Vote Summary Report · 2019. 7. 10. · Vote Summary Report Reporting Period: 07/01/2018 to...

Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Nutrien Ltd.

Meeting Date: 07/19/2018

Record Date: 06/06/2018

Country: Canada

Meeting Type: Annual

Primary Security ID: 67077M108

Ticker: NTR

Shares Voted: 27,212

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Christopher M. Burley 1.1

Mgmt ForForElect Director Maura J. Clark 1.2

Mgmt ForForElect Director John W. Estey 1.3

Mgmt ForForElect Director David C. Everitt 1.4

Mgmt ForForElect Director Russell K. Girling 1.5

Mgmt ForForElect Director Gerald W. Grandey 1.6

Mgmt ForForElect Director Miranda C. Hubbs 1.7

Mgmt ForForElect Director Alice D. Laberge 1.8

Mgmt ForForElect Director Consuelo E. Madere 1.9

Mgmt ForForElect Director Charles "Chuck" V. Magro 1.10

Mgmt ForForElect Director Keith G. Martell 1.11

Mgmt ForForElect Director A. Anne McLellan 1.12

Mgmt ForForElect Director Derek G. Pannell 1.13

Mgmt ForForElect Director Aaron W. Regent 1.14

Mgmt ForForElect Director Mayo M. Schmidt 1.15

Mgmt ForForElect Director Jochen E. Tilk 1.16

Mgmt ForForApprove Re-appointment of KPMG LLP as Auditors

2

Mgmt AgainstForApprove Stock Option Plan and Grant of Stock Options

3

Mgmt ForForAdvisory Vote on Executive Compensation Approach

4

Vodafone Group Plc



Country: United Kingdom


Primary Security ID: G93882192

Ticker: VOD

Jarislowsky Fraser Select Income Fund Proxy Voting 2019




Vodafone Group Plc



Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForElect Michel Demare as Director 2

Mgmt ForForElect Margherita Della Valle as Director 3

Mgmt ForForRe-elect Gerard Kleisterlee as Director 4

Mgmt ForForRe-elect Vittorio Colao as Director 5

Mgmt ForForRe-elect Nick Read as Director 6

Mgmt ForForRe-elect Sir Crispin Davis as Director 7

Mgmt ForForRe-elect Dame Clara Furse as Director 8

Mgmt ForForRe-elect Valerie Gooding as Director 9

Mgmt ForForRe-elect Renee James as Director 10

Mgmt ForForRe-elect Samuel Jonah as Director 11

Mgmt ForForRe-elect Maria Amparo Moraleda Martinez as Director

12

Mgmt ForForRe-elect David Nish as Director 13

Mgmt ForForApprove Final Dividend 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




Vodafone Group Plc


Vote Instruction

Mgmt ForForApprove Sharesave Plan 24

Mgmt ForForAdopt New Articles of Association 25

Saputo Inc.



Country: Canada


Primary Security ID: 802912105

Ticker: SAP



Vote Instruction

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

Mgmt ForForElect Director Louis-Philippe Carriere 1.2

Mgmt ForForElect Director Henry E. Demone 1.3

Mgmt ForForElect 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 ForForElect Director Diane Nyisztor 1.8

Mgmt ForForElect Director Franziska Ruf 1.9

Mgmt ForForElect Director Annette Verschuren 1.10

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

2

MgmtShareholder Proposal

SH AgainstAgainstSP 1: Disclosure on Human Rights Risk Assessment

3

CA, Inc.



Country: USA


Primary Security ID: 12673P105

Ticker: CA




CA, Inc.



