The TJX Cos., Inc. · 2019. 8. 29. · Proposal Number Proposal Text Proponent Mgmt Rec Voting...

Vote Summary ReportReporting Period: 10/01/2018 to 12/31/2018

Location(s): All Locations

Institution Account(s): SUN LIFE DYNAMIC STRATEGIC YIELD

Loblaw Cos. Ltd.

Meeting Date: 10/18/2018

Record Date: 09/17/2018

Country: Canada

Meeting Type: Special

Primary Security ID: 539481101

Ticker: L

Shares Voted: 25,500

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Spin-Out 1

The TJX Cos., Inc.



Country: USA



Ticker: TJX

Shares Voted: 7,000


VotingPolicy Rec

Vote Instruction

1 Increase Authorized Common Stock Mgmt For For For

Oracle Corp.



Country: USA

Meeting Type: Annual

Primary Security ID: 68389X105

Ticker: ORCL



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jeffrey S. Berg Mgmt For For For

Mgmt ForForForElect Director Michael J. Boskin 1.2

Mgmt ForForForElect Director Safra A. Catz 1.3

Mgmt ForForForElect Director Bruce R. Chizen 1.4

Mgmt ForForForElect Director George H. Conrades 1.5

Mgmt ForForForElect Director Lawrence J. Ellison 1.6

Mgmt ForForForElect Director Hector Garcia-Molina 1.7

Mgmt ForForForElect Director Jeffrey O. Henley 1.8

Mgmt ForForForElect Director Mark V. Hurd 1.9

Mgmt ForForForElect Director Renee J. James 1.10




Oracle Corp.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Charles W. Moorman, IV 1.11

Mgmt ForForForElect Director Leon E. Panetta 1.12

Mgmt ForForForElect Director William G. Parrett 1.13

Mgmt ForForForElect Director Naomi O. Seligman 1.14

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForForRatify Ernst & Young LLP as Auditors 3

SH AgainstAgainstAgainstReport on Gender Pay Gap 4

SH AgainstAgainstAgainstReport on Political Contributions 5

SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 6

SH AgainstAgainstAgainstRequire Independent Board Chairman 7

Microsoft Corp.



Country: USA



Ticker: MSFT



VotingPolicy Rec

Vote Instruction

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

Mgmt ForForForElect Director Reid G. Hoffman 1.2

Mgmt ForForForElect Director Hugh F. Johnston 1.3

Mgmt ForForForElect Director Teri L. List-Stoll 1.4

Mgmt ForForForElect Director Satya Nadella 1.5

Mgmt ForForForElect Director Charles H. Noski 1.6

Mgmt ForForForElect Director Helmut Panke 1.7

Mgmt ForForForElect Director Sandra E. Peterson 1.8

Mgmt ForForForElect Director Penny S. Pritzker 1.9

Mgmt ForForForElect Director Charles W. Scharf 1.10

Mgmt ForForForElect Director Arne M. Sorenson 1.11

Mgmt ForForForElect Director John W. Stanton 1.12




Microsoft Corp.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director John W. Thompson 1.13

Mgmt ForForForElect Director Padmasree Warrior 1.14


2

Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3

Medtronic Plc



Country: Ireland


Primary Security ID: G5960L103

Ticker: MDT



VotingPolicy Rec

Vote Instruction

1 Elect Director Richard H. Anderson Mgmt For For For

Mgmt ForForForElect Director Craig Arnold 1b

Mgmt ForForForElect Director Scott C. Donnelly 1c

Mgmt ForForForElect Director Randall J. Hogan, III 1d

Mgmt ForForForElect Director Omar Ishrak 1e

Mgmt ForForForElect Director Michael O. Leavitt 1f

Mgmt ForForForElect Director James T. Lenehan 1g

Mgmt ForForForElect Director Elizabeth G. Nabel 1h

Mgmt ForForForElect Director Denise M. O'Leary 1i

Mgmt ForForForElect Director Kendall J. Powell 1j

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

2


3




Costco Wholesale Corp.



Country: USA


Primary Security ID: 22160K105

Ticker: COST

Shares Voted: 5,900


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Hamilton E. James 1.1

Mgmt ForForForElect Director John W. Stanton 1.2

Mgmt ForForForElect Director Mary Agnes (Maggie) Wilderotter

1.3

Mgmt ForForForRatify KPMG LLP as Auditors 2


3

Mgmt ForForForApprove Omnibus Stock Plan 4

Mgmt ForForForDeclassify the Board of Directors 5

Mgmt ForForForReduce Supermajority Vote Requirement 6

SH AgainstAgainstAgainstReport on Human Rights Risk Assessment Process

7

Visa, Inc.



