housing development finance corp. ltd. · vote summary report reporting period: 07/01/2016 to...

Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): FONDE-FDS Diverifie Equilibre BNC

Housing Development Finance Corp. Ltd.

Ticker: 500010

Meeting Date: 07/27/2016 Country: India Primary Security ID: Y37246207

Meeting Type: AnnualRecord Date: 07/20/2016

Primary CUSIP: Y37246157 Primary ISIN: INE001A01036 Primary SEDOL: 6171900

Shares Voted: 105,869 Votable Shares: 105,869 Shares Instructed: 105,869

Voting Policy: Fieracap

ISS RecMgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForForAccept Financial Statements and Statutory Reports 1.a

Mgmt ForForForForAccept Consolidated Financial Statements and Statutory Reports 1.b

Mgmt ForForForForConfirm Interim Dividend and Declare Final Dividend 2

Mgmt AgainstForForForReelect D. M. Sukthankar as Director 3

Mgmt AgainstForForForApprove Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForForForApprove PKF as Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt ForReferForForApprove Issuance of Redeemable Non- Convertible Debentures and/or Other Hybrid Instruments

6

Mgmt ForReferForForApprove Related Party Transactions with HDFC Bank Ltd. 7

Mgmt ForForForForApprove Increase in Borrowing Powers 8

Mgmt ForReferForForApprove Reappointment and Remuneration of Keki M. Mistry as Managing Director

9

Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)

Ballot Details

Custodian Account Number Ballot Status

InstructorName

Date Instructed Approver Name Date Approved

07310030 105,869 105,869FONDE-FDS Diverifie Equilibre BNC, FONDE GPace 07/15/2016 GPace 07/15/2016Confirmed

105,869Total Shares: 105,869



Keyence Corp.

Ticker: 6861

Meeting Date: 09/09/2016 Country: Japan Primary Security ID: J32491102


Primary CUSIP: J32491102 Primary ISIN: JP3236200006 Primary SEDOL: 6490995




Proposal Number

Voting Policy Rec

1 Approve Allocation of Income, With a Final Dividend of JPY 50 Mgmt For Against For Against

Mgmt ForReferForForAppoint Alternate Statutory Auditor Takeda, Hidehiko 2


Ballot Details


InstructorName



5,300Total Shares: 5,300

Compagnie Financiere Richemont SA

Ticker: CFR

Meeting Date: 09/14/2016 Country: Switzerland Primary Security ID: H25662182

Meeting Type: AnnualRecord Date:

Primary CUSIP: H25662158 Primary ISIN: CH0210483332 Primary SEDOL: BCRWZ18






Proposal Number

Voting Policy Rec

1 Accept Financial Statements and Statutory Reports Mgmt For For For For

Mgmt ForForForForApprove Allocation of Income and Dividends of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share

2

Mgmt ForReferForForApprove Discharge of Board of Directors 3

Mgmt AgainstAgainstAgainstForReelect Johann Rupert as Director and Board Chairman 4.1

Mgmt AgainstAgainstAgainstForReelect Yves-Andre Istel as Director 4.2

Mgmt AgainstAgainstAgainstForReelect Josua Malherbe as Director 4.3

Mgmt AgainstAgainstAgainstForReelect Jean-Blaise Eckert as Director 4.4

Mgmt AgainstAgainstAgainstForReelect Bernard Fornas as Director 4.5

Mgmt AgainstAgainstForForReelect Richard Lepeu as Director 4.6

Mgmt AgainstAgainstAgainstForReelect Ruggero Magnoni as Director 4.7

Mgmt AgainstAgainstAgainstForReelect Simon Murray as Director 4.8

Mgmt ForForForForReelect Guillaume Pictet as Director 4.9

Mgmt AgainstAgainstAgainstForReelect Norbert Platt as Director 4.10

Mgmt AgainstAgainstAgainstForReelect Alan Quasha as Director 4.11

Mgmt ForForForForReelect Maria Ramos as Director 4.12

Mgmt AgainstAgainstAgainstForReelect Lord Renwick of Clifton as Director 4.13

Mgmt AgainstAgainstAgainstForReelect Jan Rupert as Director 4.14

Mgmt AgainstAgainstAgainstForReelect Gary Saage as Director 4.15

Mgmt AgainstAgainstAgainstForReelect Jurgen Schrempp as Director 4.16



Mgmt AgainstAgainstAgainstForReelect The Duke of Wellington as Director 4.17

Mgmt ForForForForElect Jeff Moss as Director 4.18

Mgmt AgainstAgainstAgainstForElect Cyrille Vigneron as Director 4.19

Mgmt AgainstForAgainstForAppoint Lord Renwick of Clifton as Member of the Compensation Committee

5.1

Mgmt AgainstForAgainstForAppoint Yves Andre Istel as Member of the Compensation Committee

5.2

Mgmt AgainstForAgainstForAppoint The Duke of Wellington as Member of the Compensation Committee

5.3

Mgmt ForAgainstForForRatify PricewaterhouseCoopers as Auditor 6

Mgmt ForReferForForDesignate Francoise Demierre Morand Independent Proxy 7

Mgmt ForForForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 7.4 Million

8.1

Mgmt ForReferForForApprove Maximum Fixed Remuneration of Senior Executive Committee in the Amount of CHF 9.9 Million

8.2

Mgmt ForReferForForApprove Maximum Variable Remuneration of Senior Executive Committee in the Amount of CHF 16.4 Million

8.3

Mgmt AgainstForAgainstForTransact Other Business (Voting) 9


Ballot Details


InstructorName




Alimentation Couche-Tard Inc.

Ticker: ATD.B

Meeting Date: 09/20/2016 Country: Canada Primary Security ID: 01626P403


Primary CUSIP: 01626P403 Primary ISIN: CA01626P4033 Primary SEDOL: 2011646






Proposal Number

Voting Policy Rec

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

Mgmt

Mgmt ForForForForElect Director Alain Bouchard 1.1

Mgmt ForForForForElect Director Nathalie Bourque 1.2

Mgmt ForForForForElect Director Jacques D'Amours 1.3

Mgmt ForForForForElect Director Jean Elie 1.4

Mgmt ForForForForElect Director Richard Fortin 1.5

Mgmt ForForForForElect Director Brian Hannasch 1.6

Mgmt ForForForForElect Director Melanie Kau 1.7

Mgmt ForForForForElect Director Monique F. Leroux 1.8

Mgmt ForForForForElect Director Real Plourde 1.9

Mgmt ForForForForElect Director Daniel Rabinowicz 1.10

Mgmt ForForForForElect Director Jean Turmel 1.11

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

2

SH ForForForAgainstSP 1: Approve Human Rights Risk Assessment 3


Ballot Details


InstructorName






Element Financial Corporation

Ticker: EFN

Meeting Date: 09/20/2016 Country: Canada Primary Security ID: 286181201

Meeting Type: SpecialRecord Date: 07/29/2016

Primary CUSIP: 286181201 Primary ISIN: CA2861812014 Primary SEDOL: B7FNMQ2




Proposal Number

Voting Policy Rec

1 Approve Spin-Off Agreement Mgmt For For For For

Mgmt ForReferForForApprove the ECN Capital Equity Plans 2

Mgmt ForReferForForIssue Shares in Connection with Acquisition 3


Ballot Details


InstructorName




Diageo plc

Ticker: DGE

Meeting Date: 09/21/2016 Country: United Kingdom Primary Security ID: G42089113


Primary CUSIP: G42089113 Primary ISIN: GB0002374006 Primary SEDOL: 0237400






Proposal Number

Voting Policy Rec


Mgmt ForReferForForApprove Remuneration Report 2

Mgmt ForForForForApprove Final Dividend 3

Mgmt ForForForForRe-elect Peggy Bruzelius as Director 4

Mgmt ForForForForRe-elect Lord Davies of Abersoch as Director 5

Mgmt ForForForForRe-elect Ho KwonPing as Director 6

Mgmt ForForForForRe-elect Betsy Holden as Director 7

Mgmt ForForForForRe-elect Dr Franz Humer as Director 8

Mgmt ForForForForRe-elect Nicola Mendelsohn as Director 9

Mgmt ForForForForRe-elect Ivan Menezes as Director 10

Mgmt ForForForForRe-elect Philip Scott as Director 11

Mgmt ForForForForRe-elect Alan Stewart as Director 12

Mgmt ForForForForElect Javier Ferran as Director 13

Mgmt ForForForForElect Kathryn Mikells as Director 14

Mgmt ForForForForElect Emma Walmsley as Director 15

Mgmt ForForForForReappoint PricewaterhouseCoopers LLP as Auditors 16

Mgmt ForForForForAuthorise Board to Fix Remuneration of Auditors 17

Mgmt ForForForForAuthorise Issue of Equity with Pre-emptive Rights 18

Mgmt ForForForForAuthorise Issue of Equity without Pre-emptive Rights 19

Mgmt ForForForForAuthorise Market Purchase of Ordinary Shares 20



Mgmt ForForForForAuthorise EU Political Donations and Expenditure 21


Ballot Details


InstructorName




NIKE, Inc.

Ticker: NKE

Meeting Date: 09/22/2016 Country: USA Primary Security ID: 654106103


Primary CUSIP: 654106103 Primary ISIN: US6541061031 Primary SEDOL: 2640147




Proposal Number

Voting Policy Rec

1.1 Elect Director Alan B. Graf, Jr. Mgmt For For For For

Mgmt ForForForForElect Director Michelle A. Peluso 1.2

Mgmt ForForForForElect Director Phyllis M. Wise 1.3

Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 2

Mgmt ForAgainstForForAmend Qualified Employee Stock Purchase Plan 3

SH AgainstForForAgainstReport on Political Contributions 4

Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 5


Ballot Details


InstructorName






Open Text Corporation

Ticker: OTC


Meeting Type: Annual/SpecialRecord Date: 08/12/2016

Primary CUSIP: 683715106 Primary ISIN: CA6837151068 Primary SEDOL: 2260824




Proposal Number

Voting Policy Rec

1.1 Elect Director P. Thomas Jenkins Mgmt For For For For

Mgmt ForForForForElect Director Mark Barrenechea 1.2

Mgmt ForForForForElect Director Randy Fowlie 1.3

Mgmt ForForForForElect Director Gail E. Hamilton 1.4

Mgmt ForForForForElect Director Brian J. Jackman 1.5

Mgmt ForForForForElect Director Stephen J. Sadler 1.6

Mgmt ForForForForElect Director Michael Slaunwhite 1.7

Mgmt ForForForForElect Director Katharine B. Stevenson 1.8

Mgmt ForForForForElect Director Deborah Weinstein 1.9

Mgmt ForForForForRatify KPMG LLP as Auditors 2

Mgmt ForReferForForApprove Stock Split 3

Mgmt ForForForForApprove Shareholder Rights Plan 4

Mgmt ForReferForForAmend Stock Option Plan 5




Ballot Details


InstructorName


000310030 9,400 9,400FONDE-FDS Diverifie Equilibre BNC, FONDE Auto-Instructed 09/20/2016 Auto-Approved 09/19/2016Confirmed


Linear Technology Corporation

Ticker: LLTC







Proposal Number

Voting Policy Rec

1 Approve Merger Agreement Mgmt For For For For

Mgmt ForReferAgainstForAdvisory Vote on Golden Parachutes 2

Mgmt ForForForForElect Director Robert H. Swanson, Jr. 3a

Mgmt ForForForForElect Director Lothar Maier 3b

Mgmt ForForForForElect Director Arthur C. Agnos 3c

Mgmt ForForForForElect Director John J. Gordon 3d

Mgmt ForForForForElect Director David S. Lee 3e

Mgmt ForForForForElect Director Richard M. Moley 3f

Mgmt ForForForForElect Director Thomas S. Volpe 3g

Mgmt ForReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation 4

Mgmt ForForForForRatify Ernst & Young LLP as Auditors 5



Mgmt ForForForForAdjourn Meeting 6


Ballot Details


InstructorName




Agrium Inc.

