUT INEACH CASE SO THAT THE COMPANYMAY ENTER INTO A CONTRACT TOPURCHASE ORDINARY SHARES WHICH

Management For For

DateConfirmed

20-May-2019

20-May-2019

20-May-2019

20-May-2019

20-May-2019

Country /

1

2

3

DateConfirmed

23-May-2019

23-May-2019

23-May-2019

23-May-2019

23-May-2019

Country /

21 THAT, IN ACCORDANCE WITHSECTIONS 366 AND 367 OF THE UKCOMPANIES ACT 2006 AND INSUBSTITUTION FOR ANY PREVIOUSAUTHORITIES GIVEN TO THE COMPANY(AND ITS SUBSIDIARIES), THECOMPANY (AND ALL COMPANIES THATARE SUBSIDIARIES OF THE COMPANYAT ANY TIME DURING THE PERIOD FORWHICH THIS RESOLUTION HASEFFECT) BE AUTHORISED TO: (A) MAKEPOLITICAL DONATIONS TO POLITICALORGANISATIONS OTHER THANPOLITICAL PARTIES NOT EXCEEDINGGBP 200,000 IN TOTAL PER ANNUM;AND (B) INCUR POLITICALEXPENDITURE NOT EXCEEDING GBP200,000 IN TOTAL PER ANNUM (IN EACHCASE, SUCH TERMS HAVE THEMEANINGS GIVEN IN SECTIONS 363 TO365 OF THE COMPANIES ACT 2006). INTHE PERIOD FOR WHICH THISAUTHORITY HAS EFFECT, IT SHALLPERMIT DONATIONS ANDEXPENDITURE BY THE COMPANY ANDITS SUBSIDIARIES TO A MAXIMUMAMOUNT OF GBP 1,600,000; HOWEVER,USE OF THE AUTHORITY SHALLALWAYS BE LIMITED AS ABOVE. THISAUTHORITY SHALL CONTINUE FOR THEPERIOD ENDING ON MAY 20, 2023 ORTHE DATE OF THE COMPANY'S AGM IN2023, WHICHEVER IS EARLIER

Management For For

22 PLEASE NOTE THAT THIS RESOLUTIONIS A SHAREHOLDER PROPOSAL: THECOMPANY HAS RECEIVED NOTICEPURSUANT TO THE UK COMPANIESACT 2006 OF THE INTENTION TO MOVETHE RESOLUTION SET FORTH ONPAGE 6 AND INCORPORATED HEREINBY WAY OF REFERENCE AT THECOMPANY'S 2019 AGM. THERESOLUTION HAS BEENREQUISITIONED BY A GROUP OFSHAREHOLDERS AND SHOULD BEREAD TOGETHER WITH THEIRSTATEMENT IN SUPPORT OF THEIRPROPOSED RESOLUTION SET FORTHON PAGE 6


AccountNumber








Security

Ticker Symbol

ISIN

60871R209

TAP

US60871R2094

Annual Meeting Type

Meeting Date


22-May-2019

MOLSON COORS BREWING CO.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






Roger G. Eaton For For

Charles M. Herington For For

H. Sanford Riley For For

2. To approve, on an advisory basis, thecompensation of our named executiveofficers (Say-on-Pay).

Management For For

AccountNumber








Security

Ticker Symbol

ISIN

67011P100

DNOW

US67011P1003

Annual Meeting Type

Meeting Date


22-May-2019

NOW INC.

Record Date

City / Vote Deadline Date

Holding Recon Date04-Apr-2019 04-Apr-2019


DateConfirmed

23-May-2019

23-May-2019

23-May-2019

23-May-2019

23-May-2019

Country /

DateConfirmed

24-May-2019

24-May-2019

24-May-2019

24-May-2019

24-May-2019

Country /

SEDOL(s) Quick Code



1A. Election of Director: J. Wayne Richards Management For For

1B. Election of Director: Robert Workman Management For For

2. Ratification of Appointment of Ernst &Young LLP as Independent Auditors for2019.

Management For For

3. Approval of Compensation of our NamedExecutive Officers.

Management For For

AccountNumber








Security

Ticker Symbol

ISIN

037411105

APA

US0374111054

Annual Meeting Type

Meeting Date


23-May-2019

APACHE CORPORATION

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date





1. Election of Director: Annell R. Bay Management For For

2. Election of Director: John J. Christmann IV Management For For

3. Election of Director: Juliet S. Ellis Management For For

4. Election of Director: Chansoo Joung Management For For

5. Election of Director: Rene R. Joyce Management For For

6. Election of Director: John E. Lowe Management For For

7. Election of Director: William C. Montgomery Management For For

8. Election of Director: Amy H. Nelson Management For For

9. Election of Director: Daniel W. Rabun Management For For

10. Election of Director: Peter A. Ragauss Management For For

11. Ratification of Ernst & Young LLP asApache's Independent Auditors

Management For For

12. Advisory Vote to Approve Compensation ofApache's Named Executive Officers

Management For For

AccountNumber








Security

Ticker Symbol

ISIN

H83949141

CH0012255151


Meeting Date


23-May-2019

THE SWATCH GROUP AG, NEUCHATEL

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

GRENCHEN7184725 - B038BH4 - B11JJX8 -B1CC9C5 - B7Z48Z6

21-May-2019

13-May-2019BlockingSwitzerland



1 ACCEPT FINANCIAL STATEMENTS ANDSTATUTORY REPORTS

Management For For

2 APPROVE DISCHARGE OF BOARD ANDSENIOR MANAGEMENT

Management For For

3 APPROVE ALLOCATION OF INCOMEAND DIVIDENDS OF CHF 1.60 PERREGISTERED SHARE AND CHF 8.00 PERBEARER SHARE

Management For For

4.1.1 APPROVE FIXED REMUNERATION OFNON-EXECUTIVE DIRECTORS IN THEAMOUNT OF CHF 1 MILLION

Management For For

4.1.2 APPROVE FIXED REMUNERATION OFEXECUTIVE DIRECTORS IN THEAMOUNT OF CHF 2.6 MILLION

Management For For

4.2 APPROVE FIXED REMUNERATION OFEXECUTIVE COMMITTEE IN THEAMOUNT OF CHF 5.1 MILLION

Management For For

DateConfirmed

16-May-2019

16-May-2019

16-May-2019

16-May-2019

16-May-2019

Country /

4.3 APPROVE VARIABLE REMUNERATIONOF EXECUTIVE DIRECTORS IN THEAMOUNT OF CHF 8.2 MILLION


4.4 APPROVE VARIABLE REMUNERATIONOF EXECUTIVE COMMITTEE IN THEAMOUNT OF CHF 20.8 MILLION


5.1 REELECT NAYLA HAYEK AS DIRECTOR Management For For

5.2 REELECT ERNST TANNER ASDIRECTOR


5.3 REELECT DANIELA AESCHLIMANN ASDIRECTOR

Management For For

5.4 REELECT GEORGES HAYEK ASDIRECTOR

Management For For

5.5 REELECT CLAUDE NICOLLIER ASDIRECTOR

Management For For

5.6 REELECT JEAN-PIERRE ROTH ASDIRECTOR

Management For For

5.7 REELECT NAYLA HAYEK AS BOARDCHAIRMAN

Management For For

6.1 ELECTION OF THE COMPENSATIONCOMMITTEE: REELECTION OF MRS.NAYLA HAYEK


6.2 ELECTION OF THE COMPENSATIONCOMMITTEE: MR. ERNST TANNER


6.3 ELECTION OF THE COMPENSATIONCOMMITTEE: MRS. DANIELAAESCHLIMANN


6.4 ELECTION OF THE COMPENSATIONCOMMITTEE: MR. GEORGES N. HAYEK


6.5 ELECTION OF THE COMPENSATIONCOMMITTEE: MR. CLAUDE NICOLLIER


6.6 ELECTION OF THE COMPENSATIONCOMMITTEE: MR. JEAN-PIERRE ROTH


7.1 ELECTION OF THE INDEPENDENTVOTING RIGHTS REPRESENTATIVE MR.BERNHARD LEHMANN

Management For For

8.1 ELECTION OF THE STATUTORYAUDITORS /PRICEWATERHOUSECOOPERS LTD

Management For For

9 APPROVE EUR 7.5 MILLION REDUCTIONIN SHARE CAPITAL BY CANCELLATIONOF REGISTERED AND BEARER SHARES

Management For For

CMMT 25 APR 2019: PLEASE NOTE THAT THISIS A REVISION DUE TO NUMBERINGAND-MODIFICATION OF TEXT OFRESOLUTIONS 6.1 TO 8.1. IF YOU HAVEALREADY SENT IN-YOUR VOTES,PLEASE DO NOT VOTE AGAIN UNLESSYOU DECIDE TO AMEND YOURORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

AccountNumber



NMC2 6,855 0 06-May-2019NMC2 I62000-1 STATESTREET BANK




NMC6 645 0 06-May-2019NMC6 I66000-1 STATESTREET BANK

Security

Ticker Symbol

ISIN

G8338K104

GB0003308607


Meeting Date


24-May-2019

SPECTRIS PLC

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

EGHAM

0330860 - B010HC9 - B05P1H3 -BQQPLD0

22-May-2019

20-May-2019UnitedKingdom



1 TO RECEIVE AND CONSIDER THEANNUAL REPORT AND ACCOUNTS FORTHE YEAR ENDED 31 DECEMBER 2018

Management For For

2 TO APPROVE THE DIRECTORS'REMUNERATION REPORT SET OUT ONPAGES 60 TO 78 OF THE ANNUALREPORT AND ACCOUNTS FOR THEYEAR ENDED 31 DECEMBER 2018

Management For For

3 TO DECLARE A FINAL DIVIDEND OF40.5P

Management For For

4 TO ELECT ANDREW HEATH AS ADIRECTOR

Management For For

5 TO ELECT DEREK HARDING AS ADIRECTOR

Management For For

6 TO RE-ELECT MARK WILLIAMSON AS ADIRECTOR

Management For For

7 TO RE-ELECT KARIM BITAR AS ADIRECTOR

Management For For

8 TO RE-ELECT RUSSELL KING AS ADIRECTOR

Management For For

9 TO RE-ELECT ULF QUELLMANN AS ADIRECTOR

Management For For

10 TO RE-ELECT WILLIAM (BILL) SEEGERAS A DIRECTOR

Management For For

11 TO RE-ELECT KJERSTI WIKLUND AS ADIRECTOR

Management For For

12 TO RE-ELECT MARTHA WYRSCH AS ADIRECTOR

Management For For

13 TO RE-APPOINT DELOITTE LLP ASAUDITOR OF THE COMPANY

Management For For

DateConfirmed

20-May-2019

20-May-2019

20-May-2019

20-May-2019

20-May-2019

Country /

DateConfirmed

29-May-2019

29-May-2019

29-May-2019

29-May-2019

29-May-2019

Country /

14 TO AUTHORISE THE DIRECTORS TOAGREE THE AUDITOR'SREMUNERATION

Management For For

15 TO AUTHORISE THE DIRECTORS TOALLOT ORDINARY SHARES

Management For For

16 TO EMPOWER THE DIRECTORS TOALLOT ORDINARY SHARES FOR CASHON A NON PRE-EMPTIVE BASIS

Management For For

17 TO EMPOWER THE DIRECTORS TOALLOT ORDINARY SHARES FOR CASHON A NON PRE-EMPTIVE BASIS FORPURPOSES OF ACQUISITIONS ORCAPITAL INVESTMENTS OF UP TO 5%OF THE ISSUED SHARE CAPITAL OFTHE COMPANY

Management For For

18 TO AUTHORISE THE COMPANY TOMAKE MARKET PURCHASES OF OWNSHARES

Management For For

19 TO ALLOW THE PERIOD OF NOTICEFOR GENERAL MEETINGS OF THECOMPANY (OTHER THAN ANNUALGENERAL MEETINGS) TO BE NOT LESSTHAN 14 CLEAR DAYS' NOTICE

Management For For

20 TO ADOPT NEW ARTICLES OFASSOCIATION IN PLACE OF AND INSUBSTITUTION FOR THE EXISTINGARTICLES OF ASSOCIATION

Management For For

AccountNumber








Security

Ticker Symbol

ISIN

637071101

NOV

US6370711011

Annual Meeting Type

Meeting Date


28-May-2019

NATIONAL OILWELL VARCO, INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date





1A. Election of Director: Clay C. Williams Management For For

1B. Election of Director: Greg L. Armstrong Management For For

1C. Election of Director: Marcela E. Donadio Management For For

1D. Election of Director: Ben A. Guill Management For For

1E. Election of Director: James T. Hackett Management For For

1F. Election of Director: David D. Harrison Management For For

1G. Election of Director: Eric L. Mattson Management For For

1H. Election of Director: Melody B. Meyer Management For For

1I. Election of Director: William R. Thomas Management For For

2. Ratification of Independent Auditors. Management For For

3. Approve, by non-binding vote, thecompensation of our named executiveofficers.

Management For For

4. Approve amendments to the NationalOilwell Varco, Inc. 2018 Long-TermIncentive Plan.

Management For For

AccountNumber








Security

Ticker Symbol

ISIN

30231G102

XOM

US30231G1022

Annual Meeting Type

Meeting Date


29-May-2019

EXXON MOBIL CORPORATION

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date





1a. Election of Director: Susan K. Avery Management For For

1b. Election of Director: Angela F. Braly Management For For

1c. Election of Director: Ursula M. Burns Management For For

DateConfirmed

30-May-2019

30-May-2019

30-May-2019

30-May-2019

30-May-2019

1d. Election of Director: Kenneth C. Frazier Management For For

1e. Election of Director: Steven A. Kandarian Management For For

1f. Election of Director: Douglas R.Oberhelman

Management For For

1g. Election of Director: Samuel J. Palmisano Management For For

1h. Election of Director: Steven S Reinemund Management For For

1i. Election of Director: William C. Weldon Management For For

1j. Election of Director: Darren W. Woods Management For For

2. Ratification of Independent Auditors (page28)

Management For For

3. Advisory Vote to Approve ExecutiveCompensation (page 30)

Management For For

4. Independent Chairman (page 58) Shareholder Against Against

5. Special Shareholder Meetings (page 59) Shareholder Against Against

6. Board Matrix (page 61) Shareholder Against Against

7. Climate Change Board Committee (page62)


8. Report on Risks of Gulf CoastPetrochemical Investments (page 64)


9. Report on Political Contributions (page 66) Shareholder Against Against

10. Report on Lobbying (page 67) Shareholder Against Against

AccountNumber








/

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

DateConfirmed

20-Jul-2018

20-Jul-2018

20-Jul-2018

20-Jul-2018

20-Jul-2018

20-Jul-2018

20-Jul-2018

/

1

2

3

4

5

6

7

8

9

10

Annual Meeting Type

Meeting Date

NUTRIEN LTD. (THE "CORPORATION")