Vote Instruction

1.1 Elect Director Jens Alder Mgmt For For

Mgmt ForForElect Director Nancy A. Altobello 1.2

Mgmt ForForElect Director Raymond J. Bromark 1.3

Mgmt ForForElect Director Michael P. Gregoire 1.4

Mgmt ForForElect Director Jean M. Hobby 1.5

Mgmt ForForElect Director Rohit Kapoor 1.6

Mgmt ForForElect Director Jeffrey G. Katz 1.7

Mgmt ForForElect Director Kay Koplovitz 1.8

Mgmt ForForElect Director Christopher B. Lofgren 1.9

Mgmt ForForElect Director Richard Sulpizio 1.10

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

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 Alan N. MacGibbon 1.3

Mgmt ForForElect Director John P. Manley 1.4

Mgmt ForForElect Director Francois Olivier 1.5

Mgmt ForForElect Director Marc Parent 1.6

Mgmt ForForElect Director Michael E. Roach 1.7

Mgmt ForForElect Director Norton A. Schwartz 1.8

Mgmt ForForElect Director Andrew J. Stevens 1.9




CAE Inc.


Vote Instruction

Mgmt ForForElect Director Katharine B. Stevenson 1.10

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

2


3

Mgmt ForForApprove Shareholder Rights Plan 4

Open Text Corp.



Country: Canada



Ticker: OTEX



Vote Instruction

1.1 Elect Director P. Thomas Jenkins Mgmt For For

Mgmt ForForElect Director Mark J. Barrenechea 1.2

Mgmt ForForElect Director Randy Fowlie 1.3

Mgmt ForForElect Director David Fraser 1.4

Mgmt ForForElect Director Gail E. Hamilton 1.5

Mgmt ForForElect Director Stephen J. Sadler 1.6

Mgmt ForForElect Director Harmit Singh 1.7

Mgmt ForForElect Director Michael Slaunwhite 1.8

Mgmt ForForElect Director Katharine B. Stevenson 1.9

Mgmt ForForElect Director Carl Jurgen Tinggren 1.10

Mgmt ForForElect Director Deborah Weinstein 1.11



3

CA, Inc.



Country: USA

Meeting Type: Special

Primary Security ID: 12673P105

Ticker: CA




CA, Inc.



Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt ForForAdjourn Meeting 2

Mgmt ForForAdvisory Vote on Golden Parachutes 3

Loblaw Cos. Ltd.



Country: Canada



Ticker: L



Vote Instruction

1 Approve Spin-Out Mgmt For For

Oracle Corp.



Country: USA


Primary Security ID: 68389X105

Ticker: ORCL

Shares Voted: 7,700


Vote Instruction

1.1 Elect Director Jeffrey S. Berg Mgmt For Withhold

Mgmt ForForElect Director Michael J. Boskin 1.2

Mgmt ForForElect Director Safra A. Catz 1.3

Mgmt WithholdForElect Director Bruce R. Chizen 1.4

Mgmt WithholdForElect Director George H. Conrades 1.5

Mgmt ForForElect Director Lawrence J. Ellison 1.6

Mgmt ForForElect Director Hector Garcia-Molina 1.7

Mgmt ForForElect Director Jeffrey O. Henley 1.8

Mgmt ForForElect Director Mark V. Hurd 1.9




Oracle Corp.


Vote Instruction

Mgmt ForForElect Director Renee J. James 1.10

Mgmt ForForElect Director Charles W. Moorman, IV 1.11

Mgmt WithholdForElect Director Leon E. Panetta 1.12

Mgmt ForForElect Director William G. Parrett 1.13

Mgmt WithholdForElect Director Naomi O. Seligman 1.14

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

SH ForAgainstReport on Gender Pay Gap 4

SH ForAgainstReport on Political Contributions 5

SH ForAgainstReport on Lobbying Payments and Policy 6

SH ForAgainstRequire Independent Board Chairman 7

Thomson Reuters Corp.



Country: Canada



Ticker: TRI



Vote Instruction

1 Approve Return of Capital and Stock Consolidation

Mgmt For For

Microsoft Corp.



Country: USA



Ticker: MSFT



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




Microsoft Corp.


Vote Instruction

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

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Becton, Dickinson & Co.



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 AgainstForElect Director Jeffrey W. Henderson 1.5

Mgmt AgainstForElect Director Christopher Jones 1.6

Mgmt AgainstForElect Director Marshall O. Larsen 1.7

Mgmt AgainstForElect Director David F. Melcher 1.8

Mgmt ForForElect Director Claire Pomeroy 1.9




Becton, Dickinson & Co.