Ticker: AGU







Proposal Number

Voting Policy Rec

1 Approve Merger Agreement with Potash Corporation of Saskatchewan Inc.

Mgmt For For Refer For


Ballot Details


InstructorName


000310030 5,600 5,600FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 10/26/2016 MarioR 10/26/2016Confirmed




Oracle Corporation

Ticker: ORCL

Meeting Date: 11/16/2016 Country: USA Primary Security ID: 68389X105


Primary CUSIP: 68389X105 Primary ISIN: US68389X1054 Primary SEDOL: 2661568




Proposal Number

Voting Policy Rec

1.1 Elect Director Jeffrey S. Berg Mgmt For Withhold For Withhold

Mgmt WithholdForWithholdForElect Director H. Raymond Bingham 1.2

Mgmt WithholdForWithholdForElect Director Michael J. Boskin 1.3

Mgmt WithholdForForForElect Director Safra A. Catz 1.4

Mgmt WithholdForWithholdForElect Director Bruce R. Chizen 1.5

Mgmt WithholdForWithholdForElect Director George H. Conrades 1.6

Mgmt ForForForForElect Director Lawrence J. Ellison 1.7

Mgmt ForForForForElect Director Hector Garcia-Molina 1.8

Mgmt WithholdForForForElect Director Jeffrey O. Henley 1.9

Mgmt WithholdForForForElect Director Mark V. Hurd 1.10

Mgmt ForForForForElect Director Renee J. James 1.11

Mgmt WithholdForWithholdForElect Director Leon E. Panetta 1.12

Mgmt WithholdForWithholdForElect Director Naomi O. Seligman 1.13

Mgmt AgainstReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation 2




SH AgainstForForAgainstReport on Lobbying Payments and Policy 4


Ballot Details


InstructorName




AutoZone, Inc.

Ticker: AZO







Proposal Number

Voting Policy Rec

1.1 Elect Director Douglas H. Brooks Mgmt For For For For

Mgmt ForForForForElect Director Linda A. Goodspeed 1.2

Mgmt ForForForForElect Director Sue E. Gove 1.3

Mgmt ForForForForElect Director Earl G. Graves, Jr. 1.4

Mgmt ForForForForElect Director Enderson Guimaraes 1.5

Mgmt ForForForForElect Director J. R. Hyde, III 1.6

Mgmt ForForForForElect Director D. Bryan Jordan 1.7

Mgmt ForForForForElect Director W. Andrew McKenna 1.8

Mgmt ForForForForElect Director George R. Mrkonic, Jr. 1.9

Mgmt ForForForForElect Director Luis P. Nieto 1.10



Mgmt ForForForForElect Director William C. Rhodes, III 1.11


Mgmt ForAgainstForForAmend Nonqualified Employee Stock Purchase Plan 3



Ballot Details


InstructorName




Enbridge Inc.

Ticker: ENB

Meeting Date: 12/15/2016 Country: Canada Primary Security ID: 29250N105


Primary CUSIP: 29250N105 Primary ISIN: CA29250N1050 Primary SEDOL: 2466149




Proposal Number

Voting Policy Rec

1 Issue Shares in Connection with the Merger Mgmt For For Refer For

Mgmt ForForForForAmend By-Law No.1 2


Ballot Details


InstructorName






Australia and New Zealand Banking Group Ltd.

Ticker: ANZ

Meeting Date: 12/16/2016 Country: Australia Primary Security ID: Q09504137


Primary CUSIP: Q09504137 Primary ISIN: AU000000ANZ3 Primary SEDOL: 6065586




Proposal Number

Voting Policy Rec

2 Approve the Remuneration Report Mgmt For For Refer For

Mgmt ForForForForApprove the Grant of Performance Rights to Shayne Elliot, Chief Executive Officer of the Company

3

Mgmt ForForForForElect S. J. Halton as Director 4a

Mgmt ForForForForElect G. R. Liebelt as Director 4b


Ballot Details


InstructorName




Becton, Dickinson and Company

Ticker: BDX









Proposal Number

Voting Policy Rec

1.1 Elect Director Basil L. Anderson Mgmt For For For For

Mgmt ForForForForElect Director Catherine M. Burzik 1.2

Mgmt ForForForForElect Director R. Andrew Eckert 1.3

Mgmt AgainstForForForElect Director Vincent A. Forlenza 1.4

Mgmt ForForForForElect Director Claire M. Fraser 1.5

Mgmt ForForForForElect Director Christopher Jones 1.6

Mgmt ForForForForElect Director Marshall O. Larsen 1.7

Mgmt ForForForForElect Director Gary A. Mecklenburg 1.8

Mgmt AgainstForForForElect Director James F. Orr 1.9

Mgmt AgainstForForForElect Director Willard J. Overlock, Jr. 1.10

Mgmt ForForForForElect Director Claire Pomeroy 1.11

Mgmt ForForForForElect Director Rebecca W. Rimel 1.12

Mgmt ForForForForElect Director Bertram L. Scott 1.13



Mgmt One YearReferOne YearNoneAdvisory Vote on Say on Pay Frequency 4

SH ForForAgainstAgainstRequire Independent Board Chairman 5


Ballot Details


InstructorName






Varian Medical Systems, Inc.

Ticker: VAR

Meeting Date: 02/09/2017 Country: USA Primary Security ID: 92220P105


Primary CUSIP: 92220P105 Primary ISIN: US92220P1057 Primary SEDOL: 2927516




Proposal Number

Voting Policy Rec

1.1 Elect Director Susan L. Bostrom Mgmt For For For For

Mgmt ForForForForElect Director Judy Bruner 1.2

Mgmt ForForForForElect Director Regina E. Dugan 1.3

Mgmt ForForForForElect Director R. Andrew Eckert 1.4

Mgmt ForForForForElect Director Mark R. Laret 1.5

Mgmt ForForForForElect Director Erich R. Reinhardt 1.6

Mgmt ForForForForElect Director Dow R. Wilson 1.7


Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 3

Mgmt ForReferForForAmend Omnibus Stock Plan 4



Ballot Details


InstructorName






Novartis AG

Ticker: NOVN

Meeting Date: 02/28/2017 Country: Switzerland Primary Security ID: H5820Q150


Primary CUSIP: H5820Q150 Primary ISIN: CH0012005267 Primary SEDOL: 7103065




Proposal Number

Voting Policy Rec


Mgmt ForReferForForApprove Discharge of Board and Senior Management 2

Mgmt ForForForForApprove Allocation of Income and Dividends of CHF 2.75 per Share 3

Mgmt ForForForForApprove CHF 5.14 Million Reduction in Share Capital via Cancellation of Repurchased Shares

4

Mgmt ForForForForApprove Maximum Remuneration of Directors in the Amount of CHF 8.5 Million

5.1

Mgmt AgainstReferForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 99 Million

5.2

Mgmt AgainstReferAgainstForApprove Remuneration Report (Non-Binding) 5.3

Mgmt AgainstForForForReelect Joerg Reinhardt as Director and Chairman 6.1

Mgmt ForForForForReelect Nancy C. Andrews as Director 6.2

Mgmt ForForForForReelect Dimitri Azar as Director 6.3

Mgmt ForForForForReelect Ton Buechner as Director 6.4

Mgmt AgainstAgainstForForReelect Srikant Datar as Director 6.5



Mgmt ForForForForReelect Elizabeth Doherty as Director 6.6

Mgmt ForForForForReelect Ann Fudge as Director 6.7

Mgmt AgainstForForForReelect Pierre Landolt as Director 6.8

Mgmt AgainstForForForReelect Andreas von Planta as Director 6.9

Mgmt ForForForForReelect Charles L. Sawyers as Director 6.10

Mgmt ForForForForReelect Enrico Vanni as Director 6.11

Mgmt ForForForForReelect William T. Winters as Director 6.12

Mgmt ForForForForElect Frans van Houten as Director 6.13

Mgmt AgainstForForForAppoint Srikant Datar as Member of the Compensation Committee 7.1

Mgmt ForForForForAppoint Ann Fudge as Member of the Compensation Committee 7.2

Mgmt ForForForForAppoint Enrico Vanni as Member of the Compensation Committee 7.3

Mgmt ForForForForAppoint William T. Winters as Member of the Compensation Committee

7.4

Mgmt ForAgainstForForRatify PricewaterhouseCoopers AG as Auditors 8

Mgmt ForReferForForDesignate Peter Andreas Zahn as Independent Proxy 9

Mgmt ForForAgainstForTransact Other Business (Voting) 10


Ballot Details


InstructorName






Housing Development Finance Corporation Limited

Ticker: 500010

Meeting Date: 03/10/2017 Country: India Primary Security ID: Y37246207


Primary CUSIP: Y37246157 Primary ISIN: INE001A01036 Primary SEDOL: 6171900




Proposal Number

Voting Policy Rec

Postal Ballot Mgmt

Mgmt AgainstForForForIncrease Authorized Share Capital and Amend Memorandum of Association

1

Mgmt AgainstReferForForApprove Employee Stock Option Scheme 2017 2


Ballot Details


InstructorName



105,869Total Shares: 105,869

Svenska Handelsbanken AB

Ticker: SHB A

Meeting Date: 03/29/2017 Country: Sweden Primary Security ID: W9112U104


Primary CUSIP: W90937181 Primary ISIN: SE0007100599 Primary SEDOL: BXDZ9Q1






Proposal Number

Voting Policy Rec

1 Open Meeting Mgmt

Mgmt ForReferForForElect Chairman of Meeting 2

Mgmt ForReferForForPrepare and Approve List of Shareholders 3

Mgmt ForReferForForApprove Agenda of Meeting 4

Mgmt ForReferForForDesignate Inspector(s) of Minutes of Meeting 5

Mgmt ForReferForForAcknowledge Proper Convening of Meeting 6

MgmtReceive Financial Statements and Statutory Reports 7

Mgmt ForForForForAccept Financial Statements and Statutory Reports 8

Mgmt ForForForForApprove Allocation of Income and Dividends of SEK 5.00 Per Share 9

Mgmt ForReferForForApprove Discharge of Board and President 10

Mgmt ForForForForAuthorize Repurchase of up to 120 Million Shares and Reissuance of Repurchased Shares

11

Mgmt ForForForForAuthorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book

12

Mgmt ForForForForApprove Issuance of Convertible Capital Instruments Corresponding to a Maximum of 180 Million Shares