Record Date

City /

Vote Summary

Security

Ticker Symbol

ISIN

67077M108

NTR

CA67077M1086

Holding Recon Date06-Jun-2018


19-Jul-2018

06-Jun-2018

16-Jul-2018Country Canada

SEDOL(s) Quick Code

Vote Deadline Date



1 DIRECTOR Management

Christopher M. Burley For For

Maura J. Clark For For

John W. Estey For For

David C. Everitt For For

Russell K. Girling For For

Gerald W. Grandey For For

Miranda C. Hubbs For For

Alice D. Laberge For For

Consuelo E. Madere For For

Charles V. Magro For For

Keith G. Martell For For

A. Anne McLellan For For

Derek G. Pannell For For

Aaron W. Regent For For

Mayo M. Schmidt For For

Jochen E. Tilk For For

2 The re-appointment of KPMG LLP,Chartered Accountants, as auditors of theCorporation.

Management For For

3 A resolution to ratify and approve: (i) astock option plan of the Corporation; and (ii)the grant of stock options made to eligibleparticipants under the stock option plan, asmore particularly detailed in theaccompanying notice of meeting andmanagement proxy circular.

Management For For

4 A non-binding advisory resolution to acceptthe Corporation's approach to executivecompensation.

Management For For

AccountNumber



NBD2SSTA 01OM

10,737 0 09-Jul-2018QV ATB CDN EQUITYLARGE CAP

I77000-1 STATESTREETTRUST

NML1SSTA 01OM

28,605 0 09-Jul-2018COMPASSCONSERVATIVE - CDN


NML2SSTA 01OM

176,311 0 09-Jul-2018QV CDNCONSERVATIVEBALANCED


NML3SSTA 01OM

202,580 0 09-Jul-2018QV CDN BALANCED I73000-1 STATESTREETTRUST

NML4SSTA 01OM

106,778 0 09-Jul-2018QV CDN BALANCEDGROWTH


NML5SSTA 01OM

52,505 0 09-Jul-2018QV CDN GROWTH I75000-1 STATESTREETTRUST

NML6SSTA 01OM

9,380 0 09-Jul-2018QV CDN MAXIMUMGROWTH


Security

Ticker Symbol

ISIN

802912105

SAPIF

CA8029121057

Annual Meeting Type

Meeting Date


07-Aug-2018

SAPUTO INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date21-Jun-2018 21-Jun-2018

02-Aug-2018Country Canada




Lino A. Saputo, Jr. For For

Louis-Philippe Carrière For For

Henry E. Demone For For

Anthony M. Fata For For

Annalisa King For For

Karen Kinsley For For

Tony Meti For For

Diane Nyisztor For For

Franziska Ruf For For

Annette Verschuren For For

2 Appointment of Deloitte LLP as Auditors ofthe Company for the ensuing year andauthorizing the Directors to fix the auditors'remuneration.

Management For For

3 Shareholder Proposal: Disclosure onhuman rights risk assessment.


DateConfirmed

08-Aug-2018

08-Aug-2018

08-Aug-2018

08-Aug-2018

08-Aug-2018

08-Aug-2018

08-Aug-2018

/

1

2

3

4

5

6

7

8

9

10

11

DateConfirmed

06-Sep-2018

06-Sep-2018

06-Sep-2018

06-Sep-2018

06-Sep-2018

06-Sep-2018

06-Sep-2018

/

1

2

3

4

5

AccountNumber



NBD2SSTA 01OM

12,820 0 26-Jul-2018QV ATB CDN EQUITYLARGE CAP


NML1SSTA 01OM

22,260 0 26-Jul-2018COMPASSCONSERVATIVE - CDN


NML2SSTA 01OM

162,100 0 26-Jul-2018QV CDNCONSERVATIVEBALANCED


NML3SSTA 01OM

212,420 0 26-Jul-2018QV CDN BALANCED I73000-1 STATESTREETTRUST

NML4SSTA 01OM

119,980 0 26-Jul-2018QV CDN BALANCEDGROWTH


NML5SSTA 01OM

60,220 0 26-Jul-2018QV CDN GROWTH I75000-1 STATESTREETTRUST

NML6SSTA 01OM

10,760 0 26-Jul-2018QV CDN MAXIMUMGROWTH


Security

Ticker Symbol

ISIN

683715106

OTEX

CA6837151068

Annual Meeting Type

Meeting Date


05-Sep-2018

OPEN TEXT CORPORATION

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date03-Aug-2018 03-Aug-2018

30-Aug-2018Country Canada




P. Thomas Jenkins For For

Mark J. Barrenechea For For

Randy Fowlie For For

David Fraser For For

Gail E. Hamilton For For

Stephen J. Sadler For For

Harmit Singh For For

Michael Slaunwhite For For

Katharine B. Stevenson For For

C. Jürgen Tinggren For For

Deborah Weinstein For For

2 Re-appoint KPMG LLP, CharteredAccountants, as independent auditors forthe Company.

Management For For

3 The approval of the non-binding Say-on-Pay Resolution, the full text of which isattached as Schedule "A" to the Circular,with or without variation, on the Company'sapproach to executive compensation, asmore particularly described in the Circular.

Management For For

AccountNumber



NBD2SSTA 01OM

13,977 0 24-Aug-2018QV ATB CDN EQUITYLARGE CAP


NML1SSTA 01OM

19,060 0 24-Aug-2018COMPASSCONSERVATIVE - CDN


NML2SSTA 01OM

163,830 0 24-Aug-2018QV CDNCONSERVATIVEBALANCED


NML3SSTA 01OM

228,950 0 24-Aug-2018QV CDN BALANCED I73000-1 STATESTREETTRUST

NML4SSTA 01OM

130,940 0 24-Aug-2018QV CDN BALANCEDGROWTH


NML5SSTA 01OM

61,540 0 24-Aug-2018QV CDN GROWTH I75000-1 STATESTREETTRUST

NML6SSTA 01OM

12,220 0 24-Aug-2018QV CDN MAXIMUMGROWTH


Security

Ticker Symbol

ISIN

01626P403

ANCUF

CA01626P4033

Annual Meeting Type

Meeting Date


20-Sep-2018

ALIMENTATION COUCHE-TARD INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date23-Jul-2018 23-Jul-2018

17-Sep-2018Country Canada



1 Appoint PricewaterhouseCoopers LLP asauditor until the next annual meeting andauthorize the Board of Directors to set theirremuneration.

Management For For


Alain Bouchard For For

Mélanie Kau For For

Nathalie Bourque For For

Eric Boyko For For

Jacques D'Amours For For

6

7

8

9

10

11

DateConfirmed

21-Sep-2018

21-Sep-2018

21-Sep-2018

21-Sep-2018

21-Sep-2018

21-Sep-2018

21-Sep-2018

/

DateConfirmed

19-Oct-2018

19-Oct-2018

19-Oct-2018

19-Oct-2018

19-Oct-2018

19-Oct-2018

19-Oct-2018

/

Jean Élie For For

Richard Fortin For For

Brian Hannasch For For

Monique F. Leroux For For

Réal Plourde For For

Daniel Rabinowicz For For

3 Shareholder proposal No. 1 Adopt a "Sayon Pay" advisory vote on executivecompensation


4 Shareholder proposal No. 2 Separate thedisclosure of votes according to shareclasses


5 Shareholder proposal No. 3 Conduct anaccountability exercise on environmentaland social issues


AccountNumber



NBD2SSTA 01OM

10,464 0 10-Sep-2018QV ATB CDN EQUITYLARGE CAP


NML1SSTA 01OM

14,120 0 10-Sep-2018COMPASSCONSERVATIVE - CDN


NML2SSTA 01OM

121,270 0 10-Sep-2018QV CDNCONSERVATIVEBALANCED


NML3SSTA 01OM

169,640 0 10-Sep-2018QV CDN BALANCED I73000-1 STATESTREETTRUST

NML4SSTA 01OM

96,985 0 10-Sep-2018QV CDN BALANCEDGROWTH


NML5SSTA 01OM

48,680 0 10-Sep-2018QV CDN GROWTH I75000-1 STATESTREETTRUST

NML6SSTA 01OM

8,915 0 10-Sep-2018QV CDN MAXIMUMGROWTH


Security

Ticker Symbol

ISIN

539481101

LBLCF

CA5394811015

Special Meeting Type

Meeting Date


18-Oct-2018

LOBLAW COMPANIES LIMITED

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date17-Sep-2018 17-Sep-2018

15-Oct-2018Country Canada



1 Approve the special resolution, the full textof which is set forth in Appendix "A" to themanagement proxy circular of LoblawCompanies Limited dated September 19,2018 (the "Circular"), authorizing anarrangement pursuant to section 192 of theCanada Business Corporations Act underwhich Loblaw Companies Limited will,among other things, spin out its 61.6%effective interest in Choice Properties RealEstate Investment Trust, all as moreparticularly described in the Circular.

Management For For

AccountNumber



NBD2SSTA 01OM

20,001 0 01-Oct-2018QV ATB CDN EQUITYLARGE CAP


NML1SSTA 01OM

25,847 0 01-Oct-2018COMPASSCONSERVATIVE - CDN


NML2SSTA 01OM

238,421 0 01-Oct-2018QV CDNCONSERVATIVEBALANCED


NML3SSTA 01OM

333,192 0 01-Oct-2018QV CDN BALANCED I73000-1 STATESTREETTRUST

NML4SSTA 01OM

190,562 0 01-Oct-2018QV CDN BALANCEDGROWTH


NML5SSTA 01OM

89,554 0 01-Oct-2018QV CDN GROWTH I75000-1 STATESTREETTRUST

NML6SSTA 01OM

17,781 0 01-Oct-2018QV CDN MAXIMUMGROWTH


Security

Ticker Symbol

ISIN

57778L103

MAXR

CA57778L1031


Meeting Date


16-Nov-2018

MAXAR TECHNOLOGIES LTD.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date


13-Nov-2018Country UnitedStates



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

Management For For

DateConfirmed

19-Nov-2018

19-Nov-2018

19-Nov-2018

19-Nov-2018

19-Nov-2018

19-Nov-2018

19-Nov-2018

/

1

2

3

4

5

6

7

8

9

10

11

12

13

14

DateConfirmed

31-Jan-2019

31-Jan-2019

31-Jan-2019

31-Jan-2019

31-Jan-2019

31-Jan-2019

31-Jan-2019

/

1

AccountNumber



NBD2SSTA 01OM

9,239 0 29-Oct-2018QV ATB CDN EQUITYLARGE CAP


NML1SSTA 01OM

11,175 0 29-Oct-2018COMPASSCONSERVATIVE - CDN


NML2SSTA 01OM

103,035 0 29-Oct-2018QV CDNCONSERVATIVEBALANCED


NML3SSTA 01OM

143,985 0 29-Oct-2018QV CDN BALANCED I73000-1 STATESTREETTRUST

NML4SSTA 01OM

83,805 0 29-Oct-2018QV CDN BALANCEDGROWTH


NML5SSTA 01OM

38,680 0 29-Oct-2018QV CDN GROWTH I75000-1 STATESTREETTRUST

NML6SSTA 01OM

7,795 0 29-Oct-2018QV CDN MAXIMUMGROWTH


Security

Ticker Symbol

ISIN

39945C109

GIB

CA39945C1095

Annual and Special MeetingMeeting Type

Meeting Date


30-Jan-2019

CGI GROUP INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date10-Dec-2018 10-Dec-2018

28-Jan-2019Country Canada




Alain Bouchard For For

Paule Doré For For

Richard B. Evans For For

Julie Godin For For

Serge Godin For For

Timothy J. Hearn For For

André Imbeau For For

Gilles Labbé For For

Michael B. Pedersen For For

Alison Reed For For

Michael E. Roach For For

George D. Schindler For For

Kathy N. Waller For For

Joakim Westh For For

2 Appointment of Auditor Appointment ofPricewaterhouseCoopers LLP as auditorand authorization to the Audit and RiskManagement Committee to fix theirremuneration