Vote Instruction

Mgmt ForForElect Director Rebecca W. Rimel 1.10

Mgmt ForForElect Director Timothy M. Ring 1.11

Mgmt AgainstForElect Director Bertram L. Scott 1.12



3

Mgmt ForForEliminate Supermajority Vote Requirement 4

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

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2


3

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

4





Walgreens Boots Alliance, Inc.


Vote Instruction

SH AgainstAgainstUse GAAP for Executive Compensation Metrics

6

SH AgainstAgainstReport on Governance Measures Implemented Related to Opioids

7

SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

8

Metro, Inc.



Country: Canada


Primary Security ID: 59162N109

Ticker: MRU



Vote Instruction

1.1 Elect Director Maryse Bertrand Mgmt For For

Mgmt ForForElect Director Francois J. Coutu 1.2

Mgmt ForForElect Director Michel Coutu 1.3

Mgmt ForForElect Director Stephanie Coyles 1.4

Mgmt ForForElect Director Marc DeSerres 1.5

Mgmt ForForElect Director Claude Dussault 1.6

Mgmt ForForElect Director Russell Goodman 1.7

Mgmt ForForElect Director Marc Guay 1.8

Mgmt ForForElect Director Christian W.E. Haub 1.9

Mgmt ForForElect Director Eric R. La Fleche 1.10

Mgmt ForForElect Director Christine Magee 1.11

Mgmt ForForElect Director Marie-Jose Nadeau 1.12

Mgmt ForForElect Director Real Raymond 1.13

Mgmt ForForElect Director Line Rivard 1.14



3

Mgmt ForForApprove Shareholder Rights Plan 4




Metro, Inc.


Vote Instruction

SH AgainstAgainstIncorporate Environmental, Social and Governance (ESG) Metrics in Senior Management Compensation

5

Novartis AG



Country: Switzerland


Primary Security ID: H5820Q150

Ticker: NOVN

Shares Voted: 7,320


Vote Instruction


Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForApprove Discharge of Board and Senior Management

2

Mgmt ForForApprove Allocation of Income and Dividends of CHF 2.85 per Share

3

Mgmt ForForApprove CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

4

Mgmt ForForAuthorize Repurchase of up to CHF 10 Billion in Issued Share Capital

5

Mgmt ForForApprove Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc.

