Vote Summary Report · Ticker: OTEX Shares Voted: 44,366 Proposal Number Proposal Text Proponent...

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): All Locations

Institution Account(s): NBI North American Dividend Private Portfolio

Saputo Inc.

Meeting Date: 08/08/2019

Record Date: 06/14/2019

Country: Canada

Meeting Type: Annual

Primary Security ID: 802912105

Ticker: SAP

Shares Voted: 25,640

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Lino A. Saputo, Jr. 1.1

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

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

MgmtShareholder Proposals

SH AgainstAgainstSP 1: Incorporation of Environmental, Social and Governance (ESG) Factorsin Executive Compensation

4

SH AgainstAgainstSP 2: Determination of Director Independence 5

SH AgainstAgainstSP 3: Advisory Vote on Executive Officers' Compensation

6

SH AgainstAgainstSP 4: Report on the Environmental and Social Impacts of Food Waste

7

CAE Inc.



Country: Canada



Ticker: CAE

Vote Summary Report




CAE Inc.



Vote Instruction

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

Mgmt ForForElect Director Michael M. Fortier 1.2

Mgmt ForForElect Director Marianne Harrison 1.3

Mgmt ForForElect Director Alan N. MacGibbon 1.4

Mgmt ForForElect Director John P. Manley 1.5

Mgmt ForForElect Director Francois Olivier 1.6

Mgmt ForForElect Director Marc Parent 1.7

Mgmt ForForElect Director Michael E. Roach 1.8

Mgmt ForForElect Director Norton A. Schwartz 1.9

Mgmt ForForElect Director Andrew J. Stevens 1.10

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

2


3

Open Text Corporation



Country: Canada

Meeting Type: Annual/Special


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

Vote Summary Report




Open Text Corporation


Vote Instruction

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

Mgmt ForForRatify KPMG LLP as Auditors 2


3

Mgmt ForForApprove Shareholder Rights Plan 4

Alimentation Couche-Tard Inc.



Country: Canada


Primary Security ID: 01626P403

Ticker: ATD.B



Vote Instruction

Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders

Mgmt


1

Mgmt ForForElect Director Alain Bouchard 2.1

Mgmt ForForElect Director Melanie Kau 2.2

Mgmt ForForElect Director Jean Bernier 2.3

Mgmt ForForElect Director Nathalie Bourque 2.4

Mgmt ForForElect Director Eric Boyko 2.5

Mgmt ForForElect Director Jacques D'Amours 2.6

Mgmt ForForElect Director Richard Fortin 2.7

Mgmt ForForElect Director Brian Hannasch 2.8

Mgmt ForForElect Director Marie Josee Lamothe 2.9

Mgmt ForForElect Director Monique F. Leroux 2.10

Mgmt ForForElect Director Real Plourde 2.11

Mgmt ForForElect Director Daniel Rabinowicz 2.12

Vote Summary Report




Alimentation Couche-Tard Inc.


Vote Instruction

Mgmt ForForElect Director Louis Tetu 2.13


3

Oracle Corporation



Country: USA


Primary Security ID: 68389X105

Ticker: ORCL



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 Rona A. Fairhead 1.7

MgmtElect Director Hector Garcia-Molina *Withdrawn Resolution*

1.8

Mgmt ForForElect Director Jeffrey O. Henley 1.9

MgmtElect Director Mark V. Hurd - Deceased 1.10

Mgmt ForForElect Director Renee J. James 1.11

Mgmt WithholdForElect Director Charles W. Moorman, IV 1.12

Mgmt WithholdForElect Director Leon E. Panetta 1.13

Mgmt ForForElect Director William G. Parrett 1.14

Mgmt WithholdForElect Director Naomi O. Seligman 1.15

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 ForAgainstRequire Independent Board Chairman 5

Vote Summary Report




Microsoft Corporation



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

Mgmt ForForElect Director Teri L. List-Stoll 1.4

Mgmt ForForElect Director Satya Nadella 1.5

Mgmt AgainstForElect Director Sandra E. Peterson 1.6

Mgmt ForForElect Director Penny S. Pritzker 1.7

Mgmt AgainstForElect Director Charles W. Scharf 1.8

Mgmt ForForElect Director Arne M. Sorenson 1.9

Mgmt ForForElect Director John W. Stanton 1.10

Mgmt ForForElect Director John W. Thompson 1.11

Mgmt ForForElect Director Emma N. Walmsley 1.12

Mgmt AgainstForElect Director Padmasree Warrior 1.13


2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstReport on Employee Representation on the Board of Directors

4

SH AgainstAgainstReport on Gender Pay Gap 5

Becton, Dickinson and Company



Country: USA



Ticker: BDX

Shares Voted: 4,442


Vote Instruction

1.1 Elect Director Catherine M. Burzik Mgmt For For

Vote Summary Report




Becton, Dickinson and Company


Vote Instruction

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 Jeffrey W. Henderson 1.5

Mgmt ForForElect Director Christopher Jones 1.6

Mgmt ForForElect Director Marshall O. Larsen 1.7

Mgmt ForForElect Director David F. Melcher 1.8

Mgmt ForForElect Director Thomas E. Polen 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 ForForElect Director Bertram L. Scott 1.13


Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForAmend Omnibus Stock Plan 5

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

6

Metro Inc.