Management For For

3 Name Change Approval of the change ofname from "CGI GROUP INC. - GROUPECGI INC." to "CGI INC."

Management For For

4 Shareholder Proposal Number TwoAdvisory vote on the Compensation ofSenior Executives


5 Shareholder Proposal Number ThreeDisclosure of Voting Results by Class ofShares


AccountNumber



NBD2SSTA 01OM

7,319 0 22-Jan-2019QV ATB CDN EQUITYLARGE CAP


NML1SSTA 01OM

8,898 0 22-Jan-2019COMPASSCONSERVATIVE - CDN


NML2SSTA 01OM

91,094 0 22-Jan-2019QV CDNCONSERVATIVEBALANCED


NML3SSTA 01OM

129,117 0 22-Jan-2019QV CDN BALANCED I73000-1 STATESTREETTRUST

NML4SSTA 01OM

72,361 0 22-Jan-2019QV CDN BALANCEDGROWTH


NML5SSTA 01OM

31,893 0 22-Jan-2019QV CDN GROWTH I75000-1 STATESTREETTRUST

NML6SSTA 01OM

6,188 0 22-Jan-2019QV CDN MAXIMUMGROWTH


Security

Ticker Symbol

ISIN

136069101

CM

CA1360691010

Annual Meeting Type

Meeting Date


04-Apr-2019

CANADIAN IMPERIAL BANK OF COMMERCE

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date


02-Apr-2019Country Canada




Brent S. Belzberg For For

2

3

4

5

6

7

8

9

10

11

12

13

14

15

DateConfirmed

05-Apr-2019

05-Apr-2019

05-Apr-2019

05-Apr-2019

05-Apr-2019

05-Apr-2019

05-Apr-2019

/

1

2

3

4

5

6

7

8

9

10

11

12

13

14

DateConfirmed

05-Apr-2019

05-Apr-2019

05-Apr-2019

05-Apr-2019

Nanci E. Caldwell For For

Michelle L. Collins For For

Patrick D. Daniel For For

Luc Desjardins For For

Victor G. Dodig For For

Linda S. Hasenfratz For For

Kevin J. Kelly For For

Christine E. Larsen For For

Nicholas D. Le Pan For For

John P. Manley For For

Jane L. Peverett For For

Katharine B. Stevenson For For

Martine Turcotte For For

Barry L. Zubrow For For

2 Appointment of Ernst & Young LLP asauditors

Management For For

3 Advisory resolution about our executivecompensation approach

Management For For

4 Shareholder Proposal 1 Shareholder Against Against

5 Shareholder Proposal 2 Shareholder Against Against

AccountNumber



NBD2SSTA 01OM

12,954 0 25-Mar-2019QV ATB CDN EQUITYLARGE CAP


NML1SSTA 01OM

15,790 0 25-Mar-2019COMPASSCONSERVATIVE - CDN


NML2SSTA 01OM

151,785 0 25-Mar-2019QV CDNCONSERVATIVEBALANCED


NML3SSTA 01OM

216,940 0 25-Mar-2019QV CDN BALANCED I73000-1 STATESTREETTRUST

NML4SSTA 01OM

119,375 0 25-Mar-2019QV CDN BALANCEDGROWTH


NML5SSTA 01OM

52,715 0 25-Mar-2019QV CDN GROWTH I75000-1 STATESTREETTRUST

NML6SSTA 01OM

10,470 0 25-Mar-2019QV CDN MAXIMUMGROWTH


Security

Ticker Symbol

ISIN

891160509

TD

CA8911605092

Annual Meeting Type

Meeting Date


04-Apr-2019

THE TORONTO-DOMINION BANK

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date





A DIRECTOR Management

WILLIAM E. BENNETT For For

AMY W. BRINKLEY For For

BRIAN C. FERGUSON For For

COLLEEN A. GOGGINS For For

MARY JO HADDAD For For

JEAN-RENÉ HALDE For For

DAVID E. KEPLER For For

BRIAN M. LEVITT For For

ALAN N. MACGIBBON For For

KAREN E. MAIDMENT For For

BHARAT B. MASRANI For For

IRENE R. MILLER For For

NADIR H. MOHAMED For For

CLAUDE MONGEAU For For

B APPOINTMENT OF AUDITOR NAMED INTHE MANAGEMENT PROXY CIRCULAR

Management For For

C APPROACH TO EXECUTIVECOMPENSATION DISCLOSED IN THEREPORT OF THE HUMAN RESOURCESCOMMITTEE AND APPROACH TOEXECUTIVE COMPENSATION SECTIONSOF THE MANAGEMENT PROXYCIRCULAR *ADVISORY VOTE*

Management For For

D SHAREHOLDER PROPOSAL A Shareholder Against Against

E SHAREHOLDER PROPOSAL B Shareholder Against Against

AccountNumber



NBD2SSTA 01OM



NML1SSTA 01OM



NML2SSTA 01OM



NML3SSTA 01OM


05-Apr-2019

05-Apr-2019

05-Apr-2019

/

1

2

3

4

5

6

7

8

9

10

11

12

13

14

DateConfirmed

10-Apr-2019

10-Apr-2019

10-Apr-2019

10-Apr-2019

10-Apr-2019

10-Apr-2019

10-Apr-2019

/

1

2

3

4

5

6

7

8

9

10

NML4SSTA 01OM



NML5SSTA 01OM


NML6SSTA 01OM



Security

Ticker Symbol

ISIN

064149107

BNS

CA0641491075

Annual Meeting Type

Meeting Date


09-Apr-2019

THE BANK OF NOVA SCOTIA

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






NORA A. AUFREITER For For

GUILLERMO E. BABATZ For For

SCOTT B. BONHAM For For

CHARLES H. DALLARA For For

TIFF MACKLEM For For

MICHAEL D. PENNER For For

BRIAN J. PORTER For For

UNA M. POWER For For

AARON W. REGENT For For

INDIRA V. SAMARASEKERA For For

SUSAN L. SEGAL For For

BARBARA S. THOMAS For For

L. SCOTT THOMSON For For

BENITA M. WARMBOLD For For

2 APPOINTMENT OF KPMG LLP ASAUDITORS.

Management For For

3 ADVISORY VOTE ON NON-BINDINGRESOLUTION ON EXECUTIVECOMPENSATION APPROACH.

Management For For

4 SHAREHOLDER PROPOSAL 1 -REVISION TO HUMAN RIGHTSPOLICIES.


5 SHAREHOLDER PROPOSAL 2 -DISCLOSURE OF PAY RATIO.


6 SHAREHOLDER PROPOSAL 3 -CREATION OF A NEW TECHNOLOGYCOMMITTEE.


AccountNumber



NBD2SSTA 01OM



NML1SSTA 01OM



NML2SSTA 01OM



NML3SSTA 01OM


NML4SSTA 01OM



NML5SSTA 01OM


NML6SSTA 01OM



Security

Ticker Symbol

ISIN

15135U109

CVE

CA15135U1093

Annual Meeting Type

Meeting Date


24-Apr-2019

CENOVUS ENERGY INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date





1 Appoint PricewaterhouseCoopers LLP,Chartered Professional Accountants, asauditors of the Corporation.

Management For For


Susan F. Dabarno For For

Patrick D. Daniel For For

Jane E. Kinney For For

Harold (Hal) N. Kvisle For For

Steven F. Leer For For

Keith A. MacPhail For For

Richard J. Marcogliese For For

Claude Mongeau For For

Alexander J. Pourbaix For For

Wayne G. Thomson For For

11

DateConfirmed

25-Apr-2019

25-Apr-2019

25-Apr-2019

25-Apr-2019

25-Apr-2019

25-Apr-2019

25-Apr-2019

/

1

2

3

4

5

6

7

8

9

10

11

12

13

DateConfirmed

01-May-2019

01-May-2019

01-May-2019

01-May-2019

01-May-2019

01-May-2019

01-May-2019

/

Rhonda I. Zygocki For For

3 Accept the Corporation's approach toexecutive compensation as described in theaccompanying management informationcircular.

Management For For

4 To consider the shareholder proposal asdescribed as Schedule A in theaccompanying management informationcircular. The Board recommends votingAGAINST the shareholder proposal.


AccountNumber



NBD2SSTA 01OM

56,600 0 15-Apr-2019QV ATB CDN EQUITYLARGE CAP


NML1SSTA 01OM

68,230 0 15-Apr-2019COMPASSCONSERVATIVE - CDN


NML2SSTA 01OM

655,370 0 15-Apr-2019QV CDNCONSERVATIVEBALANCED


NML3SSTA 01OM

936,700 0 15-Apr-2019QV CDN BALANCED I73000-1 STATESTREETTRUST

NML4SSTA 01OM

515,310 0 15-Apr-2019QV CDN BALANCEDGROWTH


NML5SSTA 01OM

227,610 0 15-Apr-2019QV CDN GROWTH I75000-1 STATESTREETTRUST

NML6SSTA 01OM

46,480 0 15-Apr-2019QV CDN MAXIMUMGROWTH


Security

Ticker Symbol

ISIN

136375102

CNI

CA1363751027

Annual Meeting Type

Meeting Date


30-Apr-2019

CANADIAN NATIONAL RAILWAY COMPANY

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






Shauneen Bruder For For

Donald J. Carty For For

Amb. Gordon D. Giffin For For

Julie Godin For For

Edith E. Holiday For For

V.M. Kempston Darkes For For

The Hon. Denis Losier For For

The Hon. Kevin G. Lynch For For

James E. O'Connor For For

Robert Pace For For

Robert L. Phillips For For

Jean-Jacques Ruest For For

Laura Stein For For

2 Appointment of KPMG LLP as Auditors. Management For For

3 Non-binding advisory resolution to acceptthe approach to executive compensationdisclosed in the Management InformationCircular, the full text of which resolution isset out on p. 9 of the ManagementInformation Circular.

Management For For

AccountNumber



NBD2SSTA 01OM



NML1SSTA 01OM



NML2SSTA 01OM



NML3SSTA 01OM


NML4SSTA 01OM



NML5SSTA 01OM


NML6SSTA 01OM



Security

Ticker Symbol

ISIN

00208D408

AETUF

CA00208D4084

Annual Meeting Type

Meeting Date


01-May-2019

ARC RESOURCES LTD.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






1

2

3

4

5

6

7

8

9

DateConfirmed

02-May-2019

02-May-2019

02-May-2019

02-May-2019

02-May-2019

02-May-2019

02-May-2019

/

1

2

3

4

5

6

7

8

9

10

11

DateConfirmed

03-May-2019

03-May-2019

03-May-2019

David R. Collyer For For

John P. Dielwart For For

Fred J. Dyment For For

Harold N. Kvisle For For

Kathleen M. O'Neill For For

Herbert C. Pinder, Jr. For For

William G. Sembo For For

Nancy L. Smith For For

Myron M. Stadnyk For For

2 To appoint PricewaterhouseCoopers LLP(PwC), Chartered Accountants, as auditorsto hold office until the close of the nextannual meeting of the Corporation, at suchremuneration as may be determined by theboard of directors of the Corporation.

Management For For

3 A resolution to approve the Corporation'sAdvisory Vote on Executive Compensation.

Management For For

AccountNumber



NBD2SSTA 01OM



NML1SSTA 01OM



NML2SSTA 01OM



NML3SSTA 01OM


NML4SSTA 01OM



NML5SSTA 01OM


NML6SSTA 01OM



Security

Ticker Symbol

ISIN

021361100

ATGFF

CA0213611001


Meeting Date


02-May-2019

ALTAGAS LTD.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date





1 TO APPOINT ERNST & YOUNG LLP ASAUDITORS OF THE COMPANY ANDAUTHORIZE THE DIRECTORS OF THECOMPANY TO FIX ERNST & YOUNGLLP'S REMUNERATION IN THATCAPACITY.

Management For For


CATHERINE M. BEST For For

VICTORIA A. CALVERT For For

DAVID W. CORNHILL For For

RANDALL L. CRAWFORD For For

ALLAN L. EDGEWORTH For For

DARYL H. GILBERT For For

ROBERT B. HODGINS For For

CYNTHIA JOHNSTON For For

PENTTI O. KARKKAINEN For For

PHILLIP R. KNOLL For For

TERRY D. MCCALLISTER For For

3 TO VOTE, IN AN ADVISORY, NON-BINDING CAPACITY, ON A RESOLUTIONTO ACCEPT THE COMPANY'SAPPROACH TO EXECUTIVECOMPENSATION, AS DESCRIBED INTHE ACCOMPANYING MANAGEMENTINFORMATION CIRCULAR.

Management For For

4 TO APPROVE ALL UNALLOCATEDOPTIONS TO ACQUIRE COMMONSHARES OF THE COMPANY ENTITLEDTO BE GRANTED UNDER THECOMPANY'S OPTION PLAN, ASDESCRIBED IN THE ACCOMPANYINGMANAGEMENT INFORMATIONCIRCULAR.

Management For For

5 TO APPROVE A REDUCTION TO THESTATED CAPITAL OF THE COMMONSHARES OF THE COMPANY, ASDESCRIBED IN THE ACCOMPANYINGMANAGEMENT INFORMATIONCIRCULAR.

Management For For

AccountNumber



NBD2SSTA 01OM



NML1SSTA 01OM



NML2SSTA 01OM



03-May-2019

03-May-2019

03-May-2019

03-May-2019

/

1

2

3

4

5

6

7

8

9

10

11

12

DateConfirmed

03-May-2019

03-May-2019

03-May-2019

03-May-2019

03-May-2019

03-May-2019

03-May-2019

/

1

2

3

4

5

6

7

8

9

10

11

12

NML3SSTA 01OM

1,004,105 0 18-Apr-2019QV CDN BALANCED I73000-1 STATESTREETTRUST

NML4SSTA 01OM



NML5SSTA 01OM


NML6SSTA 01OM



Security

Ticker Symbol

ISIN

349553107

FTS

CA3495531079

Annual Meeting Type

Meeting Date


02-May-2019

FORTIS INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






Tracey C. Ball For For

Pierre J. Blouin For For

Paul J. Bonavia For For

Lawrence T. Borgard For For


Margarita K. Dilley For For

Julie A. Dobson For For

Ida J. Goodreau For For

Douglas J. Haughey For For

Barry V. Perry For For

Joseph L. Welch For For

Jo Mark Zurel For For

2 Appointment of auditors and authorizationof directors to fix the auditors' remunerationas described in the ManagementInformation Circular

Management For For

3 Approval of the Advisory and Non-BindingResolution on the Approach to ExecutiveCompensation as described in theManagement Information Circular.