Country: USA


Primary Security ID: 92826C839

Ticker: V

Shares Voted: 2,350


VotingPolicy Rec

Vote Instruction

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

Mgmt ForForForElect Director Mary B. Cranston 1b

Mgmt ForForForElect Director Francisco Javier Fernandez-Carbajal

1c

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

Mgmt ForForForElect Director John F. Lundgren 1e

Mgmt ForForForElect Director Robert W. Matschullat 1f

Mgmt ForForForElect Director Denise M. Morrison 1g

Mgmt ForForForElect Director Suzanne Nora Johnson 1h




Visa, Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director John A.C. Swainson 1i

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


2





Canadian Imperial Bank of Commerce



Country: Canada



Ticker: CM



VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Brent S. Belzberg 1.1

Mgmt ForForForElect Director Nanci E. Caldwell 1.2

Mgmt ForForForElect Director Michelle L. Collins 1.3

Mgmt ForForForElect Director Patrick D. Daniel 1.4

Mgmt ForForForElect Director Luc Desjardins 1.5

Mgmt ForForForElect Director Victor G. Dodig 1.6

Mgmt ForForForElect Director Linda S. Hasenfratz 1.7

Mgmt ForForForElect Director Kevin J. Kelly 1.8

Mgmt ForForForElect Director Christine E. Larsen 1.9

Mgmt ForForForElect Director Nicholas D. Le Pan 1.10

Mgmt ForForForElect Director John P. Manley 1.11

Mgmt ForForForElect Director Jane L. Peverett 1.12

Mgmt ForForForElect Director Katharine B. Stevenson 1.13

Mgmt ForForForElect Director Martine Turcotte 1.14

Mgmt ForForForElect Director Barry L. Zubrow 1.15


Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

MgmtShareholder Proposals

SH AgainstAgainstAgainstSP 1: Approve Disclosure of Compensation Ratio

4

SH AgainstAgainstAgainstSP 2: Approve Creation of New Technologies Committee

5

Royal Bank of Canada



Country: Canada



Ticker: RY




Royal Bank of Canada



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Andrew A. Chisholm Mgmt For For For

Mgmt ForForForElect Director Jacynthe Cote 1.2

Mgmt ForForForElect Director Toos N. Daruvala 1.3

Mgmt ForForForElect Director David F. Denison 1.4

Mgmt ForForForElect Director Alice D. Laberge 1.5

Mgmt ForForForElect Director Michael H.McCain 1.6

Mgmt ForForForElect Director David McKay 1.7

Mgmt ForForForElect Director Heather Munroe-Blum 1.8

Mgmt ForForForElect Director Kathleen Taylor 1.9

Mgmt ForForForElect Director Bridget A. van Kralingen 1.10

Mgmt ForForForElect Director Thierry Vandal 1.11

Mgmt ForForForElect Director Jeffery Yabuki 1.12

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2


3


SH AgainstAgainstAgainstSP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process

4

SH AgainstAgainstAgainstSP 2: Approve Creation of New Technologies Committee

5

The Toronto-Dominion Bank



Country: Canada



Ticker: TD



VotingPolicy Rec

Vote Instruction

1.1 Elect Director William E. Bennett Mgmt For For For

Mgmt ForForForElect Director Amy W. Brinkley 1.2




The Toronto-Dominion Bank


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Brian C. Ferguson 1.3

Mgmt ForForForElect Director Colleen A. Goggins 1.4

Mgmt ForForForElect Director Mary Jo Haddad 1.5

Mgmt ForForForElect Director Jean-Rene Halde 1.6

Mgmt ForForForElect Director David E. Kepler 1.7

Mgmt ForForForElect Director Brian M. Levitt 1.8

Mgmt ForForForElect Director Alan N. MacGibbon 1.9

Mgmt ForForForElect Director Karen E. Maidment 1.10

Mgmt ForForForElect Director Bharat B. Masrani 1.11

Mgmt ForForForElect Director Irene R. Miller 1.12

Mgmt ForForForElect Director Nadir H. Mohamed 1.13

Mgmt ForForForElect Director Claude Mongeau 1.14



3


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

4

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

5

The Bank of Nova Scotia



Country: Canada



Ticker: BNS



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Nora A. Aufreiter Mgmt For For For

Mgmt ForForForElect Director Guillermo E. Babatz 1.2

Mgmt ForForForElect Director Scott B. Bonham 1.3




The Bank of Nova Scotia


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Charles H. Dallara 1.4

Mgmt ForForForElect Director Tiff Macklem 1.5

Mgmt ForForForElect Director Michael D. Penner 1.6

Mgmt ForForForElect Director Brian J. Porter 1.7

Mgmt ForForForElect Director Una M. Power 1.8

Mgmt ForForForElect Director Aaron W. Regent 1.9

Mgmt ForForForElect Director Indira V. Samarasekera 1.10

Mgmt ForForForElect Director Susan L. Segal 1.11

Mgmt ForForForElect Director Barbara S. Thomas 1.12

Mgmt ForForForElect Director L. Scott Thomson 1.13

Mgmt ForForForElect Director Benita M. Warmbold 1.14



3


SH AgainstAgainstAgainstSP 1: Revision to Human Rights Policies 4

SH AgainstAgainstAgainstSP 2: Disclose Equity Ratio Used by Compensation Committee In Compensation-Setting Process

5

SH AgainstAgainstAgainstSP 3: Approve Creation of a New Technology Committee

6

The Coca-Cola Company



Country: USA



Ticker: KO



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Herbert A. Allen Mgmt For For For

Mgmt ForForForElect Director Ronald W. Allen 1.2

Mgmt ForForForElect Director Marc Bolland 1.3

Mgmt ForForForElect Director Ana Botin 1.4




The Coca-Cola Company


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Christopher C. Davis 1.5

Mgmt ForForForElect Director Barry Diller 1.6

Mgmt ForForForElect Director Helene D. Gayle 1.7

Mgmt ForForForElect Director Alexis M. Herman 1.8

Mgmt ForForForElect Director Robert A. Kotick 1.9

Mgmt ForForForElect Director Maria Elena Lagomasino 1.10

Mgmt ForForForElect Director James Quincey 1.11

Mgmt ForForForElect Director Caroline J. Tsay 1.12

Mgmt ForForForElect Director David B. Weinberg 1.13


2

Mgmt ForForForRatify Ernst & Young LLP as Auditor 3


SH AgainstAgainstAgainstReport on the Health Impacts and Risks of Sugar in the Company's Products