Country: Canada


Primary Security ID: 59162N109

Ticker: MRU



Vote Instruction

1.1 Elect Director Maryse Bertrand Mgmt For For

Mgmt ForForElect Director Pierre Boivin 1.2

Mgmt ForForElect Director Francois J. Coutu 1.3

Mgmt ForForElect Director Michel Coutu 1.4

Mgmt ForForElect Director Stephanie Coyles 1.5

Vote Summary Report




Metro Inc.


Vote Instruction

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 Real Raymond 1.12

Mgmt ForForElect Director Line Rivard 1.13



3

CGI Inc.



Country: Canada


Primary Security ID: 12532H104

Ticker: GIB.A

Shares Voted: 8,401


Vote Instruction

Meeting for Class A Subordinate Voting and Class B Shareholders

Mgmt

Mgmt ForForElect Director Alain Bouchard 1.1

Mgmt ForForElect Director Sophie Brochu 1.2

Mgmt ForForElect Director George A. Cope 1.3

Mgmt ForForElect Director Paule Dore 1.4

Mgmt ForForElect Director Richard B. Evans 1.5

Mgmt ForForElect Director Julie Godin 1.6

Mgmt ForForElect Director Serge Godin 1.7

Mgmt ForForElect Director Timothy J. Hearn 1.8

Mgmt ForForElect Director Andre Imbeau 1.9

Mgmt ForForElect Director Gilles Labbe 1.10

Mgmt ForForElect Director Michael B. Pedersen 1.11

Vote Summary Report




CGI Inc.


Vote Instruction

Mgmt ForForElect Director Alison Reed 1.12

Mgmt ForForElect Director Michael E. Roach 1.13

Mgmt ForForElect Director George D. Schindler 1.14

Mgmt ForForElect Director Kathy N. Waller 1.15

Mgmt ForForElect Director Joakim Westh 1.16


2

MgmtShareholder Proposal

SH AgainstAgainstSP1: Disclosure of Voting Results by Class of Shares

3

Schlumberger N.V.



Country: Curacao



Ticker: SLB



Vote Instruction

1a Elect Director Patrick de La Chevardiere Mgmt For For

Mgmt ForForElect Director Miguel M. Galuccio 1b

Mgmt ForForElect Director Olivier Le Peuch 1c

Mgmt ForForElect Director Tatiana A. Mitrova 1d

Mgmt ForForElect Director Lubna S. Olayan 1e

Mgmt ForForElect Director Mark G. Papa 1f

Mgmt AgainstForElect Director Leo Rafael Reif 1g

Mgmt AgainstForElect Director Henri Seydoux 1h

Mgmt AgainstForElect Director Jeff W. Sheets 1i


2

Mgmt ForForAdopt and Approve Financials and Dividends 3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

Vote Summary Report




The Toronto-Dominion Bank



Country: Canada



Ticker: TD



Vote Instruction

1.1 Elect Director Amy W. Brinkley Mgmt For For

Mgmt ForForElect Director Brian C. Ferguson 1.2

Mgmt ForForElect Director Colleen A. Goggins 1.3

Mgmt ForForElect Director Jean-Rene Halde 1.4

Mgmt ForForElect Director David E. Kepler 1.5

Mgmt ForForElect Director Brian M. Levitt 1.6

Mgmt ForForElect Director Alan N. MacGibbon 1.7

Mgmt ForForElect Director Karen E. Maidment 1.8

Mgmt ForForElect Director Bharat B. Masrani 1.9

Mgmt ForForElect Director Irene R. Miller 1.10

Mgmt ForForElect Director Nadir H. Mohamed 1.11

Mgmt ForForElect Director Claude Mongeau 1.12

Mgmt ForForElect Director S. Jane Rowe 1.13



3


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

4

SH AgainstAgainstSP B: Set a Diversity Target of More than 40% for the Composition of its Board of Directors for the Next Five Years

5

SH AgainstAgainstSP C: Request to Adopt Targets for Reducing Greenhouse Gas (GHG) Emissions Associated with the Company's Underwriting and Lending Activities

6

The Bank of Nova Scotia



Country: Canada



Ticker: BNS

Vote Summary Report




The Bank of Nova Scotia



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

Mgmt ForForElect Director L. Scott Thomson 1.12

Mgmt ForForElect Director Benita M. Warmbold 1.13



3


SH AgainstAgainstSP 1: Disclose the Compensation Ratio (Equity Ratio) Used by the Compensation Committee

4

SH AgainstAgainstSP 2: Upgrade Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Personal Information

