steadyhand investment funds inc. steadyhand income … voting report... · steadyhand investment...

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Steadyhand Investment Funds Inc.

Steadyhand Income Fund Proxy Votes

Manager: Lori Satov

www.cclinvest.com

QUARTERLY REPORT June 30, 2017

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Company Country Issue(s) Proposed ByManagement

RecommendationVoted For/Against

Algonquin Power & Utilities Corp. Canada Ratify Ernst & Young LLP as Auditors Management For For

Algonquin Power & Utilities Corp. Canada Elect Director Christopher Ball Management For For

Algonquin Power & Utilities Corp. Canada Elect Director Melissa Stapleton Barnes Management For For

Algonquin Power & Utilities Corp. Canada Elect Director Christopher Jarratt Management For For

Algonquin Power & Utilities Corp. Canada Elect Director D. Randy Laney Management For For

Algonquin Power & Utilities Corp. Canada Elect Director Kenneth Moore Management For For

Algonquin Power & Utilities Corp. Canada Elect Director Ian Robertson Management For For

Algonquin Power & Utilities Corp. Canada Elect Director Masheed Saidi Management For For

Algonquin Power & Utilities Corp. Canada Elect Director Dilek Samil Management For For

Algonquin Power & Utilities Corp. Canada Elect Director George Steeves Management For For

Algonquin Power & Utilities Corp. Canada Amend Performance and Restricted Share Unit Plan Management For For

Algonquin Power & Utilities Corp. Canada Advisory Vote on Executive Compensation Approach Management For For

BCE Inc. Canada Elect Director Barry K. Allen Management For For

BCE Inc. Canada Elect Director Sophie Brochu Management For For

BCE Inc. Canada Elect Director Robert E. Brown Management For For

BCE Inc. Canada Elect Director George A. Cope Management For For

BCE Inc. Canada Elect Director David F. Denison Management For For

BCE Inc. Canada Elect Director Robert P. Dexter Management For For

BCE Inc. Canada Elect Director Ian Greenberg Management For For

BCE Inc. Canada Elect Director Katherine Lee Management For For

BCE Inc. Canada Elect Director Monique F. Leroux Management For For

BCE Inc. Canada Elect Director Gordon M. Nixon Management For For

BCE Inc. Canada Elect Director Calin Rovinescu Management For For

BCE Inc. Canada Elect Director Karen Sheriff Management For For

BCE Inc. Canada Elect Director Robert C. Simmonds Management For For

For all proxy items, we review the situation with Institutional Shareholder Services, an independent proxy review service to which we subscribe, and the

management of the issuer if necessary. Based on this dialogue and the application of sound business principles, we will vote the proxies in a way that

maximizes the value to portfolio beneficiaries. The above mentioned companies, held within the portfolio, had matters on which we voted during the

quarter.

EQUITY PROXY VOTES June 30, 2017

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BCE Inc. Canada Elect Director Paul R. Weiss Management For For

BCE Inc. Canada Ratify Deloitte LLP as Auditors Management For For

BCE Inc. Canada Advisory Vote on Executive Compensation Approach Management For For

Brookfield Asset Management Inc. Canada Elect Director M. Elyse Allan Management For For

Brookfield Asset Management Inc. Canada Elect Director Angela F. Braly Management For For

Brookfield Asset Management Inc. Canada Elect Director Murilo Ferreira Management For For

Brookfield Asset Management Inc. Canada Elect Director Frank J. McKenna Management For For

Brookfield Asset Management Inc. Canada Elect Director Rafael Miranda Management For For

Brookfield Asset Management Inc. Canada Elect Director Youssef A. Nasr Management For For

Brookfield Asset Management Inc. Canada Elect Director Seek Ngee Huat Management For For

Brookfield Asset Management Inc. Canada Elect Director Diana L. Taylor Management For For

Brookfield Asset Management Inc. Canada Approve Deloitte LLP as Auditors and Authorize Board

to Fix Their Remuneration

Management For For

Brookfield Asset Management Inc. Canada Advisory Vote on Executive Compensation Approach Management For For

Canadian National Railway

Company

Canada Elect Director Shauneen Bruder Management For For


Company

Canada Elect Director Donald J. Carty Management For For


Company

Canada Elect Director Gordon D. Giffin Management For For


Company

Canada Elect Director Julie Godin Management For For


Company

Canada Elect Director Edith E. Holiday Management For For


Company

Canada Elect Director Luc Jobin Management For For


Company

Canada Elect Director V. Maureen Kempston Darkes Management For For


Company

Canada Elect Director Denis Losier Management For For


Company

Canada Elect Director Kevin G. Lynch Management For For


2

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Company

Canada Elect Director James E. O'Connor Management For For


Company

Canada Elect Director Robert Pace Management For For


Company

Canada Elect Director Robert L. Phillips Management For For


Company

Canada Elect Director Laura Stein Management For For


Company

Canada Ratify KPMG LLP as Auditors Management For For


Company

Canada Advisory Vote on Executive Compensation Approach Management For For

Chartwell Retirement Residences Canada Elect Trustee Lise Bastarache of Chartwell Management For For

Chartwell Retirement Residences Canada Elect Trustee Sidney P.H. Robinson of Chartwell Management For For

Chartwell Retirement Residences Canada Elect Trustee Huw Thomas of Chartwell Management For For

Chartwell Retirement Residences Canada Elect Trustee Michael D. Harris of CSH Trust Management For For

Chartwell Retirement Residences Canada Elect Trustee Andre R. Kuzmicki of CSH Trust Management For For

Chartwell Retirement Residences Canada Elect Trustee Sharon Sallows of CSH Trust Management For For

Chartwell Retirement Residences Canada Elect Director Lise Bastarache of CMCC Management For For

Chartwell Retirement Residences Canada Elect Director W. Brent Binions of CMCC Management For For

Chartwell Retirement Residences Canada Elect Director V. Ann Davis of CMCC Management For For

Chartwell Retirement Residences Canada Elect Director Michael D. Harris of CMCC Management For For

Chartwell Retirement Residences Canada Elect Director Andre R. Kuzmicki of CMCC Management For For

Chartwell Retirement Residences Canada Elect Director Sidney P.H. Robinson of CMCC Management For For

Chartwell Retirement Residences Canada Elect Director Sharon Sallows of CMCC Management For For

Chartwell Retirement Residences Canada Elect Director Huw Thomas of CMCC Management For For

Chartwell Retirement Residences Canada Approve KPMG LLP as Auditors and Authorize

Trustees to Fix Their Remuneration

Management For For

Chartwell Retirement Residences Canada Advisory Vote on Executive Compensation Approach Management For For

Crescent Point Energy Corp. Canada Fix Number of Directors at Ten Management For For

Crescent Point Energy Corp. Canada Elect Director Rene Amirault Management For For

Crescent Point Energy Corp. Canada Elect Director Peter Bannister Management For Withhold

Crescent Point Energy Corp. Canada Elect Director Laura A. Cillis Management For For


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Crescent Point Energy Corp. Canada Elect Director D. Hugh Gillard Management For For

Crescent Point Energy Corp. Canada Elect Director Robert F. Heinemann Management For Withhold

Crescent Point Energy Corp. Canada Elect Director Barbara Munroe Management For For

Crescent Point Energy Corp. Canada Elect Director Gerald A. Romanzin Management For For

Crescent Point Energy Corp. Canada Elect Director Scott Saxberg Management For Withhold

Crescent Point Energy Corp. Canada Elect Director Mike Jackson Management For Withhold

Crescent Point Energy Corp. Canada Elect Director Ted Goldthorpe Management For For

Crescent Point Energy Corp. Canada Approve PricewaterhouseCoopers LLP Auditors and

Authorize Board to Fix Their Remuneration

Management For For

Crescent Point Energy Corp. Canada Advisory Vote on Executive Compensation Approach Management For Against

Enbridge Inc. Canada Elect Director Pamela L. Carter Management For For

Enbridge Inc. Canada Elect Director Clarence P. Cazalot, Jr. Management For For

Enbridge Inc. Canada Elect Director Marcel R. Coutu Management For For

Enbridge Inc. Canada Elect Director Gregory L. Ebel Management For For

Enbridge Inc. Canada Elect Director J. Herb England Management For For

Enbridge Inc. Canada Elect Director Charles W. Fischer Management For For

Enbridge Inc. Canada Elect Director V. Maureen Kempston Darkes Management For For

Enbridge Inc. Canada Elect Director Michael McShane Management For For

Enbridge Inc. Canada Elect Director Al Monaco Management For For

Enbridge Inc. Canada Elect Director Michael E.J. Phelps Management For For

Enbridge Inc. Canada Elect Director Rebecca B. Roberts Management For For

Enbridge Inc. Canada Elect Director Dan C. Tutcher Management For For

Enbridge Inc. Canada Elect Director Catherine L. Williams Management For For

Enbridge Inc. Canada Ratify PricewaterhouseCoopers LLP as Auditors Management For For

Enbridge Inc. Canada Approve Shareholder Rights Plan Management For For

Enbridge Inc. Canada Advisory Vote on Executive Compensation Approach Management For For

Enbridge Inc. Canada Prepare a Report Detailing Due Diligence Process to

Identify And Address Social And Environmental Risks

When Reviewing Potential Acquisitions

Share Holder Against Against

Enbridge Income Fund Holdings Inc. Canada Approve PricewaterhouseCoopers LLP as Auditors and


Management For For

Enbridge Income Fund Holdings Inc. Canada Elect Director J. Richard Bird Management For For


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Enbridge Income Fund Holdings Inc. Canada Elect Director Laura A. Cillis Management For For

Enbridge Income Fund Holdings Inc. Canada Elect Director Brian E. Frank Management For For

Enbridge Income Fund Holdings Inc. Canada Elect Director M. George Lewis Management For For

Enbridge Income Fund Holdings Inc. Canada Elect Director E.F.H. (Harry) Roberts Management For For

Enbridge Income Fund Holdings Inc. Canada Elect Director Bruce G. Waterman Management For For

Enbridge Income Fund Holdings Inc. Canada Elect Director John K. Whelen Management For For

Enbridge Income Fund Holdings Inc. Canada Approve Shareholder Rights Plan Management For For

Finning International Inc. Canada Elect Director Vicki L. Avril Management For For

Finning International Inc. Canada Elect Director Marcelo A. Awad Management For For

Finning International Inc. Canada Elect Director James E.C. Carter Management For For

Finning International Inc. Canada Elect Director Jacynthe Cote Management For For

Finning International Inc. Canada Elect Director Nicholas Hartery Management For For

Finning International Inc. Canada Elect Director Stuart L. Levenick Management For For

Finning International Inc. Canada Elect Director Kevin A. Neveu Management For For

Finning International Inc. Canada Elect Director Kathleen M. O'Neill Management For For

Finning International Inc. Canada Elect Director Christopher W. Patterson Management For For

Finning International Inc. Canada Elect Director John M. Reid Management For For

Finning International Inc. Canada Elect Director L. Scott Thomson Management For For

Finning International Inc. Canada Elect Director Douglas W.G. Whitehead Management For For

Finning International Inc. Canada Approve Deloitte LLP as Auditors and Authorize Board


Management For For

Finning International Inc. Canada Approve Shareholder Rights Plan Management For For

Finning International Inc. Canada Amend By-Law No. 1 Management For For

Finning International Inc. Canada Advisory Vote on Executive Compensation Approach Management For For

First Capital Realty Inc. Canada Elect Director Dori J. Segal Management For For

First Capital Realty Inc. Canada Elect Director Adam E. Paul Management For For


5

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First Capital Realty Inc. Canada Elect Director Jon N. Hagan Management For For

First Capital Realty Inc. Canada Elect Director Allan S. Kimberley Management For For

First Capital Realty Inc. Canada Elect Director Annalisa King Management For For

First Capital Realty Inc. Canada Elect Director Bernard McDonell Management For For

First Capital Realty Inc. Canada Elect Director Mia Stark Management For For

First Capital Realty Inc. Canada Elect Director Andrea Stephen Management For For

First Capital Realty Inc. Canada Approve Ernst & Young LLP as Auditors and Authorize

Board to Fix Their Remuneration

Management For For

First Capital Realty Inc. Canada Amend Stock Option Plan Management For For

First Capital Realty Inc. Canada Amend Restricted Share Unit Plan Management For For

First Capital Realty Inc. Canada Approve Advance Notice Requirement Management For For

Imperial Oil Limited Canada Ratify PricewaterhouseCoopers LLP as Auditors Management For For

Imperial Oil Limited Canada Elect Director K.T. (Krystyna) Hoeg Management For For

Imperial Oil Limited Canada Elect Director R.M. (Richard) Kruger Management For For

Imperial Oil Limited Canada Elect Director J.M. (Jack) Mintz Management For For

Imperial Oil Limited Canada Elect Director D.S. (David) Sutherland Management For For

Imperial Oil Limited Canada Elect Director D.G. (Jerry) Wascom Management For For

Imperial Oil Limited Canada Elect Director S.D. (Sheelagh) Whittaker Management For For

Imperial Oil Limited Canada Elect Director V.L. (Victor) Young Management For For

Intact Financial Corporation Canada Elect Director Charles Brindamour Management For For

Intact Financial Corporation Canada Elect Director Robert W. Crispin Management For For

Intact Financial Corporation Canada Elect Director Janet De Silva Management For For

Intact Financial Corporation Canada Elect Director Claude Dussault Management For For

Intact Financial Corporation Canada Elect Director Robert G. Leary Management For For

Intact Financial Corporation Canada Elect Director Eileen Mercier Management For For

Intact Financial Corporation Canada Elect Director Sylvie Paquette Management For For

Intact Financial Corporation Canada Elect Director Timothy H. Penner Management For For

Intact Financial Corporation Canada Elect Director Louise Roy Management For For

Intact Financial Corporation Canada Elect Director Frederick Singer Management For For

Intact Financial Corporation Canada Elect Director Stephen G. Snyder Management For For

Intact Financial Corporation Canada Elect Director Carol Stephenson Management For For

Intact Financial Corporation Canada Ratify Ernst & Young LLP as Auditors Management For For

Intact Financial Corporation Canada Approve Shareholder Rights Plan Management For For


6

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Intact Financial Corporation Canada Approve Advance Notice Requirement Management For For

Intact Financial Corporation Canada Advisory Vote on Executive Compensation Approach Management For For