6

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

7.1

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

7.2

Mgmt ForForApprove Remuneration Report 7.3

Mgmt ForForReelect Joerg Reinhardt as Director and Board Chairman

8.1

Mgmt ForForReelect Nancy Andrews as Director 8.2

Mgmt ForForReelect Ton Buechner as Director 8.3

Mgmt AgainstForReelect Srikant Datar as Director 8.4

Mgmt ForForReelect Elizabeth Doherty as Director 8.5

Mgmt ForForReelect Ann Fudge as Director 8.6




Novartis AG


Vote Instruction

Mgmt ForForReelect Frans van Houten as Director 8.7

Mgmt AgainstForReelect Andreas von Planta as Director 8.8

Mgmt ForForReelect Charles Sawyers as Director 8.9

Mgmt ForForReelect Enrico Vanni as Director 8.10

Mgmt ForForReelect William Winters as Director 8.11

Mgmt ForForElect Patrice Bula as Director 8.12

Mgmt ForForReappoint Srikant Datar as Member of the Compensation Committee

9.1

Mgmt ForForReappoint Ann Fudge as Member of the Compensation Committee

9.2

Mgmt ForForReappoint Enrico Vanni as Member of the Compensation Committee

9.3

Mgmt ForForReappoint William Winters as Member of the Compensation Committee

9.4

Mgmt ForForAppoint Patrice Bula as Member of the Compensation Committee

9.5

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors

10

Mgmt ForForDesignate Peter Zahn as Independent Proxy 11

Mgmt AgainstForTransact Other Business (Voting) 12

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 Michael H.McCain 1.6




Royal Bank of Canada


Vote Instruction

Mgmt ForForElect Director David McKay 1.7

Mgmt ForForElect Director Heather Munroe-Blum 1.8

Mgmt ForForElect Director Kathleen Taylor 1.9

Mgmt ForForElect Director Bridget A. van Kralingen 1.10

Mgmt ForForElect Director Thierry Vandal 1.11

Mgmt ForForElect Director Jeffery Yabuki 1.12

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2


3

MgmtShareholder Proposals

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

4

SH AgainstAgainstSP 2: Approve Creation of New Technologies Committee

5

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




The Toronto-Dominion Bank


Vote Instruction

Mgmt ForForElect Director Bharat B. Masrani 1.11

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

4

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

5

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 Michael D. Penner 1.6

Mgmt ForForElect Director Brian J. Porter 1.7

Mgmt ForForElect Director Una M. Power 1.8

Mgmt ForForElect Director Aaron W. Regent 1.9

Mgmt ForForElect Director Indira V. Samarasekera 1.10

Mgmt ForForElect Director Susan L. Segal 1.11




The Bank of Nova Scotia


Vote Instruction

Mgmt ForForElect Director Barbara S. Thomas 1.12

Mgmt ForForElect Director L. Scott Thomson 1.13

Mgmt ForForElect Director Benita M. Warmbold 1.14



3


SH AgainstAgainstSP 1: Revision to Human Rights Policies 4

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

5

SH AgainstAgainstSP 3: Approve Creation of a New Technology Committee

6

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 ForForElect Director Wayne M. Hewett 1e

Mgmt ForForElect Director Donald M. James 1f

Mgmt ForForElect Director Maria R. Morris 1g

Mgmt ForForElect Director Juan A. Pujadas 1h

Mgmt ForForElect Director James H. Quigley 1i

Mgmt ForForElect Director Ronald L. Sargent 1j

Mgmt ForForElect Director C. Allen Parker 1k

Mgmt ForForElect Director Suzanne M. Vautrinot 1l




Wells Fargo & Company


Vote Instruction


2

Mgmt ForForAmend Omnibus Stock Plan 3


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

5

SH AgainstAgainstReport on Global Median Gender Pay Gap 6

AXA SA



Country: France

Meeting Type: Annual/Special

Primary Security ID: F06106102

Ticker: CS



Vote Instruction


MgmtOrdinary Business

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.34 per Share

3

Mgmt ForForApprove Compensation of Denis Duverne, Chairman of the Board

4

Mgmt AgainstForApprove Compensation of Thomas Buberl, CEO

5

Mgmt ForForApprove Remuneration Policy of Denis Duverne, Chairman of the Board

6

Mgmt ForForApprove Remuneration Policy of Thomas Buberl, CEO

7

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions

8

Mgmt ForForReelect Jean-Pierre Clamadieu as Director 9

Mgmt ForForRatify Appointment of Elaine Sarsynski as Director

10

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

11




AXA SA


Vote Instruction

MgmtExtraordinary Business

Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

12

Mgmt AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions

13

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million

14

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million

15

Mgmt ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

16

Mgmt ForForAuthorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers

17

Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

18

Mgmt ForForAuthorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million

19

Mgmt ForForAuthorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion

20

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

21

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

22

Mgmt ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

23

Mgmt ForForAuthorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution

24

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

25

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

26




Vermilion Energy, Inc.