5

SH AgainstAgainstSP 3: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years

6

SH AgainstAgainstSP 4: Revise Human Rights Policies 7

Royal Bank of Canada



Country: Canada



Ticker: RY

Vote Summary Report




Royal Bank of Canada



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 Kathleen Taylor 1.9

Mgmt ForForElect Director Maryann Turcke 1.10

Mgmt ForForElect Director Bridget A. van Kralingen 1.11

Mgmt ForForElect Director Thierry Vandal 1.12

Mgmt ForForElect Director Frank Vettese 1.13

Mgmt ForForElect Director Jeffery Yabuki 1.14


2


3


SH AgainstAgainstSP 1: Update Computer Systems to Increase Competitiveness while Enhancing Privacy Protection

4

SH AgainstAgainstSP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years

5

M&T Bank Corporation



Country: USA


Primary Security ID: 55261F104

Ticker: MTB

Vote Summary Report




M&T Bank Corporation

Shares Voted: 5,000


Vote Instruction

1.1 Elect Director C. Angela Bontempo Mgmt For For

Mgmt ForForElect Director Robert T. Brady 1.2

Mgmt ForForElect Director T. Jefferson Cunningham, III 1.3

Mgmt ForForElect Director Gary N. Geisel 1.4

Mgmt ForForElect Director Richard S. Gold 1.5

Mgmt ForForElect Director Richard A. Grossi 1.6

Mgmt ForForElect Director John D. Hawke, Jr. 1.7

Mgmt ForForElect Director Rene F. Jones 1.8

Mgmt ForForElect Director Richard H. Ledgett, Jr. 1.9

Mgmt ForForElect Director Newton P.S. Merrill 1.10

Mgmt ForForElect Director Kevin J. Pearson 1.11

Mgmt ForForElect Director Melinda R. Rich 1.12

Mgmt ForForElect Director Robert E. Sadler, Jr. 1.13

Mgmt WithholdForElect Director Denis J. Salamone 1.14

Mgmt ForForElect Director John R. Scannell 1.15

Mgmt ForForElect Director David S. Scharfstein 1.16

Mgmt ForForElect Director Herbert L. Washington 1.17


2


3

U.S. Bancorp



Country: USA



Ticker: USB



Vote Instruction

1a Elect Director Warner L. Baxter Mgmt For For

Vote Summary Report




U.S. Bancorp


Vote Instruction

Mgmt ForForElect Director Dorothy J. Bridges 1b

Mgmt ForForElect Director Elizabeth L. Buse 1c

Mgmt ForForElect Director Marc N. Casper 1d

Mgmt ForForElect Director Andrew Cecere 1e

Mgmt ForForElect Director Kimberly J. Harris 1f

Mgmt ForForElect Director Roland A. Hernandez 1g

Mgmt ForForElect Director Olivia F. Kirtley 1h

Mgmt ForForElect Director Karen S. Lynch 1i

Mgmt ForForElect Director Richard P. McKenney 1j

Mgmt ForForElect Director Yusuf I. Mehdi 1k

Mgmt ForForElect Director John P. Wiehoff 1l

Mgmt ForForElect Director Scott W. Wine 1m



3

Johnson & Johnson



Country: USA



Ticker: JNJ

Shares Voted: 5,600


Vote Instruction

1a Elect Director Mary C. Beckerle Mgmt For For

Mgmt AgainstForElect Director D. Scott Davis 1b

Mgmt ForForElect Director Ian E. L. Davis 1c

Mgmt ForForElect Director Jennifer A. Doudna 1d

Mgmt ForForElect Director Alex Gorsky 1e

Mgmt AgainstForElect Director Marillyn A. Hewson 1f

Mgmt ForForElect Director Hubert Joly 1g

Mgmt ForForElect Director Mark B. McClellan 1h

Vote Summary Report




Johnson & Johnson


Vote Instruction

Mgmt ForForElect Director Anne M. Mulcahy 1i

Mgmt ForForElect Director Charles Prince 1j

Mgmt AgainstForElect Director A. Eugene Washington 1k

Mgmt ForForElect Director Mark A. Weinberger 1l

Mgmt AgainstForElect Director Ronald A. Williams 1m


2


3

Mgmt ForForAmend Certificate of Incorporation to Permit Removal of Directors With or Without Cause

4

SH ForAgainstRequire Independent Board Chair 5

SH ForAgainstReport on Governance Measures Implemented Related to Opioids

6

Abbott Laboratories



Country: USA



Ticker: ABT



Vote Instruction

1.1 Elect Director Robert J. Alpern Mgmt For For

Mgmt ForForElect Director Roxanne S. Austin 1.2

Mgmt ForForElect Director Sally E. Blount 1.3

Mgmt ForForElect Director Robert B. Ford 1.4

Mgmt ForForElect Director Michelle A. Kumbier 1.5

Mgmt ForForElect Director Edward M. Liddy 1.6

Mgmt ForForElect Director Darren W. McDew 1.7

Mgmt ForForElect Director Nancy McKinstry 1.8

Mgmt ForForElect Director Phebe N. Novakovic 1.9

Mgmt ForForElect Director William A. Osborn 1.10

Mgmt ForForElect Director Daniel J. Starks 1.11

Vote Summary Report



Institution Account(s): NNBI North American Dividend Private Portfolio

Abbott Laboratories


Vote Instruction

Mgmt ForForElect Director John G. Stratton 1.12

Mgmt ForForElect Director Glenn F. Tilton 1.13

Mgmt ForForElect Director Miles D. White 1.14



3

SH AgainstAgainstReport on Lobbying Payments and Policy 4

SH ForAgainstIncrease Disclosure of Compensation Adjustments

5

SH AgainstAgainstRequire Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors

6

SH ForAgainstAdopt Simple Majority Vote 7

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 WithholdForElect 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