Management For For

AccountNumber



NBD2SSTA 01OM



NML1SSTA 01OM



NML2SSTA 01OM



NML3SSTA 01OM


NML4SSTA 01OM



NML5SSTA 01OM


NML6SSTA 01OM



Security

Ticker Symbol

ISIN

539481101

LBLCF

CA5394811015

Annual Meeting Type

Meeting Date


02-May-2019

LOBLAW COMPANIES LIMITED

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






PAUL M. BEESTON For For

PAVITER S. BINNING For For

SCOTT B. BONHAM For For

WARREN BRYANT For For

CHRISTIE J.B. CLARK For For

WILLIAM A. DOWNE For For

JANICE FUKAKUSA For For

M. MARIANNE HARRIS For For

CLAUDIA KOTCHKA For For

BETH PRITCHARD For For

SARAH RAISS For For

GALEN G. WESTON For For

2 Appointment of KPMG LLP as Auditor andauthorization of the directors to fix theAuditor's remuneration.

Management For For

3 Vote on the advisory resolution on theapproach to executive compensation.

Management For For

DateConfirmed

03-May-2019

03-May-2019

03-May-2019

03-May-2019

03-May-2019

03-May-2019

03-May-2019

/

1

2

3

4

5

6

7

8

9

10

11

DateConfirmed

03-May-2019

03-May-2019

03-May-2019

03-May-2019

03-May-2019

03-May-2019

03-May-2019

/

1

2

3

4

4 Shareholder Proposal 1 CompensationReview.


AccountNumber



NBD2SSTA 01OM



NML1SSTA 01OM



NML2SSTA 01OM



NML3SSTA 01OM


NML4SSTA 01OM



NML5SSTA 01OM


NML6SSTA 01OM



Security

Ticker Symbol

ISIN

78460T105

SNCAF

CA78460T1057

Annual Meeting Type

Meeting Date


02-May-2019

SNC-LAVALIN GROUP INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






J. Bougie For For

N. Bruce For For

I. Courville For For

C.J. Hughes For For

K.G. Lynch For For

S.L. Newman For For

J. Raby For For

A. Rhéaume For For

E.D. Siegel For For

Z. Smati For For

B.M. Warmbold For For

2 The Board of Directors and managementrecommend voting FOR the appointment ofDeloitte LLP as independent auditor and theauthorization to the Directors to fix theauditor's remuneration.

Management For For

3 The Board of Directors and managementrecommend voting FOR the adoption of aresolution providing for a non-bindingadvisory vote on SNC-Lavalin's approach toexecutive compensation.

Management For For

4 Shareholder Proposal No. 1. Shareholder Against Against


AccountNumber



NBD2SSTA 01OM



NML1SSTA 01OM



NML2SSTA 01OM



NML3SSTA 01OM


NML4SSTA 01OM



NML5SSTA 01OM


NML6SSTA 01OM



Security

Ticker Symbol

ISIN

867224107

SU

CA8672241079

Annual Meeting Type

Meeting Date


02-May-2019

SUNCOR ENERGY INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






Patricia M. Bedient For For

Mel E. Benson For For

John D. Gass For For

Dennis M. Houston For For

5

6

7

8

9

DateConfirmed

03-May-2019

03-May-2019

03-May-2019

03-May-2019

03-May-2019

03-May-2019

03-May-2019

/

1

2

3

4

5

6

7

8

9

DateConfirmed

08-May-2019

08-May-2019

08-May-2019

08-May-2019

08-May-2019

08-May-2019

08-May-2019

/

1

2

3

Mark S. Little For For

Brian P. MacDonald For For

Maureen McCaw For For

Eira M. Thomas For For

Michael M. Wilson For For

2 Appointment of KPMG LLP as auditor ofSuncor Energy Inc. for the ensuing year.

Management For For

3 To accept the approach to executivecompensation disclosed in the ManagementProxy Circular of Suncor Energy Inc. datedFebruary 28, 2019.

Management For For

AccountNumber



NBD2SSTA 01OM



NML1SSTA 01OM



NML2SSTA 01OM



NML3SSTA 01OM


NML4SSTA 01OM



NML5SSTA 01OM


NML6SSTA 01OM



Security

Ticker Symbol

ISIN

13645T100

CP

CA13645T1003

Annual Meeting Type

Meeting Date


07-May-2019

CANADIAN PACIFIC RAILWAY LIMITED

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date


02-May-2019Country Canada



1 Appointment of Auditor as named in theProxy Circular

Management For For

2 Advisory vote to approve Compensation ofthe Corporation's named Executive Officersas described in the Proxy Circular

Management For For


The Hon. John Baird For For

Isabelle Courville For For

Keith E. Creel For For

Gillian H. Denham For For

Rebecca MacDonald For For

Edward L. Monser For For

Matthew H. Paull For For

Jane L. Peverett For For

Gordon T. Trafton For For

AccountNumber



NBD2SSTA 01OM



NML1SSTA 01OM



NML2SSTA 01OM



NML3SSTA 01OM


NML4SSTA 01OM



NML5SSTA 01OM


NML6SSTA 01OM



Security

Ticker Symbol

ISIN

318071404

FINGF

CA3180714048

Annual Meeting Type

Meeting Date


07-May-2019

FINNING INTERNATIONAL INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






Vicki L. Avril For For

Marcelo A. Awad For For

James E.C. Carter For For

4

5

6

7

8

9

10

11

12

DateConfirmed

08-May-2019

08-May-2019

08-May-2019

08-May-2019

08-May-2019

08-May-2019

08-May-2019

/

1

2

3

4

5

6

7

8

9

10

11

DateConfirmed

08-May-2019

08-May-2019

08-May-2019

08-May-2019

08-May-2019

08-May-2019

08-May-2019

Jacynthe Côté For For

Nicholas Hartery For For

Mary Lou Kelley For For


Stuart L. Levenick For For


Christopher W.Patterson For For

Edward R. Seraphim For For

L. Scott Thomson For For

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

Management For For

3 To consider and approve, on an advisorybasis, an ordinary resolution to accept theCorporation's approach to executivecompensation, as described in themanagement proxy circular for the meeting.

Management For For

AccountNumber



NBD2SSTA 01OM



NML1SSTA 01OM



NML2SSTA 01OM



NML3SSTA 01OM


NML4SSTA 01OM



NML5SSTA 01OM


NML6SSTA 01OM



Security

Ticker Symbol

ISIN

961148509

WNGRF

CA9611485090

Annual Meeting Type

Meeting Date


07-May-2019

GEORGE WESTON LIMITED

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






PAVITER S. BINNING For For

ANDREW A. FERRIER For For

NANCY H. O. LOCKHART For For

SARABJIT S. MARWAH For For

GORDON M. NIXON For For

J. ROBERT S. PRICHARD For For

ROBERT SAWYER For For

CHRISTI STRAUSS For For

BARBARA STYMIEST For For

ALANNAH WESTON For For

GALEN G. WESTON For For

2 Appointment of KPMG LLP as Auditor andauthorization of the directors to fix theAuditor's remuneration.

Management For For

3 Vote on the advisory resolution on theapproach to executive compensation.

Management For For

AccountNumber



NBD2SSTA 01OM



NML1SSTA 01OM



NML2SSTA 01OM



NML3SSTA 01OM


NML4SSTA 01OM



NML5SSTA 01OM


NML6SSTA 01OM



Security

Ticker Symbol

ISIN

29250N105

ENB

CA29250N1050

Annual Meeting Type

Meeting Date


08-May-2019

ENBRIDGE INC.

Record Date Holding Recon Date11-Mar-2019 11-Mar-2019

/

DateConfirmed

08-May-2019

08-May-2019

08-May-2019

08-May-2019

08-May-2019

08-May-2019

08-May-2019

/

1

2

3

4

5

6

7

8

9

10

11

DateConfirmed

10-May-2019

10-May-2019

City /

SEDOL(s) Quick Code

Vote Deadline Date 06-May-2019Country Canada



1a. Election of Director: Pamela L. Carter Management For For

1b. Election of Director: Marcel R. Coutu Management For For

1c. Election of Director: Susan M. Cunningham Management For For

1d. Election of Director: Gregory L. Ebel Management For For

1e. Election of Director: J. Herb England Management For For

1f. Election of Director: Charles W. Fischer Management For For

1g. Election of Director: V. Maureen KempstonDarkes

Management For For

1h. Election of Director: Teresa S. Madden Management For For

1i. Election of Director: Al Monaco Management For For

1j. Election of Director: Michael E.J. Phelps Management For For

1k. Election of Director: Dan C. Tutcher Management For For

1l Election of Director: Catherine L. Williams Management For For

2. Appoint the auditors: AppointPricewaterhouseCoopers LLP as auditorsat remuneration to be fixed by the Board ofDirectors.

Management For For

3. Approve the Enbridge Inc. 2019 Long TermIncentive Plan and ratify the grants of stockoptions thereunder.

Management For For

4. Advisory vote to approve compensation ofNamed Executive Officers.

Management For For

AccountNumber



NBD2SSTA 01OM



NML1SSTA 01OM



NML2SSTA 01OM



NML3SSTA 01OM


NML4SSTA 01OM



NML5SSTA 01OM


NML6SSTA 01OM



Security

Ticker Symbol

ISIN

136385101

CNQ

CA1363851017


Meeting Date


09-May-2019

CANADIAN NATURAL RESOURCES LIMITED

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






Catherine M. Best For For

N. Murray Edwards For For

Timothy W. Faithfull For For

Christopher L. Fong For For

Amb. Gordon D. Giffin For For

Wilfred A. Gobert For For

Steve W. Laut For For

Tim S. McKay For For

Hon. Frank J. McKenna For For

David A. Tuer For For

Annette M. Verschuren For For

2 The appointment ofPricewaterhouseCoopers LLP, CharteredAccountants, Calgary, Alberta, as auditorsof the Corporation for the ensuing year andthe authorization of the Audit Committee ofthe Board of Directors of the Corporation tofix their remuneration.

Management For For

3 To vote on approving all unallocated stockoptions pursuant to the Amended, Compiledand Restricted Employee Stock Option Planof the Corporation as more particularlydescribed in the accompanying InformationCircular.

Management For For

4 On an advisory basis, accepting theCorporation's approach to executivecompensation as described in theInformation Circular.

Management For For

AccountNumber



NBD2SSTA 01OM

24,148 0 01-May-2019QV ATB CDN EQUITYLARGE CAP


NML1SSTA 01OM

29,107 0 01-May-2019COMPASSCONSERVATIVE - CDN


10-May-2019

10-May-2019

10-May-2019

10-May-2019

10-May-2019

/

1

2

3

DateConfirmed

10-May-2019

10-May-2019

10-May-2019

10-May-2019

10-May-2019

10-May-2019

10-May-2019

/

1

2

3

4

5

6

7

8

9

10

DateConfirmed

10-May-2019

10-May-2019

10-May-2019

10-May-2019

10-May-2019

10-May-2019

NML2SSTA 01OM

279,634 0 01-May-2019QV CDNCONSERVATIVEBALANCED


NML3SSTA 01OM

399,675 0 01-May-2019QV CDN BALANCED I73000-1 STATESTREETTRUST

NML4SSTA 01OM

219,870 0 01-May-2019QV CDN BALANCEDGROWTH


NML5SSTA 01OM

98,205 0 01-May-2019QV CDN GROWTH I75000-1 STATESTREETTRUST

NML6SSTA 01OM

20,350 0 01-May-2019QV CDN MAXIMUMGROWTH


Security

Ticker Symbol

ISIN

136681202

CDNAF

CA1366812024

Annual Meeting Type

Meeting Date


09-May-2019

CANADIAN TIRE CORPORATION, LIMITED

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date


07-May-2019Country UnitedStates




Pierre Boivin For For

James L. Goodfellow For For

Norman Jaskolka For For

AccountNumber



NBD2SSTA 01OM



NML1SSTA 01OM



NML2SSTA 01OM



NML3SSTA 01OM


NML4SSTA 01OM



NML5SSTA 01OM


NML6SSTA 01OM



Security

Ticker Symbol

ISIN

268575107

ELFIF

CA2685751075

Annual Meeting Type

Meeting Date


09-May-2019

E-L FINANCIAL CORPORATION LIMITED

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






James F. Billett For For

Michael J. Cooper For For

William J. Corcoran For For

Duncan N.R. Jackman For For

The Hon. Henry Jackman For For

M. Victoria D. Jackman For For

R.B. Matthews For For

Clive P. Rowe For For

Stephen J.R. Smith For For

Mark M. Taylor For For

2 To appoint PricewaterhouseCoopers LLPas Auditors of the Company and authorizethe Directors to fix their remuneration.

Management For For

AccountNumber



NBD2SSTA 01OM

394 0 30-Apr-2019QV ATB CDN EQUITYLARGE CAP


NML1SSTA 01OM

455 0 30-Apr-2019COMPASSCONSERVATIVE - CDN


NML2SSTA 01OM



NML3SSTA 01OM


NML4SSTA 01OM



NML5SSTA 01OM


10-May-2019

/

1

2

3

4

5

6

7

8

9

10

11

DateConfirmed

10-May-2019

10-May-2019

10-May-2019

10-May-2019

10-May-2019

10-May-2019

10-May-2019

/

1

2

3

4

5

6

7

8

9

10

11

12

DateConfirmed

10-May-2019

10-May-2019

NML6SSTA 01OM

330 0 30-Apr-2019QV CDN MAXIMUMGROWTH


Security

Ticker Symbol

ISIN

45075E104

CA45075E1043

Annual Meeting Type

Meeting Date


09-May-2019

IA FINANCIAL CORPORATION INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






Agathe Côté For For

Benoit Daignault For For

Nicolas Darveau-Garneau For For

Emma K. Griffin For For

Claude Lamoureux For For

Jacques Martin For For

Monique Mercier For For

Danielle G. Morin For For

Marc Poulin For For

Denis Ricard For For

Louis Têtu For For

2 Appointment of Deloitte LLP. Management For For

3 Advisory Resolution to accept the approachadopted by iA Financial Corporationconcerning executive compensation asdisclosed in the management proxy circular.