Country: Canada



Ticker: VET



Vote Instruction

1 Fix Number of Directors at Ten Mgmt For For

Mgmt ForForElect Director Lorenzo Donadeo 2.1

Mgmt ForForElect Director Carin A. Knickel 2.2

Mgmt ForForElect Director Stephen P. Larke 2.3

Mgmt ForForElect Director Loren M. Leiker 2.4

Mgmt ForForElect Director Larry J. Macdonald 2.5

Mgmt ForForElect Director Timothy R. Marchant 2.6

Mgmt ForForElect Director Anthony W. Marino 2.7

Mgmt ForForElect Director Robert B. Michaleski 2.8

Mgmt ForForElect Director William B. Roby 2.9

Mgmt ForForElect Director Catherine L. Williams 2.10


3

Mgmt ForForApprove Deferred Share Unit Plan 4

Mgmt ForForAmend Vermillion Incentive Plan 5

Mgmt ForForAmend Employee Bonus Plan 6

Mgmt ForForAmend Employee Share Savings Plan 7

Mgmt ForForApprove Five-Year Security-Based Compensation Arrangement

8


9

Canadian National Railway Co.



Country: Canada



Ticker: CNR




Canadian National Railway Co.



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 Jean-Jacques Ruest 1.12

Mgmt ForForElect Director Laura Stein 1.13



3

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

Mgmt ForForElect Director Fred J. Dyment 1.3

Mgmt ForForElect Director Harold N. Kvisle 1.4

Mgmt ForForElect Director Kathleen M. O'Neill 1.5

Mgmt ForForElect Director Herbert C. Pinder, Jr. 1.6




ARC Resources Ltd.


Vote Instruction

Mgmt ForForElect Director William G. Sembo 1.7

Mgmt ForForElect Director Nancy L. Smith 1.8

Mgmt ForForElect Director Myron M. Stadnyk 1.9


2


3

PepsiCo, Inc.



Country: USA



Ticker: PEP

Shares Voted: 3,910


Vote Instruction

1a Elect Director Shona L. Brown Mgmt For Against

Mgmt ForForElect Director Cesar Conde 1b

Mgmt ForForElect Director Ian Cook 1c

Mgmt AgainstForElect Director Dina Dublon 1d

Mgmt ForForElect Director Richard W. Fisher 1e

Mgmt ForForElect Director Michelle Gass 1f

Mgmt ForForElect Director William R. Johnson 1g

Mgmt ForForElect Director Ramon Laguarta 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

Mgmt ForForEliminate Supermajority Vote Requirement 4




PepsiCo, Inc.


Vote Instruction


SH ForAgainstReport on Pesticide Management 6

Unilever NV



Country: Netherlands


Primary Security ID: N8981F271

Ticker: UNA



Vote Instruction


MgmtDiscussion of the Annual Report and Accounts for the 2018 Financial Year

1

Mgmt ForForApprove Financial Statements and Allocation of Income

2


Mgmt ForForApprove Discharge of Executive Board Members

4

Mgmt ForForApprove Discharge of Non-Executive Board Members

5

Mgmt ForForReelect N S Andersen as Non-Executive Director

6

Mgmt ForForReelect L M Cha as Non-Executive Director 7

Mgmt ForForReelect V Colao as Non-Executive Director 8

Mgmt ForForReelect M Dekkers as Non-Executive Director 9

Mgmt ForForReelect J Hartmann as Non-Executive Director 10

Mgmt ForForReelect A Jung as Non-Executive Director 11

Mgmt ForForReelect M Ma as Non-Executive Director 12

Mgmt ForForReelect S Masiyiwa as Non-Executive Director 13

Mgmt ForForReelect Y Moon as Non-Executive Director 14

Mgmt ForForReelect G Pitkethly as Executive Director 15

Mgmt ForForReelect J Rishton as Non-Executive Director 16

Mgmt ForForReelect F Sijbesma as Non-Executive Director 17

Mgmt ForForElect A Jope as Executive Director 18




Unilever NV


Vote Instruction

Mgmt ForForElect S Kilsby as Non-Executive Director 19

Mgmt ForForRatify KPMG as Auditors 20

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital and Depositary Receipts

21

Mgmt ForForApprove Reduction in Share Capital through Cancellation of Ordinary Shares andDepositary Receipts Thereof

22

Mgmt AgainstForGrant Board Authority to Issue Shares 23

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes

24

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes

25

Great-West Lifeco, Inc.