Vote Summary Report




Canadian National Railway Company


Vote Instruction

Mgmt ForForElect Director Laura Stein 1.13



3

Gildan Activewear Inc.



Country: Canada



Ticker: GIL



Vote Instruction

1.1 Elect Director William D. Anderson Mgmt For For

Mgmt ForForElect Director Donald C. Berg 1.2

Mgmt ForForElect Director Maryse Bertrand 1.3

Mgmt ForForElect Director Marc Caira 1.4

Mgmt ForForElect Director Glenn J. Chamandy 1.5

Mgmt ForForElect Director Shirley E. Cunningham 1.6

Mgmt ForForElect Director Russell Goodman 1.7

Mgmt ForForElect Director Charles M. Herington 1.8

Mgmt ForForElect Director Luc Jobin 1.9

Mgmt ForForElect Director Craig A. Leavitt 1.10

Mgmt ForForElect Director Anne Martin-Vachon 1.11



3


Bank OZK



Country: USA



Ticker: OZK

Vote Summary Report




Bank OZK



Vote Instruction

1a Elect Director Nicholas Brown Mgmt For For

Mgmt ForForElect Director Paula Cholmondeley 1b

Mgmt ForForElect Director Beverly Cole 1c

Mgmt ForForElect Director Robert East 1d

Mgmt ForForElect Director Kathleen Franklin 1e

Mgmt ForForElect Director Catherine B. Freedberg 1f

Mgmt ForForElect Director Jeffrey Gearhart 1g

Mgmt ForForElect Director George G. Gleason 1h

Mgmt ForForElect Director Peter Kenny 1i

Mgmt ForForElect Director William Koefoed, Jr. 1j

Mgmt ForForElect Director Walter J. (Jack) Mullen, Jr. 1k

Mgmt ForForElect Director Christopher Orndorff 1l

Mgmt ForForElect Director John Reynolds 1m

Mgmt ForForElect Director Steven Sadoff 1n

Mgmt ForForElect Director Ross Whipple 1o


2


3

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

Mgmt WithholdForElect Director Susan M. Cunningham 1.3

Vote Summary Report




Enbridge Inc.


Vote Instruction

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 ForForElect Director Gregory J. Goff 1.7

Mgmt WithholdForElect Director V. Maureen Kempston Darkes 1.8

Mgmt ForForElect Director Teresa S. Madden 1.9

Mgmt ForForElect Director Al Monaco 1.10

Mgmt ForForElect Director Dan C. Tutcher 1.11


2


Mgmt ForForAmend By-Law No. 1 of Enbridge 4

Mgmt AgainstForAdvisory Vote on Executive Compensation Approach

5

Intact Financial Corporation



Country: Canada


Primary Security ID: 45823T106

Ticker: IFC

Shares Voted: 8,103


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 Sylvie Paquette 1.6

Mgmt ForForElect Director Timothy H. Penner 1.7

Mgmt ForForElect Director Stuart J. Russell 1.8

Mgmt ForForElect Director Frederick Singer 1.9

Vote Summary Report




Intact Financial Corporation


Vote Instruction

Mgmt ForForElect Director Stephen G. Snyder 1.10

Mgmt ForForElect Director Carol Stephenson 1.11

Mgmt ForForElect Director William L. Young 1.12




4

Nutrien Ltd.



Country: Canada


Primary Security ID: 67077M108

Ticker: NTR



Vote Instruction

1.1 Elect Director Christopher M. Burley Mgmt For For

Mgmt ForForElect Director Maura J. Clark 1.2

Mgmt ForForElect Director David C. Everitt 1.3

Mgmt ForForElect Director Russell K. Girling 1.4

Mgmt ForForElect Director Miranda C. Hubbs 1.5

Mgmt ForForElect Director Alice D. Laberge 1.6

Mgmt ForForElect Director Consuelo E. Madere 1.7

Mgmt ForForElect Director Charles V. Magro 1.8

Mgmt ForForElect Director Keith G. Martell 1.9

Mgmt ForForElect Director Aaron W. Regent 1.10

Mgmt ForForElect Director Mayo M. Schmidt 1.11



3

Vote Summary Report




PepsiCo, Inc.