Management For For

4 Shareholder proposal No. 1 : Shareholder Against Against


6 Shareholder proposal No. 3. Shareholder Against Against

AccountNumber



NBD2SSTA 01OM



NML1SSTA 01OM



NML2SSTA 01OM



NML3SSTA 01OM


NML4SSTA 01OM



NML5SSTA 01OM


NML6SSTA 01OM



Security

Ticker Symbol

ISIN

67077M108

NTR

CA67077M1086

Annual Meeting Type

Meeting Date


09-May-2019

NUTRIEN LTD. (THE "CORPORATION")

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






Christopher M. Burley For For


John W. Estey For For

David C. Everitt For For

Russell K. Girling For For

Miranda C. Hubbs For For

Alice D. Laberge For For

Consuelo E. Madere For For

Charles V. Magro For For

Keith G. Martell For For

Aaron W. Regent For For

Mayo M. Schmidt For For

2 The re-appointment of KPMG LLP,Chartered Accountants, as auditor of theCorporation.

Management For For

3 A non-binding advisory resolution to acceptthe Corporation's approach to executivecompensation.

Management For For

AccountNumber



NBD2SSTA 01OM



NML1SSTA 01OM



10-May-2019

10-May-2019

10-May-2019

10-May-2019

10-May-2019

/

1

2

3

4

5

6

7

8

9

10

11

12

DateConfirmed

14-May-2019

14-May-2019

14-May-2019

14-May-2019

14-May-2019

14-May-2019

14-May-2019

/

1

2

3

4

5

6

7

8

9

10

DateConfirmed

15-May-2019

NML2SSTA 01OM



NML3SSTA 01OM


NML4SSTA 01OM



NML5SSTA 01OM


NML6SSTA 01OM



Security

Ticker Symbol

ISIN

73927C100

POFNF

CA73927C1005

Annual Meeting Type

Meeting Date


13-May-2019

POWER FINANCIAL CORPORATION

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






Marc A. Bibeau For For

André Desmarais For For

Paul Desmarais, Jr. For For

Gary A. Doer For For

Gérald Frère For For

Anthony R. Graham For For

J. David A. Jackson For For

Susan J. McArthur For For

R. Jeffrey Orr For For

T. Timothy Ryan, Jr. For For

Emöke J.E. Szathmáry For For

Siim A. Vanaselja For For

2 Appointment of Deloitte LLP as Auditors. Management For For

AccountNumber



NBD2SSTA 01OM



NML1SSTA 01OM



NML2SSTA 01OM



NML3SSTA 01OM


NML4SSTA 01OM



NML5SSTA 01OM


NML6SSTA 01OM



Security

Ticker Symbol

ISIN

820439107

SAWLF

CA8204391079

Annual Meeting Type

Meeting Date


14-May-2019

SHAWCOR LTD.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






John T. Baldwin For For

Derek S. Blackwood For For

James W. Derrick For For

Kevin J. Forbes For For

Michael S. Hanley For For

Robert Mionis For For

Stephen M. Orr For For

Pamela S. Pierce For For

E. Charlene Valiquette For For

Donald M. Wishart For For

2 On the appointment of Ernst & Young LLPas auditor of the Company and authorizingthe directors to fix the auditor'sremuneration.

Management For For

3 On the approval of the advisory resolutionwith respect to the Company's approach toexecutive compensation.

Management For For

AccountNumber



NBD2SSTA 01OM



15-May-2019

15-May-2019

15-May-2019

15-May-2019

15-May-2019

15-May-2019

/

1

2

3

4

5

6

7

8

9

10

DateConfirmed

30-May-2019

30-May-2019

30-May-2019

30-May-2019

30-May-2019

30-May-2019

30-May-2019

/

1

2

3

4

5

6

NML1SSTA 01OM



NML2SSTA 01OM



NML3SSTA 01OM


NML4SSTA 01OM



NML5SSTA 01OM


NML6SSTA 01OM



Security

Ticker Symbol

ISIN

172454100

CPXGF

CA1724541000

Annual Meeting Type

Meeting Date


29-May-2019

CINEPLEX INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






Jordan Banks For For

Robert Bruce For For

Joan Dea For For

Janice Fukakusa For For

Ian Greenberg For For

Donna Hayes For For

Ellis Jacob For For

Sarabjit Marwah For For

Nadir Mohamed For For

Edward Sonshine For For

2 The appointment ofPricewaterhouseCoopers LLP as auditorsof the Corporation and the authorization ofthe directors to fix their remuneration.

Management For For

3 Non-binding say-on-pay advisory resolutionset forth in the accompanying managementinformation circular on the Corporation'sapproach to executive compensation.

Management For For

AccountNumber



NBD2SSTA 01OM



NML1SSTA 01OM



NML2SSTA 01OM



NML3SSTA 01OM


NML4SSTA 01OM



NML5SSTA 01OM


NML6SSTA 01OM



Security

Ticker Symbol

ISIN

53278L107

LIMAF

CA53278L1076

Annual Meeting Type

Meeting Date


30-May-2019

LINAMAR CORPORATION

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






Frank Hasenfratz For For

Linda Hasenfratz For For

Mark Stoddart For For

William Harrison For For

Terry Reidel For For

Dennis Grimm For For

2 The re-appointment ofPricewaterhouseCoopers LLP, CharteredAccountants, as auditors of the Corporationand to authorize the directors to fix theirremuneration.

Management For For

3 The confirmation of Advance Notice By-LawNo. 8 as set out in Schedule A to theaccompanying Management InformationCircular.

Management For For

DateConfirmed

31-May-2019

31-May-2019

31-May-2019

31-May-2019

31-May-2019

31-May-2019

31-May-2019

4 The Shareholder Proposal as set out inSchedule B to the accompanyingManagement Information Circular.


AccountNumber



NBD2SSTA 01OM



NML1SSTA 01OM



NML2SSTA 01OM



NML3SSTA 01OM


NML4SSTA 01OM



NML5SSTA 01OM


NML6SSTA 01OM



/

1

2

3

4

5

6

7

8

9

DateConfirmed

11-Jul-2018

11-Jul-2018

11-Jul-2018

11-Jul-2018

11-Jul-2018

11-Jul-2018

/

1

2

3

4

5

6

7

8

9

DateConfirmed

10-Sep-2018

10-Sep-2018


Meeting Date

ARITZIA INC.

Record Date

City /

Vote Summary

Security

Ticker Symbol

ISIN

04045U102

ATZAF

CA04045U1021

Holding Recon Date25-May-2018


10-Jul-2018

25-May-2018

05-Jul-2018Country Canada

SEDOL(s) Quick Code

Vote Deadline Date




Brian Hill For For

Jennifer Wong For For

Aldo Bensadoun For For

Kevin Callaghan For For

John E. Currie For For

Ryan Holmes For For

David Labistour For For

Marni Payne For For

Glen Senk For For

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

Management For For

3 Approval of the amendment and renewal ofthe Company's stock option plan andgranting of unallocated options, as morefully described in the managementinformation circular in respect of themeeting.

Management For For

4 Approval and ratification of the extension ofthe expiry date of certain stock options heldby the Company's President and ChiefOperating Officer, as more fully described inthe management information circular inrespect of the meeting.

Management For For

AccountNumber



NBD3SSTA 01OM

13,495 0 29-Jun-2018QV CDN EQUITY SMALLMID CAP


NMM2SSTA 01OM

139,720 0 29-Jun-2018COMPASS CONSBALANCED - CDN SMID


NMM3SSTA 01OM

278,810 0 29-Jun-2018COMPASS BALANCED -CDN SMID


NMM4SSTA 01OM

149,680 0 29-Jun-2018COMPASS BALGROWTH - CDN SMID


NMM5SSTA 01OM

53,990 0 29-Jun-2018COMPASS GROWTH -CDN SMID


NMM6SSTA 01OM

15,850 0 29-Jun-2018COMPASS MAXGROWTH - CDN SMID


Security

Ticker Symbol

ISIN

560909103

MJDLF

CA5609091031

Annual Meeting Type

Meeting Date


07-Sep-2018

MAJOR DRILLING GROUP INTERNATIONAL INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






Edward J. Breiner For For

Jean Desrosiers For For


Denis Larocque For For

Janice G. Rennie For For

David B. Tennant For For

Jo Mark Zurel For For

John Burzynski For For

Louis-Pierre Gignac For For

2 In respect of accepting the advisoryresolution to accept the Board's approach toexecutive compensation as set forth in theManagement Proxy Circular of theCorporation dated July 10, 2018.

Management For For

3 In respect of the appointment of DeloitteLLP as independent auditors of theCorporation for the ensuing year andauthorizing the directors to fix theirremuneration.

Management For For

AccountNumber



NBD3SSTA 01OM

17,034 0 27-Aug-2018QV CDN EQUITY SMALLMID CAP


NMM2SSTA 01OM

50,435 0 27-Aug-2018COMPASS CONSBALANCED - CDN SMID


10-Sep-2018

10-Sep-2018

10-Sep-2018

10-Sep-2018

/

DateConfirmed

14-Sep-2018

14-Sep-2018

14-Sep-2018

14-Sep-2018

14-Sep-2018

14-Sep-2018

/

DateConfirmed

25-Sep-2018

25-Sep-2018

25-Sep-2018

25-Sep-2018

25-Sep-2018

25-Sep-2018

/

NMM3SSTA 01OM

229,340 0 27-Aug-2018COMPASS BALANCED -CDN SMID


NMM4SSTA 01OM

137,240 0 27-Aug-2018COMPASS BALGROWTH - CDN SMID


NMM5SSTA 01OM

59,255 0 27-Aug-2018COMPASS GROWTH -CDN SMID


NMM6SSTA 01OM

18,264 0 27-Aug-2018COMPASS MAXGROWTH - CDN SMID


Security

Ticker Symbol

ISIN

291843407

EMLAF

CA2918434077

Annual Meeting Type

Meeting Date


13-Sep-2018

EMPIRE COMPANY LIMITED

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date





1 The advisory resolution on the Company'sapproach to executive compensation as setout in the Information Circular of theCompany.

Management For For

AccountNumber



NBD3SSTA 01OM

8,650 0 27-Aug-2018QV CDN EQUITY SMALLMID CAP


NMM2SSTA 01OM

25,530 0 27-Aug-2018COMPASS CONSBALANCED - CDN SMID


NMM3SSTA 01OM

116,080 0 27-Aug-2018COMPASS BALANCED -CDN SMID


NMM4SSTA 01OM

69,470 0 27-Aug-2018COMPASS BALGROWTH - CDN SMID


NMM5SSTA 01OM

29,980 0 27-Aug-2018COMPASS GROWTH -CDN SMID


NMM6SSTA 01OM

9,240 0 27-Aug-2018COMPASS MAXGROWTH - CDN SMID


Security

Ticker Symbol

ISIN

29269C207

CSUWF

CA29269C2076


Meeting Date


24-Sep-2018

ENERCARE INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date21-Aug-2018 21-Aug-2018




1 To approve, with or without variation, aspecial resolution, the full text of which isset forth in Appendix A to theaccompanying management informationcircular of Enercare Inc. (the "Circular"),approving a statutory plan of arrangementunder section 192 of the Canada BusinessCorporations Act, all as more particularlydescribed in the Circular.

Management For For

AccountNumber



NBD3SSTA 01OM

13,470 0 14-Sep-2018QV CDN EQUITY SMALLMID CAP


NMM2SSTA 01OM

44,260 0 14-Sep-2018COMPASS CONSBALANCED - CDN SMID


NMM3SSTA 01OM

196,340 0 14-Sep-2018COMPASS BALANCED -CDN SMID


NMM4SSTA 01OM

116,820 0 14-Sep-2018COMPASS BALGROWTH - CDN SMID


NMM5SSTA 01OM

46,920 0 14-Sep-2018COMPASS GROWTH -CDN SMID


NMM6SSTA 01OM

15,910 0 14-Sep-2018COMPASS MAXGROWTH - CDN SMID


Security

Ticker Symbol

ISIN

57778L103

MAXR

CA57778L1031


Meeting Date


16-Nov-2018

MAXAR TECHNOLOGIES LTD.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date


13-Nov-2018Country UnitedStates



DateConfirmed

19-Nov-2018

19-Nov-2018

19-Nov-2018

19-Nov-2018

19-Nov-2018

19-Nov-2018

/

1

2

3

4

5

6

7

8

9

10

11

12

DateConfirmed

05-Apr-2019

05-Apr-2019

05-Apr-2019

05-Apr-2019

05-Apr-2019

05-Apr-2019

/

1

2

3

4

5

6

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

Management For For

AccountNumber



NBD3SSTA 01OM

2,633 0 29-Oct-2018QV CDN EQUITY SMALLMID CAP


NMM2SSTA 01OM

8,790 0 29-Oct-2018COMPASS CONSBALANCED - CDN SMID


NMM3SSTA 01OM

38,285 0 29-Oct-2018COMPASS BALANCED -CDN SMID


NMM4SSTA 01OM

22,780 0 29-Oct-2018COMPASS BALGROWTH - CDN SMID


NMM5SSTA 01OM

9,150 0 29-Oct-2018COMPASS GROWTH -CDN SMID


NMM6SSTA 01OM

3,101 0 29-Oct-2018COMPASS MAXGROWTH - CDN SMID


Security

Ticker Symbol

ISIN

13677F101

CBWBF

CA13677F1018


Meeting Date


04-Apr-2019

CANADIAN WESTERN BANK

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






Andrew J. Bibby For For

Christopher H. Fowler For For

Linda M.O. Hohol For For

Robert A. Manning For For

E. Gay Mitchell For For

S.A. Morgan-Silvester For For

Margaret J. Mulligan For For

Robert L. Phillips For For

Raymond J. Protti For For

Ian M. Reid For For

H. Sanford Riley For For

Alan M. Rowe For For

2 Appointment of Auditors named in theManagement Proxy Circular

Management For For

3 The approach to executive compensationdescribed in the Management ProxyCircular *Note* this is an advisory vote

Management For For

4 Amendment to By-Law Two described inthe Management Proxy Circular

Management For For

AccountNumber



NBD3SSTA 01OM

15,242 0 18-Mar-2019QV CDN EQUITY SMALLMID CAP


NMM2SSTA 01OM

56,045 0 18-Mar-2019COMPASS CONSBALANCED - CDN SMID


NMM3SSTA 01OM

203,085 0 18-Mar-2019COMPASS BALANCED -CDN SMID


NMM4SSTA 01OM

115,860 0 18-Mar-2019COMPASS BALGROWTH - CDN SMID


NMM5SSTA 01OM

45,480 0 18-Mar-2019COMPASS GROWTH -CDN SMID


NMM6SSTA 01OM

15,393 0 18-Mar-2019COMPASS MAXGROWTH - CDN SMID


Security

Ticker Symbol

ISIN

76329W103

RHUHF

CA76329W1032


Meeting Date


04-Apr-2019

RICHELIEU HARDWARE LTD.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






Sylvie Vachon For For

Denyse Chicoyne For For

Robert Courteau For For

Pierre Pomerleau For For

Mathieu Gauvin For For

Richard Lord For For

7

8

DateConfirmed

05-Apr-2019

05-Apr-2019

05-Apr-2019

05-Apr-2019

05-Apr-2019

05-Apr-2019

/

1

2

3

4

5

6

7

8

DateConfirmed

18-Apr-2019

18-Apr-2019

18-Apr-2019

18-Apr-2019

18-Apr-2019

18-Apr-2019

/

Marc Poulin For For

Jocelyn Proteau For For

2 Appointment of Ernst & Youngs.r.l./S.E.N.C.R.L., Chartered Accountants,as Auditors of the Corporation for theensuing year and authorizing the Directorsto fix their remuneration.