13

Mgmt ForReferForForDetermine Number of Directors (11) 14

Mgmt ForReferForForDetermine Number of Auditors (2) 15

MgmtShareholders are Advised to Vote on One of the Competing Proposals Either 16a or 16b



Mgmt ForAgainstForForApprove Remuneration of Directors in the Amount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

16a

MgmtShareholder Proposal Submitted by Christer Dupuis

SH Do Not VoteReferAgainstNoneReduce Remuneration of Directors with Ten Percent (SEK 2.84 Million for Chairman, SEK 810,000 for Vice Chairmen and SEK 576,000 for Other Directors)

16b

MgmtManagement Proposals

Mgmt ForForForForReelect Karin Apelman Director 17a

Mgmt ForAgainstAgainstForReelect Jon Fredrik Baksaas as Director 17b

Mgmt ForAgainstAgainstForReelect Par Boman as Director 17c

Mgmt ForForForForReelect Kerstin Hessius as Director 17d

Mgmt ForForForForReelect Ole Johansson as Director 17e

Mgmt ForForForForReelect Lise Kaae as Director 17f

Mgmt ForAgainstAgainstForReelect Fredrik Lundberg as Director 17g

Mgmt ForAgainstAgainstForReelect Bente Rathe as Director 17h

Mgmt AgainstAgainstAgainstForReelect Charlotte Skogas as Director 17i

Mgmt ForAgainstForForElect Anders Bouvin as New Director 17j

Mgmt AgainstAgainstAgainstForElect Jan-Erik Hoog as New Director 17k

Mgmt ForReferAgainstForReelect Par Boman as Board Chairman 18

Mgmt ForAgainstForForRatify Ernst & Young and PricewaterhouseCoopers as Auditors 19

Mgmt ForReferForForApprove Remuneration Policy And Other Terms of Employment For Executive Management

20

Mgmt ForReferForForApprove Proposal Concerning the Appointment of Auditors in Foundations Without Own Management

21

MgmtShareholder Proposals Submitted by Thorwald Arvidsson



SH AgainstReferAgainstNoneAdopt a Vision for Absolute Gender Equality on All Levels Within the Company

22a

SH AgainstReferAgainstNoneInstruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company

22b

SH AgainstReferAgainstNoneRequire the Results from the Working Group Concerning Item 22a to be Reported to the AGM

22c

SH AgainstReferAgainstNoneRequest Board to Take Necessary Action to Create a Shareholders' Association

22d

SH AgainstReferAgainstNoneProhibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities

22e

SH AgainstReferAgainstNoneInstruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity

22f

SH AgainstReferAgainstNoneInstruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee

22g

SH AgainstReferAgainstNoneRequest Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22e

22h

SH ForReferForNoneRequest Board to Make an Assessment of the Consequences of an Abolition of Voting Power Differences in the Company

22i

SH AgainstReferAgainstNoneRequest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies

22j

SH AgainstReferAgainstNoneRequest Board to Propose to the Swedish Government Legislation Relating to Item 23: Former Politicians on the Board of Directors

22k

SH AgainstReferAgainstNoneAmend Articles Re: Former Politicians on the Board of Directors 23

MgmtClose Meeting 24


Ballot Details


InstructorName


07310030 151,133 151,133FONDE-FDS Diverifie Equilibre BNC, FONDE KRoasa 03/20/2017 KRoasa 03/20/2017Confirmed

151,133Total Shares: 151,133



The Toronto-Dominion Bank

Ticker: TD







Proposal Number

Voting Policy Rec

Management Proposals Mgmt

Mgmt ForForForForElect Director William E. Bennett 1.1

Mgmt ForForForForElect Director Amy W. Brinkley 1.2

Mgmt ForForForForElect Director Brian C. Ferguson 1.3

Mgmt ForForForForElect Director Colleen A. Goggins 1.4

Mgmt ForForForForElect Director Mary Jo Haddad 1.5

Mgmt ForForForForElect Director Jean-Rene Halde 1.6

Mgmt ForForForForElect Director David E. Kepler 1.7

Mgmt ForForForForElect Director Brian M. Levitt 1.8

Mgmt ForForForForElect Director Alan N. MacGibbon 1.9

Mgmt ForForForForElect Director Karen E. Maidment 1.10

Mgmt ForForForForElect Director Bharat B. Masrani 1.11

Mgmt ForForForForElect Director Irene R. Miller 1.12

Mgmt ForForForForElect Director Nadir H. Mohamed 1.13

Mgmt ForForForForElect Director Claude Mongeau 1.14




Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3

MgmtShareholder Proposals

SH AgainstReferAgainstAgainstSP A: Adopt a Policy Of Withdrawing From Tax Havens or Jurisdictions with Low Tax Rates

4

SH AgainstReferAgainstAgainstSP B: Adopt a Compensation Policy for its Highest-Ranking Executive that Provides for a Discretionary Downward Adjustment of Compensation in Case of Major Layoffs

5

SH AgainstReferAgainstAgainstSP C: Approve Creation of New Technology Committee 6

SH AgainstReferAgainstAgainstSP D: Approve Simplification and Improvement of the Management Disclosure on Executive Compensation in the Management Proxy Circular

7

SH AgainstReferAgainstAgainstSP E: Establish a Policy To Seek Shareholder Approval for Future Retirement or Severance Agreements with Senior Executives

8

SH AgainstReferAgainstAgainstSP F: Fix the Number of Board Not Less than 12 and Not More Than 18

9

SH ForReferForAgainstSP G: Adopt Proxy Access Bylaw 10


Ballot Details


InstructorName




Bank Of Montreal

Ticker: BMO









Proposal Number

Voting Policy Rec

1.1 Elect Director Janice M. Babiak Mgmt For For For For

Mgmt ForForForForElect Director Sophie Brochu 1.2

Mgmt ForForForForElect Director George A. Cope 1.3

Mgmt ForForForForElect Director William A. Downe 1.4

Mgmt ForForForForElect Director Christine A. Edwards 1.5

Mgmt ForForForForElect Director Martin S. Eichenbaum 1.6

Mgmt ForForForForElect Director Ronald H. Farmer 1.7

Mgmt ForForForForElect Director Linda Huber 1.8

Mgmt ForForForForElect Director Eric R. La Fleche 1.9

Mgmt ForForForForElect Director Lorraine Mitchelmore 1.10

Mgmt ForForForForElect Director Philip S. Orsino 1.11

Mgmt ForForForForElect Director J. Robert S. Prichard 1.12

Mgmt ForForForForElect Director Don M. Wilson III 1.13


Mgmt ForForForForAmend By-Laws 3

Mgmt ForReferForForFix Maximum Variable Compensation Ratio For Certain European Union Staff to Comply with Regulatory Requirements

4



Ballot Details


InstructorName






The Bank Of Nova Scotia

Ticker: BNS







Proposal Number

Voting Policy Rec

Management Proposals Mgmt

Mgmt ForForForForElect Director Nora A. Aufreiter 1.1

Mgmt ForForForForElect Director Guillermo E. Babatz 1.2

Mgmt ForForForForElect Director Scott B. Bonham 1.3

Mgmt ForForForForElect Director Charles H. Dallara 1.4

Mgmt ForForForForElect Director William R. Fatt 1.5

Mgmt ForForForForElect Director Tiff Macklem 1.6

Mgmt ForForForForElect Director Thomas C. O'Neill 1.7

Mgmt ForForForForElect Director Eduardo Pacheco 1.8

Mgmt ForForForForElect Director Brian J. Porter 1.9

Mgmt ForForForForElect Director Una M. Power 1.10

Mgmt ForForForForElect Director Aaron W. Regent 1.11

Mgmt ForForForForElect Director Indira V. Samarasekera 1.12



Mgmt ForForForForElect Director Susan L. Segal 1.13

Mgmt ForForForForElect Director Barbara S. Thomas 1.14

Mgmt ForForForForElect Director L. Scott Thomson 1.15



MgmtShareholder Proposal

SH AgainstReferAgainstAgainstSP1: Adopt a Policy of Withdrawal from Tax Havens or Low Tax Jurisdictions

4


Ballot Details


InstructorName




Geberit AG

Ticker: GEBN

Meeting Date: 04/05/2017 Country: Switzerland Primary Security ID: H2942E124


Primary CUSIP: H2942E124 Primary ISIN: CH0030170408 Primary SEDOL: B1WGG93




Proposal Number

Voting Policy Rec


Mgmt ForForForForApprove Allocation of Income and Dividends of CHF 10 per Share 2

Mgmt ForReferForForApprove Discharge of Board of Directors 3



Mgmt ForForForForReelect Albert M. Baehny as Director and Board Chairman 4.1.1

Mgmt ForForForForReelect Felix R. Ehrat as Director 4.1.2

Mgmt ForForForForReelect Thomas M. Huebner as Director 4.1.3

Mgmt ForForForForReelect Hartmut Reuter as Director 4.1.4

Mgmt ForForForForReelect Jorgen Tang-Jensen Director 4.1.5

Mgmt ForForForForElect Eunice Zehnder-Lai as Director 4.1.6

Mgmt ForForForForReelect Hartmut Reuter as Member of the Compensation Committee

4.2.1

Mgmt ForForForForReelect Jorgen Tang-Jensen as Member of the Compensation Committee

4.2.2

Mgmt ForForForForReelect Eunice Zehnder-Lai as Member of the Compensation Committee

4.2.3

Mgmt ForReferForForDesignate Roger Mueller as Independent Proxy 5

Mgmt ForForForForRatify PricewaterhouseCoopers AG as Auditors 6

Mgmt ForReferForForApprove Remuneration Report 7.1

Mgmt ForForForForApprove Remuneration of Directors in the Amount of CHF 2.35 Million

7.2

Mgmt ForReferForForApprove Remuneration of Executive Committee in the Amount of CHF 11.3 Million

7.3

Mgmt AgainstForAgainstForTransact Other Business (Voting) 8


Ballot Details


InstructorName






Nestle SA

Ticker: NESN

Meeting Date: 04/06/2017 Country: Switzerland Primary Security ID: H57312649


Primary CUSIP: H57312649 Primary ISIN: CH0038863350 Primary SEDOL: 7123870




Proposal Number

Voting Policy Rec

1.1 Accept Financial Statements and Statutory Reports Mgmt For For For For

Mgmt AgainstReferForForApprove Remuneration Report 1.2

Mgmt ForReferForForApprove Discharge of Board and Senior Management 2

Mgmt ForForForForApprove Allocation of Income and Dividends of CHF 2.30 per Share 3

Mgmt ForForForForReelect Paul Bulcke as Director 4.1a

Mgmt AgainstForForForReelect Andreas Koopmann as Director 4.1b

Mgmt ForForForForReelect Henri de Castries as Director 4.1c

Mgmt ForForForForReelect Beat W. Hess as Director 4.1d

Mgmt ForForForForReelect Renato Fassbind as Director 4.1e

Mgmt ForForForForReelect Steven G. Hoch as Director 4.1f

Mgmt ForForForForReelect Naina Lal Kidwai as Director 4.1g

Mgmt ForForForForReelect Jean-Pierre Roth as Director 4.1h

Mgmt ForForForForReelect Ann M. Veneman as Director 4.1i

Mgmt ForForForForReelect Eva Cheng as Director 4.1j

Mgmt ForForForForReelect Ruth K. Oniang'o as Director 4.1k



Mgmt ForForForForReelect Patrick Aebischer as Director 4.1l

Mgmt ForForForForElect Ulf Mark Schneider as Director 4.2a

Mgmt ForForForForElect Ursula M. Burns as Director 4.2b

Mgmt ForReferForForElect Paul Bulcke as Board Chairman 4.3

Mgmt ForForForForAppoint Beat W. Hess as Member of the Compensation Committee 4.4a

