Jarislowsky Fraser Select Income Fund Proxy Voting 2018 · Jarislowsky Fraser Select Income Fund Proxy Voting 2018. Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018

Vote Summary ReportReporting Period: 07/01/2017 to 06/30/2018

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

The Jean Coutu Group (PJC) Inc.

Meeting Date: 07/11/2017

Record Date: 05/18/2017

Country: Canada

Meeting Type: Annual

Primary Security ID: 47215Q104

Ticker: PJC.A

Shares Voted: 34,220

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Lise Bastarache 1.1

Mgmt ForForElect Director Francois J. Coutu 1.2

Mgmt ForForElect Director Jean Coutu 1.3

Mgmt ForForElect Director Marie-Josee Coutu 1.4

Mgmt ForForElect Director Michel Coutu 1.5

Mgmt ForForElect Director Sylvie Coutu 1.6

Mgmt ForForElect Director Marcel E. Dutil 1.7

Mgmt ForForElect Director Nicolle Forget 1.8

Mgmt ForForElect Director Michael Hanley 1.9

Mgmt ForForElect Director Marie-Josee Lamothe 1.10

Mgmt ForForElect Director Andrew T. Molson 1.11

Mgmt ForForElect Director Cora Mussely Tsouflidou 1.12

Mgmt ForForElect Director Annie Thabet 1.13

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

2

MgmtShareholder Proposal

SH AgainstAgainstSP 1: Separate Disclosure of Voting Results by Class of Shares

3.1

Vodafone Group Plc



Country: United Kingdom


Primary Security ID: G93882192

Ticker: VOD



Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Jarislowsky Fraser Select Income Fund Proxy Voting 2018




Vodafone Group Plc


Vote Instruction

Mgmt ForForRe-elect Gerard Kleisterlee as Director 2

Mgmt ForForRe-elect Vittorio Colao as Director 3

Mgmt ForForRe-elect Nick Read as Director 4

Mgmt ForForRe-elect Sir Crispin Davis as Director 5

Mgmt ForForRe-elect Dr Mathias Dopfner as Director 6

Mgmt ForForRe-elect Dame Clara Furse as Director 7

Mgmt ForForRe-elect Valerie Gooding as Director 8

Mgmt ForForRe-elect Renee James as Director 9

Mgmt ForForRe-elect Samuel Jonah as Director 10

Mgmt ForForElect Maria Amparo Moraleda Martinez as Director

11

Mgmt ForForRe-elect David Nish as Director 12

Mgmt ForForApprove Final Dividend 13

Mgmt ForForApprove Remuneration Policy 14

Mgmt ForForApprove Remuneration Report 15

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

16

Mgmt ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

17

Mgmt AgainstForAuthorise Issue of Equity with Pre-emptive Rights

18

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

19

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

20

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 21

Mgmt ForForAuthorise EU Political Donations and Expenditure

22

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

23

Saputo Inc.



Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 802912105

Ticker: SAP




Saputo Inc.



Vote Instruction

1.1 Elect Director Lino A. Saputo, Jr. Mgmt For For

Mgmt ForForElect Director Louis-Philippe Carriere 1.2

Mgmt WithholdForElect Director Henry E. Demone 1.3

Mgmt WithholdForElect Director Anthony M. Fata 1.4

Mgmt ForForElect Director Annalisa King 1.5

Mgmt ForForElect Director Karen Kinsley 1.6

Mgmt ForForElect Director Tony Meti 1.7

Mgmt WithholdForElect Director Diane Nyisztor 1.8

Mgmt WithholdForElect Director Franziska Ruf 1.9

Mgmt ForForElect Director Annette Verschuren 1.10


2

Mgmt ForForAmend By-Law No. One 3

Mgmt ForForApprove Deletion of Preferred Shares from the Company's Share Capital

4

Mgmt AgainstForAmend Equity Compensation Plan re: Increase in The Number of Common Shares Available for Issuance

5

Mgmt AgainstForAmend Equity Compensation Plan re: Modifications to the Amendment Section of the Plan

6

MgmtShareholder Proposals

SH ForAgainstSP 1: Advisory Vote to Ratify Named Executive Officers' Compensation

7

SH AgainstAgainstSP 2: Approve Disclosure of Environmental Objectives in The Evaluation of Performance of Executive Officers

8

CA, Inc.



Country: USA


Primary Security ID: 12673P105

Ticker: CA




CA, Inc.



Vote Instruction

1A Elect Director Jens Alder Mgmt For For

Mgmt ForForElect Director Raymond J. Bromark 1B

Mgmt ForForElect Director Michael P. Gregoire 1C

Mgmt ForForElect Director Rohit Kapoor 1D

Mgmt ForForElect Director Jeffrey G. Katz 1E

Mgmt ForForElect Director Kay Koplovitz 1F

Mgmt ForForElect Director Christopher B. Lofgren 1G

Mgmt ForForElect Director Richard Sulpizio 1H

Mgmt ForForElect Director Laura S. Unger 1I

Mgmt ForForElect Director Arthur F. Weinbach 1J

Mgmt ForForElect Director Renato (Ron) Zambonini 1K

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForAmendment to Increase Number of Shares Issuable Under the 2012 Non-Employee Stock Plan

5

CAE Inc.



Country: Canada



Ticker: CAE



Vote Instruction

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

Mgmt ForForElect Director Michael M. Fortier 1.2

Mgmt ForForElect Director James F. Hankinson 1.3

Mgmt ForForElect Director Alan N. MacGibbon 1.4

Mgmt ForForElect Director John P. Manley 1.5




CAE Inc.