5

Johnson & Johnson



Country: USA



Ticker: JNJ



VotingPolicy Rec

Vote Instruction

1a Elect Director Mary C. Beckerle Mgmt For For For

Mgmt ForForForElect Director D. Scott Davis 1b

Mgmt ForForForElect Director Ian E. L. Davis 1c

Mgmt ForForForElect Director Jennifer A. Doudna 1d

Mgmt ForForForElect Director Alex Gorsky 1e

Mgmt ForForForElect Director Marillyn A. Hewson 1f

Mgmt ForForForElect Director Mark B. McClellan 1g

Mgmt ForForForElect Director Anne M. Mulcahy 1h

Mgmt ForForForElect Director William D. Perez 1i




Johnson & Johnson


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Charles Prince 1j

Mgmt ForForForElect Director A. Eugene Washington 1k

Mgmt ForForForElect Director Ronald A. Williams 1l


2

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3

SH AgainstAgainstAgainstClawback Disclosure of Recoupment Activity from Senior Officers

4

SH AgainstAgainstAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation

5

Pfizer Inc.



Country: USA



Ticker: PFE



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ronald E. Blaylock Mgmt For For For

Mgmt ForForForElect Director Albert Bourla 1.2

Mgmt ForForForElect Director W. Don Cornwell 1.3

Mgmt ForForForElect Director Joseph J. Echevarria 1.4

Mgmt ForForForElect Director Helen H. Hobbs 1.5

Mgmt ForForForElect Director James M. Kilts 1.6

Mgmt ForForForElect Director Dan R. Littman 1.7

Mgmt ForForForElect Director Shantanu Narayen 1.8

Mgmt ForForForElect Director Suzanne Nora Johnson 1.9

Mgmt ForForForElect Director Ian C. Read 1.10

Mgmt ForForForElect Director James C. Smith 1.11

Mgmt ForForForRatify KPMG LLP as Auditor 2


3





Pfizer Inc.


VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5



SH AgainstAgainstAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation

8

Honeywell International Inc.



Country: USA



Ticker: HON

Shares Voted: 9,100


VotingPolicy Rec

Vote Instruction

1A Elect Director Darius Adamczyk Mgmt For For For

Mgmt ForForForElect Director Duncan B. Angove 1B

Mgmt ForForForElect Director William S. Ayer 1C

Mgmt ForForForElect Director Kevin Burke 1D

Mgmt ForForForElect Director Jaime Chico Pardo 1E

Mgmt ForForForElect Director D. Scott Davis 1F

Mgmt ForForForElect Director Linnet F. Deily 1G

Mgmt ForForForElect Director Judd Gregg 1H

Mgmt ForForForElect Director Clive Hollick 1I

Mgmt ForForForElect Director Grace D. Lieblein 1J

Mgmt ForForForElect Director George Paz 1K

Mgmt ForForForElect Director Robin L. Washington 1L


2

Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 3






Canadian National Railway Co.



Country: Canada



Ticker: CNR

Shares Voted: 7,400


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Shauneen Bruder Mgmt For For For

Mgmt ForForForElect Director Donald J. Carty 1.2

Mgmt ForForForElect Director Gordon D. Giffin 1.3

Mgmt ForForForElect Director Julie Godin 1.4

Mgmt ForForForElect Director Edith E. Holiday 1.5

Mgmt ForForForElect Director V. Maureen Kempston Darkes 1.6

Mgmt ForForForElect Director Denis Losier 1.7

Mgmt ForForForElect Director Kevin G. Lynch 1.8

Mgmt ForForForElect Director James E. O'Connor 1.9

Mgmt ForForForElect Director Robert Pace 1.10

Mgmt ForForForElect Director Robert L. Phillips 1.11

Mgmt ForForForElect Director Jean-Jacques Ruest 1.12

Mgmt ForForForElect Director Laura Stein 1.13



3

Starwood Property Trust, Inc.



Country: USA


Primary Security ID: 85571B105

Ticker: STWD



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Richard D. Bronson Mgmt For For For

Mgmt ForForForElect Director Jeffrey G. Dishner 1.2

Mgmt ForForForElect Director Camille J. Douglas 1.3

Mgmt ForForForElect Director Solomon J. Kumin 1.4




Starwood Property Trust, Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Fred S. Ridley 1.5

Mgmt ForForForElect Director Barry S. Sternlicht 1.6

Mgmt ForForForElect Director Strauss Zelnick 1.7


2


BCE, Inc.



Country: Canada



Ticker: BCE



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Barry K. Allen Mgmt For For For

Mgmt ForForForElect Director Sophie Brochu 1.2

Mgmt ForForForElect Director Robert E. Brown 1.3

Mgmt ForForForElect Director George A. Cope 1.4

Mgmt ForForForElect Director David F. Denison 1.5

Mgmt ForForForElect Director Robert P. Dexter 1.6

Mgmt ForForForElect Director Ian Greenberg 1.7

Mgmt ForForForElect Director Katherine Lee 1.8

Mgmt ForForForElect Director Monique F. Leroux 1.9

Mgmt ForForForElect Director Gordon M. Nixon 1.10

Mgmt ForForForElect Director Calin Rovinescu 1.11

Mgmt ForForForElect Director Karen Sheriff 1.12

Mgmt ForForForElect Director Robert C. Simmonds 1.13

Mgmt ForForForElect Director Paul R. Weiss 1.14

Mgmt ForForForRatify Deloitte LLP as Auditors 2


3




Fortis, Inc.