Management For For

3 Consider and, if deemed advisable,approve and ratify amendments to theCorporation's Share Option Plan.

Management For For

AccountNumber



NBD3SSTA 01OM

2,969 0 18-Mar-2019QV CDN EQUITY SMALLMID CAP


NMM2SSTA 01OM

10,840 0 18-Mar-2019COMPASS CONSBALANCED - CDN SMID


NMM3SSTA 01OM

39,630 0 18-Mar-2019COMPASS BALANCED -CDN SMID


NMM4SSTA 01OM

22,690 0 18-Mar-2019COMPASS BALGROWTH - CDN SMID


NMM5SSTA 01OM

8,925 0 18-Mar-2019COMPASS GROWTH -CDN SMID


NMM6SSTA 01OM

3,006 0 18-Mar-2019COMPASS MAXGROWTH - CDN SMID


Security

Ticker Symbol

ISIN

526682109

LEFUF

CA5266821092


Meeting Date


17-Apr-2019

LEON'S FURNITURE LIMITED

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






Mark J. Leon For For

Terrence T. Leon For For

Edward F. Leon For For

Joseph M. Leon II For For

Peter Eby For For

Alan J. Lenczner, Q.C. For For

Mary Ann Leon For For

Frank Gagliano For For

2 The appointment of Ernst & Young LLP asauditors and to authorize the directors to fixtheir remuneration.

Management For For

3 The resolution to amend the articles of theCorporation in order to make certainamendments to existing and outstandingseries of shares issued under the 1998Management Share Purchase Plan and2012 Management Share Purchase Plan asproposed in the Corporation's ManagementInformation Circular dated March 8, 2019(the "Circular") in the form of the resolutionattached as Appendix B to the Circular.

Management For For

4 The resolution to amend certain provisionsof the 1998 Management Share PurchasePlan and 2012 Management SharePurchase Plan as proposed in the Circularin the form of the resolution attached asAppendix C to the Circular.

Management For For

5 To vote on any amendment or variation withrespect to any matter identified in the noticeof Meeting and on any other matter whichmay properly come before the Meeting orany adjournment or postponement thereof.


AccountNumber



NBD3SSTA 01OM

13,241 0 03-Apr-2019QV CDN EQUITY SMALLMID CAP


NMM2SSTA 01OM

48,713 0 03-Apr-2019COMPASS CONSBALANCED - CDN SMID


NMM3SSTA 01OM

176,457 0 03-Apr-2019COMPASS BALANCED -CDN SMID


NMM4SSTA 01OM

100,663 0 03-Apr-2019COMPASS BALGROWTH - CDN SMID


NMM5SSTA 01OM

36,862 0 03-Apr-2019COMPASS GROWTH -CDN SMID


NMM6SSTA 01OM

13,654 0 03-Apr-2019COMPASS MAXGROWTH - CDN SMID


Security

Ticker Symbol

ISIN

97535P104

WIPKF

CA97535P1045

Annual Meeting Type

Meeting Date


23-Apr-2019

WINPAK LTD.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date



1

2

3

4

5

6

7

8

9

DateConfirmed

24-Apr-2019

24-Apr-2019

24-Apr-2019

24-Apr-2019

24-Apr-2019

24-Apr-2019

/

1

2

3

4

5

6

7

8

9

10

DateConfirmed

01-May-2019

01-May-2019

01-May-2019

01-May-2019

01-May-2019

01-May-2019

/




Antti I. Aarnio-Wihuri For For

Martti H. Aarnio-Wihuri For For

Rakel J. Aarnio-Wihuri For For

Karen A. Albrechtsen For For

Bruce J. Berry For For

Donald R.W. Chatterley For For

Juha M. Hellgren For For

Dayna Spiring For For

Ilkka T. Suominen For For

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

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

Management For For

AccountNumber



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Security

Ticker Symbol

ISIN

81373C102

SECYF

CA81373C1023


Meeting Date


30-Apr-2019

SECURE ENERGY SERVICES INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






Rene Amirault For For

Murray Cobbe For For

Michele Harradence For For

David Johnson For For

Brad Munro For For

Kevin Nugent For For

Shaun Paterson For For

Daniel Steinke For For

Richard Wise For For

Deanna Zumwalt For For

2 The appointment of KPMG LLP, CharteredAccountants, as auditors of the Corporationat a renumeration to be determined by theboard of directors of the Corporation.

Management For For

3 Ordinary resolution to approve theCorporation's unit incentive plan, asamended, and all unallocated awards underthe plan.

Management For For

4 Approval on a non-binding and advisorybasis of the Corporation's approach toexecutive compensation.

Management For For

AccountNumber



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Security

Ticker Symbol

ISIN

00208D408

AETUF

CA00208D4084

Annual Meeting Type

Meeting Date


01-May-2019

ARC RESOURCES LTD.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date



1

2

3

4

5

6

7

8

9

DateConfirmed

02-May-2019

02-May-2019

02-May-2019

02-May-2019

02-May-2019

02-May-2019

/

1

2

3

4

5

6

7

DateConfirmed

02-May-2019

02-May-2019

02-May-2019

02-May-2019

02-May-2019

02-May-2019

/




David R. Collyer For For

John P. Dielwart For For




Herbert C. Pinder, Jr. For For

William G. Sembo For For

Nancy L. Smith For For

Myron M. Stadnyk For For

2 To appoint PricewaterhouseCoopers LLP(PwC), Chartered Accountants, as auditorsto hold office until the close of the nextannual meeting of the Corporation, at suchremuneration as may be determined by theboard of directors of the Corporation.

Management For For

3 A resolution to approve the Corporation'sAdvisory Vote on Executive Compensation.

Management For For

AccountNumber



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Security

Ticker Symbol

ISIN

625284104

MLLGF

CA6252841045

Annual Meeting Type

Meeting Date


01-May-2019

MULLEN GROUP LTD.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date





1 To fix the number of directors of MullenGroup to be elected at the Meeting at (7)seven.

Management For For


Greg Bay For For

Christine McGinley For For

Stephen H. Lockwood For For

David E. Mullen For For

Murray K. Mullen For For

Philip J. Scherman For For

Sonia Tibbatts For For

3 To appoint PricewaterhouseCoopers LLP,Chartered Professional Accountants, asMullen Group's auditors, for the ensuingyear and to authorize the directors of MullenGroup to fix their remuneration.

Management For For

AccountNumber



NBD3SSTA 01OM



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Security

Ticker Symbol

ISIN

021361100

ATGFF

CA0213611001


Meeting Date


02-May-2019

ALTAGAS LTD.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date





1

2

3

4

5

6

7

8

9

10

11

DateConfirmed

03-May-2019

03-May-2019

03-May-2019

03-May-2019

03-May-2019

03-May-2019

/

1

2

3

4

5

6

7

8

9

DateConfirmed

03-May-2019

03-May-2019

03-May-2019

1 TO APPOINT ERNST & YOUNG LLP ASAUDITORS OF THE COMPANY ANDAUTHORIZE THE DIRECTORS OF THECOMPANY TO FIX ERNST & YOUNGLLP'S REMUNERATION IN THATCAPACITY.

Management For For


CATHERINE M. BEST For For

VICTORIA A. CALVERT For For

DAVID W. CORNHILL For For

RANDALL L. CRAWFORD For For

ALLAN L. EDGEWORTH For For

DARYL H. GILBERT For For

ROBERT B. HODGINS For For

CYNTHIA JOHNSTON For For

PENTTI O. KARKKAINEN For For

PHILLIP R. KNOLL For For

TERRY D. MCCALLISTER For For

3 TO VOTE, IN AN ADVISORY, NON-BINDING CAPACITY, ON A RESOLUTIONTO ACCEPT THE COMPANY'SAPPROACH TO EXECUTIVECOMPENSATION, AS DESCRIBED INTHE ACCOMPANYING MANAGEMENTINFORMATION CIRCULAR.

Management For For

4 TO APPROVE ALL UNALLOCATEDOPTIONS TO ACQUIRE COMMONSHARES OF THE COMPANY ENTITLEDTO BE GRANTED UNDER THECOMPANY'S OPTION PLAN, ASDESCRIBED IN THE ACCOMPANYINGMANAGEMENT INFORMATIONCIRCULAR.

Management For For

5 TO APPROVE A REDUCTION TO THESTATED CAPITAL OF THE COMMONSHARES OF THE COMPANY, ASDESCRIBED IN THE ACCOMPANYINGMANAGEMENT INFORMATIONCIRCULAR.

Management For For

AccountNumber



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Security

Ticker Symbol

ISIN

70137T105

PKIUF

CA70137T1057

Annual Meeting Type

Meeting Date


02-May-2019

PARKLAND FUEL CORPORATION

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






John F. Bechtold For For

Lisa Colnett For For

Robert Espey For For

Tim W. Hogarth For For

Jim Pantelidis For For

Domenic Pilla For For

Steven Richardson For For

David A. Spencer For For

Deborah Stein For For

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

Management For For

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

Management For For

AccountNumber



NBD3SSTA 01OM



NMM2SSTA 01OM



NMM3SSTA 01OM



03-May-2019

03-May-2019

03-May-2019

/

1

2

3

4

5

DateConfirmed

03-May-2019

03-May-2019

03-May-2019

03-May-2019

03-May-2019

03-May-2019

/

1

2

3

4

5

6

7

8

9

10

11

DateConfirmed

03-May-2019

03-May-2019

NMM4SSTA 01OM



NMM5SSTA 01OM



NMM6SSTA 01OM



Security

Ticker Symbol

ISIN

702925108

PSYTF

CA7029251088

Annual Meeting Type

Meeting Date


02-May-2019

PASON SYSTEMS INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date





1 To vote for or against fixing the number ofdirectors at five (5).

Management For For


James D. Hill For For

James B. Howe For For

Marcel Kessler For For

T. Jay Collins For For

Judi M. Hess For For

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

Management For For

4 To vote for or against a non-binding,advisory ("Say on Pay") vote to Pason'sapproach to executive compensation.

Management For For

AccountNumber



NBD3SSTA 01OM



NMM2SSTA 01OM



NMM3SSTA 01OM



NMM4SSTA 01OM



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NMM6SSTA 01OM



Security

Ticker Symbol

ISIN

78460T105

SNCAF

CA78460T1057

Annual Meeting Type

Meeting Date


02-May-2019

SNC-LAVALIN GROUP INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






J. Bougie For For

N. Bruce For For

I. Courville For For

C.J. Hughes For For

K.G. Lynch For For

S.L. Newman For For

J. Raby For For

A. Rhéaume For For

E.D. Siegel For For

Z. Smati For For

B.M. Warmbold For For

2 The Board of Directors and managementrecommend voting FOR the appointment ofDeloitte LLP as independent auditor and theauthorization to the Directors to fix theauditor's remuneration.

Management For For

3 The Board of Directors and managementrecommend voting FOR the adoption of aresolution providing for a non-bindingadvisory vote on SNC-Lavalin's approach toexecutive compensation.