Vote Instruction

Mgmt ForForElect Director Francois Olivier 1.6

Mgmt ForForElect Director Marc Parent 1.7

Mgmt ForForElect Director Peter J. Schoomaker 1.8

Mgmt ForForElect Director Andrew J. Stevens 1.9

Mgmt ForForElect Director Katharine B. Stevenson 1.10

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3


SH AgainstAgainstSP 1: Not to Sign Any Military Contracts with Israel

4

Open Text Corporation



Country: Canada



Ticker: OTEX



Vote Instruction

1.1 Elect Director P. Thomas Jenkins Mgmt For For

Mgmt ForForElect Director Mark Barrenechea 1.2

Mgmt ForForElect Director Randy Fowlie 1.3

Mgmt ForForElect Director Gail E. Hamilton 1.4

Mgmt ForForElect Director Brian J. Jackman 1.5

Mgmt ForForElect Director Stephen J. Sadler 1.6

Mgmt ForForElect Director Michael Slaunwhite 1.7

Mgmt ForForElect Director Katharine B. Stevenson 1.8

Mgmt ForForElect Director Carl Jurgen Tinggren 1.9

Mgmt ForForElect Director Deborah Weinstein 1.10



3




The Procter & Gamble Company



Country: USA

Meeting Type: Proxy Contest


Ticker: PG

Shares Voted: 5,060


Vote Instruction

Management Proxy (Blue Proxy Card) Mgmt

Mgmt ForForElect Director Francis S. Blake 1.1

Mgmt ForForElect Director Angela F. Braly 1.2

Mgmt ForForElect Director Amy L. Chang 1.3

Mgmt WithholdForElect Director Kenneth I. Chenault 1.4

Mgmt WithholdForElect Director Scott D. Cook 1.5

Mgmt WithholdForElect Director Terry J. Lundgren 1.6

Mgmt WithholdForElect Director W. James McNerney, Jr. 1.7

Mgmt ForForElect Director David S. Taylor 1.8

Mgmt WithholdForElect Director Margaret C. Whitman 1.9

Mgmt ForForElect Director Patricia A. Woertz 1.10

Mgmt ForForElect Director Ernesto Zedillo 1.11

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3


SH AgainstAgainstAdopt Holy Land Principles 5

SH AgainstAgainstReport on Company Non-Discrimination Policies in States with Pro-Discrimination Laws

6

SH AgainstAgainstReport on Risks of Doing Business in Conflict-Affected Areas

7

SH AgainstAgainstRepeal Any Amendments to Code of Regulations Adopted After April 8, 2016

8

MgmtDissident Proxy (White Proxy Card)

SH Do Not Vote

ForElect Director Nelson Peltz 1.1

SH Do Not Vote

ForManagement Nominee Francis S. Blake 1.2

SH Do Not Vote

ForManagement Nominee Angela F. Braly 1.3




The Procter & Gamble Company


Vote Instruction

SH Do Not Vote

ForManagement Nominee Amy L. Chang 1.4

SH Do Not Vote

ForManagement Nominee Kenneth I. Chenault 1.5

SH Do Not Vote

ForManagement Nominee Scott D. Cook 1.6

SH Do Not Vote

ForManagement Nominee Terry J. Lundgren 1.7

SH Do Not Vote

ForManagement Nominee W. James McNerney, Jr.

1.8

SH Do Not Vote

ForManagement Nominee David S. Taylor 1.9

SH Do Not Vote

ForManagement Nominee Margaret C. Whitman 1.10

SH Do Not Vote

ForManagement Nominee Patricia A. Woertz 1.11

Mgmt Do Not Vote

NoneRatify Deloitte & Touche LLP as Auditors 2

Mgmt Do Not Vote

NoneAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt Do Not Vote

NoneAdvisory Vote on Say on Pay Frequency 4

SH Do Not Vote

NoneAdopt Holy Land Principles 5

SH Do Not Vote

NoneReport on Company Non-Discrimination Policies in States with Pro-Discrimination Laws

6

SH Do Not Vote

NoneReport on Risks of Doing Business in Conflict-Affected Areas

7

SH Do Not Vote

ForRepeal Any Amendments to Code of Regulations Adopted After April 8, 2016

8

MetLife, Inc.



Country: USA

Meeting Type: Special

Primary Security ID: 59156R108

Ticker: MET




MetLife, Inc.

Shares Voted: 6,590


Vote Instruction

1 Amend Certificate of Incorporation to Modify the Dividend Payment Tests for the Series A Preferred Stock and the Series C Preferred Stock

Mgmt For For

Mgmt ForForAdjourn Meeting 2

Microsoft Corporation



Country: USA



Ticker: MSFT

Shares Voted: 5,780


Vote Instruction

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

Mgmt ForForElect Director Reid G. Hoffman 1.2

Mgmt ForForElect Director Hugh F. Johnston 1.3

Mgmt ForForElect Director Teri L. List-Stoll 1.4

Mgmt ForForElect Director Satya Nadella 1.5

Mgmt ForForElect Director Charles H. Noski 1.6

Mgmt ForForElect Director Helmut Panke 1.7

Mgmt ForForElect Director Sandra E. Peterson 1.8

Mgmt ForForElect Director Penny S. Pritzker 1.9

Mgmt ForForElect Director Charles W. Scharf 1.10

Mgmt ForForElect Director Arne M. Sorenson 1.11

Mgmt ForForElect Director John W. Stanton 1.12

Mgmt ForForElect Director John W. Thompson 1.13

Mgmt ForForElect Director Padmasree Warrior 1.14


2






Microsoft Corporation


Vote Instruction

Mgmt ForForAmend Executive Incentive Bonus Plan 5

Mgmt ForForApprove Omnibus Stock Plan 6

The Jean Coutu Group (PJC) Inc.



Country: Canada

Meeting Type: Special

Primary Security ID: 47215Q104

Ticker: PJC.A



Vote Instruction

1 Approve Amalgamation with Metro Inc. Mgmt For For

Walgreens Boots Alliance, Inc.



Country: USA



Ticker: WBA



Vote Instruction

1a Elect Director Jose E. Almeida Mgmt For For

Mgmt ForForElect Director Janice M. Babiak 1b

Mgmt ForForElect Director David J. Brailer 1c

Mgmt ForForElect Director William C. Foote 1d

Mgmt ForForElect Director Ginger L. Graham 1e

Mgmt ForForElect Director John A. Lederer 1f

Mgmt ForForElect Director Dominic P. Murphy 1g

Mgmt ForForElect Director Stefano Pessina 1h

Mgmt ForForElect Director Leonard D. Schaeffer 1i

Mgmt ForForElect Director Nancy M. Schlichting 1j

Mgmt ForForElect Director James A. Skinner 1k





Walgreens Boots Alliance, Inc.