Mgmt AgainstForForForAppoint Andreas Koopmann as Member of the Compensation Committee

4.4b

Mgmt ForForForForAppoint Jean-Pierre Roth as Member of the Compensation Committee

4.4c

Mgmt ForForForForAppoint Patrick Aebischer as Member of the Compensation Committee

4.4d

Mgmt ForForForForRatify KPMG AG as Auditors 4.5

Mgmt ForReferForForDesignate Hartmann Dreyer as Independent Proxy 4.6

Mgmt ForForForForApprove Remuneration of Directors in the Amount of CHF 10 Million

5.1

Mgmt ForReferForForApprove Remuneration of Executive Committee in the Amount of CHF 60 Million

5.2

Mgmt ForForAgainstAgainstTransact Other Business (Voting) 6


Ballot Details


InstructorName






Royal Bank of Canada

Ticker: RY







Proposal Number

Voting Policy Rec

1.1 Elect Director Andrew A. Chisholm Mgmt For For For For

Mgmt ForForForForElect Director Jacynthe Cote 1.2

Mgmt ForForForForElect Director Toos N. Daruvala 1.3

Mgmt ForForForForElect Director David F. Denison 1.4

Mgmt ForForForForElect Director Richard L. George 1.5

Mgmt ForForForForElect Director Alice D. Laberge 1.6

Mgmt ForForForForElect Director Michael H. McCain 1.7

Mgmt ForForForForElect Director David McKay 1.8

Mgmt ForForForForElect Director Heather Munroe-Blum 1.9

Mgmt ForForForForElect Director Thomas A. Renyi 1.10

Mgmt ForForForForElect Director Kathleen Taylor 1.11

Mgmt ForForForForElect Director Bridget A. van Kralingen 1.12

Mgmt ForForForForElect Director Thierry Vandal 1.13





MgmtShareholder Proposals

SH AgainstReferAgainstAgainstSP 1: Adopt a Policy of Withdrawal from Tax Havens or Jurisdictions with Low Tax Rates

4

SH ForReferForAgainstSP 2: Approve Annual Disclosure of Lobbying-Related Matters 5

SH AgainstReferAgainstAgainstSP 3: Approve Simplification and Improvement of the Management Disclosure on Executive Compensation

6

SH AgainstReferAgainstAgainstSP 4: Approve Board Size By-Law 7

SH ForReferForAgainstSP 5: Adopt Proxy Access Bylaw 8

SH AgainstReferAgainstAgainstSP 6: Approve Retirement and Severance Agreements 9

SH AgainstReferAgainstAgainstSP 7: Approve Placement of Shareholder Proposals in Circular 10


Ballot Details


InstructorName




U.S. Bancorp

Ticker: USB







Proposal Number

Voting Policy Rec

1a Elect Director Douglas M. Baker, Jr. Mgmt For For For For

Mgmt ForForForForElect Director Warner L. Baxter 1b



Mgmt ForForForForElect Director Marc N. Casper 1c

Mgmt ForForForForElect Director Andrew Cecere 1d

Mgmt AgainstForForForElect Director Arthur D. Collins, Jr. 1e

Mgmt ForForForForElect Director Richard K. Davis 1f

Mgmt ForForForForElect Director Kimberly J. Harris 1g

Mgmt ForForForForElect Director Roland A. Hernandez 1h

Mgmt ForForForForElect Director Doreen Woo Ho 1i

Mgmt ForForForForElect Director Olivia F. Kirtley 1j

Mgmt ForForForForElect Director Karen S. Lynch 1k

Mgmt AgainstForForForElect Director David B. O'Maley 1l

Mgmt AgainstForForForElect Director O'dell M. Owens 1m

Mgmt ForForForForElect Director Craig D. Schnuck 1n

Mgmt ForForForForElect Director Scott W. Wine 1o


Mgmt AgainstReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation 3


SH ForForForAgainstRequire Independent Board Chairman 5


Ballot Details


InstructorName






The Sherwin-Williams Company

Ticker: SHW







Proposal Number

Voting Policy Rec

1.1 Elect Director Arthur F. Anton Mgmt For For For For

Mgmt ForForForForElect Director David F. Hodnik 1.2

MgmtElect Director Thomas G. Kadien - Withdrawn 1.3

Mgmt ForForForForElect Director Richard J. Kramer 1.4

Mgmt ForForForForElect Director Susan J. Kropf 1.5

Mgmt AgainstForForForElect Director John G. Morikis 1.6

Mgmt ForForForForElect Director Christine A. Poon 1.7

Mgmt ForForForForElect Director John M. Stropki 1.8

Mgmt ForForForForElect Director Michael H. Thaman 1.9

Mgmt ForForForForElect Director Matthew Thornton, III 1.10

Mgmt ForForForForElect Director Steven H. Wunning 1.11



Mgmt ForForForForAmend Executive Incentive Bonus Plan 4






Ballot Details


InstructorName




National Bank of Canada

Ticker: NA







Proposal Number

Voting Policy Rec

1.1 Elect Director Raymond Bachand Mgmt For For For For

Mgmt ForForForForElect Director Maryse Bertrand 1.2

Mgmt ForForForForElect Director Pierre Blouin 1.3

Mgmt ForForForForElect Director Pierre Boivin 1.4

Mgmt ForForForForElect Director Andre Caille 1.5

Mgmt ForForForForElect Director Gillian H. Denham 1.6

Mgmt ForForForForElect Director Richard Fortin 1.7

Mgmt ForForForForElect Director Jean Houde 1.8

Mgmt ForForForForElect Director Karen Kinsley 1.9

Mgmt ForForForForElect Director Julie Payette 1.10



Mgmt ForForForForElect Director Lino A. Saputo, Jr. 1.11

Mgmt ForForForForElect Director Andree Savoie 1.12

Mgmt ForForForForElect Director Pierre Thabet 1.13

Mgmt ForForForForElect Director Louis Vachon 1.14


Mgmt ForForForForRatify Deloitte LLP as Auditors 3

Mgmt ForReferForForAmend Quorum Requirements 4

Mgmt ForReferForForRe-approve Stock Option Plan 5


Ballot Details


InstructorName


000310030 8,000 8,000FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 04/13/2017 Minh-LocT 04/13/2017Confirmed


United Technologies Corporation

Ticker: UTX







Proposal Number

Voting Policy Rec

1a Elect Director Lloyd J. Austin, III Mgmt For For For For

Mgmt ForForForForElect Director Diane M. Bryant 1b

Mgmt ForForForForElect Director John V. Faraci 1c



Mgmt AgainstForForForElect Director Jean-Pierre Garnier 1d

Mgmt AgainstForForForElect Director Gregory J. Hayes 1e

Mgmt ForForForForElect Director Edward A. Kangas 1f

Mgmt ForForForForElect Director Ellen J. Kullman 1g

Mgmt ForForAgainstForElect Director Marshall O. Larsen 1h

Mgmt ForForForForElect Director Harold McGraw, III 1i

Mgmt ForForForForElect Director Fredric G. Reynolds 1j

Mgmt ForForForForElect Director Brian C. Rogers 1k

Mgmt ForForForForElect Director Christine Todd Whitman 1l





Ballot Details


InstructorName




Canadian National Railway Company

Ticker: CNR









Proposal Number

Voting Policy Rec

1.1 Elect Director Shauneen Bruder Mgmt For For For For

Mgmt ForForForForElect Director Donald J. Carty 1.2

Mgmt ForForForForElect Director Gordon D. Giffin 1.3

Mgmt ForForForForElect Director Julie Godin 1.4

Mgmt ForForForForElect Director Edith E. Holiday 1.5

Mgmt ForForForForElect Director Luc Jobin 1.6

Mgmt ForForForForElect Director V. Maureen Kempston Darkes 1.7

Mgmt ForForForForElect Director Denis Losier 1.8

Mgmt ForForForForElect Director Kevin G. Lynch 1.9

Mgmt ForForForForElect Director James E. O'Connor 1.10

Mgmt ForForForForElect Director Robert Pace 1.11

Mgmt ForForForForElect Director Robert L. Phillips 1.12

Mgmt ForForForForElect Director Laura Stein 1.13




Ballot Details


InstructorName






Moody's Corporation

Ticker: MCO







Proposal Number

Voting Policy Rec

1.1 Elect Director Basil L. Anderson Mgmt For For For For

Mgmt ForForForForElect Director Jorge A. Bermudez 1.2

Mgmt ForForForForElect Director Darrell Duffie 1.3

Mgmt ForForForForElect Director Kathryn M. Hill 1.4

Mgmt ForForForForElect Director Ewald Kist 1.5

Mgmt ForForForForElect Director Raymond W. McDaniel, Jr. 1.6

Mgmt AgainstForForForElect Director Henry A. McKinnell, Jr. 1.7

Mgmt ForForForForElect Director Leslie F. Seidman 1.8

Mgmt ForForForForElect Director Bruce Van Saun 1.9


Mgmt AbstainReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3



Ballot Details


InstructorName






PrairieSky Royalty Ltd.

Ticker: PSK



Primary CUSIP: 739721108 Primary ISIN: CA7397211086 Primary SEDOL: BN320L4




Proposal Number

Voting Policy Rec

1a Elect Director James M. Estey Mgmt For For For For

Mgmt ForForForForElect Director Margaret A. McKenzie 1b

Mgmt ForForForForElect Director Andrew M. Phillips 1c

Mgmt ForForForForElect Director Sheldon B. Steeves 1d

Mgmt ForForForForElect Director Grant A. Zawalsky 1e

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

2

Mgmt ForReferForForRe-approve Stock Option Plan 3



Ballot Details


InstructorName






BCE Inc.