Keyera Corp. Canada Ratify Deloitte LLP as Auditors Management For For

Keyera Corp. Canada Elect Director James V. Bertram Management For For

Keyera Corp. Canada Elect Director Douglas J. Haughey Management For For

Keyera Corp. Canada Elect Director Nancy M. Laird Management For For

Keyera Corp. Canada Elect Director Gianna Manes Management For For

Keyera Corp. Canada Elect Director Donald J. Nelson Management For For

Keyera Corp. Canada Elect Director Michael J. Norris Management For For

Keyera Corp. Canada Elect Director Thomas O'Connor Management For For

Keyera Corp. Canada Elect Director David G. Smith Management For For

Keyera Corp. Canada Elect Director William R. Stedman Management For For

Keyera Corp. Canada Elect Director Janet Woodruff Management For For

Keyera Corp. Canada Approve Shareholder Rights Plan Management For For

Keyera Corp. Canada Advisory Vote on Executive Compensation Approach Management For For

Loblaw Companies Limited Canada Elect Director Paul M. Beeston Management For For

Loblaw Companies Limited Canada Elect Director Scott B. Bonham Management For For

Loblaw Companies Limited Canada Elect Director Warren Bryant Management For For

Loblaw Companies Limited Canada Elect Director Christie J.B. Clark Management For For

Loblaw Companies Limited Canada Elect Director M. Marianne Harris Management For For

Loblaw Companies Limited Canada Elect Director Claudia Kotchka Management For For

Loblaw Companies Limited Canada Elect Director John S. Lacey Management For For

Loblaw Companies Limited Canada Elect Director Nancy H.O. Lockhart Management For For

Loblaw Companies Limited Canada Elect Director Thomas C. O'Neill Management For For

Loblaw Companies Limited Canada Elect Director Beth Pritchard Management For For

Loblaw Companies Limited Canada Elect Director Sarah Raiss Management For For

Loblaw Companies Limited Canada Elect Director Galen G. Weston Management For For

Loblaw Companies Limited Canada Approve KPMG LLP as Auditors and Authorize Board


Management For For

Manulife Financial Corporation Canada Elect Director Joseph P. Caron Management For For

Manulife Financial Corporation Canada Elect Director John M. Cassaday Management For For

Manulife Financial Corporation Canada Elect Director Susan F. Dabarno Management For For

Manulife Financial Corporation Canada Elect Director Richard B. DeWolfe Management For For


7

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Manulife Financial Corporation Canada Elect Director Sheila S. Fraser Management For For

Manulife Financial Corporation Canada Elect Director Donald A. Guloien Management For For

Manulife Financial Corporation Canada Elect Director Luther S. Helms Management For For

Manulife Financial Corporation Canada Elect Director Tsun-yan Hsieh Management For For

Manulife Financial Corporation Canada Elect Director P. Thomas Jenkins Management For For

Manulife Financial Corporation Canada Elect Director Pamela O. Kimmet Management For For

Manulife Financial Corporation Canada Elect Director Donald R. Lindsay Management For For

Manulife Financial Corporation Canada Elect Director John R.V. Palmer Management For For

Manulife Financial Corporation Canada Elect Director C. James Prieur Management For For

Manulife Financial Corporation Canada Elect Director Andrea S. Rosen Management For For

Manulife Financial Corporation Canada Elect Director Lesley D. Webster Management For For

Manulife Financial Corporation Canada Ratify Ernst & Young LLP as Auditors Management For For

Manulife Financial Corporation Canada Advisory Vote on Executive Compensation Approach Management For For

Northland Power Inc. Canada Elect Director James C. Temerty Management For For

Northland Power Inc. Canada Elect Director John N. Turner Management For For

Northland Power Inc. Canada Elect Director Marie Bountrogianni Management For For

Northland Power Inc. Canada Elect Director Linda L. Bertoldi Management For For

Northland Power Inc. Canada Elect Director Barry Gilmour Management For For

Northland Power Inc. Canada Elect Director Russell Goodman Management For For

Northland Power Inc. Canada Ratify Ernst & Young LLP as Auditors Management For For

Peyto Exploration & Development

Corp.

Canada Fix Number of Directors at Seven Management For For


Corp.

Canada Elect Director Donald Gray Management For Withhold


Corp.

Canada Elect Director Michael MacBean Management For For


Corp.

Canada Elect Director Brian Davis Management For For


Corp.

Canada Elect Director Darren Gee Management For Withhold


Corp.

Canada Elect Director Gregory Fletcher Management For For


8

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Corp.

Canada Elect Director Stephen Chetner Management For Withhold


Corp.

Canada Elect Director Scott Robinson Management For Withhold


Corp.

Canada Approve Deloitte LLP as Auditors and Authorize Board


Management For For

Power Financial Corporation Canada Elect Marc A. Bibeau, Andre Desmarais, Paul Desmarais,

Jr., Gary Albert Doer, Gerald Frere, Anthony R. Graham,

J. David A. Jackson, R. Jeffrey Orr, Louise Roy,

Raymond Royer, T. Timothy Ryan, Jr., and Emoke J.E.

Szathmary as Directors

Management For Withhold

Power Financial Corporation Canada Elect Director Marc A. Bibeau Management For For

Power Financial Corporation Canada Elect Director Andre Desmarais Management For Withhold

Power Financial Corporation Canada Elect Director Paul Desmarais, Jr. Management For Withhold

Power Financial Corporation Canada Elect Director Gary Albert Doer Management For For

Power Financial Corporation Canada Elect Director Gerald Frere Management For For

Power Financial Corporation Canada Elect Director Anthony R. Graham Management For For

Power Financial Corporation Canada Elect Director J. David A. Jackson Management For For

Power Financial Corporation Canada Elect Director R. Jeffrey Orr Management For For

Power Financial Corporation Canada Elect Director Louise Roy Management For For

Power Financial Corporation Canada Elect Director Raymond Royer Management For For

Power Financial Corporation Canada Elect Director T. Timothy Ryan, Jr. Management For For

Power Financial Corporation Canada Elect Director Emoke J.E. Szathmary Management For For

Power Financial Corporation Canada Ratify Deloitte LLP as Auditors Management For For

Power Financial Corporation Canada Amend Stock Option Plan Management For For

Royal Bank of Canada Canada Elect Director Andrew A. Chisholm Management For For

Royal Bank of Canada Canada Elect Director Jacynthe Cote Management For For

Royal Bank of Canada Canada Elect Director Toos N. Daruvala Management For For

Royal Bank of Canada Canada Elect Director David F. Denison Management For For

Royal Bank of Canada Canada Elect Director Richard L. George Management For For

Royal Bank of Canada Canada Elect Director Alice D. Laberge Management For For

Royal Bank of Canada Canada Elect Director Michael H. McCain Management For For

Royal Bank of Canada Canada Elect Director David McKay Management For For


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Royal Bank of Canada Canada Elect Director Heather Munroe-Blum Management For For

Royal Bank of Canada Canada Elect Director Thomas A. Renyi Management For For

Royal Bank of Canada Canada Elect Director Kathleen Taylor Management For For

Royal Bank of Canada Canada Elect Director Bridget A. van Kralingen Management For For

Royal Bank of Canada Canada Elect Director Thierry Vandal Management For For

Royal Bank of Canada Canada Ratify PricewaterhouseCoopers LLP as Auditors Management For For

Royal Bank of Canada Canada Advisory Vote on Executive Compensation Approach Management For For

Royal Bank of Canada Canada SP 1: Adopt a Policy of Withdrawal from Tax Havens or

Jurisdictions with Low Tax Rates


Royal Bank of Canada Canada SP 2: Approve Annual Disclosure of Lobbying-Related

Matters

Share Holder Against For

Royal Bank of Canada Canada SP 3: Approve Simplification and Improvement of the

Management Disclosure on Executive Compensation


Royal Bank of Canada Canada SP 4: Approve Board Size By-Law Share Holder Against Against

Royal Bank of Canada Canada SP 5: Adopt Proxy Access Bylaw Share Holder Against For

Royal Bank of Canada Canada SP 6: Approve Retirement and Severance Agreements Share Holder Against Against

Smart Real Estate Investment Trust Canada Elect Trustee Huw Thomas Management For For

Smart Real Estate Investment Trust Canada Elect Trustee Jamie McVicar Management For For

Smart Real Estate Investment Trust Canada Elect Trustee Kevin Pshebniski Management For For

Smart Real Estate Investment Trust Canada Elect Trustee Michael Young Management For For

Smart Real Estate Investment Trust Canada Elect Trustee Garry Foster Management For For

Smart Real Estate Investment Trust Canada Approve PricewaterhouseCoopers LLP as Auditors and

Authorize Trustees to Fix Their Remuneration

Management For For

Smart Real Estate Investment Trust Canada Advisory Vote on Executive Compensation Approach Management For For

Smart Real Estate Investment Trust Canada Amend Declaration of Trust Management For For

SNC-Lavalin Group Inc. Canada Elect Director Jacques Bougie Management For For


10

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SNC-Lavalin Group Inc. Canada Elect Director Neil Bruce Management For For

SNC-Lavalin Group Inc. Canada Elect Director Isabelle Courville Management For For

SNC-Lavalin Group Inc. Canada Elect Director Catherine J. Hughes Management For For

SNC-Lavalin Group Inc. Canada Elect Director Kevin G. Lynch Management For For

SNC-Lavalin Group Inc. Canada Elect Director Steven L. Newman Management For For

SNC-Lavalin Group Inc. Canada Elect Director Jean Raby Management For For

SNC-Lavalin Group Inc. Canada Elect Director Alain Rheaume Management For For

SNC-Lavalin Group Inc. Canada Elect Director Eric D. Siegel Management For For

SNC-Lavalin Group Inc. Canada Elect Director Zin Smati Management For For

SNC-Lavalin Group Inc. Canada Elect Director Lawrence N. Stevenson Management For For

SNC-Lavalin Group Inc. Canada Elect Director Benita M. Warmbold Management For For

SNC-Lavalin Group Inc. Canada Ratify Deloitte LLP as Auditors Management For For

SNC-Lavalin Group Inc. Canada Amend Shareholder Rights Plan Management For For

SNC-Lavalin Group Inc. Canada Advisory Vote on Executive Compensation Approach Management For For

SNC-Lavalin Group Inc. Canada SP 1: Approve Independence of Compensation

Consultants


Sun Life Financial Inc. Canada Elect Director William D. Anderson Management For For

Sun Life Financial Inc. Canada Elect Director Dean A. Connor Management For For

Sun Life Financial Inc. Canada Elect Director Stephanie L. Coyles Management For For

Sun Life Financial Inc. Canada Elect Director Martin J. G. Glynn Management For For

Sun Life Financial Inc. Canada Elect Director M. Marianne Harris Management For For

Sun Life Financial Inc. Canada Elect Director Sara Grootwassink Lewis Management For For

Sun Life Financial Inc. Canada Elect Director Christopher J. McCormick Management For For

Sun Life Financial Inc. Canada Elect Director Scott F. Powers Management For For

Sun Life Financial Inc. Canada Elect Director Real Raymond Management For For

Sun Life Financial Inc. Canada Elect Director Hugh D. Segal Management For For

Sun Life Financial Inc. Canada Elect Director Barbara G. Stymiest Management For For

Sun Life Financial Inc. Canada Elect Director A. Greig Woodring Management For For

Sun Life Financial Inc. Canada Ratify Deloitte LLP as Auditors Management For For

Sun Life Financial Inc. Canada Advisory Vote on Executive Compensation Approach Management For For

Suncor Energy Inc. Canada Elect Director Patricia M. Bedient Management For For

Suncor Energy Inc. Canada Elect Director Mel E. Benson Management For For

Suncor Energy Inc. Canada Elect Director Jacynthe Cote Management For For


11

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Suncor Energy Inc. Canada Elect Director Dominic D'Alessandro Management For For

Suncor Energy Inc. Canada Elect Director John D. Gass Management For For

Suncor Energy Inc. Canada Elect Director John R. Huff Management For For

Suncor Energy Inc. Canada Elect Director Maureen McCaw Management For For

Suncor Energy Inc. Canada Elect Director Michael W. O'Brien Management For For

Suncor Energy Inc. Canada Elect Director Eira M. Thomas Management For For

Suncor Energy Inc. Canada Elect Director Steven W. Williams Management For For

Suncor Energy Inc. Canada Elect Director Michael M. Wilson Management For For

Suncor Energy Inc. Canada Ratify PricewaterhouseCoopers LLP as Auditors Management For For

Suncor Energy Inc. Canada Amend Stock Option Plan Management For For

Suncor Energy Inc. Canada Advisory Vote on Executive Compensation Approach Management For For

The Bank Of Nova Scotia Canada Elect Director Nora A. Aufreiter Management For For

The Bank Of Nova Scotia Canada Elect Director Guillermo E. Babatz Management For For

The Bank Of Nova Scotia Canada Elect Director Scott B. Bonham Management For For

The Bank Of Nova Scotia Canada Elect Director Charles H. Dallara Management For For

The Bank Of Nova Scotia Canada Elect Director William R. Fatt Management For For

The Bank Of Nova Scotia Canada Elect Director Tiff Macklem Management For For

The Bank Of Nova Scotia Canada Elect Director Thomas C. O'Neill Management For For

The Bank Of Nova Scotia Canada Elect Director Eduardo Pacheco Management For For

The Bank Of Nova Scotia Canada Elect Director Brian J. Porter Management For For

The Bank Of Nova Scotia Canada Elect Director Una M. Power Management For For

The Bank Of Nova Scotia Canada Elect Director Aaron W. Regent Management For For

The Bank Of Nova Scotia Canada Elect Director Indira V. Samarasekera Management For For

The Bank Of Nova Scotia Canada Elect Director Susan L. Segal Management For For

The Bank Of Nova Scotia Canada Elect Director Barbara S. Thomas Management For For

The Bank Of Nova Scotia Canada Elect Director L. Scott Thomson Management For For

The Bank Of Nova Scotia Canada Ratify KPMG LLP as Auditors Management For For

The Bank Of Nova Scotia Canada Advisory Vote on Executive Compensation Approach Management For For

The Bank Of Nova Scotia Canada SP1: Adopt a Policy of Withdrawal from Tax Havens or

Low Tax Jurisdictions


Thomson Reuters Corporation Canada Elect Director David Thomson Management For For