Vote Instruction


3


Mgmt ForForAmend Omnibus Stock Plan 5

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

6

SH AgainstAgainstAmend Proxy Access Right 7

Becton, Dickinson and Company



Country: USA



Ticker: BDX

Shares Voted: 3,850


Vote Instruction

1.1 Elect Director Catherine M. Burzik Mgmt For For

Mgmt ForForElect Director R. Andrew Eckert 1.2

Mgmt ForForElect Director Vincent A. Forlenza 1.3

Mgmt ForForElect Director Claire M. Fraser 1.4

Mgmt ForForElect Director Christopher Jones 1.5

Mgmt AgainstForElect Director Marshall O. Larsen 1.6

Mgmt AgainstForElect Director Gary A. Mecklenburg 1.7

Mgmt ForForElect Director David F. Melcher 1.8

Mgmt ForForElect Director Willard J. Overlock, Jr. 1.9

Mgmt ForForElect Director Claire Pomeroy 1.10

Mgmt ForForElect Director Rebecca W. Rimel 1.11

Mgmt ForForElect Director Timothy M. Ring 1.12

Mgmt AgainstForElect Director Bertram L. Scott 1.13

Mgmt ForForRatify Ernst & Young LLP as Auditors 2


3

SH ForAgainstAmend Proxy Access Right 4




Metro Inc.



Country: Canada


Primary Security ID: 59162N109

Ticker: MRU



Vote Instruction

1.1 Elect Director Maryse Bertrand Mgmt For For

Mgmt ForForElect Director Stephanie Coyles 1.2

Mgmt ForForElect Director Marc DeSerres 1.3

Mgmt ForForElect Director Claude Dussault 1.4

Mgmt ForForElect Director Russell Goodman 1.5

Mgmt ForForElect Director Marc Guay 1.6

Mgmt ForForElect Director Christian W.E. Haub 1.7

Mgmt ForForElect Director Eric R. La Fleche 1.8

Mgmt ForForElect Director Christine Magee 1.9

Mgmt ForForElect Director Marie-Jose Nadeau 1.10

Mgmt ForForElect Director Real Raymond 1.11

Mgmt ForForElect Director Line Rivard 1.12



3

Siemens AG



Country: Germany


Primary Security ID: D69671218

Ticker: SIE



Vote Instruction


MgmtReceive Financial Statements and Statutory Reports for Fiscal 2016/2017 (Non-Voting)

1

Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.70 per Share

2




Siemens AG


Vote Instruction

Mgmt ForForApprove Discharge of Management Board for Fiscal 2016/2017

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2016/2017

4

Mgmt ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2017/2018

5

Mgmt ForForElect Werner Brandt to the Supervisory Board 6a

Mgmt ForForElect Michael Diekmann to the Supervisory Board

6b

Mgmt ForForElect Benoit Potier to the Supervisory Board 6c

Mgmt ForForElect Norbert Reithofer to the Supervisory Board

6d

Mgmt ForForElect Nemat Talaat to the Supervisory Board 6e

Mgmt ForForElect Nathalie von Siemens to the Supervisory Board

6f

Mgmt ForForElect Matthias Zachert to the Supervisory Board

6g

Mgmt ForForAmend Corporate Purpose 7

Mgmt ForForAmend Articles Re: Notice of General Meeting 8

Mgmt ForForApprove Affiliation Agreements with Subsidiary Flender GmbH

9

Mgmt ForForApprove Affiliation Agreements with Subsidiary Kyros 53 GmbH

10a

Mgmt ForForApprove Affiliation Agreements with Subsidiary Kyros 54 GmbH

10b

SH AgainstAgainstAdditional Proposals presented at the Meeting 11



SH AgainstAgainstCounter Motion A A

SH AgainstAgainstCounter Motion B B

SH AgainstAgainstCounter Motion C C

SH AgainstAgainstCounter Motion D D

SH AgainstAgainstCounter Motion E E

SH AgainstAgainstCounter Motion F F

SH AgainstAgainstCounter Motion G

SH AgainstAgainstCounter Motion H




Siemens AG


Vote Instruction

SH AgainstAgainstCounter Motion I

Novartis AG



Country: Switzerland


Primary Security ID: H5820Q150

Ticker: NOVN

Shares Voted: 7,320


Vote Instruction



1

Mgmt ForForApprove Discharge of Board and Senior Management

2

Mgmt ForForApprove Allocation of Income and Dividends of CHF 2.80 per Share

3

Mgmt ForForApprove CHF 33.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares

4

Mgmt ForForApprove Maximum Fixed Remuneration of Directors in the Amount of CHF 8.2 Million