Ticker: BCE

Meeting Date: 04/26/2017 Country: Canada Primary Security ID: 05534B760


Primary CUSIP: 05534B760 Primary ISIN: CA05534B7604 Primary SEDOL: B188TH2




Proposal Number

Voting Policy Rec

1.1 Elect Director Barry K. Allen Mgmt For For For For

Mgmt ForForForForElect Director Sophie Brochu 1.2

Mgmt ForForForForElect Director Robert E. Brown 1.3

Mgmt ForForForForElect Director George A. Cope 1.4

Mgmt ForForForForElect Director David F. Denison 1.5

Mgmt ForForForForElect Director Robert P. Dexter 1.6

Mgmt WithholdWithholdForForElect Director Ian Greenberg 1.7

Mgmt ForForForForElect Director Katherine Lee 1.8

Mgmt ForForForForElect Director Monique F. Leroux 1.9

Mgmt ForForForForElect Director Gordon M. Nixon 1.10

Mgmt ForForForForElect Director Calin Rovinescu 1.11

Mgmt ForForForForElect Director Karen Sheriff 1.12

Mgmt ForForForForElect Director Robert C. Simmonds 1.13

Mgmt ForForForForElect Director Paul R. Weiss 1.14

Mgmt ForWithholdForForRatify Deloitte LLP as Auditors 2





Ballot Details


InstructorName




Unilever NV

Ticker: UNA

Meeting Date: 04/26/2017 Country: Netherlands Primary Security ID: N8981F271


Primary CUSIP: N8981F271 Primary ISIN: NL0000009355 Primary SEDOL: B12T3J1




Proposal Number

Voting Policy Rec

Annual Meeting Agenda Mgmt

MgmtDiscussion of the Annual Report and Accounts for the 2016 financial year

1

Mgmt ForForForForApprove Financial Statements and Allocation of Income 2

Mgmt ForReferForForApprove Discharge of Executive Board Members 3

Mgmt ForReferForForApprove Discharge of Non-Executive Board Members 4

Mgmt ForReferForForApprove Remuneration Policy for Management Board Members 5

Mgmt ForReferForForApprove Unilever Share Plan 2017 6

Mgmt ForForForForElect N.S. Andersen as Non-Executive Board Member 7

Mgmt ForForForForElect L.M. Cha as Non-Executive Board Member 8



Mgmt ForForForForElect V. Colao as Non-Executive Board Member 9

Mgmt ForForForForElect M Dekkers as Non-Executive Board Member 10

Mgmt ForForForForElect A.M. Fudge as Non-Executive Board Member 11

Mgmt ForForForForElect J. Hartmann as Non-Executive Board Member 12

Mgmt ForForForForElect M. Ma as Non-Executive Board Member 13

Mgmt ForForForForElect S Masiyiwa as Non-Executive Board Member 14

Mgmt ForForForForElect Y.Moon as Non-Executive Board Member 15

Mgmt AgainstForForForElect G. Pitkethly as Executive Board Member 16

Mgmt ForForForForElect P.G.J.M. Polman as Executive Board Member 17

Mgmt ForForForForElect J. Rishton as Non-Executive Board Member 18

Mgmt ForForForForElect F. Sijbesma as Non-Executive Board Member 19

Mgmt ForForForForRatify KPMG as Auditors 20

Mgmt ForForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

21

Mgmt ForForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital 22

Mgmt ForForForForApprove Cancellation of Repurchased Shares 23


Ballot Details


InstructorName






Johnson & Johnson

Ticker: JNJ







Proposal Number

Voting Policy Rec

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

Mgmt ForForForForElect Director D. Scott Davis 1b

Mgmt ForForForForElect Director Ian E. L. Davis 1c

Mgmt AgainstForForForElect Director Alex Gorsky 1d

Mgmt ForForForForElect Director Mark B. McClellan 1e

Mgmt ForForForForElect Director Anne M. Mulcahy 1f

Mgmt ForForForForElect Director William D. Perez 1g

Mgmt AgainstForForForElect Director Charles Prince 1h

Mgmt ForForForForElect Director A. Eugene Washington 1i

Mgmt ForForForForElect Director Ronald A. Williams 1j


Mgmt AgainstReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3



SH ForForForAgainstRequire Independent Board Chairman 6




Ballot Details


InstructorName




Suncor Energy Inc.

Ticker: SU



Primary CUSIP: 867224107 Primary ISIN: CA8672241079 Primary SEDOL: B3NB1P2




Proposal Number

Voting Policy Rec

1.1 Elect Director Patricia M. Bedient Mgmt For For For For

Mgmt ForForForForElect Director Mel E. Benson 1.2

Mgmt ForForForForElect Director Jacynthe Cote 1.3

Mgmt ForForForForElect Director Dominic D'Alessandro 1.4

Mgmt ForForForForElect Director John D. Gass 1.5

Mgmt ForForForForElect Director John R. Huff 1.6

Mgmt ForForForForElect Director Maureen McCaw 1.7

Mgmt ForForForForElect Director Michael W. O'Brien 1.8

Mgmt ForForForForElect Director Eira M. Thomas 1.9

Mgmt ForForForForElect Director Steven W. Williams 1.10

Mgmt ForForForForElect Director Michael M. Wilson 1.11




Mgmt ForReferForForAmend Stock Option Plan 3



Ballot Details


InstructorName




Toromont Industries Ltd.

Ticker: TIH







Proposal Number

Voting Policy Rec

1.1 Elect Director Jeffrey S. Chisholm Mgmt For For For For

Mgmt ForForForForElect Director Cathryn E. Cranston 1.2

Mgmt ForForForForElect Director Robert M. Franklin 1.3

Mgmt ForForForForElect Director David A. Galloway 1.4

Mgmt ForForForForElect Director James W. Gill 1.5

Mgmt ForForForForElect Director Wayne S. Hill 1.6

Mgmt ForForForForElect Director John S. McCallum 1.7

Mgmt ForForForForElect Director Scott J. Medhurst 1.8



Mgmt ForForForForElect Director Robert M. Ogilvie 1.9

Mgmt ForForForForElect Director Katherine A. Rethy 1.10

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

2



Ballot Details


InstructorName




Constellation Software Inc.

Ticker: CSU

Meeting Date: 04/28/2017 Country: Canada Primary Security ID: 21037X100


Primary CUSIP: 21037X100 Primary ISIN: CA21037X1006 Primary SEDOL: B15C4L6




Proposal Number

Voting Policy Rec

1.1 Elect Director Jeff Bender Mgmt For For For For

Mgmt ForForForForElect Director Meredith (Sam) Hall Hayes 1.2

Mgmt ForForForForElect Director Robert Kittel 1.3

Mgmt ForForForForElect Director Mark Leonard 1.4

Mgmt ForForForForElect Director Paul McFeeters 1.5

Mgmt ForForForForElect Director Ian McKinnon 1.6



Mgmt ForForForForElect Director Mark Miller 1.7

Mgmt ForForForForElect Director Stephen R. Scotchmer 1.8


2


SH ForForForAgainstSP 1: Adopt Policy and Report on Board Diversity 3


Ballot Details


InstructorName




Graco Inc.

Ticker: GGG







Proposal Number

Voting Policy Rec

1a Elect Director Patrick J. McHale Mgmt For For For For

Mgmt ForForForForElect Director Lee R. Mitau 1b

Mgmt ForForForForElect Director Martha A. Morfitt 1c

Mgmt ForForForForRatify Deloitte & Touche LLP as Auditors 2





Mgmt ForForForForApprove Executive Incentive Bonus Plan 5


Ballot Details


InstructorName




Imperial Oil Limited

Ticker: IMO







Proposal Number

Voting Policy Rec

1 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For

Mgmt ForForForForElect Director K.T. (Krystyna) Hoeg 2.1

Mgmt ForForForForElect Director R.M. (Richard) Kruger 2.2

Mgmt ForForForForElect Director J.M. (Jack) Mintz 2.3

Mgmt ForForForForElect Director D.S. (David) Sutherland 2.4

Mgmt ForForForForElect Director D.G. (Jerry) Wascom 2.5

Mgmt ForForForForElect Director S.D. (Sheelagh) Whittaker 2.6

Mgmt ForForForForElect Director V.L. (Victor) Young 2.7




Ballot Details


InstructorName




Rotork plc

Ticker: ROR



Primary CUSIP: G76717126 Primary ISIN: GB00BVFNZH21 Primary SEDOL: BVFNZH2




Proposal Number

Voting Policy Rec



Mgmt ForForForForRe-elect Gary Bullard as Director 3

Mgmt AgainstForForForRe-elect Jonathan Davis as Director 4

Mgmt ForForForForRe-elect Peter France as Director 5

Mgmt ForForForForRe-elect Sally James as Director 6

Mgmt ForForForForRe-elect Martin Lamb as Director 7

Mgmt ForForForForRe-elect Lucinda Bell as Director 8

Mgmt ForForForForReappoint Deloitte LLP as Auditors 9


Mgmt ForReferAgainstForApprove Remuneration Report 11



Mgmt ForReferForForApprove Remuneration Policy 12



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

15


Mgmt ForForForForAuthorise Market Purchase of Preference Shares 17

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

18


Ballot Details


InstructorName




Agrium Inc.

Ticker: AGU







Proposal Number

Voting Policy Rec

1.1 Elect Director Maura J. Clark Mgmt For For For For

Mgmt ForForForForElect Director David C. Everitt 1.2

Mgmt ForForForForElect Director Russell K. Girling 1.3



Mgmt ForForForForElect Director Russell J. Horner 1.4

Mgmt ForForForForElect Director Miranda C. Hubbs 1.5

Mgmt ForForForForElect Director Chuck V. Magro 1.6

Mgmt ForForForForElect Director A. Anne McLellan 1.7

Mgmt ForForForForElect Director Derek G. Pannell 1.8

Mgmt ForForForForElect Director Mayo M. Schmidt 1.9




Ballot Details


InstructorName




Intact Financial Corporation

Ticker: IFC

Meeting Date: 05/03/2017 Country: Canada Primary Security ID: 45823T106


Primary CUSIP: 45823T106 Primary ISIN: CA45823T1066 Primary SEDOL: B04YJV1




Proposal Number

Voting Policy Rec

1.1 Elect Director Charles Brindamour Mgmt For For For For

Mgmt ForForForForElect Director Robert W. Crispin 1.2

Mgmt ForForForForElect Director Janet De Silva 1.3



Mgmt ForForForForElect Director Claude Dussault 1.4

Mgmt ForForForForElect Director Robert G. Leary 1.5

Mgmt ForForForForElect Director Eileen Mercier 1.6

Mgmt ForForForForElect Director Sylvie Paquette 1.7

Mgmt ForForForForElect Director Timothy H. Penner 1.8

Mgmt ForForForForElect Director Louise Roy 1.9

Mgmt ForForForForElect Director Frederick Singer 1.10

Mgmt ForForForForElect Director Stephen G. Snyder 1.11

Mgmt ForForForForElect Director Carol Stephenson 1.12



Mgmt AgainstReferForForApprove Advance Notice Requirement 4



Ballot Details


InstructorName




Pepsico, Inc.