Country: Canada



Ticker: FTS



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Tracey C. Ball Mgmt For For For

Mgmt ForForForElect Director Pierre J. Blouin 1.2

Mgmt ForForForElect Director Paul J. Bonavia 1.3

Mgmt ForForForElect Director Lawrence T. Borgard 1.4

Mgmt ForForForElect Director Maura J. Clark 1.5

Mgmt ForForForElect Director Margarita K. Dilley 1.6

Mgmt ForForForElect Director Julie A. Dobson 1.7

Mgmt ForForForElect Director Ida J. Goodreau 1.8

Mgmt ForForForElect Director Douglas J. Haughey 1.9

Mgmt ForForForElect Director Barry V. Perry 1.10

Mgmt ForForForElect Director Joseph L. Welch 1.11

Mgmt ForForForElect Director Jo Mark Zurel 1.12

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

2


3

Loblaw Companies Limited



Country: Canada



Ticker: L



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Paul M. Beeston Mgmt For For For

Mgmt ForForForElect Director Paviter S. Binning 1.2

Mgmt ForForForElect Director Scott B. Bonham 1.3

Mgmt ForForForElect Director Warren Bryant 1.4




Loblaw Companies Limited


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Christie J.B. Clark 1.5

Mgmt ForForForElect Director William A. Downe 1.6

Mgmt ForForForElect Director Janice Fukakusa 1.7

Mgmt ForForForElect Director M. Marianne Harris 1.8

Mgmt ForForForElect Director Claudia Kotchka 1.9

Mgmt ForForForElect Director Beth Pritchard 1.10

Mgmt ForForForElect Director Sarah Raiss 1.11

Mgmt ForForForElect Director Galen G. Weston 1.12

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

2


3

MgmtShareholder Proposal

SH AgainstAgainstAgainstInitiate an Annual Review of the Company's Relative Compensation Inequality

4

Manulife Financial Corp.



Country: Canada


Primary Security ID: 56501R106

Ticker: MFC



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ronalee H. Ambrose Mgmt For For For

Mgmt ForForForElect Director Joseph P. Caron 1.2

Mgmt ForForForElect Director John M. Cassaday 1.3

Mgmt ForForForElect Director Susan F. Dabarno 1.4

Mgmt ForForForElect Director Sheila S. Fraser 1.5

Mgmt ForForForElect Director Roy Gori 1.6

Mgmt ForForForElect Director Tsun-yan Hsieh 1.7

Mgmt ForForForElect Director P. Thomas Jenkins 1.8

Mgmt ForForForElect Director Donald R. Lindsay 1.9

Mgmt ForForForElect Director John R.V. Palmer 1.10




Manulife Financial Corp.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director C. James Prieur 1.11

Mgmt ForForForElect Director Andrea S. Rosen 1.12

Mgmt ForForForElect Director Lesley D. Webster 1.13



3

Suncor Energy, Inc.



Country: Canada



Ticker: SU



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Patricia M. Bedient Mgmt For For For

Mgmt ForForForElect Director Mel E. Benson 1.2

Mgmt ForForForElect Director John D. Gass 1.3

Mgmt ForForForElect Director Dennis M. Houston 1.4

Mgmt ForForForElect Director Mark S. Little 1.5

Mgmt ForForForElect Director Brian P. MacDonald 1.6

Mgmt ForForForElect Director Maureen McCaw 1.7

Mgmt ForForForElect Director Eira M. Thomas 1.8

Mgmt ForForForElect Director Michael M. Wilson 1.9



3

Verizon Communications Inc.



Country: USA


Primary Security ID: 92343V104

Ticker: VZ




Verizon Communications Inc.



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Shellye L. Archambeau Mgmt For For For

Mgmt ForForForElect Director Mark T. Bertolini 1.2

Mgmt ForForForElect Director Vittorio Colao 1.3

Mgmt ForForForElect Director Melanie L. Healey 1.4

Mgmt ForForForElect Director Clarence Otis, Jr. 1.5

Mgmt ForForForElect Director Daniel H. Schulman 1.6

Mgmt ForForForElect Director Rodney E. Slater 1.7

Mgmt ForForForElect Director Kathryn A. Tesija 1.8

Mgmt ForForForElect Director Hans E. Vestberg 1.9

Mgmt ForForForElect Director Gregory G. Weaver 1.10



3

SH AgainstAgainstAgainstEliminate Above-Market Earnings in Executive Retirement Plans

4


SH AgainstAgainstAgainstReport on Online Child Exploitation 6

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

7

SH AgainstAgainstAgainstSubmit Severance Agreement (Change-in-Control) to Shareholder Vote

8

Pembina Pipeline Corporation



Country: Canada

Meeting Type: Annual/Special


Ticker: PPL



VotingPolicy Rec

Vote Instruction

Meeting for Common Shareholders Mgmt

Mgmt ForForForElect Director Anne-Marie N. Ainsworth 1.1




Pembina Pipeline Corporation


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Michael (Mick) H. Dilger 1.2

Mgmt ForForForElect Director Randall J. Findlay 1.3

Mgmt ForForForElect Director Maureen E. Howe 1.4

Mgmt ForForForElect Director Gordon J. Kerr 1.5

Mgmt ForForForElect Director David M.B. LeGresley 1.6

Mgmt ForForForElect Director Robert B. Michaleski 1.7

Mgmt ForForForElect Director Leslie A. O'Donoghue 1.8

Mgmt ForForForElect Director Bruce D. Rubin 1.9

Mgmt ForForForElect Director Jeffrey T. Smith 1.10

Mgmt ForForForElect Director Henry W. Sykes 1.11

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

2

Mgmt ForForForRe-approve Shareholder Rights Plan 3

Mgmt ForForForIncrease Authorized Class A Preferred Shares 4


5

TransCanada Corp.