Country: USA



Ticker: PEP

Shares Voted: 9,927


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 Ramon L. Laguarta 1g

Mgmt AgainstForElect Director David C. Page 1h

Mgmt ForForElect Director Robert C. Pohlad 1i

Mgmt AgainstForElect Director Daniel Vasella 1j

Mgmt ForForElect Director Darren Walker 1k

Mgmt ForForElect Director Alberto Weisser 1l



3

SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

4

SH AgainstAgainstReport on Sugar and Public Health 5

Canadian Natural Resources Limited



Country: Canada



Ticker: CNQ



Vote Instruction

1.1 Elect Director Catherine M. Best Mgmt For Withhold

Mgmt ForForElect Director M. Elizabeth Cannon 1.2

Vote Summary Report




Canadian Natural Resources Limited


Vote Instruction

Mgmt ForForElect Director N. Murray Edwards 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


3

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 Guy L.T. Bainbridge 1.2

Mgmt ForForElect Director Joseph P. Caron 1.3

Mgmt ForForElect Director John M. Cassaday 1.4

Mgmt ForForElect Director Susan F. Dabarno 1.5

Mgmt ForForElect Director Julie E. Dickson 1.6

Mgmt ForForElect Director Sheila S. Fraser 1.7

Mgmt ForForElect Director Roy Gori 1.8

Mgmt ForForElect Director Tsun-yan Hsieh 1.9

Mgmt ForForElect Director Donald R. Lindsay 1.10

Vote Summary Report




Manulife Financial Corp.


Vote Instruction

Mgmt ForForElect Director John R.V. Palmer 1.11

Mgmt ForForElect Director C. James Prieur 1.12

Mgmt ForForElect Director Andrea S. Rosen 1.13



3

SNC-Lavalin Group Inc.



Country: Canada


Primary Security ID: 78460T105

Ticker: SNC

Shares Voted: 9,716


Vote Instruction

1.1 Elect Director Gary C. Baughman Mgmt For For

Mgmt ForForElect Director Mary-Ann Bell 1.2

Mgmt ForForElect Director Christie J.B. Clark 1.3

Mgmt ForForElect Director Isabelle Courville 1.4

Mgmt ForForElect Director Ian L. Edwards 1.5

Mgmt WithholdForElect Director Kevin G. Lynch 1.6

Mgmt ForForElect Director Steven L. Newman 1.7

Mgmt ForForElect Director Michael B. Pedersen 1.8

Mgmt ForForElect Director Jean Raby 1.9

Mgmt ForForElect Director Zin Smati 1.10

Mgmt ForForElect Director Benita M. Warmbold 1.11


2



4

SH AgainstAgainstSP 1: Integrate ESG Criteria into Performance Evaluation of Executive Officers

5

SH AgainstAgainstSP 2: Maintain Head Office in Quebec 6

Vote Summary Report




SNC-Lavalin Group Inc.


Vote Instruction

Mgmt ForForAmend Bylaw No. 2005-1 7

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 Patricia D. Galloway 1.4

Mgmt ForForElect Director Robert J. Gomes 1.5

Mgmt ForForElect Director Gordon A. Johnston 1.6

Mgmt ForForElect Director Donald J. Lowry 1.7

Mgmt ForForElect Director Marie-Lucie Morin 1.8

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

2


3

Verizon Communications Inc.



Country: USA


Primary Security ID: 92343V104

Ticker: VZ



Vote Instruction

1.1 Elect Director Shellye L. Archambeau Mgmt For For

Mgmt ForForElect Director Mark T. Bertolini 1.2

Mgmt ForForElect Director Vittorio Colao 1.3

Vote Summary Report




Verizon Communications Inc.


Vote Instruction

Mgmt ForForElect Director Melanie L. Healey 1.4

Mgmt ForForElect Director Clarence Otis, Jr. 1.5

Mgmt ForForElect Director Daniel H. Schulman 1.6

Mgmt ForForElect Director Rodney E. Slater 1.7

Mgmt ForForElect Director Hans E. Vestberg 1.8

Mgmt ForForElect Director Gregory G. Weaver 1.9


2


SH ForAgainstEliminate Above-Market Earnings in Executive Retirement Plans

4


5


SH ForAgainstAssess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation

7

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

8

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 Alexandre L'Heureux 1.3

Mgmt ForForElect Director Birgit Norgaard 1.4

Mgmt ForForElect Director Suzanne Rancourt 1.5

Mgmt ForForElect Director Paul Raymond 1.6

Mgmt ForForElect Director Pierre Shoiry 1.7

Vote Summary Report




WSP Global Inc.