Thomson Reuters Corporation Canada Elect Director James C. Smith Management For For

Thomson Reuters Corporation Canada Elect Director Sheila C. Bair Management For For


12

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Thomson Reuters Corporation Canada Elect Director David W. Binet Management For For

Thomson Reuters Corporation Canada Elect Director W. Edmund Clark Management For For

Thomson Reuters Corporation Canada Elect Director Michael E. Daniels Management For For

Thomson Reuters Corporation Canada Elect Director Ken Olisa Management For For

Thomson Reuters Corporation Canada Elect Director Vance K. Opperman Management For For

Thomson Reuters Corporation Canada Elect Director Kristin C. Peck Management For For

Thomson Reuters Corporation Canada Elect Director Barry Salzberg Management For For

Thomson Reuters Corporation Canada Elect Director Peter J. Thomson Management For For

Thomson Reuters Corporation Canada Elect Director Wulf von Schimmelmann Management For For

Thomson Reuters Corporation Canada Approve PricewaterhouseCoopers LLP as Auditors and


Management For For

Thomson Reuters Corporation Canada Amend Stock Incentive Plan Management For For

Thomson Reuters Corporation Canada Advisory Vote on Executive Compensation Approach Management For For

TransCanada Corporation Canada Elect Director Kevin E. Benson Management For For

TransCanada Corporation Canada Elect Director Derek H. Burney Management For For

TransCanada Corporation Canada Elect Director Stephan Cretier Management For For

TransCanada Corporation Canada Elect Director Russell K. Girling Management For For

TransCanada Corporation Canada Elect Director S. Barry Jackson Management For For

TransCanada Corporation Canada Elect Director John E. Lowe Management For For

TransCanada Corporation Canada Elect Director Paula Rosput Reynolds Management For For

TransCanada Corporation Canada Elect Director Mary Pat Salomone Management For For

TransCanada Corporation Canada Elect Director Indira V. Samarasekera Management For For

TransCanada Corporation Canada Elect Director D. Michael G. Stewart Management For For

TransCanada Corporation Canada Elect Director Siim A. Vanaselja Management For For

TransCanada Corporation Canada Elect Director Richard E. Waugh Management For For

TransCanada Corporation Canada Approve KPMG LLP as Auditors and Authorize Board


Management For For

TransCanada Corporation Canada Advisory Vote on Executive Compensation Approach Management For For

Whitecap Resources Inc. Canada Fix Number of Directors at Seven Management For For

Whitecap Resources Inc. Canada Elect Director Grant B. Fagerheim Management For For

Whitecap Resources Inc. Canada Elect Director Gregory S. Fletcher Management For For

Whitecap Resources Inc. Canada Elect Director Daryl H. Gilbert Management For For

Whitecap Resources Inc. Canada Elect Director Glenn A. McNamara Management For For


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Whitecap Resources Inc. Canada Elect Director Stephen C. Nikiforuk Management For For

Whitecap Resources Inc. Canada Elect Director Kenneth S. Stickland Management For For

Whitecap Resources Inc. Canada Elect Director Grant A. Zawalsky Management For For

Whitecap Resources Inc. Canada Approve PricewaterhouseCoopers LLP as Auditors and


Management For For

WSP Global Inc. Canada Elect Director Louis-Philippe Carriere Management For For

WSP Global Inc. Canada Elect Director Christopher Cole Management For For

WSP Global Inc. Canada Elect Director Pierre Fitzgibbon Management For For

WSP Global Inc. Canada Elect Director Alexandre L'Heureux Management For For

WSP Global Inc. Canada Elect Director Birgit Norgaard Management For For

WSP Global Inc. Canada Elect Director Josee Perreault Management For For

WSP Global Inc. Canada Elect Director Suzanne Rancourt Management For For

WSP Global Inc. Canada Elect Director Pierre Shoiry Management For For

WSP Global Inc. Canada Ratify PricewaterhouseCoopers LLP as Auditors Management For For

WSP Global Inc. Canada Advisory Vote on Executive Compensation Approach Management For For


14

Steadyhand Equity Fund - Proxy Voting Record

Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017 Location(s): All Locations

Institution Account(s): All Institution Accounts

CAE Inc.

Meeting Date: 08/10/2016

Record Date: 06/16/2016

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 124765108

Ticker: CAE

Shares Voted: 369,450

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Marc Parent 1.1

Mgmt ForForForElect Director Margaret S. (Peg) Billson 1.2

Mgmt ForForForElect Director Michael M. Fortier 1.3

Mgmt ForForForElect Director Paul Gagne 1.4

Mgmt ForForForElect Director James F. Hankinson 1.5

Mgmt ForForForElect Director Alan N. MacGibbon 1.6

Mgmt ForForForElect Director John P. Manley 1.7

Mgmt ForForForElect Director Peter J. Schoomaker 1.8

Mgmt ForForForElect Director Andrew J. Stevens 1.9

Mgmt ForForForElect Director Katharine B. Stevenson 1.10

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

2

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Mgmt ForForForAmend Stock Option Plan 4

Agrium Inc.



Country: Canada

Meeting Type: Special


Ticker: AGU



VotingPolicy Rec

Vote Instruction

1 Approve Merger Agreement with Potash Corporation of Saskatchewan Inc.

Mgmt For For For

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

Location(s): All Locations


CBOE Holdings, Inc.



Country: USA

Meeting Type: Special

Primary Security ID: 12503M108

Ticker: CBOE



VotingPolicy Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition Mgmt For For For

Mgmt ForForForAdjourn Meeting 2

Visa Inc.



Country: USA

Meeting Type: Annual

Primary Security ID: 92826C839

Ticker: V



VotingPolicy Rec

Vote Instruction

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

Mgmt ForForForElect Director Mary B. Cranston 1b

Mgmt ForForForElect Director Francisco Javier Fernandez-Carbajal

1c

Mgmt ForForForElect Director Gary A. Hoffman 1d

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

Mgmt ForForForElect Director Robert W. Matschullat 1f

Mgmt ForForForElect Director Suzanne Nora Johnson 1g

Mgmt ForForForElect Director John A.C. Swainson 1h

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

Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

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

Mgmt ForForForRatify KPMG LLP as Auditors 4

Novartis AG



Country: Switzerland


Primary Security ID: H5820Q150

Ticker: NOVN




Novartis AG



VotingPolicy Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForForApprove Discharge of Board and Senior Management

2

Mgmt ForForForApprove Allocation of Income and Dividends of CHF 2.75 per Share

3

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

4

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

5.1

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

5.2

Mgmt ForForForApprove Remuneration Report (Non-Binding) 5.3

Mgmt ForForForReelect Joerg Reinhardt as Director and Chairman

6.1

Mgmt ForForForReelect Nancy C. Andrews as Director 6.2

Mgmt ForForForReelect Dimitri Azar as Director 6.3

Mgmt ForForForReelect Ton Buechner as Director 6.4

Mgmt ForForForReelect Srikant Datar as Director 6.5

Mgmt ForForForReelect Elizabeth Doherty as Director 6.6

Mgmt ForForForReelect Ann Fudge as Director 6.7

Mgmt ForForForReelect Pierre Landolt as Director 6.8

Mgmt ForForForReelect Andreas von Planta as Director 6.9

Mgmt ForForForReelect Charles L. Sawyers as Director 6.10

Mgmt ForForForReelect Enrico Vanni as Director 6.11

Mgmt ForForForReelect William T. Winters as Director 6.12

Mgmt ForForForElect Frans van Houten as Director 6.13

Mgmt ForForForAppoint Srikant Datar as Member of the Compensation Committee

7.1

Mgmt ForForForAppoint Ann Fudge as Member of the Compensation Committee

7.2

Mgmt ForForForAppoint Enrico Vanni as Member of the Compensation Committee

7.3




Novartis AG


VotingPolicy Rec

Vote Instruction

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

7.4

Mgmt ForForForRatify PricewaterhouseCoopers AG as Auditors

8

Mgmt ForForForDesignate Peter Andreas Zahn as Independent Proxy

9

Mgmt ForForForTransact Other Business (Voting) 10

Fomento Economico Mexicano S.A.B. de C.V. FEMSA



Country: Mexico


Primary Security ID: P4182H115

Ticker: FEMSA UBD



VotingPolicy Rec

Vote Instruction



1

Mgmt ForForForAccept Report on Adherence to Fiscal Obligations

2

Mgmt ForForForApprove Allocation of Income and Cash Dividends

3

Mgmt ForForForSet Maximum Amount of Share Repurchase Program

4

Mgmt ForForForElect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration

5

Mgmt ForForForElect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration

6

Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions

7

Mgmt ForForForApprove Minutes of Meeting 8

Starbucks Corporation



Country: USA



Ticker: SBUX




Starbucks Corporation



VotingPolicy Rec

Vote Instruction

1a Elect Director Howard Schultz Mgmt For For For

Mgmt ForForForElect Director William W. Bradley 1b

Mgmt ForForForElect Director Rosalind Brewer 1c

Mgmt ForForForElect Director Mary N. Dillon 1d

Mgmt ForForForElect Director Robert M. Gates 1e

Mgmt ForForForElect Director Mellody Hobson 1f

Mgmt ForForForElect Director Kevin R. Johnson 1g

Mgmt ForForForElect Director Jorgen Vig Knudstorp 1h

Mgmt ForForForElect Director Satya Nadella 1i

Mgmt ForForForElect Director Joshua Cooper Ramo 1j

Mgmt ForForForElect Director Clara Shih 1k

Mgmt ForForForElect Director Javier G. Teruel 1l

Mgmt ForForForElect Director Myron E. Ullman, III 1m

Mgmt ForForForElect Director Craig E. Weatherup 1n


2


Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4

SH AgainstAgainstAgainstAmend Proxy Access Right 5

The Toronto-Dominion Bank



Country: Canada



Ticker: TD



VotingPolicy Rec

Vote Instruction

Management Proposals Mgmt

Mgmt ForForForElect Director William E. Bennett 1.1

Mgmt ForForForElect Director Amy W. Brinkley 1.2




The Toronto-Dominion Bank


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Brian C. Ferguson 1.3

Mgmt ForForForElect Director Colleen A. Goggins 1.4

Mgmt ForForForElect Director Mary Jo Haddad 1.5

Mgmt ForForForElect Director Jean-Rene Halde 1.6

Mgmt ForForForElect Director David E. Kepler 1.7

Mgmt ForForForElect Director Brian M. Levitt 1.8

Mgmt ForForForElect Director Alan N. MacGibbon 1.9

Mgmt ForForForElect Director Karen E. Maidment 1.10

Mgmt ForForForElect Director Bharat B. Masrani 1.11

Mgmt ForForForElect Director Irene R. Miller 1.12

Mgmt ForForForElect Director Nadir H. Mohamed 1.13

Mgmt ForForForElect Director Claude Mongeau 1.14

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2


3

MgmtShareholder Proposals

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

4

SH AgainstAgainstAgainstSP 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 AgainstAgainstAgainstSP C: Approve Creation of New Technology Committee

6

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

7

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

8

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

9

SH AgainstAgainstAgainstSP G: Adopt Proxy Access Bylaw 10




Lincoln Electric Holdings, Inc.



Country: USA



Ticker: LECO



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Curtis E. Espeland Mgmt For For For

Mgmt ForForForElect Director David H. Gunning 1.2

Mgmt ForForForElect Director Stephen G. Hanks 1.3

Mgmt ForForForElect Director Michael F. Hilton 1.4

Mgmt ForForForElect Director G. Russell Lincoln 1.5

Mgmt ForForForElect Director Kathryn Jo Lincoln 1.6

Mgmt ForForForElect Director William E. MacDonald, III 1.7

Mgmt ForForForElect Director Christopher L. Mapes 1.8

Mgmt ForForForElect Director Phillip J. Mason 1.9

Mgmt ForForForElect Director Hellene S. Runtagh 1.10

Mgmt ForForForElect Director George H. Walls, Jr. 1.11



3


Mgmt ForForForAmend Executive Incentive Bonus Plan 5

Mgmt ForForForAmend Non-Employee Director Omnibus Stock Plan

6

Canadian National Railway Company



Country: Canada



Ticker: CNR



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Shauneen Bruder Mgmt For For For

Mgmt ForForForElect Director Donald J. Carty 1.2




Canadian National Railway Company


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Gordon D. Giffin 1.3

Mgmt ForForForElect Director Julie Godin 1.4

Mgmt ForForForElect Director Edith E. Holiday 1.5

Mgmt ForForForElect Director Luc Jobin 1.6

Mgmt ForForForElect Director V. Maureen Kempston Darkes 1.7

Mgmt ForForForElect Director Denis Losier 1.8

Mgmt ForForForElect Director Kevin G. Lynch 1.9

Mgmt ForForForElect Director James E. O'Connor 1.10

Mgmt ForForForElect Director Robert Pace 1.11

Mgmt ForForForElect Director Robert L. Phillips 1.12

Mgmt ForForForElect Director Laura Stein 1.13



3

PrairieSky Royalty Ltd.



Country: Canada



Ticker: PSK



VotingPolicy Rec

Vote Instruction

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

Mgmt ForForForElect Director Margaret A. McKenzie 1b

Mgmt ForForForElect Director Andrew M. Phillips 1c

Mgmt ForForForElect Director Sheldon B. Steeves 1d

Mgmt ForForForElect Director Grant A. Zawalsky 1e

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

2

Mgmt ForForForRe-approve Stock Option Plan 3


4




Suncor Energy Inc.