Country: Canada


Primary Security ID: 89353D107

Ticker: TRP



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Stephan Cretier Mgmt For For For

Mgmt ForForForElect Director Russell K. Girling 1.2

Mgmt ForForForElect Director S. Barry Jackson 1.3

Mgmt ForForForElect Director Randy Limbacher 1.4

Mgmt ForForForElect Director John E. Lowe 1.5

Mgmt ForForForElect Director Una Power 1.6

Mgmt ForForForElect Director Mary Pat Salomone 1.7

Mgmt ForForForElect Director Indira V. Samarasekera 1.8




TransCanada Corp.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director D. Michael G. Stewart 1.9

Mgmt ForForForElect Director Siim A. Vanaselja 1.10

Mgmt ForForForElect Director Thierry Vandal 1.11

Mgmt ForForForElect Director Steven W. Williams 1.12


2


3

Mgmt ForForForChange Company Name to TC Energy Corporation/ Corporation TC Energie

4

Mgmt ForForForApprove Shareholder Rights Plan 5

MgmtShareholder Proposal

SH AgainstAgainstAgainstPrepare a Report Outlining How the Company Respects Internationally Recognized Standards for Indigenous Peoples Rights in its Business Activities

6

Canadian Pacific Railway Limited



Country: Canada


Primary Security ID: 13645T100

Ticker: CP

Shares Voted: 6,400


VotingPolicy Rec

Vote Instruction

1 Ratify Deloitte LLP as Auditors Mgmt For For For


2

Mgmt ForForForElect Director John Baird 3.1

Mgmt ForForForElect Director Isabelle Courville 3.2

Mgmt ForForForElect Director Keith E. Creel 3.3

Mgmt ForForForElect Director Gillian (Jill) H. Denham 3.4

Mgmt ForForForElect Director Rebecca MacDonald 3.5

Mgmt ForForForElect Director Edward L. Monser 3.6

Mgmt ForForForElect Director Matthew H. Paull 3.7

Mgmt ForForForElect Director Jane L. Peverett 3.8




Canadian Pacific Railway Limited


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Gordon T. Trafton 3.9

Atrium Mortgage Investment Corporation



Country: Canada


Primary Security ID: 04964G100

Ticker: AI



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Peter P. Cohos Mgmt For For For

Mgmt ForForForElect Director Robert H. DeGasperis 1.2

Mgmt ForForForElect Director Robert G. Goodall 1.3

Mgmt ForForForElect Director Andrew Grant 1.4

Mgmt ForForForElect Director Maurice (Maish) Kagan 1.5

Mgmt ForForForElect Director Nancy H.O. Lockhart 1.6

Mgmt ForForForElect Director Mark L. Silver 1.7

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

2

Enbridge, Inc.



Country: Canada


Primary Security ID: 29250N105

Ticker: ENB



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Pamela L. Carter Mgmt For For For

Mgmt ForForForElect Director Marcel R. Coutu 1.2

Mgmt ForForForElect Director Susan M. Cunningham 1.3

Mgmt ForForForElect Director Gregory L. Ebel 1.4

Mgmt ForForForElect Director J. Herb England 1.5




Enbridge, Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Charles W. Fischer 1.6

Mgmt ForForForElect Director V. Maureen Kempston Darkes 1.7

Mgmt ForForForElect Director Teresa S. Madden 1.8

Mgmt ForForForElect Director Al Monaco 1.9

MgmtElect Director Michael E.J. Phelps *Withdrawn Resolution*

1.10

Mgmt ForForForElect Director Dan C. Tutcher 1.11

Mgmt ForForForElect Director Catherine L. Williams 1.12


2



4

Canadian Natural Resources Limited



Country: Canada



Ticker: CNQ



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Catherine M. Best Mgmt For For For

Mgmt ForForForElect Director N. Murray Edwards 1.2

Mgmt ForForForElect Director Timothy W. Faithfull 1.3

Mgmt ForForForElect Director Christopher L. Fong 1.4

Mgmt ForForForElect Director Gordon D. Giffin 1.5

Mgmt ForForForElect Director Wilfred A. Gobert 1.6

Mgmt ForForForElect Director Steve W. Laut 1.7

Mgmt ForForForElect Director Tim S. McKay 1.8

Mgmt ForForForElect Director Frank J. McKenna 1.9

Mgmt ForForForElect Director David A. Tuer 1.10

Mgmt ForForForElect Director Annette M. Verschuren 1.11




Canadian Natural Resources Limited


VotingPolicy Rec

Vote Instruction


2

Mgmt ForForForRe-approve Stock Option Plan 3


4

Sempra Energy



Country: USA



Ticker: SRE

Shares Voted: 7,131


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Alan L. Boeckmann Mgmt For For For