5.1

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

5.2

Mgmt ForForApprove Remuneration Report (Non-Binding) 5.3

Mgmt ForForReelect Joerg Reinhardt as Director and Board Chairman

6.1

Mgmt ForForReelect Nancy Andrews as Director 6.2

Mgmt ForForReelect Dimitri Azar as Director 6.3

Mgmt ForForReelect Ton Buechner as Director 6.4

Mgmt AgainstForReelect Srikant Datar as Director 6.5

Mgmt ForForReelect Elizabeth Doherty as Director 6.6

Mgmt ForForReelect Ann Fudge as Director 6.7

Mgmt ForForReelect Frans van Houten as Director 6.8

Mgmt AgainstForReelect Andreas von Planta as Director 6.9

Mgmt ForForReelect Charles Sawyers as Director 6.10




Novartis AG


Vote Instruction

Mgmt ForForReelect Enrico Vanni as Director 6.11

Mgmt ForForReelect William Winters as Director 6.12

Mgmt ForForReappoint Srikant Datar as Member of the Compensation Committee

7.1

Mgmt ForForReappoint Ann Fudge as Member of the Compensation Committee

7.2

Mgmt ForForReappoint Enrico Vanni as Member of the Compensation Committee

7.3

Mgmt ForForReappoint William Winters as Member of the Compensation Committee

7.4

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors

8

Mgmt ForForDesignate Peter Andreas as Independent Proxy

9

Mgmt AgainstForTransact Other Business (Voting) 10

The Toronto-Dominion Bank



Country: Canada



Ticker: TD



Vote Instruction

1.1 Elect Director William E. Bennett Mgmt For For

Mgmt ForForElect Director Amy W. Brinkley 1.2

Mgmt ForForElect Director Brian C. Ferguson 1.3

Mgmt ForForElect Director Colleen A. Goggins 1.4

Mgmt ForForElect Director Mary Jo Haddad 1.5

Mgmt ForForElect Director Jean-Rene Halde 1.6

Mgmt ForForElect Director David E. Kepler 1.7

Mgmt ForForElect Director Brian M. Levitt 1.8

Mgmt ForForElect Director Alan N. MacGibbon 1.9

Mgmt ForForElect Director Karen E. Maidment 1.10

Mgmt ForForElect Director Bharat B. Masrani 1.11




The Toronto-Dominion Bank


Vote Instruction

Mgmt ForForElect Director Irene R. Miller 1.12

Mgmt ForForElect Director Nadir H. Mohamed 1.13

Mgmt ForForElect Director Claude Mongeau 1.14



3


SH AgainstAgainstSP A: Board Misconduct 4

SH AgainstAgainstSP B: Reimbursement of Shareholder Expenses

5

Royal Bank of Canada



Country: Canada



Ticker: RY



Vote Instruction

1.1 Elect Director Andrew A. Chisholm Mgmt For For

Mgmt ForForElect Director Jacynthe Cote 1.2

Mgmt ForForElect Director Toos N. Daruvala 1.3

Mgmt ForForElect Director David F. Denison 1.4

Mgmt ForForElect Director Alice D. Laberge 1.5

Mgmt ForForElect Director Michael H. McCain 1.6

Mgmt ForForElect Director David McKay 1.7

Mgmt ForForElect Director Heather Munroe-Blum 1.8

Mgmt ForForElect Director Thomas A. Renyi 1.9

Mgmt ForForElect Director Kathleen Taylor 1.10

Mgmt ForForElect Director Bridget A. van Kralingen 1.11

Mgmt ForForElect Director Thierry Vandal 1.12

Mgmt ForForElect Director Jeffery Yabuki 1.13

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2




Royal Bank of Canada


Vote Instruction


3

The Bank of Nova Scotia



Country: Canada



Ticker: BNS



Vote Instruction

1.1 Elect Director Nora A. Aufreiter Mgmt For For

Mgmt ForForElect Director Guillermo E. Babatz 1.2

Mgmt ForForElect Director Scott B. Bonham 1.3

Mgmt ForForElect Director Charles H. Dallara 1.4

Mgmt ForForElect Director Tiff Macklem 1.5

Mgmt ForForElect Director Thomas C. O'Neill 1.6

Mgmt ForForElect Director Eduardo Pacheco 1.7

Mgmt ForForElect Director Michael D. Penner 1.8

Mgmt ForForElect Director Brian J. Porter 1.9

Mgmt ForForElect Director Una M. Power 1.10

Mgmt ForForElect Director Aaron W. Regent 1.11

Mgmt ForForElect Director Indira V. Samarasekera 1.12

Mgmt ForForElect Director Susan L. Segal 1.13

Mgmt ForForElect Director Barbara S. Thomas 1.14

Mgmt ForForElect Director L. Scott Thomson 1.15



3


SH AgainstAgainstSP 1: Revision to Human Rights Policies 4




Canadian National Railway Company



Country: Canada



Ticker: CNR



Vote Instruction

1.1 Elect Director Shauneen Bruder Mgmt For For

Mgmt ForForElect Director Donald J. Carty 1.2

Mgmt ForForElect Director Gordon D. Giffin 1.3

Mgmt ForForElect Director Julie Godin 1.4

Mgmt ForForElect Director Edith E. Holiday 1.5

Mgmt ForForElect Director V. Maureen Kempston Darkes 1.6

Mgmt ForForElect Director Denis Losier 1.7

Mgmt ForForElect Director Kevin G. Lynch 1.8

Mgmt ForForElect Director James E. O'Connor 1.9

Mgmt ForForElect Director Robert Pace 1.10

Mgmt ForForElect Director Robert L. Phillips 1.11

Mgmt ForForElect Director Laura Stein 1.12



3

Wells Fargo & Company



Country: USA



Ticker: WFC

Shares Voted: 6,350


Vote Instruction

1a Elect Director John D. Baker, II Mgmt For For

Mgmt ForForElect Director Celeste A. Clark 1b

Mgmt ForForElect Director Theodore F. Craver, Jr. 1c

Mgmt ForForElect Director Elizabeth A. "Betsy" Duke 1d

Mgmt AgainstForElect Director Donald M. James 1e




Wells Fargo & Company


Vote Instruction

Mgmt AgainstForElect Director Maria R. Morris 1f

Mgmt AgainstForElect Director Karen B. Peetz 1g

Mgmt ForForElect Director Juan A. Pujadas 1h

Mgmt ForForElect Director James H. Quigley 1i

Mgmt AgainstForElect Director Ronald L. Sargent 1j

Mgmt ForForElect Director Timothy J. Sloan 1k

Mgmt ForForElect Director Suzanne M. Vautrinot 1l


2


SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

4

SH AgainstAgainstReform Executive Compensation Policy with Social Responsibility

5

SH AgainstAgainstReport on Incentive-Based Compensation and Risks of Material Losses

6

General Electric Company



Country: USA



Ticker: GE

Shares Voted: 7,979


Vote Instruction

1 Elect Director Sebastien M. Bazin Mgmt For For

Mgmt AgainstForElect Director W. Geoffrey Beattie 2

Mgmt AgainstForElect Director John J. Brennan 3

Mgmt ForForElect Director H. Lawrence Culp, Jr. 4

Mgmt AgainstForElect Director Francisco D'Souza 5

Mgmt ForForElect Director John L. Flannery 6

Mgmt ForForElect Director Edward P. Garden 7

Mgmt ForForElect Director Thomas W. Horton 8

Mgmt AgainstForElect Director Risa Lavizzo-Mourey 9




General Electric Company


Vote Instruction

Mgmt ForForElect Director James J. Mulva 10

Mgmt ForForElect Director Leslie F. Seidman 11

Mgmt ForForElect Director James S. Tisch 12


13

Mgmt ForForAmend Nonqualified Employee Stock Purchase Plan

14

Mgmt AgainstForRatify KPMG LLP as Auditors 15

SH ForAgainstRequire Independent Board Chairman 16

SH AgainstAgainstProvide for Cumulative Voting 17

SH AgainstAgainstAdjust Executive Compensation Metrics for Share Buybacks

18

SH ForAgainstReport on Lobbying Payments and Policy 19

SH AgainstAgainstReport on Stock Buybacks 20

SH AgainstAgainstProvide Right to Act by Written Consent 21

Pfizer Inc.



Country: USA



Ticker: PFE



Vote Instruction

1.1 Elect Director Dennis A. Ausiello Mgmt For For

Mgmt ForForElect Director Ronald E. Blaylock 1.2

Mgmt ForForElect Director Albert Bourla 1.3

Mgmt AgainstForElect Director W. Don Cornwell 1.4

Mgmt ForForElect Director Joseph J. Echevarria 1.5

Mgmt ForForElect Director Helen H. Hobbs 1.6

Mgmt AgainstForElect Director James M. Kilts 1.7

Mgmt ForForElect Director Dan R. Littman 1.8

Mgmt AgainstForElect Director Shantanu Narayen 1.9

Mgmt ForForElect Director Suzanne Nora Johnson 1.10




Pfizer Inc.