Country: Canada



Ticker: SU



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Patricia M. Bedient Mgmt For For For

Mgmt ForForForElect Director Mel E. Benson 1.2

Mgmt ForForForElect Director Jacynthe Cote 1.3

Mgmt ForForForElect Director Dominic D'Alessandro 1.4

Mgmt ForForForElect Director John D. Gass 1.5

Mgmt ForForForElect Director John R. Huff 1.6

Mgmt ForForForElect Director Maureen McCaw 1.7

Mgmt ForForForElect Director Michael W. O'Brien 1.8

Mgmt ForForForElect Director Eira M. Thomas 1.9

Mgmt ForForForElect Director Steven W. Williams 1.10

Mgmt ForForForElect Director Michael M. Wilson 1.11

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForForAmend Stock Option Plan 3


4

Unilever PLC



Country: United Kingdom


Primary Security ID: G92087165

Ticker: ULVR



VotingPolicy Rec

Vote Instruction



1

Mgmt ForForForApprove Remuneration Report 2

Mgmt ForForForApprove Remuneration Policy 3




Unilever PLC


VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Performance Share Plan 4

Mgmt ForForForRe-elect Nils Andersen as Director 5

Mgmt ForForForRe-elect Laura Cha as Director 6

Mgmt ForForForRe-elect Vittorio Coal as Director 7

Mgmt ForForForRe-elect Dr Marijn Dekkers as Director 8

Mgmt ForForForRe-elect Ann Fudge as Director 9

Mgmt ForForForRe-elect Dr Judith Hartmann as Director 10

Mgmt ForForForRe-elect Mary Ma as Director 11

Mgmt ForForForRe-elect Strive Masiyiwa as Director 12

Mgmt ForForForRe-elect Youngme Moon as Director 13

Mgmt ForForForRe-elect Graeme Pitkethly as Director 14

Mgmt ForForForRe-elect Paul Polman as Director 15

Mgmt ForForForRe-elect John Rishton as Director 16

Mgmt ForForForRe-elect Feike Sijbesma as Director 17

Mgmt ForForForReappoint KPMG LLP as Auditors 18

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors

19

Mgmt ForForForAuthorise EU Political Donations and Expenditure

20

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights

21

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights

22

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

23

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 24

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

25

Ritchie Bros. Auctioneers Incorporated



Country: Canada



Ticker: RBA




Ritchie Bros. Auctioneers Incorporated



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Beverley Anne Briscoe Mgmt For For For

Mgmt ForForForElect Director Robert George Elton 1.2

Mgmt ForForForElect Director Erik Olsson 1.3

Mgmt ForForForElect Director Eric Patel 1.4

Mgmt ForForForElect Director Edward Baltazar Pitoniak 1.5

Mgmt ForForForElect Director Sarah Elizabeth Raiss 1.6

Mgmt ForForForElect Director Ravichandra K. Saligram 1.7

Mgmt ForForForElect Director Christopher Zimmerman 1.8

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

2


3

Mgmt ForForForAmend Restricted Stock Plan 4

Agrium Inc.



Country: Canada



Ticker: AGU



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Maura J. Clark Mgmt For For For

Mgmt ForForForElect Director David C. Everitt 1.2

Mgmt ForForForElect Director Russell K. Girling 1.3

Mgmt ForForForElect Director Russell J. Horner 1.4

Mgmt ForForForElect Director Miranda C. Hubbs 1.5

Mgmt ForForForElect Director Chuck V. Magro 1.6

Mgmt ForForForElect Director A. Anne McLellan 1.7

Mgmt ForForForElect Director Derek G. Pannell 1.8

Mgmt ForForForElect Director Mayo M. Schmidt 1.9




Agrium Inc.


VotingPolicy Rec

Vote Instruction



3

Pason Systems Inc.



Country: Canada



Ticker: PSI



VotingPolicy Rec

Vote Instruction

1 Fix Number of Directors at Five Mgmt For For For

Mgmt ForForForElect Director James D. Hill 2.1

Mgmt ForForForElect Director James B. Howe 2.2

Mgmt ForForForElect Director Marcel Kessler 2.3

Mgmt ForForForElect Director T. Jay Collins 2.4

Mgmt ForForForElect Director Judi M. Hess 2.5

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

3


4

Ecolab Inc.



Country: USA



Ticker: ECL



VotingPolicy Rec

Vote Instruction

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

Mgmt ForForForElect Director Barbara J. Beck 1b

Mgmt ForForForElect Director Leslie S. Biller 1c

Mgmt ForForForElect Director Carl M. Casale 1d




Ecolab Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Stephen I. Chazen 1e

Mgmt ForForForElect Director Jeffrey M. Ettinger 1f

Mgmt ForForForElect Director Arthur J. Higgins 1g

Mgmt ForForForElect Director Michael Larson 1h

Mgmt ForForForElect Director David W. MacLennan 1i

Mgmt ForForForElect Director Tracy B. McKibben 1j

Mgmt ForForForElect Director Victoria J. Reich 1k

Mgmt ForForForElect Director Suzanne M. Vautrinot 1l

Mgmt ForForForElect Director John J. Zillmer 1m

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2


3


Loblaw Companies Limited



Country: Canada



Ticker: L



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Paul M. Beeston Mgmt For For For

Mgmt ForForForElect Director Scott B. Bonham 1.2

Mgmt ForForForElect Director Warren Bryant 1.3

Mgmt ForForForElect Director Christie J.B. Clark 1.4

Mgmt ForForForElect Director M. Marianne Harris 1.5

Mgmt ForForForElect Director Claudia Kotchka 1.6

Mgmt ForForForElect Director John S. Lacey 1.7

Mgmt ForForForElect Director Nancy H.O. Lockhart 1.8

Mgmt ForForForElect Director Thomas C. O'Neill 1.9

Mgmt ForForForElect Director Beth Pritchard 1.10




Loblaw Companies Limited


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Sarah Raiss 1.11

Mgmt ForForForElect Director Galen G. Weston 1.12


2

Franco-Nevada Corporation



Country: Canada



Ticker: FNV



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Pierre Lassonde Mgmt For For For

Mgmt ForForForElect Director David Harquail 1.2

Mgmt ForForForElect Director Tom Albanese 1.3

Mgmt ForForForElect Director Derek W. Evans 1.4

Mgmt ForForForElect Director Graham Farquharson 1.5

Mgmt ForForForElect Director Catharine Farrow 1.6

Mgmt ForForForElect Director Louis Gignac 1.7

Mgmt ForForForElect Director Randall Oliphant 1.8

Mgmt ForForForElect Director David R. Peterson 1.9

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

2


3

CVS Health Corporation



Country: USA



Ticker: CVS




CVS Health Corporation



VotingPolicy Rec

Vote Instruction

1a Elect Director Richard M. Bracken Mgmt For For For

Mgmt ForForForElect Director C. David Brown, II 1b

Mgmt ForForForElect Director Alecia A. DeCoudreaux 1c

Mgmt ForForForElect Director Nancy-Ann M. DeParle 1d

Mgmt ForForForElect Director David W. Dorman 1e

Mgmt ForForForElect Director Anne M. Finucane 1f

Mgmt ForForForElect Director Larry J. Merlo 1g

Mgmt ForForForElect Director Jean-Pierre Millon 1h

Mgmt ForForForElect Director Mary L. Schapiro 1i

Mgmt ForForForElect Director Richard J. Swift 1j

Mgmt ForForForElect Director William C. Weldon 1k

Mgmt ForForForElect Director Tony L. White 1l



3


Mgmt ForForForApprove Omnibus Stock Plan 5

SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

6

SH AgainstAgainstAgainstReport on Pay Disparity 7

SH AgainstAgainstAgainstAdopt Quantitative Renewable Energy Goals 8

Home Capital Group Inc.



Country: Canada



Ticker: HCG



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Jacqueline E. Beaurivage Mgmt For For For




Home Capital Group Inc.


VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Robert J. Blowes 1.2

Mgmt ForForForElect Director Brenda J. Eprile 1.3

Mgmt ForForForElect Director James E. Keohane 1.4

Mgmt ForForForElect Director John M. Marsh 1.5

Mgmt ForForForElect Director Robert A. Mitchell 1.6

Mgmt ForForForElect Director Kevin P.D. Smith 1.7

Mgmt WithholdForForElect Director Gerald M. Soloway 1.8

Mgmt ForForForElect Director Bonita J. Then 1.9

Mgmt ForForForElect Director William J. Walker 1.10

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

2


3

Magna International Inc.



Country: Canada



Ticker: MG



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Scott B. Bonham Mgmt For For For

Mgmt ForForForElect Director Peter G. Bowie 1.2

Mgmt ForForForElect Director Barbara Judge 1.3

Mgmt ForForForElect Director Kurt J. Lauk 1.4

Mgmt ForForForElect Director Cynthia A. Niekamp 1.5

Mgmt ForForForElect Director William A. Ruh 1.6

Mgmt ForForForElect Director Indira V. Samarasekera 1.7

Mgmt ForForForElect Director Donald J. Walker 1.8

Mgmt ForForForElect Director Lawrence D. Worrall 1.9

Mgmt ForForForElect Director William L. Young 1.10

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

2




Magna International Inc.


VotingPolicy Rec

Vote Instruction


3

CBOE Holdings, Inc.



Country: USA


Primary Security ID: 12503M108

Ticker: CBOE



VotingPolicy Rec

Vote Instruction

1.1 Elect Director Edward T. Tilly Mgmt For For For

Mgmt ForForForElect Director James R. Boris 1.2

Mgmt ForForForElect Director Frank E. English, Jr. 1.3

Mgmt ForForForElect Director William M. Farrow, III 1.4

Mgmt ForForForElect Director Edward J. Fitzpatrick 1.5

Mgmt ForForForElect Director Janet P. Froetscher 1.6

Mgmt ForForForElect Director Jill R. Goodman 1.7

Mgmt ForForForElect Director Christopher T. Mitchell 1.8

Mgmt ForForForElect Director Roderick A. Palmore 1.9

Mgmt ForForForElect Director Joseph P. Ratterman 1.10

Mgmt ForForForElect Director Michael L. Richter 1.11

Mgmt ForForForElect Director Samuel K. Skinner 1.12

Mgmt ForForForElect Director Carole E. Stone 1.13

Mgmt ForForForElect Director Eugene S. Sunshine 1.14


2


Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4

Westshore Terminals Investment Corporation



Country: Canada


Primary Security ID: 96145A200

Ticker: WTE




Westshore Terminals Investment Corporation



VotingPolicy Rec

Vote Instruction

1.1 Elect Director William W. Stinson Mgmt For For For

Mgmt ForForForElect Director M. Dallas H. Ross 1.2

Mgmt ForForForElect Director Michael J. Korenberg 1.3

Mgmt ForForForElect Director Brian Canfield 1.4

Mgmt ForForForElect Director Doug Souter 1.5

Mgmt ForForForElect Director Glen Clark 1.6

Mgmt ForForForElect Director H. Clark Hollands 1.7


2

Proxy Voting Report

1 July 2016 - 30 June 2017

Steadyhand Global Equity Fund

Meetings Meeting Type Meeting

Date

Resolutions Voted With

Policy *

Voted Against

Policy *

Voted Against

Management

Alphabet A Annual 07/06/2017 23 23 - 11

Apache Annual 11/05/2017 10 10 - -

Astrazeneca Annual 27/04/2017 21 21 - 1

Bank Mandiri Annual 14/03/2017 7 7 - 2

Bayer AG Annual 28/04/2017 12 12 - -

BNP Paribas Annual/Special 23/05/2017 18 18 - -

BP Annual 17/05/2017 23 23 - -

Celgene Corp Annual 14/06/2017 16 16 - 4

CK Hutchison Holdings Ltd Annual 11/05/2017 14 14 - 8

Commerzbank AG Annual 03/05/2017 9 9 - 1

DBS Group Annual 27/04/2017 12 12 - -

East Japan Railway Annual 23/06/2017 5 5 - 1

Galaxy Entertainment Annual 04/05/2017 8 8 - 2

Gemalto Annual 18/05/2017 16 16 - -

Goodbaby International Holdings Annual 25/05/2017 13 13 - 3

Harman International Annual 06/12/2016 13 13 - -

Harman International Special 17/02/2017 3 3 - 1

HSBC Annual 28/04/2017 31 31 - 2

Japan Tobacco Annual 24/03/2017 2 2 - -

Johnson Controls Special 17/08/2016 3 3 - 1

Johnson Controls International Annual 08/03/2017 20 20 - 1

Mitsubishi Annual 23/06/2017 15 15 - -

Nokia Annual 23/05/2017 13 13 - -

Nomura Holdings Annual 23/06/2017 10 9 1 -

Novartis 'R' Annual 28/02/2017 27 27 - 2

Panasonic Annual 29/06/2017 13 13 - -

PerkinElmer Annual 25/04/2017 11 11 - -

PostNL Annual 18/04/2017 9 9 - -

RBS Annual 11/05/2017 28 27 1 -

Royal Dutch Shell A Annual 23/05/2017 21 21 - -

Sanofi Annual/Special 10/05/2017 25 25 - -

SK Hynix Annual 24/03/2017 10 10 - -

Sumitomo Mitsui Financial Group Annual 29/06/2017 19 19 - -

Sumitomo Mitsui Trust Annual 29/06/2017 17 17 - -

Swire Pacific 'A' Annual 18/05/2017 8 7 1 2

Synchrony Financial Annual 18/05/2017 12 12 - -

Takashimaya Annual 23/05/2017 14 14 - -

Telefonica SA Annual 08/06/2017 12 12 - 2

Tesco Annual 16/06/2017 21 21 - -

Total Annual/Special 26/05/2017 13 13 - 1

Ubisoft Annual/Special 29/09/2016 26 20 6 -

Vodafone Group Annual 29/07/2016 23 23 - -

Whirlpool Annual 18/04/2017 16 16 - -

Totals 642 633 9 45

100% 99% 1% 7%

* The Policy adopted is the ISS Benchmark Policy Guidelines, as published by Institutional Shareholder Services Inc. (“ISS”).

Observations

Voted Against ISS Recommendation on Resolution 5 at Ubisoft Annual Meeting on 29 September 2016






Voted Against ISS Recommendation on Resolution 2 at RBS Annual Meeting on 11 May 2017

Voted Against ISS Recommendation on Resolution 1b at Swire Pacific 'A' Annual Meeting on 18 May 2017

Abstained on Resolution 1.4 at Alphabet A Annual Meeting on 07 Jun 2017




Elect Director K. Ram Shriram - WITHHOLD votes from Compensation Committee members L. John Doerr, Paul Otellini, and K. Ram Shriram for poor stewardship of the

company's pay programs as evidenced by multiple years of significant executive compensation concerns and troubling pay practices.

"Advisory Vote on Compensation of Yves Guillemot, Chairman and CEO" - Ubisoft have made strides in disclosing more information on CEO/Chairman compensation and while it

is not perfect, the increased disclosure is a move in the right direction and merits a FOR vote.

"Reelect Yves Guillemot as Director" - In discussing this recommendation with ISS, they admitted that Ubisoft had made strides by adding an independent chairman but that the

ISS guidelines give little leeway in a FOR recommendation.