Mgmt ForForForElect Director Kathleen L. Brown 1.2

Mgmt ForForForElect Director Andres Conesa 1.3

Mgmt ForForForElect Director Maria Contreras-Sweet 1.4

Mgmt ForForForElect Director Pablo A. Ferrero 1.5

Mgmt ForForForElect Director William D. Jones 1.6

Mgmt ForForForElect Director Jeffrey W. Martin 1.7

Mgmt ForForForElect Director Michael N. Mears 1.8

Mgmt ForForForElect Director William C. Rusnack 1.9

Mgmt ForForForElect Director Lynn Schenk 1.10

Mgmt ForForForElect Director Jack T. Taylor 1.11

Mgmt ForForForElect Director Cynthia L. Walker 1.12

Mgmt ForForForElect Director James C. Yardley 1.13



3






TELUS Corporation



Country: Canada


Primary Security ID: 87971M103

Ticker: T



VotingPolicy Rec

Vote Instruction

1.1 Elect Director R. H. (Dick) Auchinleck Mgmt For For For

Mgmt ForForForElect Director Raymond T. Chan 1.2

Mgmt ForForForElect Director Stockwell Day 1.3

Mgmt ForForForElect Director Lisa de Wilde 1.4

Mgmt ForForForElect Director Darren Entwistle 1.5

Mgmt ForForForElect Director Mary Jo Haddad 1.6

Mgmt ForForForElect Director Kathy Kinloch 1.7

Mgmt ForForForElect Director Christine Magee 1.8

Mgmt ForForForElect Director John Manley 1.9

Mgmt ForForForElect Director Claude Mongeau 1.10

Mgmt ForForForElect Director David Mowat 1.11

Mgmt ForForForElect Director Marc Parent 1.12

Mgmt ForForForElect Director Denise Pickett 1.13


2


3

Mgmt ForForForAmend Shareholder Rights Plan 4

Mgmt ForForForAmend Restricted Share Unit Plan 5

Mgmt ForForForAmend Performance Share Unit Plan 6

Innergex Renewable Energy Inc.



Country: Canada



Ticker: INE




Innergex Renewable Energy Inc.



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jean La Couture Mgmt For For For

Mgmt ForForForElect Director Ross J. Beaty 1.2

Mgmt ForForForElect Director Nathalie Francisci 1.3

Mgmt ForForForElect Director Richard Gagnon 1.4

Mgmt ForForForElect Director Daniel Lafrance 1.5

Mgmt ForForForElect Director Michel Letellier 1.6

Mgmt ForForForElect Director Dalton James Patrick McGuinty 1.7

Mgmt ForForForElect Director Monique Mercier 1.8

Mgmt ForForForElect Director Ouma Sananikone 1.9


2


3

Killam Apartment REIT



Country: Canada


Primary Security ID: 49410M102

Ticker: KMP.UN



VotingPolicy Rec

Vote Instruction

1.1 Elect Trustee Timothy R. Banks Mgmt For For For

Mgmt ForForForElect Trustee Philip D. Fraser 1.2

Mgmt ForForForElect Trustee Robert G. Kay 1.3

Mgmt ForForForElect Trustee Aldea M. Landry 1.4

Mgmt ForForForElect Trustee James C. Lawley 1.5

Mgmt ForForForElect Trustee Arthur G. Lloyd 1.6

Mgmt ForForForElect Trustee Karine L. MacIndoe 1.7

Mgmt ForForForElect Trustee Robert G. Richardson 1.8

Mgmt ForForForElect Trustee Manfred J. Walt 1.9




Killam Apartment REIT


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Trustee G. Wayne Watson 1.10

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

2


3

American Tower Corporation



Country: USA



Ticker: AMT

Shares Voted: 4,000


VotingPolicy Rec

Vote Instruction

1a Elect Director Raymond P. Dolan Mgmt For For For

Mgmt ForForForElect Director Robert D. Hormats 1b

Mgmt ForForForElect Director Gustavo Lara Cantu 1c

Mgmt ForForForElect Director Grace D. Lieblein 1d

Mgmt ForForForElect Director Craig Macnab 1e

Mgmt ForForForElect Director JoAnn A. Reed 1f

Mgmt ForForForElect Director Pamela D.A. Reeve 1g

Mgmt ForForForElect Director David E. Sharbutt 1h

Mgmt ForForForElect Director James D. Taiclet 1i

Mgmt ForForForElect Director Samme L. Thompson 1j



3



JPMorgan Chase & Co.



Country: USA


Primary Security ID: 46625H100

Ticker: JPM




JPMorgan Chase & Co.



VotingPolicy Rec

Vote Instruction

1a Elect Director Linda B. Bammann Mgmt For For For

Mgmt ForForForElect Director James A. Bell 1b

Mgmt ForForForElect Director Stephen B. Burke 1c

Mgmt ForForForElect Director Todd A. Combs 1d

Mgmt ForForForElect Director James S. Crown 1e

Mgmt ForForForElect Director James Dimon 1f

Mgmt ForForForElect Director Timothy P. Flynn 1g

Mgmt ForForForElect Director Mellody Hobson 1h

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

Mgmt ForForForElect Director Michael A. Neal 1j

Mgmt ForForForElect Director Lee R. Raymond 1k


2


SH AgainstAgainstAgainstReport on Gender Pay Gap 4

SH AgainstAgainstAgainstAmend Proxy Access Right 5

SH AgainstAgainstAgainstProvide for Cumulative Voting 6

DowDuPont Inc.