Vote Instruction

Mgmt ForForElect Director Linda Smith-Galipeau 1.8


2


3

Colgate-Palmolive Company



Country: USA



Ticker: CL



Vote Instruction

1a Elect Director John P. Bilbrey Mgmt For For

Mgmt AgainstForElect Director John T. Cahill 1b

Mgmt ForForElect Director Lisa M. Edwards 1c

Mgmt AgainstForElect Director Helene D. Gayle 1d

Mgmt ForForElect Director C. Martin Harris 1e

Mgmt ForForElect Director Martina Hund-Mejean 1f

Mgmt ForForElect Director Lorrie M. Norrington 1g

Mgmt AgainstForElect Director Michael B. Polk 1h

Mgmt AgainstForElect Director Stephen I. Sadove 1i

Mgmt ForForElect Director Noel R. Wallace 1j


2


3

SH ForAgainstRequire Independent Board Chairman 4


5

Pembina Pipeline Corporation



Country: Canada



Ticker: PPL

Vote Summary Report



Institution Account(s):NBI North American Dividend Private Portfolio

Pembina Pipeline Corporation



Vote Instruction

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

Mgmt ForForElect Director Michael (Mick) H. Dilger 1.2

Mgmt ForForElect Director Randall J. Findlay 1.3

Mgmt ForForElect Director Robert G. Gwin 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 WithholdForElect Director Leslie A. O'Donoghue 1.8

Mgmt ForForElect Director Bruce D. Rubin 1.9

Mgmt WithholdForElect Director Henry W. Sykes 1.10

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

2

Mgmt ForForAmend Bylaws 3

Mgmt ForForApprove Advance Notice Requirement 4


5

Premium Brands Holdings Corporation



Country: Canada


Primary Security ID: 74061A108

Ticker: PBH

Shares Voted: 3,615


Vote Instruction

1 Fix Number of Directors at Seven Mgmt For For

Mgmt ForForElect Director Sean Cheah 2a

Mgmt ForForElect Director Johnny Ciampi 2b

Mgmt ForForElect Director Bruce Hodge 2c

Mgmt ForForElect Director Kathleen Keller-Hobson 2d

Mgmt ForForElect Director Hugh McKinnon 2e

Vote Summary Report




Premium Brands Holdings Corporation


Vote Instruction

Mgmt ForForElect Director George Paleologou 2f

Mgmt ForForElect Director John Zaplatynsky 2g


3


4

3M Company



Country: USA


Primary Security ID: 88579Y101

Ticker: MMM

Shares Voted: 4,144


Vote Instruction

1a Elect Director Thomas "Tony" K. Brown Mgmt For For

Mgmt ForForElect Director Pamela J. Craig 1b

Mgmt ForForElect Director David B. Dillon 1c

Mgmt ForForElect Director Michael L. Eskew 1d

Mgmt AgainstForElect Director Herbert L. Henkel 1e

Mgmt AgainstForElect Director Amy E. Hood 1f

Mgmt AgainstForElect Director Muhtar Kent 1g

Mgmt ForForElect Director Dambisa F. Moyo 1h

Mgmt ForForElect Director Gregory R. Page 1i

Mgmt ForForElect Director Michael F. Roman 1j

Mgmt AgainstForElect Director Patricia A. Woertz 1k


2


3

SH AgainstAgainstConsider Pay Disparity Between Executives and Other Employees

4

Vote Summary Report




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 Thomas H. Castro 1b

Mgmt ForForElect Director Guerrino De Luca 1c

Mgmt ForForElect Director Karen M. Hoguet 1d

Mgmt ForForElect Director David Kenny 1e

Mgmt ForForElect Director Harish Manwani 1f

Mgmt ForForElect Director Janice Marinelli Mazza 1g

Mgmt ForForElect Director Robert C. Pozen 1h

Mgmt ForForElect Director David Rawlinson 1i

Mgmt ForForElect Director Nancy Tellem 1j

Mgmt ForForElect Director Javier G. Teruel 1k

Mgmt ForForElect Director Lauren Zalaznick 1l


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 Remuneration Report 6

Mgmt AgainstForAuthorise Issue of Equity 7

Mgmt AgainstForAuthorise Issue of Equity without Pre-emptive Rights

8

Mgmt ForForApprove Share Repurchase Contracts and Repurchase Counterparties

9

Mondelez International, Inc.



Country: USA



Ticker: MDLZ

Vote Summary Report



Institution Account(s):NBI North American Dividend Private Portfolio

Mondelez International, Inc.

Shares Voted: 9,364


Vote Instruction

1.1 Elect Director Lewis W.K. Booth Mgmt For Against

Mgmt AgainstForElect Director Charles E. Bunch 1.2

Mgmt ForForElect Director Debra A. Crew 1.3

Mgmt AgainstForElect Director Lois D. Juliber 1.4

Mgmt AgainstForElect Director Peter W. May 1.5

Mgmt ForForElect Director Jorge S. Mesquita 1.6

Mgmt ForForElect Director Fredric G. Reynolds 1.7

Mgmt ForForElect Director Christiana S. Shi 1.8

Mgmt ForForElect Director Patrick T. Siewert 1.9

Mgmt ForForElect Director Michael A. Todman 1.10

Mgmt AgainstForElect Director Jean-Francois M. L. van Boxmeer

1.11

Mgmt ForForElect Director Dirk Van de Put 1.12


2


3

SH AgainstAgainstConsider Pay Disparity Between Executives and Other Employees

4

Fiserv, Inc.