Vote Instruction

Mgmt ForForElect Director Ian C. Read 1.11

Mgmt ForForElect Director James C. Smith 1.12



3

Mgmt AgainstForAmend Omnibus Stock Plan 4

SH AgainstAgainstProvide Right to Act by Written Consent 5


SH ForAgainstReport on Lobbying Payments and Policy 7

Vermilion Energy Inc.



Country: Canada



Ticker: VET



Vote Instruction

1 Fix Number of Directors at Nine Mgmt For For

Mgmt ForForElect Director Lorenzo Donadeo 2.1

Mgmt WithholdForElect Director Larry J. Macdonald 2.2

Mgmt WithholdForElect Director Stephen P. Larke 2.3

Mgmt ForForElect Director Loren M. Leiker 2.4

Mgmt ForForElect Director Timothy R. Marchant 2.5

Mgmt ForForElect Director Anthony W. Marino 2.6

Mgmt WithholdForElect Director Robert B. Michaleski 2.7

Mgmt ForForElect Director William B. Roby 2.8

Mgmt WithholdForElect Director Catherine L. Williams 2.9


3

Mgmt AgainstForApprove Security Based Compensation Arrangement

4

Mgmt AgainstForAdvisory Vote on Executive Compensation Approach

5




PepsiCo, Inc.



Country: USA



Ticker: PEP

Shares Voted: 3,910


Vote Instruction

1a Elect Director Shona L. Brown Mgmt For Against

Mgmt ForForElect Director George W. Buckley 1b

Mgmt ForForElect Director Cesar Conde 1c

Mgmt ForForElect Director Ian M. Cook 1d

Mgmt AgainstForElect Director Dina Dublon 1e

Mgmt ForForElect Director Richard W. Fisher 1f

Mgmt ForForElect Director William R. Johnson 1g

Mgmt ForForElect Director Indra K. Nooyi 1h

Mgmt AgainstForElect Director David C. Page 1i

Mgmt ForForElect Director Robert C. Pohlad 1j

Mgmt AgainstForElect Director Daniel Vasella 1k

Mgmt ForForElect Director Darren Walker 1l

Mgmt ForForElect Director Alberto Weisser 1m



3


4

ARC Resources Ltd.



Country: Canada


Primary Security ID: 00208D408

Ticker: ARX



Vote Instruction

1.1 Elect Director David R. Collyer Mgmt For For

Mgmt ForForElect Director John P. Dielwart 1.2




ARC Resources Ltd.


Vote Instruction

Mgmt ForForElect Director Fred J. Dyment 1.3

Mgmt ForForElect Director James C. Houck 1.4

Mgmt ForForElect Director Harold N. Kvisle 1.5

Mgmt ForForElect Director Kathleen M. O'Neill 1.6

Mgmt ForForElect Director Herbert C. Pinder, Jr. 1.7

Mgmt ForForElect Director William G. Sembo 1.8

Mgmt ForForElect Director Nancy L. Smith 1.9

Mgmt ForForElect Director Myron M. Stadnyk 1.10


2


3

Mgmt ForForApprove Advance Notice Requirement 4

Canadian Natural Resources Limited



Country: Canada



Ticker: CNQ



Vote Instruction

1.1 Elect Director Catherine M. Best Mgmt For Withhold

Mgmt ForForElect Director N. Murray Edwards 1.2

Mgmt ForForElect Director Timothy W. Faithfull 1.3

Mgmt ForForElect Director Christopher L. Fong 1.4

Mgmt ForForElect Director Gordon D. Giffin 1.5

Mgmt WithholdForElect Director Wilfred A. Gobert 1.6

Mgmt ForForElect Director Steve W. Laut 1.7

Mgmt ForForElect Director Tim S. McKay 1.8

Mgmt WithholdForElect Director Frank J. McKenna 1.9

Mgmt ForForElect Director David A. Tuer 1.10




Canadian Natural Resources Limited


Vote Instruction

Mgmt WithholdForElect Director Annette M. Verschuren 1.11


2


3

Great-West Lifeco Inc.



Country: Canada


Primary Security ID: 39138C106

Ticker: GWO



Vote Instruction

Meeting for Common and First Preferred Shareholders

Mgmt

Mgmt ForForApprove Increase in Size of Board from Twenty-one to Twenty-two

1

Mgmt ForForElect Director Michael R. Amend 2.1

Mgmt ForForElect Director Deborah J. Barrett 2.2

Mgmt ForForElect Director Marcel R. Coutu 2.3

Mgmt ForForElect Director Andre Desmarais 2.4

Mgmt ForForElect Director Paul Desmarais, Jr. 2.5

Mgmt ForForElect Director Gary A. Doer 2.6

Mgmt ForForElect Director David G. Fuller 2.7

Mgmt ForForElect Director Claude Genereux 2.8

Mgmt ForForElect Director Chaviva M. Hosek 2.9

Mgmt ForForElect Director J. David A. Jackson 2.10

Mgmt ForForElect Director Elizabeth C. Lempres 2.11

Mgmt ForForElect Director Paula B. Madoff 2.12

Mgmt ForForElect Director Paul A. Mahon 2.13

Mgmt ForForElect Director Susan J. McArthur 2.14

Mgmt ForForElect Director R. Jeffrey Orr 2.15

Mgmt ForForElect Director Donald M. Raymond 2.16




Great-West Lifeco Inc.