Ticker: PEP









Proposal Number

Voting Policy Rec

1a Elect Director Shona L. Brown Mgmt For For For For

Mgmt ForForForForElect Director George W. Buckley 1b

Mgmt ForForForForElect Director Cesar Conde 1c

Mgmt ForForForForElect Director Ian M. Cook 1d

Mgmt ForForForForElect Director Dina Dublon 1e

Mgmt ForForForForElect Director Rona A. Fairhead 1f

Mgmt ForForForForElect Director Richard W. Fisher 1g

Mgmt ForForForForElect Director William R. Johnson 1h

Mgmt AgainstForForForElect Director Indra K. Nooyi 1i

Mgmt ForForForForElect Director David C. Page 1j

Mgmt ForForForForElect Director Robert C. Pohlad 1k

Mgmt AgainstForForForElect Director Daniel Vasella 1l

Mgmt ForForForForElect Director Darren Walker 1m

Mgmt ForForForForElect Director Alberto Weisser 1n


Mgmt AgainstReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3


SH ForForAgainstAgainstReport on Plans to Minimize Pesticides' Impact on Pollinators 5

SH AgainstReferAgainstAgainstAdopt Holy Land Principles 6




Ballot Details


InstructorName




Canadian Natural Resources Limited

Ticker: CNQ







Proposal Number

Voting Policy Rec

You may vote for the nominees for Directors as slate: Mgmt

Mgmt ForForForForElect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors

1

MgmtOR you may vote for the nominees for Directors individually:

Mgmt ForForForForElect Director Catherine M. Best 1.1

Mgmt ForForForForElect Director N. Murray Edwards 1.2

Mgmt ForForForForElect Director Timothy W. Faithfull 1.3

Mgmt ForForForForElect Director Gary A. Filmon 1.4

Mgmt ForForForForElect Director Christopher L. Fong 1.5

Mgmt ForForForForElect Director Gordon D. Giffin 1.6



Mgmt ForForForForElect Director Wilfred A. Gobert 1.7

Mgmt ForForForForElect Director Steve W. Laut 1.8

Mgmt ForForForForElect Director Frank J. McKenna 1.9

Mgmt ForForForForElect Director David A. Tuer 1.10

Mgmt ForForForForElect Director Annette M. Verschuren 1.11


2



Ballot Details


InstructorName




Fortis Inc.

Ticker: FTS







Proposal Number

Voting Policy Rec

1.1 Elect Director Tracey C. Ball Mgmt For For For For

Mgmt ForForForForElect Director Pierre J. Blouin 1.2

Mgmt ForForForForElect Director Lawrence T. Borgard 1.3



Mgmt ForForForForElect Director Maura J. Clark 1.4

Mgmt ForForForForElect Director Margarita K. Dilley 1.5

Mgmt ForForForForElect Director Ida J. Goodreau 1.6

Mgmt ForForForForElect Director Douglas J. Haughey 1.7

Mgmt ForForForForElect Director R. Harry McWatters 1.8

Mgmt ForForForForElect Director Ronald D. Munkley 1.9

Mgmt ForForForForElect Director Barry V. Perry 1.10

Mgmt ForForForForElect Director Joseph L. Welch 1.11

Mgmt ForForForForElect Director Jo Mark Zurel 1.12

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

2


Mgmt ForForForForAmend Employee Stock Purchase Plan 4


Ballot Details


InstructorName




Great-West Lifeco Inc.

Ticker: GWO

Meeting Date: 05/04/2017 Country: Canada Primary Security ID: 39138C106


Primary CUSIP: 39138C106 Primary ISIN: CA39138C1068 Primary SEDOL: 2384951






Proposal Number

Voting Policy Rec

Meeting for Common and First Preferred Shareholders Mgmt

Mgmt ForForForForApprove Increase in Size of Board from Twenty to Twenty-one 1

Mgmt ForForForForElect Director Deborah J. Barrett 2.1

Mgmt ForForForForElect Director Marcel R. Coutu 2.2

Mgmt WithholdWithholdWithholdForElect Director Andre Desmarais 2.3

Mgmt WithholdWithholdWithholdForElect Director Paul Desmarais, Jr. 2.4

Mgmt ForForForForElect Director Gary A. Doer 2.5

Mgmt ForForForForElect Director David G. Fuller 2.6

Mgmt WithholdWithholdWithholdForElect Director Claude Genereux 2.7

Mgmt ForForForForElect Director Chaviva M. Hosek 2.8

Mgmt ForForForForElect Director J. David A. Jackson 2.9

Mgmt ForForForForElect Director Paul A. Mahon 2.10

Mgmt ForForForForElect Director Susan J. McArthur 2.11

Mgmt WithholdWithholdWithholdForElect Director R. Jeffrey Orr 2.12

Mgmt ForForForForElect Director Rima Qureshi 2.13

Mgmt ForForForForElect Director Donald M. Raymond 2.14

Mgmt ForForForForElect Director Henri-Paul Rousseau 2.15

Mgmt ForForForForElect Director T. Timothy Ryan 2.16

Mgmt ForForForForElect Director Jerome J. Selitto 2.17

Mgmt ForForForForElect Director James M. Singh 2.18



Mgmt ForForForForElect Director Gregory D. Tretiak 2.19

Mgmt ForForForForElect Director Siim A. Vanaselja 2.20

Mgmt WithholdWithholdForForElect Director Brian E. Walsh 2.21



Ballot Details


InstructorName




Loblaw Companies Limited

Ticker: L







Proposal Number

Voting Policy Rec

1.1 Elect Director Paul M. Beeston Mgmt For For For For

Mgmt ForForForForElect Director Scott B. Bonham 1.2

Mgmt ForForForForElect Director Warren Bryant 1.3

Mgmt ForForForForElect Director Christie J.B. Clark 1.4

Mgmt ForForForForElect Director M. Marianne Harris 1.5

Mgmt ForForForForElect Director Claudia Kotchka 1.6

Mgmt ForForForForElect Director John S. Lacey 1.7



Mgmt ForForForForElect Director Nancy H.O. Lockhart 1.8

Mgmt ForForForForElect Director Thomas C. O'Neill 1.9

Mgmt ForForForForElect Director Beth Pritchard 1.10

Mgmt ForForForForElect Director Sarah Raiss 1.11

Mgmt ForForForForElect Director Galen G. Weston 1.12


2


Ballot Details


InstructorName




Mettler-Toledo International Inc.

Ticker: MTD







Proposal Number

Voting Policy Rec

1.1 Elect Director Robert F. Spoerry Mgmt For For For For

Mgmt ForForForForElect Director Wah-Hui Chu 1.2

Mgmt ForForForForElect Director Francis A. Contino 1.3

Mgmt ForForForForElect Director Olivier A. Filliol 1.4



Mgmt ForForForForElect Director Richard Francis 1.5

Mgmt ForForForForElect Director Constance L. Harvey 1.6

Mgmt ForForForForElect Director Michael A. Kelly 1.7

Mgmt ForForForForElect Director Hans Ulrich Maerki 1.8

Mgmt ForForForForElect Director Thomas P. Salice 1.9





Ballot Details


InstructorName




Stella-Jones Inc.

Ticker: SJ

Meeting Date: 05/04/2017 Country: Canada Primary Security ID: 85853F105


Primary CUSIP: 85853F105 Primary ISIN: CA85853F1053 Primary SEDOL: 2809777




Proposal Number

Voting Policy Rec

1 Fix Number of Directors at Ten Mgmt For For Refer For

Mgmt ForWithholdWithholdForElect Director Tom A. Bruce Jones 2.1

Mgmt ForWithholdForForElect Director George J. Bunze 2.2



Mgmt ForWithholdWithholdForElect Director Gianni Chiarva 2.3

Mgmt ForWithholdForForElect Director Katherine A. Lehman 2.4

Mgmt ForWithholdForForElect Director James A. Manzi, Jr. 2.5

Mgmt ForWithholdWithholdForElect Director Brian McManus 2.6

Mgmt ForWithholdForForElect Director Nycol Pageau-Goyette 2.7

Mgmt ForWithholdForForElect Director Simon Pelletier 2.8

Mgmt ForWithholdWithholdForElect Director Daniel Picotte 2.9

Mgmt ForWithholdForForElect Director Mary L. Webster 2.10


3

Mgmt ForForForForApprove Increase In The Minimum And Maximum Number of Directors from Between 1 and 10 To Between 3 and 12

4


Ballot Details


InstructorName




InterContinental Hotels Group plc

Ticker: IHG

Meeting Date: 05/05/2017 Country: United Kingdom Primary Security ID: G4804L148


Primary CUSIP: G4804L122 Primary ISIN: GB00BYXK6398 Primary SEDOL: BYXK639






Proposal Number

Voting Policy Rec





Mgmt ForForForForElect Malina Ngai as Director 5a

Mgmt ForForForForRe-elect Anne Busquet as Director 5b

Mgmt ForForForForRe-elect Patrick Cescau as Director 5c

Mgmt ForForForForRe-elect Ian Dyson as Director 5d

Mgmt AgainstForForForRe-elect Paul Edgecliffe-Johnson as Director 5e

Mgmt ForForForForRe-elect Jo Harlow as Director 5f

Mgmt ForForForForRe-elect Luke Mayhew as Director 5g

Mgmt ForForForForRe-elect Jill McDonald as Director 5h

Mgmt ForForForForRe-elect Dale Morrison as Director 5i

Mgmt ForForForForRe-elect Richard Solomons as Director 5j

Mgmt ForForForForReappoint Ernst & Young LLP as Auditors 6

Mgmt ForForForForAuthorise the Audit Committee to Fix Remuneration of Auditors 7


Mgmt ForForForForApprove Share Consolidation 9

Mgmt ForAgainstForForAuthorise Issue of Equity with Pre-emptive Rights 10





12


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

14


Ballot Details


InstructorName




3M Company

Ticker: MMM

Meeting Date: 05/09/2017 Country: USA Primary Security ID: 88579Y101


Primary CUSIP: 88579Y101 Primary ISIN: US88579Y1010 Primary SEDOL: 2595708




Proposal Number

Voting Policy Rec

1a Elect Director Sondra L. Barbour Mgmt For For For For

Mgmt ForForForForElect Director Thomas "Tony" K. Brown 1b

Mgmt ForForForForElect Director Vance D. Coffman 1c

Mgmt ForForForForElect Director David B. Dillon 1d

Mgmt ForForForForElect Director Michael L. Eskew 1e

Mgmt ForForForForElect Director Herbert L. Henkel 1f

Mgmt ForForForForElect Director Muhtar Kent 1g



Mgmt ForForForForElect Director Edward M. Liddy 1h

Mgmt ForForForForElect Director Gregory R. Page 1i

Mgmt AgainstForForForElect Director Inge G. Thulin 1j

Mgmt ForForForForElect Director Patricia A. Woertz 1k




SH AgainstReferAgainstAgainstAdopt Holy Land Principles 5


Ballot Details


InstructorName




Keyera Corp.