Country: USA



Ticker: FISV



Vote Instruction

1.1 Elect Director Frank J. Bisignano Mgmt For For

Mgmt ForForElect Director Alison Davis 1.2

Mgmt ForForElect Director Henrique de Castro 1.3

Mgmt ForForElect Director Harry F. DiSimone 1.4

Vote Summary Report




Fiserv, Inc.


Vote Instruction

Mgmt WithholdForElect Director Dennis F. Lynch 1.5

Mgmt ForForElect Director Heidi G. Miller 1.6

Mgmt WithholdForElect Director Scott C. Nuttall 1.7

Mgmt ForForElect Director Denis J. O'Leary 1.8

Mgmt WithholdForElect Director Doyle R. Simons 1.9

Mgmt ForForElect Director Jeffery W. Yabuki 1.10


2


SH AgainstAgainstReport on Political Contributions 4

JPMorgan Chase & Co.



Country: USA


Primary Security ID: 46625H100

Ticker: JPM

Shares Voted: 5,867


Vote Instruction

1a Elect Director Linda B. Bammann Mgmt For For

Mgmt AgainstForElect Director Stephen B. Burke 1b

Mgmt AgainstForElect Director Todd A. Combs 1c

Mgmt ForForElect Director James S. Crown 1d

Mgmt ForForElect Director James Dimon 1e

Mgmt ForForElect Director Timothy P. Flynn 1f

Mgmt ForForElect Director Mellody Hobson 1g

Mgmt ForForElect Director Michael A. Neal 1h

Mgmt AgainstForElect Director Lee R. Raymond 1i

Mgmt ForForElect Director Virginia M. Rometty 1j


2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3


Vote Summary Report




JPMorgan Chase & Co.


Vote Instruction

SH AgainstAgainstReport on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production.

5

SH AgainstAgainstReport on Climate Change 6

SH AgainstAgainstAmend Shareholder Written Consent Provisions

7

SH AgainstAgainstReport on Charitable Contributions 8

SH AgainstAgainstReport on Gender/Racial Pay Gap 9

UnitedHealth Group Incorporated



Country: USA


Primary Security ID: 91324P102

Ticker: UNH

Shares Voted: 5,068


Vote Instruction

1a Elect Director Richard T. Burke Mgmt For Against

Mgmt AgainstForElect Director Timothy P. Flynn 1b

Mgmt ForForElect Director Stephen J. Hemsley 1c

Mgmt ForForElect Director Michele J. Hooper 1d

Mgmt ForForElect Director F. William McNabb, III 1e

Mgmt ForForElect Director Valerie C. Montgomery Rice 1f

Mgmt AgainstForElect Director John H. Noseworthy 1g

Mgmt ForForElect Director Glenn M. Renwick 1h

Mgmt ForForElect Director David S. Wichmann 1i

Mgmt AgainstForElect Director Gail R. Wilensky 1j


2


Mgmt AgainstForApprove Omnibus Stock Plan 4

SH AgainstAgainstRequire Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors

5

Vote Summary Report




Cognizant Technology Solutions Corporation



Country: USA



Ticker: CTSH

Shares Voted: 9,560


Vote Instruction

1a Elect Director Zein Abdalla Mgmt For For

Mgmt ForForElect Director Vinita Bali 1b

Mgmt ForForElect Director Maureen Breakiron-Evans 1c

Mgmt ForForElect Director Archana Deskus 1d

Mgmt ForForElect Director John M. Dineen 1e

Mgmt ForForElect Director John N. Fox, Jr. 1f

Mgmt ForForElect Director Brian Humphries 1g

Mgmt ForForElect Director Leo S. Mackay, Jr. 1h

Mgmt ForForElect Director Michael Patsalos-Fox 1i

Mgmt ForForElect Director Joseph M. Velli 1j

Mgmt ForForElect Director Sandra S. Wijnberg 1k


2


3

SH AgainstAgainstProvide Right to Act by Written Consent 4

Comcast Corporation



Country: USA



Ticker: CMCSA



Vote Instruction

1.1 Elect Director Kenneth J. Bacon Mgmt For For

Mgmt ForForElect Director Madeline S. Bell 1.2

Mgmt ForForElect Director Naomi M. Bergman 1.3

Mgmt WithholdForElect Director Edward D. Breen 1.4

Vote Summary Report




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

Mgmt ForForRatify Deloitte & Touche LLP as Auditor 2

Mgmt AgainstForAmend Stock Option Plan 3

Mgmt AgainstForAmend Restricted Stock Plan 4


5



SH AgainstAgainstReport on Risks Posed by Failing to Prevent Sexual Harassment

8

Thomson Reuters Corporation



Country: Canada



Ticker: TRI



Vote Instruction

1.1 Elect Director David Thomson Mgmt For For

Mgmt ForForElect Director Steve Hasker 1.2

Mgmt WithholdForElect Director Kirk E. Arnold 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 ForForElect Director Kirk Koenigsbauer 1.7

Mgmt WithholdForElect Director Vance K. Opperman 1.8

Mgmt ForForElect Director Kim M. Rivera 1.9

Vote Summary Report




Thomson Reuters Corporation


Vote Instruction

Mgmt ForForElect Director Barry Salzberg 1.10

Mgmt WithholdForElect Director Peter J. Thomson 1.11

Mgmt WithholdForElect Director Wulf von Schimmelmann 1.12


2


3

MgmtShareholder Proposal

SH AgainstAgainstSP 1: Produce a Human Rights Risk Report at Reasonable Cost and Omitting Proprietary Information

4

Restaurant Brands International Inc.