Vote Instruction

Mgmt ForForElect Director T. Timothy Ryan 2.17

Mgmt ForForElect Director Jerome J. Selitto 2.18

Mgmt ForForElect Director James M. Singh 2.19

Mgmt ForForElect Director Gregory D. Tretiak 2.20

Mgmt ForForElect Director Siim A. Vanaselja 2.21

Mgmt ForForElect Director Brian E. Walsh 2.22

Mgmt ForForRatify Deloitte LLP as Auditors 3

Loblaw Companies Limited



Country: Canada



Ticker: L



Vote Instruction

1.1 Elect Director Paul M. Beeston Mgmt For For

Mgmt ForForElect Director Scott B. Bonham 1.2

Mgmt ForForElect Director Warren Bryant 1.3

Mgmt ForForElect Director Christie J.B. Clark 1.4

Mgmt ForForElect Director William A. Downe 1.5

Mgmt ForForElect Director M. Marianne Harris 1.6

Mgmt ForForElect Director Claudia Kotchka 1.7

Mgmt ForForElect Director Nancy H.O. Lockhart 1.8

Mgmt ForForElect Director Thomas C. O'Neill 1.9

Mgmt ForForElect Director Beth Pritchard 1.10

Mgmt ForForElect Director Sarah Raiss 1.11

Mgmt ForForElect Director Galen G. Weston 1.12

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

2

Mgmt ForForAllow Board to Appoint Additional Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting

3




Loblaw Companies Limited


Vote Instruction


SH AgainstAgainstSP 1: Living Wage 4

SH AgainstAgainstSP 2: Require Independent Board Chairman 5

Manulife Financial Corporation



Country: Canada


Primary Security ID: 56501R106

Ticker: MFC



Vote Instruction

1.1 Elect Director Ronalee H. Ambrose Mgmt For For

Mgmt ForForElect Director Joseph P. Caron 1.2

Mgmt ForForElect Director John M. Cassaday 1.3

Mgmt ForForElect Director Susan F. Dabarno 1.4

Mgmt ForForElect Director Sheila S. Fraser 1.5

Mgmt ForForElect Director Roy Gori 1.6

Mgmt ForForElect Director Luther S. Helms 1.7

Mgmt ForForElect Director Tsun-yan Hsieh 1.8

Mgmt ForForElect Director P. Thomas Jenkins 1.9

Mgmt ForForElect Director Pamela O. Kimmet 1.10

Mgmt ForForElect Director Donald R. Lindsay 1.11

Mgmt ForForElect Director John R.V. Palmer 1.12

Mgmt ForForElect Director C. James Prieur 1.13

Mgmt ForForElect Director Andrea S. Rosen 1.14

Mgmt ForForElect Director Lesley D. Webster 1.15



3


SH AgainstAgainstSP 1: Presence in Tax Havens or Jurisdictions with Low Tax Rates

4A




Manulife Financial Corporation


Vote Instruction

SH AgainstAgainstSP 2: Disclosure of the Use of Equity Ratio in Executive Compensation-Setting Process

4B

SNC-Lavalin Group Inc.



Country: Canada


Primary Security ID: 78460T105

Ticker: SNC



Vote Instruction

1.1 Elect Director Jacques Bougie Mgmt For For

Mgmt ForForElect Director Neil Bruce 1.2

Mgmt ForForElect Director Isabelle Courville 1.3

Mgmt ForForElect Director Catherine J. Hughes 1.4

Mgmt ForForElect Director Kevin G. Lynch 1.5

Mgmt ForForElect Director Steven L. Newman 1.6

Mgmt ForForElect Director Jean Raby 1.7

Mgmt ForForElect Director Alain Rheaume 1.8

Mgmt ForForElect Director Eric D. Siegel 1.9

Mgmt ForForElect Director Zin Smati 1.10

Mgmt ForForElect Director Benita M. Warmbold 1.11


2


3


SH AgainstAgainstSP 1: Comparator Groups for Executive Compensation

4

SH AgainstAgainstSP 2: Lobbying Activity Disclosure 5

Crescent Point Energy Corp.



Country: Canada

Meeting Type: Proxy Contest

Primary Security ID: 22576C101

Ticker: CPG







Vote Instruction

Management Proxy (White Card) Mgmt

Mgmt Do Not Vote

ForFix Number of Directors at Ten 1

Mgmt Do Not Vote

ForElect Director Rene Amirault 2.1

Mgmt Do Not Vote

ForElect Director Peter Bannister 2.2

Mgmt Do Not Vote

ForElect Director Laura A. Cillis 2.3

Mgmt Do Not Vote

ForElect Director Ted Goldthorpe 2.4

Mgmt Do Not Vote

ForElect Director Robert F. Heinemann 2.5

Mgmt Do Not Vote

ForElect Director Mike Jackson 2.6

Mgmt Do Not Vote

ForElect Director Francois Langlois 2.7

Mgmt Do Not Vote

ForElect Director Barbara Munroe 2.8

Mgmt Do Not Vote

ForElect Director Gerald A. Romanzin 2.9

Mgmt Do Not Vote

ForElect Director Scott Saxberg 2.10

Mgmt Do Not Vote

ForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt Do Not Vote

ForAmend Restricted Share Bonus Plan 4

Mgmt Do Not Vote

ForApprove Stock Option Plan 5

Mgmt Do Not Vote

ForApprove Stock Option Plan Grants 6

Mgmt Do Not Vote

ForAdvisory Vote on Executive Compensation Approach

7

MgmtDissident Proxy (Blue Card)

Mgmt ForForFix Number of Directors at Ten 1






Vote Instruction

MgmtShareholders are Not to Vote "For" More than a Total of Ten Director Nominees. If More than Ten Director Nominees are Voted "For", only the First Ten Voted "For" will be Recorded.

SH ForForElect Dissident Nominee Dallas J. Howe 2.1

SH ForForElect Dissident Nominee Herbert C. Pinder, Jr. 2.2

SH WithholdForElect Dissident Nominee Thomas A. Budd 2.3

SH WithholdForElect Dissident Nominee Sandy L. Edmonstone

2.4

SH ForNoneElect Director Barbara Munroe 2.5

SH ForNoneElect Director Ted Goldthorpe 2.6

SH ForNoneElect Director Laura A. Cillis 2.7

SH WithholdNoneElect Director Rene Amirault 2.8

SH ForNoneElect Director Robert F. Heinemann 2.9

SH ForNoneElect Director Peter Bannister 2.10

SH ForNoneElect Director Francois Langlois 2.11

SH ForNoneElect Director Mike Jackson 2.12

SH WithholdNoneElect Director Gerald A. Romanzin 2.13

SH ForNoneElect Director Scott Saxberg 2.14


3

Mgmt ForNoneAmend Restricted Share Bonus Plan 4

Mgmt AgainstNoneApprove Stock Option Plan 5

Mgmt AgainstNoneApprove Stock Option Plan Grants 6

Mgmt AgainstAgainstAdvisory Vote on Executive Compensation Approach

7

Pembina Pipeline Corporation



Country: Canada



Ticker: PPL




Pembina Pipeline Corporation



Vote Instruction

1.1 Elect Director Anne-Marie N. Ainsworth Mgmt For For

Mgmt ForForElect Director Douglas J. Arnell 1.2

Mgmt ForForElect Director Michael (Mick) H. Dilger 1.3

Mgmt ForForElect Director Randall J. Findlay 1.4

Mgmt ForForElect Director Maureen E. Howe 1.5

Mgmt WithholdForElect Director Gordon J. Kerr 1.6

Mgmt WithholdForElect Director David M.B. LeGresley 1.7

Mgmt ForForElect Director Robert B. Michaleski 1.8

Mgmt WithholdForElect Director Leslie A. O'Donoghue 1.9

Mgmt ForForElect Director Bruce D. Rubin 1.10

Mgmt ForForElect Director Jeffrey T. Smith 1.11

Mgmt WithholdForElect Director Henry W. Sykes 1.12


2


3

Keyera Corp.