Management For For



AccountNumber



NBD3SSTA 01OM



NMM2SSTA 01OM



03-May-2019

03-May-2019

03-May-2019

03-May-2019

/

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

DateConfirmed

06-May-2019

06-May-2019

06-May-2019

06-May-2019

06-May-2019

06-May-2019

/

1

2

3

4

5

6

7

8

9

10

11

DateConfirmed

NMM3SSTA 01OM



NMM4SSTA 01OM



NMM5SSTA 01OM



NMM6SSTA 01OM



Security

Ticker Symbol

ISIN

449586106

IGIFF

CA4495861060

Annual Meeting Type

Meeting Date


03-May-2019

IGM FINANCIAL INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






MARC A. BIBEAU For For

JEFFREY R. CARNEY For For

MARCEL R. COUTU For For

ANDRÉ DESMARAIS For For

PAUL DESMARAIS, JR. Withheld For

GARY DOER For For

SUSAN DONIZ For For

CLAUDE GÉNÉREUX For For

SHARON HODGSON For For

SHARON MACLEOD For For

SUSAN J. MCARTHUR For For

JOHN MCCALLUM For For

R. JEFFREY ORR For For

GREGORY D. TRETIAK For For

BETH WILSON For For

2 IN RESPECT OF THE APPOINTMENT OFDELOITTE LLP, AS AUDITORS.

Management For For

AccountNumber



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NMM6SSTA 01OM



Security

Ticker Symbol

ISIN

891102105

TMTNF

CA8911021050

Annual Meeting Type

Meeting Date


03-May-2019

TOROMONT INDUSTRIES LTD.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






Peter J. Blake For For

Jeffrey S. Chisholm For For

Cathryn E. Cranston For For

Robert M. Franklin For For

James W. Gill For For

Wayne S. Hill For For

Sharon L. Hodgson For For

Scott J. Medhurst For For

Robert M. Ogilvie For For

Katherine A. Rethy For For

Richard G. Roy For For

2 To appoint Ernst & Young LLP, CharteredProfessional Accountants, as auditors of theCorporation until the next annual generalmeeting at a remuneration to be fixed bythe Directors of the Corporation.

Management For For

3 To approve a non-binding resolutionaccepting the Corporation's approach toexecutive compensation, as described onpage 6 of the Corporation's Circular.

Management For For

AccountNumber



06-May-2019

06-May-2019

06-May-2019

06-May-2019

06-May-2019

06-May-2019

/

1

2

3

4

5

6

7

8

DateConfirmed

08-May-2019

08-May-2019

08-May-2019

08-May-2019

08-May-2019

08-May-2019

/

1

2

3

4

5

6

7

8

NBD3SSTA 01OM



NMM2SSTA 01OM



NMM3SSTA 01OM



NMM4SSTA 01OM



NMM5SSTA 01OM



NMM6SSTA 01OM



Security

Ticker Symbol

ISIN

374825206

GBNXF

CA3748252069


Meeting Date


07-May-2019

GIBSON ENERGY INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






James M. Estey For For

Douglas P. Bloom For For

James J. Cleary For For

John L. Festival For For

Susan C. Jones For For

Marshall L. McRae For For

Mary Ellen Peters For For

Steven R. Spaulding For For

2 To pass a resolution appointingPricewaterhouseCoopers LLP as ourauditors, to serve as our auditors until thenext annual meeting of shareholders andauthorizing the directors to fix theirremuneration.

Management For For

3 To consider and, if thought advisable, topass an advisory resolution to accept theapproach to executive compensation asdisclosed in the accompanyingManagement Information Circular.

Management For For

4 To consider and, if thought advisable,approve all unallocated awards under ourlong-term incentive plan, as amended andrestated.

Management For For

AccountNumber



NBD3SSTA 01OM



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NMM6SSTA 01OM



Security

Ticker Symbol

ISIN

499053106

KHTRF

CA4990531069

Contested-Annual Meeting Type

Meeting Date


07-May-2019

KNIGHT THERAPEUTICS INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






JAMES C. GALE For For

JONATHAN ROSS GOODMAN For For

NANCY HARRISON For For

ROBERT N. LANDE For For

SAMIRA SAKHIA For For

SYLVIE TENDLER For For

MICHAEL J. TREMBLAY For For

MEIR JAKOBSOHN Withheld For

2 APPOINTMENT OF ERNST & YOUNG LLPAS EXTERNAL AUDITORS OF THECORPORATION AND THEAUTHORIZATION OF THE DIRECTORSOF THE CORPORATION TO DETERMINETHEIR REMUNERATION.

Management For For

DateConfirmed

08-May-2019

29-Apr-2019

08-May-2019

29-Apr-2019

29-Apr-2019

08-May-2019

08-May-2019

29-Apr-2019

29-Apr-2019

08-May-2019

29-Apr-2019

08-May-2019

/

3 TO APPROVE THE ADVANCE NOTICEBY-LAW AS ATTACHED IN SCHEDULE AOF THE ACCOMPANYINGMANAGEMENT INFORMATIONCIRCULAR.

Management For For

4 TO CONSIDER, AND IF DEEMEDADVISABLE, TO APPROVEUNALLOCATED RIGHTS UNDER THECORPORATION'S EMPLOYEE SHAREPURCHASE PLAN (THE "ESPP") FORTHE ENSUING THREE YEARS, AS MOREPARTICULARLY DESCRIBED IN THEACCOMPANYING MANAGEMENTINFORMATION CIRCULAR.

Management For For

5 TO CONSIDER, AND IF DEEMEDADVISABLE, TO APPROVE THEPROPOSED DISSIDENT BY-LAW, ASMORE PARTICULARLY DESCRIBED INTHE ACCOMPANYING MANAGEMENTINFORMATION CIRCULAR.

Management Against Against

AccountNumber



NBD3SSTA 01OM



NBD3SSTA 01OM



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NMM2SSTA 01OM



NMM3SSTA 01OM



NMM3SSTA 01OM



NMM4SSTA 01OM



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NMM5SSTA 01OM



NMM5SSTA 01OM



NMM6SSTA 01OM



NMM6SSTA 01OM



Security

Ticker Symbol

ISIN

499053106

KHTRF

CA4990531069

Contested-Annual Meeting Type

Meeting Date

Agenda 934986261 - Opposition

07-May-2019

KNIGHT THERAPEUTICS INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date





1A ELECTION OF DIRECTORS: KEVINCAMERON MEDISON RECOMMENDS A"FOR" VOTE A SHAREHOLDER MUSTINDICATE A "FOR" VOTE ONLY WITHRESPECT TO EIGHT (8) OF THETHIRTEEN (13) DIRECTOR NOMINEES.SHAREHOLDERS ARE NOT TO VOTE"FOR" MORE THAN A TOTAL OF EIGHT(8) DIRECTOR NOMINEES.

Management For

1B ELAINE A. CAMPBELL MEDISONRECOMMENDS A "FOR" VOTE ASHAREHOLDER MUST INDICATE A"FOR" VOTE ONLY WITH RESPECT TOEIGHT (8) OF THE THIRTEEN (13)DIRECTOR NOMINEES.SHAREHOLDERS ARE NOT TO VOTE"FOR" MORE THAN A TOTAL OF EIGHT(8) DIRECTOR NOMINEES.

Management For

1C MICHAEL CLOUTIER MEDISONRECOMMENDS A "FOR" VOTE ASHAREHOLDER MUST INDICATE A"FOR" VOTE ONLY WITH RESPECT TOEIGHT (8) OF THE THIRTEEN (13)DIRECTOR NOMINEES.SHAREHOLDERS ARE NOT TO VOTE"FOR" MORE THAN A TOTAL OF EIGHT(8) DIRECTOR NOMINEES.

Management For

1D MEIR JAKOBSOHN MEDISONRECOMMENDS A "FOR" VOTE ASHAREHOLDER MUST INDICATE A"FOR" VOTE ONLY WITH RESPECT TOEIGHT (8) OF THE THIRTEEN (13)DIRECTOR NOMINEES.SHAREHOLDERS ARE NOT TO VOTE"FOR" MORE THAN A TOTAL OF EIGHT(8) DIRECTOR NOMINEES.

Management For

DateConfirmed

1E CHRISTOPHE ROBERT JEAN MEDISONRECOMMENDS A "FOR" VOTE ASHAREHOLDER MUST INDICATE A"FOR" VOTE ONLY WITH RESPECT TOEIGHT (8) OF THE THIRTEEN (13)DIRECTOR NOMINEES.SHAREHOLDERS ARE NOT TO VOTE"FOR" MORE THAN A TOTAL OF EIGHT(8) DIRECTOR NOMINEES.

Management For

1F BOB OLIVER MEDISON RECOMMENDSA "FOR" VOTE A SHAREHOLDER MUSTINDICATE A "FOR" VOTE ONLY WITHRESPECT TO EIGHT (8) OF THETHIRTEEN (13) DIRECTOR NOMINEES.SHAREHOLDERS ARE NOT TO VOTE"FOR" MORE THAN A TOTAL OF EIGHT(8) DIRECTOR NOMINEES.

Management For

1G JAMES C. GALE MEDISONRECOMMENDS A VOTE "FOR" TWOMANAGEMENT NOMINEES ASHAREHOLDER MUST INDICATE A"FOR" VOTE ONLY WITH RESPECT TOEIGHT (8) OF THE THIRTEEN (13)DIRECTOR NOMINEES.SHAREHOLDERS ARE NOT TO VOTE"FOR" MORE THAN A TOTAL OF EIGHT(8) DIRECTOR NOMINEES

Management None

1H JONATHAN ROSS GOODMAN MEDISONRECOMMENDS A VOTE "FOR" TWOMANAGEMENT NOMINEES ASHAREHOLDER MUST INDICATE A"FOR" VOTE ONLY WITH RESPECT TOEIGHT (8) OF THE THIRTEEN (13)DIRECTOR NOMINEES.SHAREHOLDERS ARE NOT TO VOTE"FOR" MORE THAN A TOTAL OF EIGHT(8) DIRECTOR NOMINEES

Management None

1I NANCY HARRISON MEDISONRECOMMENDS A VOTE "FOR" TWOMANAGEMENT NOMINEES ASHAREHOLDER MUST INDICATE A"FOR" VOTE ONLY WITH RESPECT TOEIGHT (8) OF THE THIRTEEN (13)DIRECTOR NOMINEES.SHAREHOLDERS ARE NOT TO VOTE"FOR" MORE THAN A TOTAL OF EIGHT(8) DIRECTOR NOMINEES

Management None

1J ROBERT N. LANDE MEDISONRECOMMENDS A VOTE "FOR" TWOMANAGEMENT NOMINEES ASHAREHOLDER MUST INDICATE A"FOR" VOTE ONLY WITH RESPECT TOEIGHT (8) OF THE THIRTEEN (13)DIRECTOR NOMINEES.SHAREHOLDERS ARE NOT TO VOTE"FOR" MORE THAN A TOTAL OF EIGHT(8) DIRECTOR NOMINEES

Management None

1K SAMIRA SAKHIA MEDISONRECOMMENDS A VOTE "FOR" TWOMANAGEMENT NOMINEES ASHAREHOLDER MUST INDICATE A"FOR" VOTE ONLY WITH RESPECT TOEIGHT (8) OF THE THIRTEEN (13)DIRECTOR NOMINEES.SHAREHOLDERS ARE NOT TO VOTE"FOR" MORE THAN A TOTAL OF EIGHT(8) DIRECTOR NOMINEES

Management None

1L SYLVIE TENDLER MEDISONRECOMMENDS A VOTE "FOR" TWOMANAGEMENT NOMINEES ASHAREHOLDER MUST INDICATE A"FOR" VOTE ONLY WITH RESPECT TOEIGHT (8) OF THE THIRTEEN (13)DIRECTOR NOMINEES.SHAREHOLDERS ARE NOT TO VOTE"FOR" MORE THAN A TOTAL OF EIGHT(8) DIRECTOR NOMINEES

Management None

1M MICHAEL J. TREMBLAY MEDISONRECOMMENDS A VOTE "FOR" TWOMANAGEMENT NOMINEES ASHAREHOLDER MUST INDICATE A"FOR" VOTE ONLY WITH RESPECT TOEIGHT (8) OF THE THIRTEEN (13)DIRECTOR NOMINEES.SHAREHOLDERS ARE NOT TO VOTE"FOR" MORE THAN A TOTAL OF EIGHT(8) DIRECTOR NOMINEES

Management None

2 APPOINTMENT OF ERNST & YOUNG LLPAS EXTERNAL AUDITORS OF KNIGHTAND AUTHORIZATION OF THEDIRECTORS OF KNIGHT TO DETERMINETHEIR REMUNERATION.

Management For

3 APPROVAL OF THE ADVANCE NOTICEBY-LAW.

Management For

4 APPROVAL OF UNALLOCATED RIGHTSUNDER KNIGHT'S EMPLOYEE SHAREPURCHASE PLAN FOR THE ENSUINGTHREE YEARS.

Management For

5 APPROVAL OF THE ENHANCEDGOVERNANCE BY-LAW.

Management For

AccountNumber



NBD3SSTA 01OM

21,761 0QV CDN EQUITY SMALLMID CAP


NMM2SSTA 01OM

80,025 0COMPASS CONSBALANCED - CDN SMID


NMM3SSTA 01OM

289,960 0COMPASS BALANCED -CDN SMID


/

1

2

3

4

5

6

7

8

9

DateConfirmed

09-May-2019

09-May-2019

09-May-2019

09-May-2019

09-May-2019

09-May-2019

/

1

2

3

4

5

6

7

8

9

10

DateConfirmed

10-May-2019

10-May-2019

10-May-2019

NMM4SSTA 01OM

165,415 0COMPASS BALGROWTH - CDN SMID


NMM5SSTA 01OM

66,755 0COMPASS GROWTH -CDN SMID


NMM6SSTA 01OM

22,847 0COMPASS MAXGROWTH - CDN SMID


Security

Ticker Symbol

ISIN

286181201

ELEEF

CA2861812014

Annual Meeting Type

Meeting Date


08-May-2019

ELEMENT FLEET MANAGEMENT CORP.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






David F. Denison For For

Paul D. Damp For For

Jay Forbes For For

G. Keith Graham For For

Joan Lamm-Tennant For For

Rubin J. McDougal For For

Andrew Clarke For For

Alexander D. Greene For For

Andrea Rosen For For

2 The re-appointment of Ernst & Young LLP,as auditors of the Corporation, for theensuing year and authorizing the board ofdirectors to fix their remuneration.

Management For For

3 To consider and, if thought advisable, toapprove, a non- binding advisory resolutionon the Corporation's approach to executivecompensation as set out in theCorporation's management informationcircular delivered in advance of its 2019Annual Meeting.