Country: Canada


Primary Security ID: 39138C106

Ticker: GWO



Vote Instruction

Meeting for Common and First Preferred Shareholders

Mgmt

Mgmt ForForElect Director Michael R. Amend 1.1

Mgmt ForForElect Director Deborah J. Barrett 1.2

Mgmt ForForElect Director Heather E. Conway 1.3

Mgmt ForForElect Director Marcel R. Coutu 1.4

Mgmt ForForElect Director Andre Desmarais 1.5

Mgmt ForForElect Director Paul Desmarais, Jr. 1.6

Mgmt ForForElect Director Gary A. Doer 1.7

Mgmt ForForElect Director David G. Fuller 1.8

Mgmt ForForElect Director Claude Genereux 1.9

Mgmt ForForElect Director J. David A. Jackson 1.10

Mgmt ForForElect Director Elizabeth C. Lempres 1.11




Great-West Lifeco, Inc.


Vote Instruction

Mgmt ForForElect Director Paula B. Madoff 1.12

Mgmt ForForElect Director Paul A. Mahon 1.13

Mgmt ForForElect Director Susan J. McArthur 1.14

Mgmt ForForElect Director R. Jeffrey Orr 1.15

Mgmt ForForElect Director Donald M. Raymond 1.16

Mgmt ForForElect Director T. Timothy Ryan 1.17

Mgmt ForForElect Director Jerome J. Selitto 1.18

Mgmt ForForElect Director James M. Singh 1.19

Mgmt ForForElect Director Gregory D. Tretiak 1.20

Mgmt ForForElect Director Siim A. Vanaselja 1.21

Mgmt ForForElect Director Brian E. Walsh 1.22

Mgmt ForForRatify Deloitte LLP as Auditors 2

Manulife Financial Corp.



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 Tsun-yan Hsieh 1.7

Mgmt ForForElect Director P. Thomas Jenkins 1.8

Mgmt ForForElect Director Donald R. Lindsay 1.9

Mgmt ForForElect Director John R.V. Palmer 1.10

Mgmt ForForElect Director C. James Prieur 1.11




Manulife Financial Corp.


Vote Instruction

Mgmt ForForElect Director Andrea S. Rosen 1.12

Mgmt ForForElect Director Lesley D. Webster 1.13



3

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

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

2


3


SH AgainstAgainstSP 1: Integration Of Environmental, Social And Governance (Esg) Criteria IntoExecutive Compensation

4

SH AgainstAgainstSP 2: Independence of Directors 5




Pembina Pipeline Corporation



Country: Canada



Ticker: PPL



Vote Instruction

Meeting for Common Shareholders Mgmt

Mgmt ForForElect Director Anne-Marie N. Ainsworth 1.1

Mgmt ForForElect Director Michael (Mick) H. Dilger 1.2

Mgmt ForForElect Director Randall J. Findlay 1.3

Mgmt ForForElect Director Maureen E. Howe 1.4

Mgmt WithholdForElect Director Gordon J. Kerr 1.5

Mgmt WithholdForElect Director David M.B. LeGresley 1.6

Mgmt ForForElect Director Robert B. Michaleski 1.7

Mgmt WithholdForElect Director Leslie A. O'Donoghue 1.8

Mgmt ForForElect Director Bruce D. Rubin 1.9

Mgmt ForForElect Director Jeffrey T. Smith 1.10

Mgmt WithholdForElect Director Henry W. Sykes 1.11

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

2

Mgmt ForForRe-approve Shareholder Rights Plan 3

Mgmt ForForIncrease Authorized Class A Preferred Shares 4

Mgmt AgainstForAdvisory Vote on Executive Compensation Approach

5

Enbridge, Inc.



Country: Canada



Ticker: ENB



Vote Instruction

1.1 Elect Director Pamela L. Carter Mgmt For For

Mgmt WithholdForElect Director Marcel R. Coutu 1.2




Enbridge, Inc.