Country: Canada



Ticker: KEY



Vote Instruction

1 Ratify Deloitte LLP as Auditors Mgmt For For

Mgmt ForForElect Director James V. Bertram 2.1

Mgmt ForForElect Director Douglas J. Haughey 2.2

Mgmt ForForElect Director Gianna Manes 2.3

Mgmt ForForElect Director Donald J. Nelson 2.4

Mgmt ForForElect Director Michael J. Norris 2.5




Keyera Corp.


Vote Instruction

Mgmt ForForElect Director Thomas O'Connor 2.6

Mgmt ForForElect Director Charlene Ripley 2.7

Mgmt ForForElect Director David G. Smith 2.8

Mgmt ForForElect Director William R. Stedman 2.9

Mgmt ForForElect Director Janet Woodruff 2.10


3

Enbridge Inc.



Country: Canada



Ticker: ENB



Vote Instruction

1.1 Elect Director Pamela L. Carter Mgmt For For

Mgmt WithholdForElect Director Clarence P. Cazalot, Jr. 1.2

Mgmt WithholdForElect Director Marcel R. Coutu 1.3

Mgmt ForForElect Director Gregory L. Ebel 1.4

Mgmt ForForElect Director J. Herb England 1.5

Mgmt ForForElect Director Charles W. Fischer 1.6

Mgmt WithholdForElect Director V. Maureen Kempston Darkes 1.7

Mgmt ForForElect Director Michael McShane 1.8

Mgmt ForForElect Director Al Monaco 1.9

Mgmt WithholdForElect Director Michael E.J. Phelps 1.10

Mgmt ForForElect Director Dan C. Tutcher 1.11

Mgmt WithholdForElect Director Catherine L. Williams 1.12


2


3





Intact Financial Corporation



Country: Canada


Primary Security ID: 45823T106

Ticker: IFC



Vote Instruction

1.1 Elect Director Charles Brindamour Mgmt For For

Mgmt ForForElect Director Robert W. Crispin 1.2

Mgmt ForForElect Director Janet De Silva 1.3

Mgmt ForForElect Director Claude Dussault 1.4

Mgmt ForForElect Director Robert G. Leary 1.5

Mgmt ForForElect Director Eileen Mercier 1.6

Mgmt ForForElect Director Sylvie Paquette 1.7

Mgmt ForForElect Director Timothy H. Penner 1.8

Mgmt ForForElect Director Frederick Singer 1.9

Mgmt ForForElect Director Stephen G. Snyder 1.10

Mgmt ForForElect Director Carol Stephenson 1.11

Mgmt ForForElect Director William L. Young 1.12



3

Canadian Tire Corporation, Limited



Country: Canada



Ticker: CTC.A

Shares Voted: 6,790


Vote Instruction

Meeting for Class A Non-Voting Shareholders Mgmt

Mgmt ForForElect Director Pierre Boivin 1.1

Mgmt ForForElect Director James L. Goodfellow 1.2

Mgmt ForForElect Director Timothy R. Price 1.3




Industrial Alliance Insurance and Financial Services Inc.



Country: Canada



Ticker: IAG



Vote Instruction

1.1 Elect Director Jocelyne Bourgon Mgmt For For

Mgmt ForForElect Director Yvon Charest 1.2

Mgmt ForForElect Director Denyse Chicoyne 1.3

Mgmt ForForElect Director Nicolas Darveau-Garneau 1.4

Mgmt ForForElect Director Emma K. Griffin 1.5

Mgmt ForForElect Director Michael Hanley 1.6

Mgmt ForForElect Director Jacques Martin 1.7

Mgmt ForForElect Director Marc Poulin 1.8

Mgmt ForForElect Director Mary C. Ritchie 1.9

Mgmt ForForRatify Deloitte LLP as Auditors 2


3

SH AgainstAgainstSP 1: Compensation Advisors and Directors' Compensation

4

Mgmt ForForApprove Restructuring Plan 5

Stantec Inc.



Country: Canada



Ticker: STN



Vote Instruction

1.1 Elect Director Douglas K. Ammerman Mgmt For For

Mgmt ForForElect Director Richard C. Bradeen 1.2

Mgmt WithholdForElect Director Delores M. Etter 1.3

Mgmt ForForElect Director Robert (Bob) J. Gomes 1.4

Mgmt WithholdForElect Director Susan E. Hartman 1.5




Stantec Inc.


Vote Instruction

Mgmt ForForElect Director Gordon (Gord) A. Johnston 1.6

Mgmt WithholdForElect Director Aram H. Keith 1.7

Mgmt WithholdForElect Director Donald (Don) J. Lowry 1.8

Mgmt WithholdForElect Director Marie-Lucie Morin 1.9

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

2

Mgmt ForForApprove Advance Notice Requirement 3


4

WSP Global Inc.



Country: Canada


Primary Security ID: 92938W202

Ticker: WSP



Vote Instruction

1.1 Elect Director Louis-Philippe Carriere Mgmt For For

Mgmt ForForElect Director Christopher Cole 1.2

Mgmt ForForElect Director Pierre Fitzgibbon 1.3

Mgmt ForForElect Director Alexandre L'Heureux 1.4

Mgmt ForForElect Director Birgit Norgaard 1.5

Mgmt ForForElect Director Josee Perreault 1.6

Mgmt ForForElect Director Suzanne Rancourt 1.7

Mgmt ForForElect Director Pierre Shoiry 1.8


2


3

Colgate-Palmolive Company



Country: USA



Ticker: CL




Colgate-Palmolive Company

Shares Voted: 4,350


Vote Instruction

1a Elect Director Charles A. Bancroft Mgmt For For

Mgmt ForForElect Director John P. Bilbrey 1b

Mgmt AgainstForElect Director John T. Cahill 1c

Mgmt ForForElect Director Ian Cook 1d

Mgmt AgainstForElect Director Helene D. Gayle 1e

Mgmt ForForElect Director Ellen M. Hancock 1f

Mgmt AgainstForElect Director C. Martin Harris 1g

Mgmt ForForElect Director Lorrie M. Norrington 1h

Mgmt AgainstForElect Director Michael B. Polk 1i

Mgmt AgainstForElect Director Stephen I. Sadove 1j


2


3


4

Innergex Renewable Energy Inc.