Country: Canada


Primary Security ID: 76131D103

Ticker: QSR



Vote Instruction

1.1 Elect Director Alexandre Behring Mgmt For For

Mgmt ForForElect Director Joao M. Castro-Neves 1.2

Mgmt ForForElect Director Maximilien de Limburg Stirum 1.3

Mgmt ForForElect Director Paul J. Fribourg 1.4

Mgmt ForForElect Director Neil Golden 1.5

Mgmt ForForElect Director Ali Hedayat 1.6

Mgmt ForForElect Director Golnar Khosrowshahi 1.7

Mgmt ForForElect Director Giovanni (John) Prato 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


2

Vote Summary Report




Restaurant Brands International Inc.


Vote Instruction

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

3

SH ForAgainstReport on Minimum Requirements and Standards Related to Workforce Practices

4

SH AgainstAgainstReport on Comprehensive Policy on Plastic Pollution and Sustainable Packaging

5

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 Murilo Ferreira 1.3

Mgmt ForForElect Director Janice Fukakusa 1.4

Mgmt ForForElect Director Frank J. McKenna 1.5

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


SH AgainstAgainstSP 1: Assign an Oversight Responsibility for Human Capital Management to a Board Committee

4

SH AgainstAgainstSP 2: Amend Clawback Policy to Seek Recoupment of Incentive or Equity-Based Compensation

5

Vote Summary Report




Mastercard Incorporated



Country: USA


Primary Security ID: 57636Q104

Ticker: MA

Shares Voted: 3,729


Vote Instruction

1a Elect Director Richard Haythornthwaite Mgmt For For

Mgmt ForForElect Director Ajay Banga 1b

Mgmt AgainstForElect Director Richard K. Davis 1c

Mgmt AgainstForElect Director Steven J. Freiberg 1d

Mgmt AgainstForElect Director Julius Genachowski 1e

Mgmt ForForElect Director Choon Phong Goh 1f

Mgmt ForForElect Director Merit E. Janow 1g

Mgmt AgainstForElect Director Oki Matsumoto 1h

Mgmt AgainstForElect Director Youngme Moon 1i

Mgmt ForForElect Director Rima Qureshi 1j

Mgmt AgainstForElect Director Jose Octavio Reyes Lagunes 1k

Mgmt ForForElect Director Gabrielle Sulzberger 1l

Mgmt ForForElect Director Jackson Tai 1m

Mgmt ForForElect Director Lance Uggla 1n


2


3

AXA SA



Country: France


Primary Security ID: F06106102

Ticker: CS



Vote Instruction

Meeting for ADR Holders Mgmt

MgmtOrdinary Business

Vote Summary Report




AXA SA


Vote Instruction

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 0.73 per Share

3

Mgmt ForForApprove Compensation of Corporate Officers 4

Mgmt ForForApprove Compensation of Denis Duverne, Chairman of the Board

5

Mgmt ForForApprove Compensation of Thomas Buberl, CEO

6

Mgmt ForForApprove Remuneration Policy of CEO 7

Mgmt ForForApprove Remuneration Policy of Chairman of the Board

8

Mgmt ForForApprove Remuneration Policy of Directors 9

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

10

Mgmt ForForReelect Angelien Kemna as Director 11

Mgmt ForForReelect Irene Dorner as Director 12

Mgmt ForForElect Isabel Hudson as Director 13

Mgmt ForForElect Antoine Gosset-Grainville as Director 14

Mgmt ForForElect Marie-France Tschudin as Director 15

MgmtShareholder Proposal Submitted by Employees of Axa Group

SH ForForElect Helen Browne as Director 16

MgmtOrdinary Business

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

17

MgmtExtraordinary Business

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

18

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries

19

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

20

Mgmt ForForAmend Article 10 of Bylaws Re: Employee Representatives

21

Vote Summary Report




AXA SA


Vote Instruction

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

22

MgmtShareholder Proposals Submitted by Employees of Axa Group

SH AgainstAgainstElect Jerome Amouyal as Director A

SH AgainstAgainstElect Constance Reschke as Director B

SH AgainstAgainstElect Bamba Sall as Director C

SH AgainstAgainstElect Bruno Guy-Wasier as Director D

SH AgainstAgainstElect Timothy Leary as Director E

SH AgainstAgainstElect Ashitkumar Shah as Director F

Vote Summary Report · Ticker: OTEX Shares Voted: 44,366 Proposal Number Proposal Text Proponent...

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Transcript of Vote Summary Report · Ticker: OTEX Shares Voted: 44,366 Proposal Number Proposal Text Proponent...