Management For For

AccountNumber



NBD3SSTA 01OM



NMM2SSTA 01OM



NMM3SSTA 01OM



NMM4SSTA 01OM



NMM5SSTA 01OM



NMM6SSTA 01OM



Security

Ticker Symbol

ISIN

268575107

ELFIF

CA2685751075

Annual Meeting Type

Meeting Date


09-May-2019

E-L FINANCIAL CORPORATION LIMITED

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






James F. Billett For For

Michael J. Cooper For For



The Hon. Henry Jackman For For

M. Victoria D. Jackman For For

R.B. Matthews For For

Clive P. Rowe For For

Stephen J.R. Smith For For

Mark M. Taylor For For

2 To appoint PricewaterhouseCoopers LLPas Auditors of the Company and authorizethe Directors to fix their remuneration.

Management For For

AccountNumber



NBD3SSTA 01OM

318 0 30-Apr-2019QV CDN EQUITY SMALLMID CAP


NMM2SSTA 01OM



NMM3SSTA 01OM



10-May-2019

10-May-2019

10-May-2019

/

1

2

3

4

5

6

7

8

9

10

11

DateConfirmed

10-May-2019

10-May-2019

10-May-2019

10-May-2019

10-May-2019

10-May-2019

/

1

2

3

4

5

6

7

NMM4SSTA 01OM



NMM5SSTA 01OM

960 0 30-Apr-2019COMPASS GROWTH -CDN SMID


NMM6SSTA 01OM

336 0 30-Apr-2019COMPASS MAXGROWTH - CDN SMID


Security

Ticker Symbol

ISIN

45075E104

CA45075E1043

Annual Meeting Type

Meeting Date


09-May-2019

IA FINANCIAL CORPORATION INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






Agathe Côté For For

Benoit Daignault For For

Nicolas Darveau-Garneau For For

Emma K. Griffin For For

Claude Lamoureux For For

Jacques Martin For For

Monique Mercier For For

Danielle G. Morin For For

Marc Poulin For For

Denis Ricard For For

Louis Têtu For For

2 Appointment of Deloitte LLP. Management For For

3 Advisory Resolution to accept the approachadopted by iA Financial Corporationconcerning executive compensation asdisclosed in the management proxy circular.

Management For For



6 Shareholder proposal No. 3. Shareholder Against Against

AccountNumber



NBD3SSTA 01OM

8,919 0 01-May-2019QV CDN EQUITY SMALLMID CAP


NMM2SSTA 01OM

32,795 0 01-May-2019COMPASS CONSBALANCED - CDN SMID


NMM3SSTA 01OM

118,825 0 01-May-2019COMPASS BALANCED -CDN SMID


NMM4SSTA 01OM

67,790 0 01-May-2019COMPASS BALGROWTH - CDN SMID


NMM5SSTA 01OM

27,350 0 01-May-2019COMPASS GROWTH -CDN SMID


NMM6SSTA 01OM

9,357 0 01-May-2019COMPASS MAXGROWTH - CDN SMID


Security

Ticker Symbol

ISIN

717046106

PEYUF

CA7170461064


Meeting Date


09-May-2019

PEYTO EXPLORATION & DEVELOPMENT CORP.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date





1 Fixing the number of directors to be electedat the Meeting at seven (7).

Management For For


Donald Gray For For

Michael MacBean For For

Brian Davis For For

Darren Gee For For

Gregory Fletcher For For

John W. Rossall For For

Kathy Turgeon For For

3 The appointment of Deloitte LLP, CharteredProfessional Accountants, as auditors of theCorporation for the ensuing year and theauthorization of the directors to fix theirremuneration as such.

Management For For

4 To approve a non-binding advisoryresolution to accept the Corporation'sapproach to executive compensation.

Management For For

DateConfirmed

10-May-2019

10-May-2019

10-May-2019

10-May-2019

10-May-2019

10-May-2019

/

1

2

3

4

5

6

7

8

9

DateConfirmed

10-May-2019

10-May-2019

10-May-2019

10-May-2019

10-May-2019

10-May-2019

/

5 To pass an ordinary resolution ratifying andapproving a new fixed number share optionplan for the Corporation and approving allunallocated options under such shareoption plan, as more particularly describedunder "Matters to be Acted Upon at theMeeting - Approval of New Share optionplan" in the information circular - proxystatement of the Corporation dated March29, 2019 (the "Information Circular").

Management For For

6 To pass an ordinary resolution ratifying andapproving the 2019 market based bonusplan for the Corporation and ratifying andapproving the grant of rights under such2019 market based bonus plan on January1, 2019, as more particularly describedunder "Matters to be Acted Upon at theMeeting - Approval of 2019 Market BasedBonus Plan" in the Information Circular.

Management For For

7 To pass an ordinary resolution approving anew form of by-laws of the Corporation,including advance notice provisions, asmore particularly described under "Mattersto be Acted Upon at the Meeting - Approvalof New Form of By-laws" in the InformationCircular.

Management For For

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Security

Ticker Symbol

ISIN

86828P103

SUUIF

CA86828P1036

Annual Meeting Type

Meeting Date


09-May-2019

SUPERIOR PLUS CORP.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






Catherine M. Best For For

Eugene V.N. Bissell For For

Richard C. Bradeen For For

Luc Desjardins For For

Randall J. Findlay For For

Patrick E. Gottschalk For For

Douglas J. Harrison For For

Mary B. Jordan For For

David P. Smith For For

2 On the appointment of Ernst & Young LLP,as auditors of the Corporation at suchremuneration as may be approved by thedirectors of the Corporation.

Management For For

3 To approve the Corporation's advisory voteon executive compensation.

Management For For

AccountNumber



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Security

Ticker Symbol

ISIN

85472N109

STN

CA85472N1096

Annual Meeting Type

Meeting Date


10-May-2019

STANTEC INC.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date



1

2

3

4

5

6

7

8

9

DateConfirmed

13-May-2019

13-May-2019

13-May-2019

13-May-2019

13-May-2019

13-May-2019

/

1

2

3

4

5

6

7

8

9

10

DateConfirmed

15-May-2019

15-May-2019

15-May-2019

15-May-2019

15-May-2019

15-May-2019




Douglas K. Ammerman For For

Richard C. Bradeen For For

Shelley A. M. Brown For For

Delores M. Etter For For

Robert J. Gomes For For

Susan E. Hartman For For

Gordon A. Johnston For For

Donald J. Lowry For For

Marie-Lucie Morin For For

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

Management For For

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

Management For For

AccountNumber



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Security

Ticker Symbol

ISIN

820439107

SAWLF

CA8204391079

Annual Meeting Type

Meeting Date


14-May-2019

SHAWCOR LTD.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






John T. Baldwin For For

Derek S. Blackwood For For

James W. Derrick For For

Kevin J. Forbes For For

Michael S. Hanley For For

Robert Mionis For For

Stephen M. Orr For For

Pamela S. Pierce For For

E. Charlene Valiquette For For

Donald M. Wishart For For

2 On the appointment of Ernst & Young LLPas auditor of the Company and authorizingthe directors to fix the auditor'sremuneration.

Management For For

3 On the approval of the advisory resolutionwith respect to the Company's approach toexecutive compensation.

Management For For

AccountNumber



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Security

Ticker Symbol

ISIN

199910100

CMLEF

CA1999101001

Annual Meeting Type

Meeting Date


15-May-2019

COMINAR REAL ESTATE INVESTMENT TRUST

/

1

2

3

4

5

6

7

8

9

DateConfirmed

16-May-2019

16-May-2019

16-May-2019

16-May-2019

16-May-2019

16-May-2019

/

1

2

3

4

5

6

7

DateConfirmed

17-May-2019

17-May-2019

17-May-2019

17-May-2019

17-May-2019

17-May-2019

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






LUC BACHAND For For

CHRISTINE BEAUBIEN For For

PAUL D. CAMPBELL For For

MITCHELL COHEN For For

SYLVAIN COSSETTE For For

ZACHARY R. GEORGE For For

JOHANNE M. LÉPINE For For

MICHEL THÉROUX For For

RENÉ TREMBLAY For For

2 APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASAUDITORS OF THE REIT FOR THEENSUING YEAR AND AUTHORIZING THETRUSTEES TO SET THEIRREMUNERATION.

Management For For

3 ON AN ADVISORY BASIS, AND NOT TODIMINISH THE ROLE ANDRESPONSIBILITIES OF THE BOARD, THEUNITHOLDERS ACCEPT THE BOARD'SAPPROACH TO EXECUTIVECOMPENSATION DISCLOSED IN THEREIT'S MANAGEMENT PROXYCIRCULAR DATED MARCH 31, 2019,DELIVERED IN ADVANCE OF THE 2019ANNUAL MEETING OF UNITHOLDERS.

Management For For

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Security

Ticker Symbol

ISIN

505440107

LIFZF

CA5054401073

Annual Meeting Type

Meeting Date


16-May-2019

LABRADOR IRON ORE ROYALTY CORPORATION

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date







Mark J. Fuller For For


William H. McNeil For For

Sandra L. Rosch For For

John F. Tuer For For

Patricia M. Volker For For

2 Appointment of PricewaterhouseCoopersLLP, Chartered Accountants, as auditors ofLIORC, and authorizing the directors ofLIORC to fix their remuneration.

Management For For

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Security

Ticker Symbol

ISIN

172454100

CPXGF

CA1724541000

Annual Meeting Type

Meeting Date


29-May-2019

CINEPLEX INC.

/

1

2

3

4

5

6

7

8

9

10

DateConfirmed

30-May-2019

30-May-2019

30-May-2019

30-May-2019

30-May-2019

30-May-2019

/

1

2

3

4

5

6

DateConfirmed

31-May-2019

31-May-2019

31-May-2019

31-May-2019

31-May-2019

31-May-2019

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






Jordan Banks For For

Robert Bruce For For

Joan Dea For For

Janice Fukakusa For For

Ian Greenberg For For

Donna Hayes For For

Ellis Jacob For For

Sarabjit Marwah For For

Nadir Mohamed For For

Edward Sonshine For For

2 The appointment ofPricewaterhouseCoopers LLP as auditorsof the Corporation and the authorization ofthe directors to fix their remuneration.

Management For For

3 Non-binding say-on-pay advisory resolutionset forth in the accompanying managementinformation circular on the Corporation'sapproach to executive compensation.

Management For For

AccountNumber



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Security

Ticker Symbol

ISIN

53278L107

LIMAF

CA53278L1076

Annual Meeting Type

Meeting Date


30-May-2019

LINAMAR CORPORATION

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date






Frank Hasenfratz For For

Linda Hasenfratz For For

Mark Stoddart For For

William Harrison For For

Terry Reidel For For

Dennis Grimm For For

2 The re-appointment ofPricewaterhouseCoopers LLP, CharteredAccountants, as auditors of the Corporationand to authorize the directors to fix theirremuneration.

Management For For

3 The confirmation of Advance Notice By-LawNo. 8 as set out in Schedule A to theaccompanying Management InformationCircular.

Management For For

4 The Shareholder Proposal as set out inSchedule B to the accompanyingManagement Information Circular.


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Security

Ticker Symbol

015857105

AQN


Meeting Date 06-Jun-2019

ALGONQUIN POWER & UTILITIES CORP.

/

1

2

3

4

5

6

7

8

9

DateConfirmed

07-Jun-2019

07-Jun-2019

07-Jun-2019

07-Jun-2019

07-Jun-2019

07-Jun-2019

/

1

2

3

4

5

6

7

8

DateConfirmed

19-Jun-2019

19-Jun-2019

19-Jun-2019

19-Jun-2019

ISIN CA0158571053 Agenda 935019883 - Management

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date


03-Jun-2019Country Canada



1 The appointment of Ernst & Young LLP,Chartered Accountants, as auditors of theCorporation.

Management For For


Christopher Ball For For

Melissa S. Barnes For For

Christopher Jarratt For For

D. Randy Laney For For

Kenneth Moore For For

Ian Robertson For For

Masheed Saidi For For

Dilek Samil For For

George Steeves For For

3 The resolution set forth in Schedule "A" ofthe Corporation's management informationcircular dated April 22, 2019 (the "Circular")to approve the unallocated options underthe Corporation's stock option plan asdisclosed in the Circular.

Management For For

4 The advisory resolution set forth inSchedule "C" of the Circular to accept theapproach to executive compensation asdisclosed in the Circular.

Management For For

5 The resolution set forth in Schedule "D" ofthe Circular to approve the continuation,amendment and restatement of theCorporation's shareholder rights plan asdisclosed in the Circular.

Management For For

6 The resolution set forth in Schedule "G" ofthe Circular to confirm and approve theCorporation's advance notice by-law asdisclosed in the Circular.

Management For For

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Security

Ticker Symbol

ISIN

96145A200

WTSHF

CA96145A2002

Annual Meeting Type

Meeting Date


18-Jun-2019

WESTSHORE TERMINALS INVESTMENT CORP.

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date07-May-2019 07-May-2019

13-Jun-2019Country Canada




William W. Stinson For For

M. Dallas H. Ross For For

Brian Canfield For For

Glen Clark For For

H. Clark Hollands For For

Steve Akazawa For For

Nick Desmarais For For

Dianne Watts For For

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

Management For For

AccountNumber



NBD3SSTA 01OM

2,630 0 11-Jun-2019QV CDN EQUITY SMALLMID CAP


NMM2SSTA 01OM

9,700 0 11-Jun-2019COMPASS CONSBALANCED - CDN SMID


NMM3SSTA 01OM

35,560 0 11-Jun-2019COMPASS BALANCED -CDN SMID


NMM4SSTA 01OM

20,310 0 11-Jun-2019COMPASS BALGROWTH - CDN SMID


19-Jun-2019

19-Jun-2019

NMM5SSTA 01OM

8,150 0 11-Jun-2019COMPASS GROWTH -CDN SMID


NMM6SSTA 01OM

2,760 0 11-Jun-2019COMPASS MAXGROWTH - CDN SMID