Vote Instruction

Mgmt WithholdForElect Director Susan M. Cunningham 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 Teresa S. Madden 1.8

Mgmt ForForElect Director Al Monaco 1.9

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

1.10

Mgmt ForForElect Director Dan C. Tutcher 1.11

Mgmt WithholdForElect Director Catherine L. Williams 1.12


2

Mgmt AgainstForApprove Omnibus Stock Plan 3


4

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 Janet De Silva 1.2

Mgmt ForForElect Director Claude Dussault 1.3

Mgmt ForForElect Director Jane E. Kinney 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




Intact Financial Corporation


Vote Instruction

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 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

Mgmt WithholdForElect Director Annette M. Verschuren 1.11


2

Mgmt AgainstForRe-approve Stock Option Plan 3


4




Canadian Tire Corporation Limited



Country: Canada



Ticker: CTC.A

Shares Voted: 4,770


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 Norman Jaskolka 1.3

iA Financial Corporation Inc.



Country: Canada


Primary Security ID: 45075E104

Ticker: IAG



Vote Instruction

1.1 Elect Director Agathe Cote Mgmt For For

Mgmt ForForElect Director Benoit Daignault 1.2

Mgmt ForForElect Director Nicolas Darveau-Garneau 1.3

Mgmt ForForElect Director Emma K. Griffin 1.4

Mgmt ForForElect Director Claude Lamoureux 1.5

Mgmt ForForElect Director Jacques Martin 1.6

Mgmt ForForElect Director Monique Mercier 1.7

Mgmt ForForElect Director Danielle G. Morin 1.8

Mgmt ForForElect Director Marc Poulin 1.9

Mgmt ForForElect Director Denis Ricard 1.10

Mgmt ForForElect Director Louis Tetu 1.11

Mgmt ForForRatify Deloitte LLP as Auditors 2


3





iA Financial Corporation Inc.


Vote Instruction

SH AgainstAgainstSP 1: Integration of Environmental, Social and Corporate Governance (ESG) Criteria in Executive Compensation

4

SH AgainstAgainstSP 2: Director Independence 5

SH AgainstAgainstSP 3: Adoption of a Written Policy on the Representation of Women Within the Boardof Directors and Senior Management

6

Nutrien Ltd.



Country: Canada


Primary Security ID: 67077M108

Ticker: NTR



Vote Instruction

1.1 Elect Director Christopher M. Burley Mgmt For For

Mgmt WithholdForElect Director Maura J. Clark 1.2

Mgmt WithholdForElect Director John W. Estey 1.3

Mgmt WithholdForElect Director David C. Everitt 1.4

Mgmt ForForElect Director Russell K. Girling 1.5

Mgmt ForForElect Director Miranda C. Hubbs 1.6


Mgmt ForForElect Director Consuelo E. Madere 1.8

Mgmt ForForElect Director Charles V. Magro 1.9

Mgmt WithholdForElect Director Keith G. Martell 1.10

Mgmt WithholdForElect Director Aaron W. Regent 1.11

Mgmt ForForElect Director Mayo M. Schmidt 1.12

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

2


3




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 ForForElect Director Shelley A. M. Brown 1.3

Mgmt ForForElect Director Delores M. Etter 1.4

Mgmt ForForElect Director Robert (Bob) J. Gomes 1.5

Mgmt ForForElect Director Susan E. Hartman 1.6

Mgmt ForForElect Director Gordon (Gord) A. Johnston 1.7

Mgmt ForForElect Director Donald (Don) J. Lowry 1.8

Mgmt ForForElect Director Marie-Lucie Morin 1.9

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

2


3

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

Mgmt ForForElect Director Ouma Sananikone 1.9


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

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 Janet Woodruff 2.9


3

WSP Global Inc.



Country: Canada


Primary Security ID: 92938W202

Ticker: WSP




WSP Global Inc.