"Authorize up to 1.80 Percent of Issued Capital for Use in Restricted Stock Plans, Reserved for Top managers and Corporate Officers, Exluding Executives" - ISS noted that the

only reason that the recommendation is AGAINST is due to Ubisoft using more shares than the French Telecom and Technology sector (the Burn Rate as they call it). As with

other parts of the proxy, Ubisoft continues to improve on shareholder “friendliness” and each year the amount of dilution has fallen. Given that the company is reliant on software

engineers to keep the content creation flowing, restricting the potential for compensation too much seems like a risky proposition. It should be noted that the vesting for these

plans is a full 3-4 years so aligned with our clients' longer term interest.

"Authorize up to 0.05 Percent of Issued Capital for Use in Restricted Stock Plans, Reserved for Executives" - See note for Resolution 22.

"Authorize up to 0.02 Percent of Issued Capital for Use in Stock Option Plans, Reserved for Executives" - See note for Resolution 22.

"Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind" - ISS maintains that this would allow for 2 outstanding authorizations while Ubisoft have

told us that this authorization will cancel last years’. ISS noted that if there was only 1 outstanding it would vote FOR.

"Approve Remuneration Policy" - Regarding Remuneration policy changes to long-term awards, ISS suggest that ‘the decreased quantum is not considered a sufficient offset for

the greater certainty of awards’. However, after consultation with RBS we have discovered that there has been a significant reduction in target and expected values; not only is

the maximum opportunity reduced by 40%, but the expected value is reduced by nearly as much (at 30%). This is a material reduction which suggests we should approve

remuneration policy.

"Elect M Cubbon as Director" - On this occasion EPL should vote with management. Martin Cubbon is the CFO (and also the main investor contact on the board); EPL know him

well and, operationally, he is important to the company.

"Elect Director L. John Doerr" - WITHHOLD votes from Compensation Committee members L. John Doerr, Paul Otellini, and K. Ram Shriram for poor stewardship of the


"Elect Director Ann Mather" - WITHHOLD votes from Ann Mather for serving as a director on more than five public company boards.

"Elect Director Paul S. Otellini" - WITHHOLD votes from Compensation Committee members L. John Doerr, Paul Otellini, and K. Ram Shriram for poor stewardship of the


Abstained on Resolution 1.5 at Celgene Corp Annual Meeting on 14 Jun 2017




Voted Against ISS Recommendation on Resolution 1.9 at Nomura Holdings Annual Meeting on 23 Jun 2017

"Elect Director Michael D. Casey" - WITHHOLD votes for nominating and governance committee members, Michael Casey, Michael Friedman, Gilla Kaplan, and Ernest Mario are

warranted due to the company's failure to fully implement the shareholder proposal regarding shareholders' ability to call a special meeting that received majority support at last

year's annual meeting.

"Elect Director Michael A. Friedman" - WITHHOLD votes for nominating and governance committee members, Michael Casey, Michael Friedman, Gilla Kaplan, and Ernest Mario

are warranted due to the company's failure to fully implement the shareholder proposal regarding shareholders' ability to call a special meeting that received majority support at

last year's annual meeting.

"Elect Director Gilla S. Kaplan" - WITHHOLD votes for nominating and governance committee members, Michael Casey, Michael Friedman, Gilla Kaplan, and Ernest Mario are



"Elect Director Ernest Mario" - WITHHOLD votes for nominating and governance committee members, Michael Casey, Michael Friedman, Gilla Kaplan, and Ernest Mario are



"Elect Director Sono, Mari" - The company’s attitude towards engaging on this issue and reasoning merits our support. Management have been highly active in communicating

both the candidate’s individual strengths and experience working for Japans FSA, plus her time at Ernst & Young, and have made it clear that she was the best candidate

amongst the alternatives. Further, having a ten year period between working at a separate division of the auditor before joining an already majority-independent board of

directors, as suggested by ISS, seems excessive given the limited pool of experienced external candidates in Japan.

Company

Meeting Date Meeting Type

Agenda

Number

Agenda Item Voting

Proposal

Mgmt Rec Policy

Rec

Voted With/

Against

Policy

With/

Against

Mgmt

Alphabet A 07/06/2017 Annual 1.1 Elect Director Larry Page Yes For For For With With

Alphabet A 07/06/2017 Annual 1.2 Elect Director Sergey Brin Yes For For For With With

Alphabet A 07/06/2017 Annual 1.3 Elect Director Eric E. Schmidt Yes For For For With With

Alphabet A 07/06/2017 Annual 1.4 Elect Director L. John Doerr Yes For Withhold Withhold With Against

Alphabet A 07/06/2017 Annual 1.5 Elect Director Roger W. Ferguson Yes For For For With With

Alphabet A 07/06/2017 Annual 1.6 Elect Director Diane B. Greene Yes For For For With With

Alphabet A 07/06/2017 Annual 1.7 Elect Director John L. Hennessy Yes For For For With With

Alphabet A 07/06/2017 Annual 1.8 Elect Director Ann Mather Yes For Withhold Withhold With Against

Alphabet A 07/06/2017 Annual 1.9 Elect Director Alan R. Mulally Yes For For For With With

Alphabet A 07/06/2017 Annual 1.10 Elect Director Paul S. Otellini Yes For Withhold Withhold With Against

Alphabet A 07/06/2017 Annual 1.11 Elect Director K. Ram Shriram Yes For Withhold Withhold With Against

Alphabet A 07/06/2017 Annual 1.12 Elect Director Shirley M. Tilghman Yes For For For With With

Alphabet A 07/06/2017 Annual 2 Ratify Ernst & Young LLP as Auditors Yes For For For With With

Alphabet A 07/06/2017 Annual 3 Amend Omnibus Stock Plan Yes For Against Against With Against

Alphabet A 07/06/2017 Annual 4

Advisory Vote to Ratify Named Executive Officers'

Compensation Yes For Against Against With Against

Alphabet A 07/06/2017 Annual 5 Advisory Vote on Say on Pay Frequency Yes Three Years One Year One Year With Against

Alphabet A 07/06/2017 Annual 6

Approve Recapitalization Plan for all Stock to Have

One-vote per Share Yes Against For For With Against

Alphabet A 07/06/2017 Annual 7 Report on Lobbying Payments and Policy Yes Against For For With Against

Alphabet A 07/06/2017 Annual 8 Report on Political Contributions Yes Against For For With Against

Alphabet A 07/06/2017 Annual 9 Report on Gender Pay Gap Yes Against For For With Against

Alphabet A 07/06/2017 Annual 10 Report on Charitable Contributions Yes Against Against Against With With

Alphabet A 07/06/2017 Annual 11 Adopt Holy Land Principles Yes Against Against Against With With

Alphabet A 07/06/2017 Annual 12 Report on Fake News Yes Against Against Against With With

Apache 11/05/2017 Annual 1 Elect Director Annell R. Bay Yes For For For With With

Apache 11/05/2017 Annual 2 Elect Director John J. Christmann Yes For For For With With

Apache 11/05/2017 Annual 3 Elect Director Chansoo Joung Yes For For For With With

Apache 11/05/2017 Annual 4 Elect Director William C. Montgomery Yes For For For With With

Apache 11/05/2017 Annual 5 Elect Director Amy H. Nelson Yes For For For With With

Apache 11/05/2017 Annual 6 Elect Director Daniel W. Rabun Yes For For For With With

Apache 11/05/2017 Annual 7 Elect Director Peter A. Ragauss Yes For For For With With

Apache 11/05/2017 Annual 8 Ratify Ernst & Young LLP as Auditors Yes For For For With With

Apache 11/05/2017 Annual 9


Compensation Yes For For For With With

Apache 11/05/2017 Annual 10 Advisory Vote on Say on Pay Frequency Yes One Year One Year One Year With With

Astrazeneca 27/04/2017 Annual 1 Accept Financial Statements and Statutory Reports Yes For For For With With

Astrazeneca 27/04/2017 Annual 2 Approve Dividends Yes For For For With With

Astrazeneca 27/04/2017 Annual 3 Appoint PricewaterhouseCoopers LLP as Auditors Yes For For For With With

Astrazeneca 27/04/2017 Annual 4 Authorise Board to Fix Remuneration of Auditors Yes For For For With With

Astrazeneca 27/04/2017 Annual 5a Re-elect Leif Johansson as Director Yes For For For With With

Astrazeneca 27/04/2017 Annual 5b Re-elect Pascal Soriot as Director Yes For For For With With

Astrazeneca 27/04/2017 Annual 5c Re-elect Marc Dunoyer as Director Yes For For For With With

Astrazeneca 27/04/2017 Annual 5d Re-elect Genevieve Berger as Director Yes For For For With With

Astrazeneca 27/04/2017 Annual 5e Elect Philip Broadley as Director Yes For For For With With

Astrazeneca 27/04/2017 Annual 5f Re-elect Bruce Burlington as Director Yes For For For With With

Astrazeneca 27/04/2017 Annual 5g Re-elect Graham Chipchase as Director Yes For For For With With

Astrazeneca 27/04/2017 Annual 5h Re-elect Rudy Markham as Director Yes For For For With With

Astrazeneca 27/04/2017 Annual 5i Re-elect Shriti Vadera as Director Yes For For For With With

Astrazeneca 27/04/2017 Annual 5j Re-elect Marcus Wallenberg as Director Yes For For For With With

Astrazeneca 27/04/2017 Annual 6 Approve Remuneration Report Yes For Against Against With Against

Astrazeneca 27/04/2017 Annual 7 Approve Remuneration Policy Yes For For For With With

Astrazeneca 27/04/2017 Annual 8 Approve EU Political Donations and Expenditure Yes For For For With With

Astrazeneca 27/04/2017 Annual 9 Authorise Issue of Equity with Pre-emptive Rights Yes For For For With With

Astrazeneca 27/04/2017 Annual 10 Authorise Issue of Equity without Pre-emptive Rights Yes For For For With With

Astrazeneca 27/04/2017 Annual 11 Authorise Market Purchase of Ordinary Shares Yes For For For With With

Astrazeneca 27/04/2017 Annual 12

Authorise the Company to Call General Meeting with

Two Weeks' Notice Yes For For For With With

Bank Mandiri 14/03/2017 Annual 1 Approve Financial Statements Yes For For For With With

Bank Mandiri 14/03/2017 Annual 2 Approve Allocation of Income Yes For For For With With

Bank Mandiri 14/03/2017 Annual 3 Appoint Auditors of the Company and PCDP Yes For For For With With

Bank Mandiri 14/03/2017 Annual 4

Approve Remuneration and Bonus of Directors and

Commissioners Yes For For For With With

Bank Mandiri 14/03/2017 Annual 5

Approve the Enforcement of the State-owned Minister

Regulation No. PER-03/MBU/12/2016 on the

Partnership and Community Development Programs

of the State-owned Enterprises Yes For For For With With

Bank Mandiri 14/03/2017 Annual 6 Amend Articles of Association Yes For Against Against With Against

Bank Mandiri 14/03/2017 Annual 7 Elect Directors and Commissioners Yes For Against Against With Against

Bayer AG 28/04/2017 Annual 1

Receive Financial Statements and Statutory Reports;

Approve Allocation of Income and Dividends of EUR

2.70 per Share for Fiscal 2016 Yes For For For With With


Approve Discharge of Management Board for Fiscal

2016 Yes For For For With With


Approve Discharge of Supervisory Board for Fiscal


Bayer AG 28/04/2017 Annual 4.1 Elect Werner Wenning to the Supervisory Board Yes For For For With With

Bayer AG 28/04/2017 Annual 4.2 Elect Paul Achleitner to the Supervisory Board Yes For For For With With

Bayer AG 28/04/2017 Annual 4.3

Elect Norbert W. Bischofberger to the Supervisory

Board Yes For For For With With

Bayer AG 28/04/2017 Annual 4.4 Elect Thomas Ebeling to the Supervisory Board Yes For For For With With

Bayer AG 28/04/2017 Annual 4.5 Elect Colleen A. Goggins to the Supervisory Board Yes For For For With With

Bayer AG 28/04/2017 Annual 4.6 Elect Klaus Sturany to the Supervisory Board Yes For For For With With

Bayer AG 28/04/2017 Annual 5 Approve Remuneration of Supervisory Board Yes For For For With With


Approve Affiliation Agreements with Subsidiaries

Bayer CropScience Aktiengesellschaft Yes For For For With With

Bayer AG 28/04/2017 Annual 7 Ratify Deloitte GmbH as Auditors for Fiscal 2017 Yes For For For With With

BNP Paribas 23/05/2017 Annual/Special 1 Approve Financial Statements and Statutory Reports Yes For For For With With

BNP Paribas 23/05/2017 Annual/Special 2

Approve Consolidated Financial Statements and

Statutory Reports Yes For For For With With

Company


Agenda

Number

Agenda Item Voting

Proposal

Mgmt Rec Policy

Rec

Voted With/

Against

Policy

With/

Against

Mgmt



2.70 per Share Yes For For For With With


Acknowledge Auditors' Special Report on Related-

Party Transactions Yes For For For With With


Authorize Repurchase of Up to 10 Percent of Issued

Share Capital Yes For For For With With

BNP Paribas 23/05/2017 Annual/Special 6 Reelect Jean Lemierre as Director Yes For For For With With

BNP Paribas 23/05/2017 Annual/Special 7 Reelect Monique Cohen as Director Yes For For For With With

BNP Paribas 23/05/2017 Annual/Special 8 Reelect Daniela Schwarzer as Director Yes For For For With With

BNP Paribas 23/05/2017 Annual/Special 9 Reelect Fields Wicker-Miurin as Director Yes For For For With With

BNP Paribas 23/05/2017 Annual/Special 10 Elect Jacques Aschenbroich as Director Yes For For For With With


Approve Remuneration Policy for Chairman of the


BNP Paribas 23/05/2017 Annual/Special 12 Approve Remuneration Policy for CEO and Vice-CEO Yes For For For With With

BNP Paribas 23/05/2017 Annual/Special 13 Non-Binding Vote on Compensation of Jean Lemierre Yes For For For With With