Country: USA


Primary Security ID: 26078J100

Ticker: DWDP



VotingPolicy Rec

Vote Instruction

1 Approve Reverse Stock Split Mgmt For For For

Mgmt ForForForAdjourn Meeting 2




McDonald's Corporation



Country: USA



Ticker: MCD

Shares Voted: 5,100


VotingPolicy Rec

Vote Instruction

1a Elect Director Lloyd Dean Mgmt For For For

Mgmt ForForForElect Director Stephen Easterbrook 1b

Mgmt ForForForElect Director Robert Eckert 1c

Mgmt ForForForElect Director Margaret Georgiadis 1d

Mgmt ForForForElect Director Enrique Hernandez, Jr. 1e

Mgmt ForForForElect Director Richard Lenny 1f

Mgmt ForForForElect Director John Mulligan 1g

Mgmt ForForForElect Director Sheila Penrose 1h

Mgmt ForForForElect Director John Rogers, Jr. 1i

Mgmt ForForForElect Director Paul Walsh 1j

Mgmt ForForForElect Director Miles White 1k


2

Mgmt ForForForRatify Ernst & Young LLP as Auditor 3

Mgmt ForForForChange Range for Size of the Board 4


NextEra Energy, Inc.



Country: USA


Primary Security ID: 65339F101

Ticker: NEE

Shares Voted: 4,900


VotingPolicy Rec

Vote Instruction

1a Elect Director Sherry S. Barrat Mgmt For For For

Mgmt ForForForElect Director James L. Camaren 1b

Mgmt ForForForElect Director Kenneth B. Dunn 1c

Mgmt ForForForElect Director Naren K. Gursahaney 1d




NextEra Energy, Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Kirk S. Hachigian 1e

Mgmt ForForForElect Director Toni Jennings 1f

Mgmt ForForForElect Director Amy B. Lane 1g

Mgmt ForForForElect Director James L. Robo 1h

Mgmt ForForForElect Director Rudy E. Schupp 1i

Mgmt ForForForElect Director John L. Skolds 1j

Mgmt ForForForElect Director William H. Swanson 1k

Mgmt ForForForElect Director Hansel E. Tookes, II 1l

Mgmt ForForForElect Director Darryl L. Wilson 1m



3


The Home Depot, Inc.



Country: USA



Ticker: HD



VotingPolicy Rec

Vote Instruction

1a Elect Director Gerard J. Arpey Mgmt For For For

Mgmt ForForForElect Director Ari Bousbib 1b

Mgmt ForForForElect Director Jeffery H. Boyd 1c

Mgmt ForForForElect Director Gregory D. Brenneman 1d

Mgmt ForForForElect Director J. Frank Brown 1e

Mgmt ForForForElect Director Albert P. Carey 1f

Mgmt ForForForElect Director Helena B. Foulkes 1g

Mgmt ForForForElect Director Linda R. Gooden 1h

Mgmt ForForForElect Director Wayne M. Hewett 1i

Mgmt ForForForElect Director Manuel Kadre 1j




The Home Depot, Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Stephanie C. Linnartz 1k

Mgmt ForForForElect Director Craig A. Menear 1l



3

SH AgainstAgainstAgainstPrepare Employment Diversity Report and Report on Diversity Policies

4

SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

5

SH AgainstAgainstAgainstReport on Prison Labor in the Supply Chain 6

Equinix, Inc.



Country: USA


Primary Security ID: 29444U700

Ticker: EQIX

Shares Voted: 1,400


VotingPolicy Rec

Vote Instruction

1.1 Elect Director Thomas Bartlett Mgmt For For For

Mgmt ForForForElect Director Nanci Caldwell 1.2

Mgmt ForForForElect Director Gary Hromadko 1.3

Mgmt ForForForElect Director Scott Kriens 1.4

Mgmt ForForForElect Director William Luby 1.5

Mgmt ForForForElect Director Irving Lyons, III 1.6

Mgmt ForForForElect Director Charles Meyers 1.7

Mgmt ForForForElect Director Christopher Paisley 1.8

Mgmt ForForForElect Director Peter Van Camp 1.9


2







SmartCentres Real Estate Investment Trust



Country: Canada



Ticker: SRU.UN



VotingPolicy Rec

Vote Instruction

1.1 Elect Trustee Peter Forde Mgmt For For For

Mgmt ForForForElect Trustee Garry Foster 1.2

Mgmt ForForForElect Trustee Jamie McVicar 1.3

Mgmt ForForForElect Trustee Sharm Powell 1.4

Mgmt ForForForElect Trustee Kevin Pshebniski 1.5

Mgmt ForForForElect Trustee Michael Young 1.6

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

2


3

UnitedHealth Group Incorporated



Country: USA


Primary Security ID: 91324P102

Ticker: UNH

Shares Voted: 6,000


VotingPolicy Rec

Vote Instruction

1a Elect Director William C. Ballard, Jr. Mgmt For For For

Mgmt ForForForElect Director Richard T. Burke 1b

Mgmt ForForForElect Director Timothy P. Flynn 1c

Mgmt ForForForElect Director Stephen J. Hemsley 1d

Mgmt ForForForElect Director Michele J. Hooper 1e

Mgmt ForForForElect Director F. William McNabb, III 1f

Mgmt ForForForElect Director Valerie C. Montgomery Rice 1g

Mgmt ForForForElect Director John H. Noseworthy 1h

Mgmt ForForForElect Director Glenn M. Renwick 1i

Mgmt ForForForElect Director David S. Wichmann 1j




UnitedHealth Group Incorporated


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Gail R. Wilensky 1k


2


SH AgainstAgainstAgainstAmend Proxy Access Right 4

The TJX Companies, Inc.