Ticker: KEY



Primary CUSIP: 493271100 Primary ISIN: CA4932711001 Primary SEDOL: B3SGMV5




Proposal Number

Voting Policy Rec

1 Ratify Deloitte LLP as Auditors Mgmt For For For For

Mgmt ForForForForElect Director James V. Bertram 2.1

Mgmt ForForForForElect Director Douglas J. Haughey 2.2



Mgmt ForForForForElect Director Nancy M. Laird 2.3

Mgmt ForForForForElect Director Gianna Manes 2.4

Mgmt ForForForForElect Director Donald J. Nelson 2.5

Mgmt ForForForForElect Director Michael J. Norris 2.6

Mgmt ForForForForElect Director Thomas O'Connor 2.7

Mgmt ForForForForElect Director David G. Smith 2.8

Mgmt ForForForForElect Director William R. Stedman 2.9

Mgmt ForForForForElect Director Janet Woodruff 2.10




Ballot Details


InstructorName




Spirax-Sarco Engineering plc

Ticker: SPX



Primary CUSIP: G83561103 Primary ISIN: GB00BWFGQN14 Primary SEDOL: BWFGQN1




Proposal Number

Voting Policy Rec





Mgmt ForReferForForAmend Performance Share Plan 3



Mgmt ForForForForReappoint Deloitte LLP as Auditors 6


Mgmt ForAgainstForForRe-elect Bill Whiteley as Director 8

Mgmt ForAgainstForForRe-elect Nicholas Anderson as Director 9

Mgmt AgainstAgainstForForElect Kevin Boyd as Director 10

Mgmt AgainstAgainstForForRe-elect Neil Daws as Director 11

Mgmt AgainstAgainstForForRe-elect Jay Whalen as Director 12

Mgmt ForForForForRe-elect Jamie Pike as Director 13

Mgmt ForForForForElect Jane Kingston as Director 14

Mgmt ForForForForRe-elect Dr Trudy Schoolenberg as Director 15

Mgmt ForForForForRe-elect Clive Watson as Director 16


Mgmt ForReferForForApprove Scrip Dividend Alternative 18




Ballot Details


InstructorName






The Middleby Corporation

Ticker: MIDD







Proposal Number

Voting Policy Rec

1.1 Elect Director Selim A. Bassoul Mgmt For For For For

Mgmt ForForForForElect Director Sarah Palisi Chapin 1.2

Mgmt ForForForForElect Director Robert B. Lamb 1.3

Mgmt ForForForForElect Director Cathy L. McCarthy 1.4

Mgmt WithholdForForForElect Director John R. Miller, III 1.5

Mgmt ForForForForElect Director Gordon O'Brien 1.6

Mgmt ForForForForElect Director Nassem Ziyad 1.7





SH ForForForAgainstReport on Sustainability, Including GHG Goals 6


Ballot Details


InstructorName






Tractor Supply Company

Ticker: TSCO







Proposal Number

Voting Policy Rec

1.1 Elect Director Cynthia T. Jamison Mgmt For For For For

Mgmt ForForForForElect Director Johnston C. Adams 1.2

Mgmt ForForForForElect Director Peter D. Bewley 1.3

Mgmt ForForForForElect Director Ramkumar Krishnan 1.4

Mgmt ForForForForElect Director George MacKenzie 1.5

Mgmt ForForForForElect Director Edna K. Morris 1.6

Mgmt ForForForForElect Director Mark J. Weikel 1.7

Mgmt ForForForForElect Director Gregory A. Sandfort 1.8





Ballot Details


InstructorName






Canadian Pacific Railway Limited

Ticker: CP



Primary CUSIP: 13645T100 Primary ISIN: CA13645T1003 Primary SEDOL: 2793104




Proposal Number

Voting Policy Rec

1 Ratify Deloitte LLP as Auditors Mgmt For For For For

Mgmt ForReferAgainstForAdvisory Vote on Executive Compensation Approach 2

Mgmt ForForForForElect Director John Baird 3.1

Mgmt ForForForForElect Director Isabelle Courville 3.2

Mgmt ForForForForElect Director Keith E. Creel 3.3

Mgmt ForForForForElect Director Gillian (Jill) H. Denham 3.4

Mgmt ForForForForElect Director William R. Fatt 3.5

Mgmt ForForForForElect Director Rebecca MacDonald 3.6

Mgmt ForForForForElect Director Matthew H. Paull 3.7

Mgmt ForForForForElect Director Jane L. Peverett 3.8

Mgmt ForForForForElect Director Andrew F. Reardon 3.9

Mgmt ForForForForElect Director Gordon T. Trafton II 3.10


Ballot Details


InstructorName






Sun Life Financial Inc.

Ticker: SLF







Proposal Number

Voting Policy Rec

1.1 Elect Director William D. Anderson Mgmt For For For For

Mgmt ForForForForElect Director Dean A. Connor 1.2

Mgmt ForForForForElect Director Stephanie L. Coyles 1.3

Mgmt ForForForForElect Director Martin J. G. Glynn 1.4

Mgmt ForForForForElect Director M. Marianne Harris 1.5

Mgmt ForForForForElect Director Sara Grootwassink Lewis 1.6

Mgmt ForForForForElect Director Christopher J. McCormick 1.7

Mgmt ForForForForElect Director Scott F. Powers 1.8

Mgmt ForForForForElect Director Real Raymond 1.9

Mgmt ForForForForElect Director Hugh D. Segal 1.10

Mgmt ForForForForElect Director Barbara G. Stymiest 1.11

Mgmt ForForForForElect Director A. Greig Woodring 1.12






Ballot Details


InstructorName




Enbridge Inc.

Ticker: ENB







Proposal Number

Voting Policy Rec

1.1 Elect Director Pamela L. Carter Mgmt For For For For

Mgmt ForForForForElect Director Clarence P. Cazalot, Jr. 1.2

Mgmt ForForForForElect Director Marcel R. Coutu 1.3

Mgmt ForForForForElect Director Gregory L. Ebel 1.4

Mgmt ForForForForElect Director J. Herb England 1.5

Mgmt ForForForForElect Director Charles W. Fischer 1.6

Mgmt ForForForForElect Director V. Maureen Kempston Darkes 1.7

Mgmt ForForForForElect Director Michael McShane 1.8

Mgmt ForForForForElect Director Al Monaco 1.9



Mgmt ForForForForElect Director Michael E.J. Phelps 1.10

Mgmt ForForForForElect Director Rebecca B. Roberts 1.11

Mgmt ForForForForElect Director Dan C. Tutcher 1.12

Mgmt ForForForForElect Director Catherine L. Williams 1.13





SH ForForForAgainstPrepare a Report Detailing Due Diligence Process to Identify And Address Social And Environmental Risks When Reviewing Potential Acquisitions

5


Ballot Details


InstructorName




MSCI Inc.

Ticker: MSCI

Meeting Date: 05/11/2017 Country: USA Primary Security ID: 55354G100


Primary CUSIP: 55354G100 Primary ISIN: US55354G1004 Primary SEDOL: B2972D2




Proposal Number

Voting Policy Rec

1a Elect Director Henry A. Fernandez Mgmt For For For For



Mgmt ForForForForElect Director Robert G. Ashe 1b

Mgmt ForForForForElect Director Benjamin F. duPont 1c

Mgmt ForForForForElect Director Wayne Edmunds 1d

Mgmt ForForForForElect Director Alice W. Handy 1e

Mgmt ForForForForElect Director Catherine R. Kinney 1f

Mgmt ForForForForElect Director Wendy E. Lane 1g

Mgmt ForForForForElect Director Jacques P. Perold 1h

Mgmt ForForForForElect Director Linda H. Riefler 1i

Mgmt ForForForForElect Director George W. Siguler 1j

Mgmt ForForForForElect Director Patrick Tierney 1k

Mgmt ForForForForElect Director Rodolphe M. Vallee 1l





Ballot Details


InstructorName




Peyto Exploration & Development Corp.

Ticker: PEY



Primary CUSIP: 717046106 Primary ISIN: CA7170461064 Primary SEDOL: B6775F5






Proposal Number

Voting Policy Rec

1 Fix Number of Directors at Seven Mgmt For For Refer For

Mgmt ForWithholdWithholdForElect Director Donald Gray 2.1

Mgmt ForForForForElect Director Michael MacBean 2.2

Mgmt ForForForForElect Director Brian Davis 2.3

Mgmt ForForWithholdForElect Director Darren Gee 2.4

Mgmt ForForForForElect Director Gregory Fletcher 2.5

Mgmt ForWithholdWithholdForElect Director Stephen Chetner 2.6

Mgmt WithholdWithholdWithholdForElect Director Scott Robinson 2.7


3


Ballot Details


InstructorName




Stantec Inc.

Ticker: STN









Proposal Number

Voting Policy Rec

1.1 Elect Director Douglas K. Ammerman Mgmt For For For For

Mgmt ForForForForElect Director Delores M. Etter 1.2

Mgmt ForForForForElect Director Anthony (Tony) P. Franceschini 1.3

Mgmt ForForForForElect Director Robert (Bob) J. Gomes 1.4

Mgmt ForForForForElect Director Susan E. Hartman 1.5

Mgmt ForForForForElect Director Aram H. Keith 1.6

Mgmt ForForForForElect Director Donald (Don) J. Lowry 1.7

Mgmt ForForForForElect Director Marie-Lucie Morin 1.8

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

2

Mgmt ForReferForForAmend Long-Term Incentive Plan 3



Ballot Details


InstructorName






TELUS Corporation

Ticker: T

Meeting Date: 05/11/2017 Country: Canada Primary Security ID: 87971M103


Primary CUSIP: 87971M103 Primary ISIN: CA87971M1032 Primary SEDOL: 2381093




Proposal Number

Voting Policy Rec

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

Mgmt ForForForForElect Director Raymond T. Chan 1.2

Mgmt ForForForForElect Director Stockwell Day 1.3

Mgmt ForForForForElect Director Lisa de Wilde 1.4

Mgmt ForForForForElect Director Darren Entwistle 1.5

Mgmt ForForForForElect Director Mary Jo Haddad 1.6

Mgmt ForForForForElect Director Kathy Kinloch 1.7

Mgmt ForForForForElect Director John S. Lacey 1.8

Mgmt ForForForForElect Director William (Bill) A. MacKinnon 1.9

Mgmt ForForForForElect Director John Manley 1.10

Mgmt ForForForForElect Director Sarabjit (Sabi) S. Marwah 1.11

Mgmt ForForForForElect Director Claude Mongeau 1.12

Mgmt ForForForForElect Director David L. Mowat 1.13


2





Ballot Details


InstructorName




Colgate-Palmolive Company

Ticker: CL







Proposal Number

Voting Policy Rec

1a Elect Director Charles A. Bancroft Mgmt For For For For

Mgmt ForForForForElect Director John P. Bilbrey 1b

Mgmt ForForForForElect Director John T. Cahill 1c

Mgmt ForForForForElect Director Ian Cook 1d

Mgmt ForForForForElect Director Helene D. Gayle 1e

Mgmt ForForForForElect Director Ellen M. Hancock 1f

Mgmt ForForForForElect Director C. Martin Harris 1g

Mgmt ForForForForElect Director Lorrie M. Norrington 1h

Mgmt ForForForForElect Director Michael B. Polk 1i

Mgmt ForForForForElect Director Stephen I. Sadove 1j






SH ForForForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

5


Ballot Details


InstructorName




Hengan International Group Co. Ltd.

Ticker: 1044

Meeting Date: 05/17/2017 Country: Cayman Islands Primary Security ID: G4402L151


Primary CUSIP: G4402L128 Primary ISIN: KYG4402L1510 Primary SEDOL: 6136233




Proposal Number

Voting Policy Rec



Mgmt ForAgainstForForElect Sze Man Bok as Director 3

Mgmt ForAgainstForForElect Hui Lin Chit as Director 4

Mgmt AgainstAgainstForForElect Hung Ching Shan as Director 5

Mgmt AgainstAgainstForForElect Xu Chun Man as Director 6

Mgmt AgainstAgainstForForElect Li Wai Leung as Director 7



Mgmt ForForAgainstForElect Chan Henry as Director 8

Mgmt ForForForForAuthorize Board to Fix Remuneration of Directors 9

Mgmt ForForAgainstForApprove Auditors and Authorize Board to Fix Their Remuneration 10

Mgmt ForForAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

11

Mgmt ForForForForAuthorize Repurchase of Issued Share Capital 12

Mgmt ForForAgainstForAuthorize Reissuance of Repurchased Shares 13


Ballot Details


InstructorName




Waste Connections, Inc.