Non-Binding Vote on Compensation of Jean-Laurent

Bonnafe Yes For For For With With


Non-Binding Vote on Compensation of Philippe

Bordenave Yes For For For With With


Non-Binding Vote on the Overall Envelope of

Compensation of Certain Senior Management Yes For For For With With


Authorize Decrease in Share Capital via Cancellation

of Repurchased Shares Yes For For For With With


Authorize Filing of Required Documents/Other

Formalities Yes For For For With With

BP 17/05/2017 Annual 1 Accept Financial Statements and Statutory Reports Yes For For For With With

BP 17/05/2017 Annual 2 Approve Remuneration Report Yes For For For With With

BP 17/05/2017 Annual 3 Approve Remuneration Policy Yes For For For With With

BP 17/05/2017 Annual 4 Re-elect Bob Dudley as Director Yes For For For With With

BP 17/05/2017 Annual 5 Re-elect Dr Brian Gilvary as Director Yes For For For With With

BP 17/05/2017 Annual 6 Elect Nils Andersen as Director Yes For For For With With

BP 17/05/2017 Annual 7 Re-elect Paul Anderson as Director Yes For For For With With

BP 17/05/2017 Annual 8 Re-elect Alan Boeckmann as Director Yes For For For With With

BP 17/05/2017 Annual 9 Re-elect Frank Bowman as Director Yes For For For With With

BP 17/05/2017 Annual 10 Re-elect Ian Davis as Director Yes For For For With With

BP 17/05/2017 Annual 11 Re-elect Dame Ann Dowling as Director Yes For For For With With

BP 17/05/2017 Annual 12 Elect Melody Meyer as Director Yes For For For With With

BP 17/05/2017 Annual 13 Re-elect Brendan Nelson as Director Yes For For For With With

BP 17/05/2017 Annual 14 Re-elect Paula Reynolds as Director Yes For For For With With

BP 17/05/2017 Annual 15 Re-elect Sir John Sawers as Director Yes For For For With With

BP 17/05/2017 Annual 16 Re-elect Carl-Henric Svanberg as Director Yes For For For With With

BP 17/05/2017 Annual 17

Reappoint Ernst & Young LLP as Auditors and

Authorise Their Remuneration Yes For For For With With

BP 17/05/2017 Annual 18 Authorise EU Political Donations and Expenditure Yes For For For With With

BP 17/05/2017 Annual 19 Authorise Issue of Equity with Pre-emptive Rights Yes For For For With With

BP 17/05/2017 Annual 20 Authorise Issue of Equity without Pre-emptive Rights Yes For For For With With

BP 17/05/2017 Annual 21

Authorise Issue of Equity without Pre-emptive Rights

in Connection with an Acquisition or Other Capital

Investment Yes For For For With With

BP 17/05/2017 Annual 22 Authorise Market Purchase of Ordinary Shares Yes For For For With With

BP 17/05/2017 Annual 23



Celgene Corp 14/06/2017 Annual 1.1 Elect Director Robert J. Hugin Yes For For For With With

Celgene Corp 14/06/2017 Annual 1.2 Elect Director Mark J. Alles Yes For For For With With

Celgene Corp 14/06/2017 Annual 1.3 Elect Director Richard W. Barker Yes For For For With With

Celgene Corp 14/06/2017 Annual 1.4 Elect Director Michael W. Bonney Yes For For For With With

Celgene Corp 14/06/2017 Annual 1.5 Elect Director Michael D. Casey Yes For Withhold Withhold With Against

Celgene Corp 14/06/2017 Annual 1.6 Elect Director Carrie S. Cox Yes For For For With With

Celgene Corp 14/06/2017 Annual 1.7 Elect Director Michael A. Friedman Yes For Withhold Withhold With Against

Celgene Corp 14/06/2017 Annual 1.8 Elect Director Julia A. Haller Yes For For For With With

Celgene Corp 14/06/2017 Annual 1.9 Elect Director Gilla S. Kaplan Yes For Withhold Withhold With Against

Celgene Corp 14/06/2017 Annual 1.10 Elect Director James J. Loughlin Yes For For For With With

Celgene Corp 14/06/2017 Annual 1.11 Elect Director Ernest Mario Yes For Withhold Withhold With Against

Celgene Corp 14/06/2017 Annual 2 Ratify KPMG LLP as Auditors Yes For For For With With

Celgene Corp 14/06/2017 Annual 3 Amend Omnibus Stock Plan Yes For For For With With

Celgene Corp 14/06/2017 Annual 4



Celgene Corp 14/06/2017 Annual 5 Advisory Vote on Say on Pay Frequency Yes One Year One Year One Year With With

Celgene Corp 14/06/2017 Annual 6

Provide For Confidential Running Vote Tallies On

Executive Pay Matters Yes Against Against Against With With

CK Hutchison Holdings Ltd 11/05/2017 Annual 1 Accept Financial Statements and Statutory Reports Yes For For For With With

CK Hutchison Holdings Ltd 11/05/2017 Annual 2 Approve Final Dividend Yes For For For With With

CK Hutchison Holdings Ltd 11/05/2017 Annual 3a Elect Kam Hing Lam as Director Yes For Against Against With Against

CK Hutchison Holdings Ltd 11/05/2017 Annual 3b Elect Edith Shih as Director Yes For Against Against With Against

CK Hutchison Holdings Ltd 11/05/2017 Annual 3c Elect Chow Kun Chee Yes For Against Against With Against

CK Hutchison Holdings Ltd 11/05/2017 Annual 3d Elect Chow Woo Mo Fong Yes For Against Against With Against

CK Hutchison Holdings Ltd 11/05/2017 Annual 3e Elect Cheng Hoi Chuen Yes For Against Against With Against

CK Hutchison Holdings Ltd 11/05/2017 Annual 3f Elect Lee Wai Mun Yes For Against Against With Against

CK Hutchison Holdings Ltd 11/05/2017 Annual 3g Elect William Shurniak as Director Yes For For For With With

CK Hutchison Holdings Ltd 11/05/2017 Annual 3h Elect Wong Chung Hin as Director Yes For For For With With

CK Hutchison Holdings Ltd 11/05/2017 Annual 4

Approve Auditor and Authorize Board to Fix Their

Remuneration Yes For For For With With

CK Hutchison Holdings Ltd 11/05/2017 Annual 5.1

Approve Issuance of Equity or Equity-Linked

Securities without Preemptive Rights Yes For Against Against With Against

CK Hutchison Holdings Ltd 11/05/2017 Annual 5.2 Authorize Repurchase of Issued Share Capital Yes For For For With With

CK Hutchison Holdings Ltd 11/05/2017 Annual 5.3 Authorize Reissuance of Repurchased Shares Yes For Against Against With Against

Commerzbank AG 03/05/2017 Annual 1

Receive Financial Statements and Statutory Reports

for Fiscal 2016 (Non-Voting) No With With

Company


Agenda

Number

Agenda Item Voting

Proposal

Mgmt Rec Policy

Rec

Voted With/

Against

Policy

With/

Against

Mgmt


Approve Allocation of Income and Omission of

Dividends Yes For For For With With


Approve Discharge of Management Board for Fiscal



Approve Discharge of Supervisory Board for Fiscal



Ratify PricewaterhouseCoopers GmbH as Auditors for

Fiscal 2017 Yes For For For With With


Ratify Ernst & Young GmbH as Auditors for the First

Quarter of Fiscal 2018 Yes For For For With With


Ratify Ernst & Young GmbH as Auditors for Fiscal


Commerzbank AG 03/05/2017 Annual 8.1 Elect Tobias Guldimann to the Supervisory Board Yes For For For With With

Commerzbank AG 03/05/2017 Annual 8.2

Elect Roger Mueller as Alternate Supervisory Board

Member Yes For For For With With


Amend Articles Re: German Act on Reorganization of

the Responsibilities of the Federal Agency for

Stabilization of the Financial Markets Yes For Against Against With Against

DBS Group 27/04/2017 Annual 1

Adopt Financial Statements and Directors' and

Auditors' Reports Yes For For For With With

DBS Group 27/04/2017 Annual 2 Approve Final Dividend Yes For For For With With

DBS Group 27/04/2017 Annual 3 Approve Directors' Fees Yes For For For With With


Approve PricewaterhouseCoopers LLP as Auditors

and Authorize Board to Fix Their Remuneration Yes For For For With With

DBS Group 27/04/2017 Annual 5 Elect Bart Broadman as Director Yes For For For With With

DBS Group 27/04/2017 Annual 6 Elect Ho Tian Yee as Director Yes For For For With With

DBS Group 27/04/2017 Annual 7 Elect Ow Foong Pheng as Director Yes For For For With With


Approve Grant of Awards and Issuance of Shares

Under the DBSH Share Plan Yes For For For With With



Securities with or without Preemptive Rights Yes For For For With With


Approve Issuance of Shares Under the DBSH Scrip

Dividend Scheme to the Final Dividends for the Year

Ended Dec. 31 Yes For For For With With


Approve Issuance of Shares Under the DBSH Scrip

Dividend Scheme for the Dividends which may be

Declared for the Year Ending Dec. 31 Yes For For For With With

DBS Group 27/04/2017 Annual 12 Authorize Share Repurchase Program Yes For For For With With

East Japan Railway 23/06/2017 Annual 1 Approve Allocation of Income Yes For For For With With

East Japan Railway 23/06/2017 Annual 2.1 Elect Director Ota Yes For For For With With

East Japan Railway 23/06/2017 Annual 2.2 Elect Director Arai Yes For For For With With

East Japan Railway 23/06/2017 Annual 2.3 Elect Director Matsuki Yes For For For With With

East Japan Railway 23/06/2017 Annual 3 Appoint Statutory Auditor Mori Yes For Against Against With Against

Galaxy Entertainment 04/05/2017 Annual 1 Accept Financial Statements and Statutory Reports Yes For For For With With

Galaxy Entertainment 04/05/2017 Annual 2.1 Elect Paddy Tang Lui Wai Yu as Director Yes For For For With With

Galaxy Entertainment 04/05/2017 Annual 2.2 Elect William Yip Shue Lam as Director Yes For For For With With

Galaxy Entertainment 04/05/2017 Annual 2.3 Authorize Board to Fix Remuneration of Directors Yes For For For With With

Galaxy Entertainment 04/05/2017 Annual 3

Approve PricewaterhouseCoopers as Auditor and

Authorize Board to Fix Their Remuneration Yes For For For With With

Galaxy Entertainment 04/05/2017 Annual 4.1 Authorize Repurchase of Issued Share Capital Yes For For For With With

Galaxy Entertainment 04/05/2017 Annual 4.2



Galaxy Entertainment 04/05/2017 Annual 4.3 Authorize Reissuance of Repurchased Shares Yes For Against Against With Against

Gemalto 18/05/2017 Annual 1 Open Meeting No With With

Gemalto 18/05/2017 Annual 2 Receive Report of Management Board (Non-Voting) No With With

Gemalto 18/05/2017 Annual 3 Discuss Remuneration Report No With With

Gemalto 18/05/2017 Annual 4 Adopt Financial Statements and Statutory Reports Yes For For For With With

Gemalto 18/05/2017 Annual 5.a

Receive Explanation on Company's Reserves and

Dividend Policy No With With

Gemalto 18/05/2017 Annual 5.b Approve Dividends of EUR 0.50 Per Share Yes For For For With With

Gemalto 18/05/2017 Annual 6.a Approve Discharge of Chief Executive Officers Yes For For For With With

Gemalto 18/05/2017 Annual 6.b

Approve Discharge of the Non-executive Board

Members Yes For For For With With

Gemalto 18/05/2017 Annual 7.a Reelect Alex Mandl as Non-executive Director Yes For For For With With

Gemalto 18/05/2017 Annual 7.b Reelect Homaira Akbari as Non-executive Director Yes For For For With With

Gemalto 18/05/2017 Annual 7.c Reelect Buford Alexander as Non-executive Director Yes For For For With With

Gemalto 18/05/2017 Annual 7.d Reelect John Ormerod as Non-executive Director Yes For For For With With

Gemalto 18/05/2017 Annual 7.e Elect Jill Smith as Non-executive Director Yes For For For With With

Gemalto 18/05/2017 Annual 8

Amend Articles Re: Updates of the Corporate

Governance Code Yes For For For With With

Gemalto 18/05/2017 Annual 9



Gemalto 18/05/2017 Annual 10.a

Grant Board Authority to Issue Shares Up To 5

Percent of Issued Capital without Preemptive Rights Yes For For For With With

Gemalto 18/05/2017 Annual 10.b

Authorize Issuance of Shares with Preemptive Rights

up to 25 Percent of Issued Capital Yes For For For With With

Gemalto 18/05/2017 Annual 10.c

Authorize Board to Exclude Preemptive Rights from

Share Issuances in Case of Takeover/Merger up to 5

Percent of Issued Capital in Connection with

Authorization under Item 10.b Yes For For For With With

Gemalto 18/05/2017 Annual 10.d


Share Issuances in Connection with Non-Dilutive

Tradable Rights Offering up to 10 Percent of Issued

Capital in Connection with Authorization under It Yes For For For With With

Gemalto 18/05/2017 Annual 11 Reappoint KPMG as Auditors Yes For For For With With

Gemalto 18/05/2017 Annual 12 Allow Questions No With With

Gemalto 18/05/2017 Annual 13 Close Meeting No With With

Goodbaby International

Holdings 25/05/2017 Annual 1 Accept Financial Statements and Statutory Reports Yes For For For With With


Holdings 25/05/2017 Annual 2 Approve Final Dividend Yes For For For With With

Company


Agenda

Number

Agenda Item Voting

Proposal

Mgmt Rec Policy

Rec

Voted With/

Against

Policy

With/

Against

Mgmt


Holdings 25/05/2017 Annual 3a

Elect Martin Pos as Director and Authorize Board to

Fix His Remuneration Yes For For For With With


Holdings 25/05/2017 Annual 3b

Elect Wang Haiye as Director and Authorize Board to



Holdings 25/05/2017 Annual 3c

Elect Jan Rezab as Director and Authorize Board to



Holdings 25/05/2017 Annual 3d

Elect Liu Tongyou as Director and Authorize Board to



Holdings 25/05/2017 Annual 3e

Elect Iain Ferguson Bruce as Director and Authorize

Board to Fix His Remuneration Yes For For For With With


Holdings 25/05/2017 Annual 3f

Elect Jin Peng as Director and Authorize Board to Fix

His Remuneration Yes For For For With With


Holdings 25/05/2017 Annual 4

Approve Ernst & Young as Auditors and Authorize

Board to Fix Their Remuneration Yes For For For With With


Holdings 25/05/2017 Annual 5 Authorize Repurchase of Issued Share Capital Yes For For For With With