Country: USA



Ticker: TJX



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Zein Abdalla Mgmt For For For

Mgmt ForForForElect Director Alan M. Bennett 1.2

Mgmt ForForForElect Director Rosemary T. Berkery 1.3

Mgmt ForForForElect Director David T. Ching 1.4

Mgmt ForForForElect Director Ernie Herrman 1.5

Mgmt ForForForElect Director Michael F. Hines 1.6

Mgmt ForForForElect Director Amy B. Lane 1.7

Mgmt ForForForElect Director Carol Meyrowitz 1.8

Mgmt ForForForElect Director Jackwyn L. Nemerov 1.9

Mgmt ForForForElect Director John F. O'Brien 1.10

Mgmt ForForForElect Director Willow B. Shire 1.11

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2


3

SH AgainstAgainstAgainstReport on Gender, Race, or Ethnicity Pay Equity

4

SH AgainstAgainstAgainstReport on Prison Labor in Supply Chain 5

SH AgainstAgainstAgainstReport on Human Rights Risks in Operations and Supply Chain

6




Comcast Corporation



Country: USA



Ticker: CMCSA



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Kenneth J. Bacon Mgmt For For For

Mgmt ForForForElect Director Madeline S. Bell 1.2

Mgmt ForForForElect Director Sheldon M. Bonovitz 1.3

Mgmt ForForForElect Director Edward D. Breen 1.4

Mgmt ForForForElect Director Gerald L. Hassell 1.5

Mgmt ForForForElect Director Jeffrey A. Honickman 1.6

Mgmt ForForForElect Director Maritza G. Montiel 1.7

Mgmt ForForForElect Director Asuka Nakahara 1.8

Mgmt ForForForElect Director David C. Novak 1.9

Mgmt ForForForElect Director Brian L. Roberts 1.10


Mgmt ForForForApprove Nonqualified Employee Stock Purchase Plan

3


4



Brookfield Asset Management Inc.



Country: Canada



Ticker: BAM.A



VotingPolicy Rec

Vote Instruction

1.1 Elect Director M. Elyse Allan Mgmt For For For

Mgmt ForForForElect Director Angela F. Braly 1.2

Mgmt ForForForElect Director Maureen Kempston Darkes 1.3




Brookfield Asset Management Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Murilo Ferreira 1.4

Mgmt ForForForElect Director Frank J. McKenna 1.5

Mgmt ForForForElect Director Rafael Miranda 1.6

Mgmt ForForForElect Director Seek Ngee Huat 1.7

Mgmt ForForForElect Director Diana L. Taylor 1.8


2


3

Mgmt ForForForApprove Stock Option Plan 4


SH AgainstAgainstAgainstSP 1: Report on the Feasibility of Integrating Workplace Sexual Misconduct Measures into the Performance Metrics for Executive Compensation

5

SH AgainstAgainstAgainstSP 2: Inclusion of Key Performance Indicators (KPIs) in the Annual Disclosure to Shareholders

6

DuPont de Nemours, Inc.



Country: USA



Ticker: DD



VotingPolicy Rec

Vote Instruction

1a Elect Director Edward D. Breen Mgmt For For For

Mgmt ForForForElect Director Ruby R. Chandy 1b

Mgmt ForForForElect Director Franklin K. Clyburn, Jr. 1c

Mgmt ForForForElect Director Terrence R. Curtin 1d

Mgmt ForForForElect Director Alexander M. Cutler 1e

Mgmt ForForForElect Director C. Marc Doyle 1f

Mgmt ForForForElect Director Eleuthere I. du Pont 1g

Mgmt ForForForElect Director Rajiv L. Gupta 1h

Mgmt ForForForElect Director Luther C. Kissam 1i




DuPont de Nemours, Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Frederick M. Lowery 1j

Mgmt ForForForElect Director Raymond J. Milchovich 1k

Mgmt ForForForElect Director Steven M. Sterin 1l


2



SH AgainstAgainstAgainstReport on Pay Disparity 5

SH AgainstAgainstAgainstReport on Public Health Risks of Petrochemical Operations in Flood Prone Areas

6

SH AgainstAgainstAgainstReport on Efforts to Reduce Plastic Pellet Pollution

7

Equity Residential



Country: USA


Primary Security ID: 29476L107

Ticker: EQR



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Charles L. Atwood Mgmt For For For

Mgmt ForForForElect Director Raymond Bennett 1.2

Mgmt ForForForElect Director Linda Walker Bynoe 1.3

Mgmt ForForForElect Director Connie K. Duckworth 1.4

Mgmt ForForForElect Director Mary Kay Haben 1.5

Mgmt ForForForElect Director Bradley A. Keywell 1.6

Mgmt ForForForElect Director John E. Neal 1.7

Mgmt ForForForElect Director David J. Neithercut 1.8

Mgmt ForForForElect Director Mark J. Parrell 1.9

Mgmt ForForForElect Director Mark S. Shapiro 1.10

Mgmt ForForForElect Director Stephen E. Sterrett 1.11

Mgmt ForForForElect Director Samuel Zell 1.12




Equity Residential


VotingPolicy Rec

Vote Instruction



3


The TJX Cos., Inc. · 2019. 8. 29. · Proposal Number Proposal Text Proponent Mgmt Rec Voting...

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