Ticker: WCN

Meeting Date: 05/23/2017 Country: USA Primary Security ID: 94106B101


Primary CUSIP: 94106B101 Primary ISIN: CA94106B1013 Primary SEDOL: BYQFRK5




Proposal Number

Voting Policy Rec

1.1 Elect Director Ronald J. Mittelstaedt Mgmt For For For For

Mgmt ForForForForElect Director Robert H. Davis 1.2

Mgmt ForForForForElect Director Edward E. "Ned" Guillet 1.3

Mgmt ForForForForElect Director Michael W. Harlan 1.4



Mgmt ForForForForElect Director Larry S. Hughes 1.5

Mgmt ForForForForElect Director Susan "Sue" Lee 1.6

Mgmt ForForForForElect Director William J. Razzouk 1.7

Mgmt ForForForForApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors

2

Mgmt ForForForForApprove Stock Split 3




Ballot Details


InstructorName




Intertek Group plc

Ticker: ITRK

Meeting Date: 05/26/2017 Country: United Kingdom Primary Security ID: G4911B108


Primary CUSIP: G4911B108 Primary ISIN: GB0031638363 Primary SEDOL: 3163836




Proposal Number

Voting Policy Rec






Mgmt ForForForForRe-elect Sir David Reid as Director 4

Mgmt ForForForForRe-elect Andre Lacroix as Director 5

Mgmt AgainstForForForRe-elect Edward Leigh as Director 6

Mgmt ForForForForRe-elect Louise Makin as Director 7

Mgmt ForForForForElect Andrew Martin as Director 8

Mgmt ForForForForRe-elect Gill Rider as Director 9

Mgmt ForForForForRe-elect Michael Wareing as Director 10

Mgmt ForForForForRe-elect Lena Wilson as Director 11

Mgmt ForForForForReappoint PricewaterhouseCoopers LLP as Auditors 12

Mgmt ForForForForAuthorise the Audit Committee to Fix Remuneration of Auditors 13

Mgmt AgainstAgainstForForAuthorise Issue of Equity with Pre-emptive Rights 14




17


Mgmt ForReferForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice

19

Mgmt ForReferForForAdopt New Articles of Association 20


Ballot Details


InstructorName






Restaurant Brands International Inc.

Ticker: QSR

Meeting Date: 06/05/2017 Country: Canada Primary Security ID: 76131D103


Primary CUSIP: 76131D103 Primary ISIN: CA76131D1033 Primary SEDOL: BTF8CG1




Proposal Number

Voting Policy Rec

1.1 Elect Director Alexandre Behring Mgmt For For For For

Mgmt ForForForForElect Director Marc Caira 1.2

Mgmt ForForForForElect Director Martin E. Franklin 1.3

Mgmt ForForForForElect Director Paul J. Fribourg 1.4

Mgmt ForForForForElect Director Neil Golden 1.5

Mgmt ForForForForElect Director Ali Hedayat 1.6

Mgmt ForForForForElect Director Thomas V. Milroy 1.7

Mgmt ForForForForElect Director Daniel S. Schwartz 1.8

Mgmt ForForForForElect Director Carlos Alberto Sicupira 1.9

Mgmt ForForForForElect Director Cecilia Sicupira 1.10

Mgmt ForForForForElect Director Roberto Moses Thompson Motta 1.11

Mgmt ForForForForElect Director Alexandre Van Damme 1.12



3

SH ForForForNoneAdopt Policy and Report on Board Diversity 4




Ballot Details


InstructorName




The TJX Companies, Inc.

Ticker: TJX







Proposal Number

Voting Policy Rec

1.1 Elect Director Zein Abdalla Mgmt For For For For

Mgmt ForForForForElect Director Jose B. Alvarez 1.2

Mgmt ForForForForElect Director Alan M. Bennett 1.3

Mgmt ForForForForElect Director David T. Ching 1.4

Mgmt ForForForForElect Director Ernie Herrman 1.5

Mgmt ForForForForElect Director Michael F. Hines 1.6

Mgmt ForForForForElect Director Amy B. Lane 1.7

Mgmt ForForForForElect Director Carol Meyrowitz 1.8

Mgmt ForForForForElect Director Jackwyn L. Nemerov 1.9

Mgmt ForForForForElect Director John F. O'Brien 1.10

Mgmt ForForForForElect Director Willow B. Shire 1.11



Mgmt ForForForForRatify PricewaterhouseCoopers as Auditors 2


Mgmt ForForForForAmend Executive Incentive Bonus Plan 4



SH AgainstForAgainstAgainstInclude Diversity as a Performance Metric 7

SH AgainstReferAgainstAgainstReport on Pay Disparity 8

SH AgainstReferAgainstAgainstReport on Gender, Race, or Ethnicity Pay Gap 9

SH AgainstForAgainstAgainstReport on Net-Zero Greenhouse Gas Emissions 10


Ballot Details


InstructorName




Dollarama Inc.

Ticker: DOL



Primary CUSIP: 25675T107 Primary ISIN: CA25675T1075 Primary SEDOL: B4TP9G2




Proposal Number

Voting Policy Rec

1.1 Elect Director Joshua Bekenstein Mgmt For For For For

Mgmt ForForForForElect Director Gregory David 1.2



Mgmt ForForForForElect Director Elisa D. Garcia C. 1.3

Mgmt ForForForForElect Director Stephen Gunn 1.4

Mgmt ForForForForElect Director Nicholas Nomicos 1.5

Mgmt ForForForForElect Director Larry Rossy 1.6

Mgmt ForForForForElect Director Neil Rossy 1.7

Mgmt ForForForForElect Director Richard Roy 1.8

Mgmt ForForForForElect Director Huw Thomas 1.9


2

Mgmt ForReferForForApprove Advance Notice Requirement 3



Ballot Details


InstructorName




Taiwan Semiconductor Manufacturing Co., Ltd.

Ticker: 2330

Meeting Date: 06/08/2017 Country: Taiwan Primary Security ID: Y84629107


Primary CUSIP: Y84629107 Primary ISIN: TW0002330008 Primary SEDOL: 6889106






Proposal Number

Voting Policy Rec

Meeting for ADR Holders Mgmt

Mgmt ForForForForApprove Business Operations Report and Financial Statements 1.1

Mgmt ForForForForApprove Profit Distribution 1.2

Mgmt ForForForForAmend Articles of Association 1.3

Mgmt ForReferForForAmend Procedures Governing the Acquisition or Disposal of Assets 1.4

MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForReferForForElect Mark Liu with Shareholder No. 10758 as Non-Independent Director

2.1

Mgmt ForReferForForElect C.C. Wei with Shareholder No. 370885 as Non-Independent Director

2.2


Ballot Details


InstructorName




Keyence Corp.

Ticker: 6861









Proposal Number

Voting Policy Rec

1 Approve Allocation of Income, with a Final Dividend of JPY 75 Mgmt For Against For Against

Mgmt ForForForForAmend Articles to Authorize Public Announcements in Electronic Format

2

Mgmt AgainstAgainstAgainstForElect Director Takizaki, Takemitsu 3.1

Mgmt ForAgainstForForElect Director Yamamoto, Akinori 3.2

Mgmt ForAgainstForForElect Director Kimura, Tsuyoshi 3.3

Mgmt ForAgainstForForElect Director Kimura, Keiichi 3.4

Mgmt ForAgainstForForElect Director Ideno, Tomohide 3.5

Mgmt ForAgainstForForElect Director Yamaguchi, Akiji 3.6

Mgmt ForAgainstForForElect Director Kanzawa, Akira 3.7

Mgmt ForAgainstForForElect Director Fujimoto, Masato 3.8

Mgmt ForAgainstForForElect Director Tanabe, Yoichi 3.9

Mgmt ForReferForForAppoint Alternate Statutory Auditor Yamamoto, Masaharu 4


Ballot Details


InstructorName






Brookfield Asset Management Inc.

Ticker: BAM.A







Proposal Number

Voting Policy Rec

1.1 Elect Director M. Elyse Allan Mgmt For For For For

Mgmt ForForForForElect Director Angela F. Braly 1.2

Mgmt ForForForForElect Director Murilo Ferreira 1.3

Mgmt ForForForForElect Director Frank J. McKenna 1.4

Mgmt ForForForForElect Director Rafael Miranda 1.5

Mgmt ForForForForElect Director Youssef A. Nasr 1.6

Mgmt ForForForForElect Director Seek Ngee Huat 1.7

Mgmt ForForForForElect Director Diana L. Taylor 1.8


2



Ballot Details


InstructorName






Mastercard Incorporated

Ticker: MA

Meeting Date: 06/27/2017 Country: USA Primary Security ID: 57636Q104


Primary CUSIP: 57636Q104 Primary ISIN: US57636Q1040 Primary SEDOL: B121557




Proposal Number

Voting Policy Rec

1a Elect Director Richard Haythornthwaite Mgmt For For For For

Mgmt ForForForForElect Director Ajay Banga 1b

Mgmt ForForForForElect Director Silvio Barzi 1c

Mgmt ForForForForElect Director David R. Carlucci 1d

Mgmt ForForForForElect Director Steven J. Freiberg 1e

Mgmt ForForForForElect Director Julius Genachowski 1f

Mgmt ForForForForElect Director Merit E. Janow 1g

Mgmt ForForForForElect Director Nancy J. Karch 1h

Mgmt ForForForForElect Director Oki Matsumoto 1i

Mgmt ForForForForElect Director Rima Qureshi 1j

Mgmt ForForForForElect Director Jose Octavio Reyes Lagunes 1k

Mgmt ForForForForElect Director Jackson Tai 1l







SH AgainstReferAgainstAgainstReport on Gender Pay Gap 6


Ballot Details


InstructorName




Fanuc Corp.

Ticker: 6954







Proposal Number

Voting Policy Rec

1 Approve Allocation of Income, with a Final Dividend of JPY 208.98 Mgmt For For For For

Mgmt ForForForForAmend Articles to Amend Business Lines 2

Mgmt AgainstAgainstForForElect Director Inaba, Yoshiharu 3.1

Mgmt AgainstAgainstForForElect Director Yamaguchi, Kenji 3.2

Mgmt AgainstAgainstForForElect Director Uchida, Hiroyuki 3.3

Mgmt AgainstAgainstForForElect Director Gonda, Yoshihiro 3.4

Mgmt AgainstAgainstForForElect Director Inaba, Kiyonori 3.5

Mgmt AgainstAgainstForForElect Director Noda, Hiroshi 3.6

Mgmt AgainstAgainstForForElect Director Kohari, Katsuo 3.7



Mgmt AgainstAgainstForForElect Director Matsubara, Shunsuke 3.8

Mgmt AgainstAgainstForForElect Director Okada, Toshiya 3.9

Mgmt AgainstAgainstForForElect Director Richard E. Schneider 3.10

Mgmt ForAgainstForForElect Director Tsukuda, Kazuo 3.11

Mgmt ForAgainstForForElect Director Imai, Yasuo 3.12

Mgmt ForAgainstForForElect Director Ono, Masato 3.13


Ballot Details


InstructorName




housing development finance corp. ltd. · vote summary report reporting period: 07/01/2016 to...

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