Holdings 25/05/2017 Annual 7 Authorize Reissuance of Repurchased Shares Yes For Against Against With Against



Approve Refreshment of Scheme Mandate Limit

Under the Share Option Scheme Yes For Against Against With Against

Harman International 06/12/2016 Annual 1a Elect Director Adriane M. Brown Yes For For For With With

Harman International 06/12/2016 Annual 1b Elect Director John W. Diercksen Yes For For For With With

Harman International 06/12/2016 Annual 1c Elect Director Ann McLaughlin Korologos Yes For For For With With

Harman International 06/12/2016 Annual 1d Elect Director Robert Nail Yes For For For With With

Harman International 06/12/2016 Annual 1e Elect Director Dinesh C. Paliwal Yes For For For With With

Harman International 06/12/2016 Annual 1f Elect Director Abraham N. Reichental Yes For For For With With

Harman International 06/12/2016 Annual 1g Elect Director Kenneth M. Reiss Yes For For For With With

Harman International 06/12/2016 Annual 1h Elect Director Hellene S. Runtagh Yes For For For With With

Harman International 06/12/2016 Annual 1i Elect Director Frank S. Sklarsky Yes For For For With With

Harman International 06/12/2016 Annual 1j Elect Director Gary G. Steel Yes For For For With With

Harman International 06/12/2016 Annual 2 Ratify KPMG LLP as Auditors Yes For For For With With

Harman International 06/12/2016 Annual 3

Provide Directors May Be Removed With or Without

Cause Yes For For For With With

Harman International 06/12/2016 Annual 4



Harman International 17/02/2017 Special 1 Approve Merger Agreement Yes For For For With With

Harman International 17/02/2017 Special 2 Advisory Vote on Golden Parachutes Yes For Against Against With Against

Harman International 17/02/2017 Special 3 Adjourn Meeting Yes For For For With With

HSBC 28/04/2017 Annual 1 Accept Financial Statements and Statutory Reports Yes For For For With With

HSBC 28/04/2017 Annual 2 Approve Remuneration Report Yes For For For With With

HSBC 28/04/2017 Annual 3(a) Elect David Nish as Director Yes For For For With With

HSBC 28/04/2017 Annual 3(b) Elect Jackson Tai as Director Yes For For For With With

HSBC 28/04/2017 Annual 3(c) Re-elect Phillip Ameen as Director Yes For For For With With

HSBC 28/04/2017 Annual 3(d) Re-elect Kathleen Casey as Director Yes For For For With With

HSBC 28/04/2017 Annual 3(e) Re-elect Laura Cha as Director Yes For For For With With

HSBC 28/04/2017 Annual 3(f) Re-elect Henri de Castries as Director Yes For For For With With

HSBC 28/04/2017 Annual 3(g) Re-elect Lord Evans of Weardale as Director Yes For For For With With

HSBC 28/04/2017 Annual 3(h) Re-elect Joachim Faber as Director Yes For For For With With

HSBC 28/04/2017 Annual 3(i) Re-elect Douglas Flint as Director Yes For For For With With

HSBC 28/04/2017 Annual 3(j) Re-elect Stuart Gulliver as Director Yes For For For With With

HSBC 28/04/2017 Annual 3(k) Re-elect Irene Lee as Director Yes For Against Against With Against

HSBC 28/04/2017 Annual 3(l) Re-elect John Lipsky as Director Yes For For For With With

HSBC 28/04/2017 Annual 3(m) Re-elect Iain Mackay as Director Yes For For For With With

HSBC 28/04/2017 Annual 3(n) Re-elect Heidi Miller as Director Yes For For For With With

HSBC 28/04/2017 Annual 3(o) Re-elect Marc Moses as Director Yes For For For With With

HSBC 28/04/2017 Annual 3(p) Re-elect Jonathan Symonds as Director Yes For For For With With

HSBC 28/04/2017 Annual 3(q) Re-elect Pauline van der Meer Mohr as Director Yes For For For With With

HSBC 28/04/2017 Annual 3(r) Re-elect Paul Walsh as Director Yes For Against Against With Against

HSBC 28/04/2017 Annual 4 Reappoint PricewaterhouseCoopers LLP as Auditors Yes For For For With With

HSBC 28/04/2017 Annual 5

Authorise the Group Audit Committee to Fix

Remuneration of Auditors Yes For For For With With

HSBC 28/04/2017 Annual 6 Authorise EU Political Donations and Expenditure Yes For For For With With

HSBC 28/04/2017 Annual 7 Authorise Issue of Equity with Pre-emptive Rights Yes For For For With With

HSBC 28/04/2017 Annual 8 Authorise Issue of Equity without Pre-emptive Rights Yes For For For With With





HSBC 28/04/2017 Annual 10 Authorise Directors to Allot Any Repurchased Shares Yes For For For With With

HSBC 28/04/2017 Annual 11 Authorise Market Purchase of Ordinary Shares Yes For For For With With


Authorise Issue of Equity in Relation to Contingent

Convertible Securities Yes For For For With With



in Relation to Contingent Convertible Securities Yes For For For With With




Japan Tobacco 24/03/2017 Annual 1 Approve Allocation of Income Yes For For For With With

Japan Tobacco 24/03/2017 Annual 2 Appoint Alternate Statutory Auditor Masaki Yes For For For With With

Johnson Controls 17/08/2016 Special 1 Approve Merger Agreement Yes For For For With With

Johnson Controls 17/08/2016 Special 2 Adjourn Meeting Yes For For For With With

Johnson Controls 17/08/2016 Special 3 Advisory Vote on Golden Parachutes Yes For Against Against With Against

Johnson Controls International 08/03/2017 Annual 1a Elect Director David P. Abney Yes For For For With With

Johnson Controls International 08/03/2017 Annual 1b Elect Director Natalie A. Black Yes For For For With With

Johnson Controls International 08/03/2017 Annual 1c Elect Director Michael E. Daniels Yes For For For With With

Johnson Controls International 08/03/2017 Annual 1d Elect Director Brian Duperreault Yes For For For With With

Johnson Controls International 08/03/2017 Annual 1e Elect Director Jeffrey A. Joerres Yes For For For With With

Johnson Controls International 08/03/2017 Annual 1f Elect Director Alex A. Molinaroli Yes For For For With With

Company


Agenda

Number

Agenda Item Voting

Proposal

Mgmt Rec Policy

Rec

Voted With/

Against

Policy

With/

Against

Mgmt

Johnson Controls International 08/03/2017 Annual 1g Elect Director George R. Oliver Yes For For For With With

Johnson Controls International 08/03/2017 Annual 1h Elect Director Juan Pablo del Valle Perochena Yes For For For With With

Johnson Controls International 08/03/2017 Annual 1i Elect Director Jurgen Tinggren Yes For For For With With

Johnson Controls International 08/03/2017 Annual 1j Elect Director Mark Vergnano Yes For For For With With

Johnson Controls International 08/03/2017 Annual 1k Elect Director R. David Yost Yes For For For With With

Johnson Controls International 08/03/2017 Annual 2a Ratify PricewaterhouseCoopers LLP as Auditors Yes For For For With With

Johnson Controls International 08/03/2017 Annual 2b Authorize Board to Fix Remuneration of Auditors Yes For For For With With

Johnson Controls International 08/03/2017 Annual 3 Authorize Market Purchases of Company shares Yes For For For With With

Johnson Controls International 08/03/2017 Annual 4

Determine Price Range for Reissuance of Treasury

Shares Yes For For For With With



Compensation Yes For Against Against With Against

Johnson Controls International 08/03/2017 Annual 6 Advisory Vote on Say on Pay Frequency Yes One Year One Year One Year With With

Johnson Controls International 08/03/2017 Annual 7 Amend Omnibus Stock Plan Yes For For For With With

Johnson Controls International 08/03/2017 Annual 8 Approve the Directors' Authority to Allot Shares Yes For For For With With


Approve the Disapplication of Statutory Pre-Emption

Rights Yes For For For With With

Mitsubishi 23/06/2017 Annual 1 Approve Allocation of Income Yes For For For With With

Mitsubishi 23/06/2017 Annual 2.1 Elect Director Kobayashi Yes For For For With With

Mitsubishi 23/06/2017 Annual 2.1 Elect Director Nishiyama Yes For For For With With

Mitsubishi 23/06/2017 Annual 2.11 Elect Director Omiya Yes For For For With With

Mitsubishi 23/06/2017 Annual 2.12 Elect Director Oka Yes For For For With With

Mitsubishi 23/06/2017 Annual 2.13 Elect Director Saiki Yes For For For With With

Mitsubishi 23/06/2017 Annual 2.2 Elect Director Kakiuchi Yes For For For With With

Mitsubishi 23/06/2017 Annual 2.3 Elect Director Tanabe Yes For For For With With

Mitsubishi 23/06/2017 Annual 2.4 Elect Director Hirota Yes For For For With With

Mitsubishi 23/06/2017 Annual 2.5 Elect Director Masu Yes For For For With With

Mitsubishi 23/06/2017 Annual 2.6 Elect Director Toide Yes For For For With With

Mitsubishi 23/06/2017 Annual 2.7 Elect Director Murakoshi Yes For For For With With

Mitsubishi 23/06/2017 Annual 2.8 Elect Director Sakakida Yes For For For With With

Mitsubishi 23/06/2017 Annual 2.9 Elect Director Konno Yes For For For With With

Mitsubishi 23/06/2017 Annual 3 Approve Annual Bonus Yes For For For With With

Nokia 23/05/2017 Annual 1 Open Meeting No With With

Nokia 23/05/2017 Annual 2 Call the Meeting to Order No With With

Nokia 23/05/2017 Annual 3

Designate Inspector or Shareholder Representative(s)

of Minutes of Meeting Yes For For For With With

Nokia 23/05/2017 Annual 4 Acknowledge Proper Convening of Meeting Yes For For For With With

Nokia 23/05/2017 Annual 5 Prepare and Approve List of Shareholders Yes For For For With With

Nokia 23/05/2017 Annual 6 Receive Financial Statements and Statutory Reports No With With

Nokia 23/05/2017 Annual 7 Accept Financial Statements and Statutory Reports Yes For For For With With



0.17 Per Share Yes For For For With With

Nokia 23/05/2017 Annual 9 Approve Discharge of Board and President Yes For For For With With


Approve Remuneration of Directors in the Amount of

EUR 440 Yes For For For With With

Nokia 23/05/2017 Annual 11 Fix Number of Directors at Ten Yes For For For With With


Reelect Bruce Brown, Louis Hughes, Jean Monty,

Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla

Smits-Nusteling and Kari Stadigh as Directors, Elect

Jeanette Horan and Edward Kozel as New Directors Yes For For For With With

Nokia 23/05/2017 Annual 13 Approve Remuneration of Auditors Yes For For For With With

Nokia 23/05/2017 Annual 14 Ratify PricewaterhouseCoopers as Auditors Yes For For For With With

Nokia 23/05/2017 Annual 15 Authorize Share Repurchase Program Yes For For For With With


Approve Issuance of up to 560 Million Shares without

Preemptive Rights Yes For For For With With

Nokia 23/05/2017 Annual 17 Close Meeting No With With

Nomura Holdings 23/06/2017 Annual 1.1 Elect Director Koga Yes For For For With With

Nomura Holdings 23/06/2017 Annual 1.2 Elect Director Nagai Yes For For For With With

Nomura Holdings 23/06/2017 Annual 1.3 Elect Director Ozaki Yes For For For With With

Nomura Holdings 23/06/2017 Annual 1.4 Elect Director Miyashita Yes For For For With With

Nomura Holdings 23/06/2017 Annual 1.5 Elect Director Kusakari Yes For For For With With

Nomura Holdings 23/06/2017 Annual 1.6 Elect Director Kimura Yes For For For With With

Nomura Holdings 23/06/2017 Annual 1.7 Elect Director Shimazaki Yes For For For With With

Nomura Holdings 23/06/2017 Annual 1.8 Elect Director Kanemoto Yes For For For With With

Nomura Holdings 23/06/2017 Annual 1.9 Elect Director Sono Yes For Against For Against With

Nomura Holdings 23/06/2017 Annual 1.10 Elect Director Michael Lim Choo San Yes For For For With With

Novartis 'R' 28/02/2017 Annual 1 Accept Financial Statements and Statutory Reports Yes For For For With With

Novartis 'R' 28/02/2017 Annual 2 Approve Discharge of Board and Senior Management Yes For For For With With

Novartis 'R' 28/02/2017 Annual 3

Approve Allocation of Income and Dividends of CHF


Novartis 'R' 28/02/2017 Annual 4

Approve CHF 5.14 Million Reduction in Share Capital

via Cancellation of Repurchased Shares Yes For For For With With

Novartis 'R' 28/02/2017 Annual 5.1

Approve Maximum Remuneration of Directors in the

Amount of CHF 8.5 Million Yes For For For With With


Approve Maximum Remuneration of Executive

Committee in the Amount of CHF 99 Million Yes For For For With With

Novartis 'R' 28/02/2017 Annual 5.3 Approve Remuneration Report (Non-Binding) Yes For Against Against With Against

Novartis 'R' 28/02/2017 Annual 6.1 Reelect Joerg Reinhardt as Director and Chairman Yes For For For With With

Novartis 'R' 28/02/2017 Annual 6.2 Reelect Nancy C. Andrews as Director Yes For For For With With

Novartis 'R' 28/02/2017 Annual 6.3 Reelect Dimitri Azar as Director Yes For For For With With

Novartis 'R' 28/02/2017 Annual 6.4 Reelect Ton Buechner as Director Yes For For For With With

Novartis 'R' 28/02/2017 Annual 6.5 Reelect Srikant Datar as Director Yes For For For With With

Novartis 'R' 28/02/2017 Annual 6.6 Reelect Elizabeth Doherty as Director Yes For For For With With

Novartis 'R' 28/02/2017 Annual 6.7 Reelect Ann Fudge as Director Yes For For For With With

Novartis 'R' 28/02/2017 Annual 6.8 Reelect Pierre Landolt as Director Yes For For For With With

Novartis 'R' 28/02/2017 Annual 6.9 Reelect Andreas von Planta as Director Yes For For For With With