Country: Canada


Primary Security ID: 45790B104

Ticker: INE



Vote Instruction

1.1 Elect Director Jean La Couture Mgmt For For

Mgmt ForForElect Director Ross J. Beaty 1.2

Mgmt ForForElect Director Nathalie Francisci 1.3

Mgmt ForForElect Director Richard Gagnon 1.4

Mgmt ForForElect Director Daniel Lafrance 1.5

Mgmt ForForElect Director Michel Letellier 1.6

Mgmt ForForElect Director Dalton James Patrick McGuinty 1.7




Innergex Renewable Energy Inc.


Vote Instruction

Mgmt ForForElect Director Monique Mercier 1.8


2

Mgmt ForForApprove Reduction in Stated Capital 3


4

JPMorgan Chase & Co.



Country: USA


Primary Security ID: 46625H100

Ticker: JPM

Shares Voted: 8,900


Vote Instruction

1a Elect Director Linda B. Bammann Mgmt For For

Mgmt ForForElect Director James A. Bell 1b

Mgmt AgainstForElect Director Stephen B. Burke 1c

Mgmt ForForElect Director Todd A. Combs 1d

Mgmt ForForElect Director James S. Crown 1e

Mgmt ForForElect Director James Dimon 1f

Mgmt ForForElect Director Timothy P. Flynn 1g

Mgmt ForForElect Director Mellody Hobson 1h

Mgmt ForForElect Director Laban P. Jackson, Jr. 1i

Mgmt ForForElect Director Michael A. Neal 1j

Mgmt AgainstForElect Director Lee R. Raymond 1k

Mgmt AgainstForElect Director William C. Weldon 1l

Mgmt AgainstForRatify Existing Ownership Threshold for Shareholders to Call Special Meeting

2


3

Mgmt AgainstForAmend Omnibus Stock Plan 4


5





JPMorgan Chase & Co.


Vote Instruction

SH AgainstAgainstProhibit Accelerated Vesting of Awards to Pursue Government Service

7

SH AgainstAgainstInstitute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

8

SH AgainstAgainstRestore or Provide for Cumulative Voting 9

Nielsen Holdings plc





Primary Security ID: G6518L108

Ticker: NLSN



Vote Instruction

1a Elect Director James A. Attwood, Jr. Mgmt For For

Mgmt ForForElect Director Mitch Barns 1b

Mgmt ForForElect Director Guerrino De Luca 1c

Mgmt ForForElect Director Karen M. Hoguet 1d

Mgmt ForForElect Director Harish Manwani 1e

Mgmt ForForElect Director Robert C. Pozen 1f

Mgmt ForForElect Director David Rawlinson 1g

Mgmt ForForElect Director Javier G. Teruel 1h

Mgmt ForForElect Director Lauren Zalaznick 1i


Mgmt ForForReappoint Ernst & Young LLP as UK Statutory Auditors

3

Mgmt ForForAuthorize the Audit Committee to Fix Remuneration of UK Statutory Auditors

4


5


Mgmt ForForApprove Remuneration Policy 7




Royal Dutch Shell plc





Primary Security ID: G7690A100

Ticker: RDSA



Vote Instruction


MgmtManagement Proposals


1


Mgmt ForForElect Ann Godbehere as Director 3

Mgmt ForForRe-elect Ben van Beurden as Director 4

Mgmt ForForRe-elect Euleen Goh as Director 5

Mgmt ForForRe-elect Charles Holliday as Director 6

Mgmt ForForRe-elect Catherine Hughes as Director 7

Mgmt ForForRe-elect Gerard Kleisterlee as Director 8

Mgmt ForForRe-elect Roberto Setubal as Director 9

Mgmt ForForRe-elect Sir Nigel Sheinwald as Director 10

Mgmt ForForRe-elect Linda Stuntz as Director 11

Mgmt ForForRe-elect Jessica Uhl as Director 12

Mgmt ForForRe-elect Gerrit Zalm as Director 13

Mgmt ForForReappoint Ernst & Young LLP as Auditors 14

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

Mgmt AgainstForAuthorise Issue of Equity with Pre-emptive Rights

16

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18


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

19




Thomson Reuters Corporation



Country: Canada



Ticker: TRI



Vote Instruction

1.1 Elect Director David Thomson Mgmt For For

Mgmt ForForElect Director James C. Smith 1.2

Mgmt ForForElect Director Sheila C. Bair 1.3

Mgmt WithholdForElect Director David W. Binet 1.4

Mgmt WithholdForElect Director W. Edmund Clark 1.5

Mgmt WithholdForElect Director Michael E. Daniels 1.6

Mgmt WithholdForElect Director Vance K. Opperman 1.7

Mgmt WithholdForElect Director Kristin C. Peck 1.8

Mgmt ForForElect Director Barry Salzberg 1.9

Mgmt ForForElect Director Peter J. Thomson 1.10

Mgmt ForForElect Director Wulf von Schimmelmann 1.11


2

Mgmt ForForAmend Articles of Amalgamation 3


4

Comcast Corporation



Country: USA



Ticker: CMCSA

Shares Voted: 9,020


Vote Instruction

1.1 Elect Director Kenneth J. Bacon Mgmt For For

Mgmt ForForElect Director Madeline S. Bell 1.2

Mgmt ForForElect Director Sheldon M. Bonovitz 1.3

Mgmt WithholdForElect Director Edward D. Breen 1.4




Comcast Corporation


Vote Instruction

Mgmt WithholdForElect Director Gerald L. Hassell 1.5

Mgmt ForForElect Director Jeffrey A. Honickman 1.6

Mgmt ForForElect Director Maritza G. Montiel 1.7

Mgmt ForForElect Director Asuka Nakahara 1.8

Mgmt WithholdForElect Director David C. Novak 1.9

Mgmt ForForElect Director Brian L. Roberts 1.10



3

SH AgainstAgainstReport on Lobbying Payments and Policy 4

Documents

Jarislowsky Fraser Select Income Fund Proxy Voting 2018 · Jarislowsky Fraser Select Income Fund Proxy Voting 2018. Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018