Vote Instruction

1.1 Elect Director Louis-Philippe Carriere Mgmt For For

Mgmt ForForElect Director Christopher Cole 1.2

Mgmt ForForElect Director Linda Galipeau 1.3

Mgmt ForForElect Director Alexandre L'Heureux 1.4

Mgmt ForForElect Director Birgit Norgaard 1.5

Mgmt ForForElect Director Suzanne Rancourt 1.6

Mgmt ForForElect Director Paul Raymond 1.7

Mgmt ForForElect Director Pierre Shoiry 1.8

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2


3

Nielsen Holdings plc



Country: United Kingdom


Primary Security ID: G6518L108

Ticker: NLSN



Vote Instruction

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

Mgmt ForForElect Director Guerrino De Luca 1b

Mgmt ForForElect Director Karen M. Hoguet 1c

Mgmt ForForElect Director David Kenny 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





Nielsen Holdings plc


Vote Instruction

Mgmt ForForReappoint Ernst & Young LLP as UK Statutory Auditors

3

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

4


5


Mgmt ForForApprove Omnibus Stock Plan 7

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

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

Mgmt ForForRatify Deloitte & Touche LLP as Auditor 2

Mgmt ForForApprove Nonqualified Employee Stock Purchase Plan

3


4


SH AgainstAgainstReport on Lobbying Payments and Policy 6




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 WithholdForElect Director Peter J. Thomson 1.10

Mgmt WithholdForElect Director Wulf von Schimmelmann 1.11


2


3


SH AgainstAgainstCommission a Report on the Pay Grades and/or Salary Ranges of All Classifications of Company Employees, to Be Considered When Setting Target Amounts for Compensation of Named Executive Officers

4

Restaurant Brands International Inc.



Country: Canada


Primary Security ID: 76131D103

Ticker: QSR



Vote Instruction

1.1 Elect Director Alexandre Behring Mgmt For For




Restaurant Brands International Inc.


Vote Instruction

Mgmt ForForElect Director Marc Caira 1.2

Mgmt ForForElect Director Joao M. Castro-Neves 1.3

Mgmt ForForElect Director Martin E. Franklin 1.4

Mgmt ForForElect Director Paul J. Fribourg 1.5

Mgmt ForForElect Director Neil Golden 1.6

Mgmt ForForElect Director Ali G. Hedayat 1.7

Mgmt ForForElect Director Golnar Khosrowshahi 1.8

Mgmt ForForElect Director Daniel S. Schwartz 1.9

Mgmt ForForElect Director Carlos Alberto Sicupira 1.10

Mgmt ForForElect Director Roberto Moses Thompson Motta

1.11

Mgmt ForForElect Director Alexandre Van Damme 1.12


2


3

SH AgainstAgainstReport on Minimum Requirements and Standards Related to Workforce Practices

4

SH AgainstAgainstReport on Policy to Reduce Deforestation in Supply Chain

5

SH AgainstAgainstReport on Sustainable Packaging 6

Brookfield Asset Management Inc.



Country: Canada



Ticker: BAM.A



Vote Instruction

1.1 Elect Director M. Elyse Allan Mgmt For For

Mgmt ForForElect Director Angela F. Braly 1.2

Mgmt ForForElect Director Maureen Kempston Darkes 1.3

Mgmt ForForElect Director Murilo Ferreira 1.4

Mgmt ForForElect Director Frank J. McKenna 1.5




Brookfield Asset Management Inc.


Vote Instruction

Mgmt ForForElect Director Rafael Miranda 1.6

Mgmt ForForElect Director Seek Ngee Huat 1.7

Mgmt ForForElect Director Diana L. Taylor 1.8


2


3

Mgmt ForForApprove Stock Option Plan 4


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

5

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

6

Pembina Pipeline Corporation



Country: Canada



Ticker: PPL



Vote Instruction

Meeting for Class A Preferred Shareholders Mgmt

Mgmt AgainstForPreferred Shareholder Resolution: Increase Authorized Class A Preferred Shares

1

Vote Summary Report · 2019. 7. 10. · Vote Summary Report Reporting Period: 07/01/2018 to...

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Transcript of Vote Summary Report · 2019. 7. 10. · Vote Summary Report Reporting Period: 07/01/2018 to...