Novartis 'R' 28/02/2017 Annual 6.10 Reelect Charles L. Sawyers as Director Yes For For For With With

Company


Agenda

Number

Agenda Item Voting

Proposal

Mgmt Rec Policy

Rec

Voted With/

Against

Policy

With/

Against

Mgmt

Novartis 'R' 28/02/2017 Annual 6.11 Reelect Enrico Vanni as Director Yes For For For With With

Novartis 'R' 28/02/2017 Annual 6.12 Reelect William T. Winters as Director Yes For For For With With

Novartis 'R' 28/02/2017 Annual 6.13 Elect Frans van Houten as Director Yes For For For With With


Appoint Srikant Datar as Member of the

Compensation Committee Yes For For For With With


Appoint Ann Fudge as Member of the Compensation

Committee Yes For For For With With


Appoint Enrico Vanni as Member of the



Appoint William T. Winters as Member of the


Novartis 'R' 28/02/2017 Annual 8 Ratify PricewaterhouseCoopers AG as Auditors Yes For For For With With

Novartis 'R' 28/02/2017 Annual 9 Designate Peter Andreas Zahn as Independent Proxy Yes For For For With With

Novartis 'R' 28/02/2017 Annual 10 Transact Other Business (Voting) Yes For Against Against With Against

Panasonic 29/06/2017 Annual 1 Amend Articles to Amend Provisions on Director Titles Yes For For For With With

Panasonic 29/06/2017 Annual 2.1 Elect Director Nagae Yes For For For With With

Panasonic 29/06/2017 Annual 2.2 Elect Director Matsushita Yes For For For With With

Panasonic 29/06/2017 Annual 2.3 Elect Director Tsuga Yes For For For With With

Panasonic 29/06/2017 Annual 2.4 Elect Director Ito Yes For For For With With

Panasonic 29/06/2017 Annual 2.5 Elect Director Sato Yes For For For With With

Panasonic 29/06/2017 Annual 2.6 Elect Director Oku Yes For For For With With

Panasonic 29/06/2017 Annual 2.7 Elect Director Tsutsui Yes For For For With With

Panasonic 29/06/2017 Annual 2.8 Elect Director Ota Yes For For For With With

Panasonic 29/06/2017 Annual 2.9 Elect Director Toyama Yes For For For With With

Panasonic 29/06/2017 Annual 2.10 Elect Director Ishii Yes For For For With With

Panasonic 29/06/2017 Annual 2.11 Elect Director Higuchi Yes For For For With With

Panasonic 29/06/2017 Annual 2.12 Elect Director Umeda Yes For For For With With

PerkinElmer 25/04/2017 Annual 1a Elect Director Peter Barrett Yes For For For With With

PerkinElmer 25/04/2017 Annual 1b Elect Director Samuel R. Chapin Yes For For For With With

PerkinElmer 25/04/2017 Annual 1c Elect Director Robert F. Friel Yes For For For With With

PerkinElmer 25/04/2017 Annual 1d Elect Director Sylvie Gregoire Yes For For For With With

PerkinElmer 25/04/2017 Annual 1e Elect Director Nicholas A. Lopardo Yes For For For With With

PerkinElmer 25/04/2017 Annual 1f Elect Director Alexis P. Michas Yes For For For With With

PerkinElmer 25/04/2017 Annual 1g Elect Director Patrick J. Sullivan Yes For For For With With

PerkinElmer 25/04/2017 Annual 1h Elect Director Frank Witney Yes For For For With With

PerkinElmer 25/04/2017 Annual 2 Ratify Deloitte & Touche LLP as Auditors Yes For For For With With

PerkinElmer 25/04/2017 Annual 3



PerkinElmer 25/04/2017 Annual 4 Advisory Vote on Say on Pay Frequency Yes One Year One Year One Year With With

PostNL 18/04/2017 Annual 1 Open Meeting No With With

PostNL 18/04/2017 Annual 2 Discussion of Fiscal Year 2016 No With With

PostNL 18/04/2017 Annual 3 Receive Annual Report (Non-Voting) No With With

PostNL 18/04/2017 Annual 4

Discussion on Company's Corporate Governance

Structure No With With

PostNL 18/04/2017 Annual 5 Discuss Remuneration Report No With With

PostNL 18/04/2017 Annual 6 Adopt Financial Statements Yes For For For With With

PostNL 18/04/2017 Annual 7.a Receive Explanation on Dividend Policy No With With

PostNL 18/04/2017 Annual 7.b Approve Allocation of Income Yes For For For With With

PostNL 18/04/2017 Annual 8 Approve Discharge of Management Board Yes For For For With With

PostNL 18/04/2017 Annual 9 Approve Discharge of Supervisory Board Yes For For For With With

PostNL 18/04/2017 Annual 10.a Announce Vacancies on the Board No With With

PostNL 18/04/2017 Annual 10.b Opportunity to Make Recommendations No With With

PostNL 18/04/2017 Annual 10.c

Announce Intentions of the Supervisory Board to

Nominate E. Blok No With With

PostNL 18/04/2017 Annual 11 Elect E. Blok to Supervisory Board Yes For For For With With

PostNL 18/04/2017 Annual 12 Elect A.M. Jongerius to Supervisory Board Yes For For For With With

PostNL 18/04/2017 Annual 13 Elect J.W.M. Engel to Supervisory Board Yes For For For With With

PostNL 18/04/2017 Annual 14 Announce Vacancies on the Board Arising in 2018 No With With


Grant Board Authority to Issue Shares Up To 10

Percent of Issued Capital Plus Additional 10 Percent

in Case of Takeover/Merger Yes For For For With With



Share Issuances under Item 15 Yes For For For With With

PostNL 18/04/2017 Annual 17 Allow Questions No With With

PostNL 18/04/2017 Annual 18 Close Meeting No With With

RBS 11/05/2017 Annual 1 Accept Financial Statements and Statutory Reports Yes For For For With With

RBS 11/05/2017 Annual 2 Approve Remuneration Policy Yes For Against For Against With

RBS 11/05/2017 Annual 3 Approve Remuneration Report Yes For For For With With

RBS 11/05/2017 Annual 4 Re-elect Howard Davies as Director Yes For For For With With

RBS 11/05/2017 Annual 5 Re-elect Ross McEwan as Director Yes For For For With With

RBS 11/05/2017 Annual 6 Re-elect Ewen Stevenson as Director Yes For For For With With

RBS 11/05/2017 Annual 7 Re-elect Sandy Crombie as Director Yes For For For With With

RBS 11/05/2017 Annual 8 Elect Frank Dangeard as Director Yes For For For With With

RBS 11/05/2017 Annual 9 Re-elect Alison Davis as Director Yes For For For With With

RBS 11/05/2017 Annual 10 Re-elect Morten Friis as Director Yes For For For With With

RBS 11/05/2017 Annual 11 Re-elect Robert Gillespie as Director Yes For For For With With

RBS 11/05/2017 Annual 12 Re-elect Penny Hughes as Director Yes For For For With With

RBS 11/05/2017 Annual 13 Re-elect Brendan Nelson as Director Yes For For For With With

RBS 11/05/2017 Annual 14 Re-elect Baroness Noakes as Director Yes For For For With With

RBS 11/05/2017 Annual 15 Re-elect Mike Rogers as Director Yes For For For With With

RBS 11/05/2017 Annual 16 Elect Mark Seligman as Director Yes For For For With With

RBS 11/05/2017 Annual 17 Reappoint Ernst & Young LLP as Auditors Yes For For For With With

RBS 11/05/2017 Annual 18

Authorise the Group Audit Committee to Fix


RBS 11/05/2017 Annual 19 Authorise Issue of Equity with Pre-emptive Rights Yes For For For With With

RBS 11/05/2017 Annual 20 Authorise Issue of Equity without Pre-emptive Rights Yes For For For With With

RBS 11/05/2017 Annual 21




RBS 11/05/2017 Annual 22

Authorise Issue of Equity in Relation to the Issue of

Equity Convertible Notes Yes For For For With With

RBS 11/05/2017 Annual 23


in Connection with the Issue of Equity Convertible

Notes Yes For For For With With

RBS 11/05/2017 Annual 24



RBS 11/05/2017 Annual 25 Authorise EU Political Donations and Expenditure Yes For For For With With

Company


Agenda

Number

Agenda Item Voting

Proposal

Mgmt Rec Policy

Rec

Voted With/

Against

Policy

With/

Against

Mgmt

RBS 11/05/2017 Annual 26 Authorise Market Purchase of Ordinary Shares Yes For For For With With

RBS 11/05/2017 Annual 27

Approve Cancellation of Share Premium Account and

Capital Redemption Reserve Yes For For For With With

RBS 11/05/2017 Annual 28 Approve Sharesave Plan Yes For For For With With

Royal Dutch Shell A 23/05/2017 Annual 1 Accept Financial Statements and Statutory Reports Yes For For For With With

Royal Dutch Shell A 23/05/2017 Annual 2 Approve Remuneration Policy Yes For For For With With

Royal Dutch Shell A 23/05/2017 Annual 3 Approve Remuneration Report Yes For For For With With

Royal Dutch Shell A 23/05/2017 Annual 4 Elect Catherine Hughes as Director Yes For For For With With

Royal Dutch Shell A 23/05/2017 Annual 5 Elect Roberto Setubal as Director Yes For For For With With

Royal Dutch Shell A 23/05/2017 Annual 6 Re-elect Ben van Beurden as Director Yes For For For With With

Royal Dutch Shell A 23/05/2017 Annual 7 Re-elect Guy Elliott as Director Yes For For For With With

Royal Dutch Shell A 23/05/2017 Annual 8 Re-elect Euleen Goh as Director Yes For For For With With

Royal Dutch Shell A 23/05/2017 Annual 9 Re-elect Charles Holliday as Director Yes For For For With With

Royal Dutch Shell A 23/05/2017 Annual 10 Re-elect Gerard Kleisterlee as Director Yes For For For With With

Royal Dutch Shell A 23/05/2017 Annual 11 Re-elect Sir Nigel Sheinwald as Director Yes For For For With With

Royal Dutch Shell A 23/05/2017 Annual 12 Re-elect Linda Stuntz as Director Yes For For For With With

Royal Dutch Shell A 23/05/2017 Annual 13 Elect Jessica Uhl as Director Yes For For For With With

Royal Dutch Shell A 23/05/2017 Annual 14 Re-elect Hans Wijers as Director Yes For For For With With

Royal Dutch Shell A 23/05/2017 Annual 15 Re-elect Gerrit Zalm as Director Yes For For For With With

Royal Dutch Shell A 23/05/2017 Annual 16 Reappoint Ernst & Young LLP as Auditors Yes For For For With With

Royal Dutch Shell A 23/05/2017 Annual 17

Authorise the Audit Committee to Fix Remuneration of

Auditors Yes For For For With With

Royal Dutch Shell A 23/05/2017 Annual 18 Authorise Issue of Equity with Pre-emptive Rights Yes For For For With With

Royal Dutch Shell A 23/05/2017 Annual 19 Authorise Issue of Equity without Pre-emptive Rights Yes For For For With With

Royal Dutch Shell A 23/05/2017 Annual 20 Authorise Market Purchase of Ordinary Shares Yes For For For With With

Royal Dutch Shell A 23/05/2017 Annual 21

Request Shell to Set and Publish Targets for

Reducing Greenhouse Gas (GHG) Emissions Yes Against Against Against With With

Sanofi 10/05/2017 Annual/Special 1 Approve Financial Statements and Statutory Reports Yes For For For With With

Sanofi 10/05/2017 Annual/Special 2







Approve Auditors' Special Report on New Related-

Party Transactions Yes For For For With With


Approve Remuneration of Directors in the Aggregate

Amount of EUR 1.750 Million Yes For For For With With

Sanofi 10/05/2017 Annual/Special 6 Reelect Fabienne Lecorvaisier as Director Yes For For For With With

Sanofi 10/05/2017 Annual/Special 7 Elect Bernard Charles as Director Yes For For For With With

Sanofi 10/05/2017 Annual/Special 8 Elect Melanie Lee as Director Yes For For For With With


Approve Remuneration Policy for Chairman of the


Sanofi 10/05/2017 Annual/Special 10 Approve Remuneration Policy for CEO Yes For For For With With


Non-Binding Vote on Compensation of Serge

Weinberg Yes For For For With With


Non-Binding Vote on Compensation of Olivier

Brandicourt Yes For For For With With


Renew Appointment of PricewaterhouseCoopers

Audit as Auditor Yes For For For With With





Authorize Issuance of Equity or Equity-Linked

Securities with Preemptive Rights up to Aggregate

Nominal Amount of EUR 1.289 Billion Yes For For For With With


Authorize Issuance of Equity or Equity-Linked

Securities without Preemptive Rights up to Aggregate

Nominal Amount of EUR 240 Million Yes For For For With With



Securities for Private Placements Yes For For For With With


Approve Issuance of Debt Securities Giving Access to

New Shares of Subsidiaries and/or Existing Shares

and/or Debt Securities Yes For For For With With


Authorize Board to Increase Capital in the Event of

Additional Demand Related to Delegation Submitted

to Shareholder Vote Above Yes For For For With With


Authorize Capital Increase of up to 10 Percent of

Issued Capital for Contributions in Kind Yes For For For With With


Authorize Capitalization of Reserves of Up to EUR

500 Million for Bonus Issue or Increase in Par Value Yes For For For With With


Authorize Capital Issuances for Use in Employee

Stock Purchase Plans Yes For For For With With




Sanofi 10/05/2017 Annual/Special 24 Amend Article 11 of Bylaws Re: Board of Directors Yes For For For With With




SK Hynix 24/03/2017 Annual 1

Approve Financial Statements and Allocation of

Income Yes For For For With With

SK Hynix 24/03/2017 Annual 2 Amend Articles of Incorporation Yes For For For With With

SK Hynix 24/03/2017 Annual 3 Elect Lee Seok-hui as Inside Director Yes For For For With With


Elect Park Jeong-ho as Non-independent Non-

executive Director Yes For For For With With

SK Hynix 24/03/2017 Annual 5.1 Elect Choi Jong-won as Outside Director Yes For For For With With

SK Hynix 24/03/2017 Annual 5.2 Elect Shin Chang-hwan as Outside Director Yes For For For With With

SK Hynix 24/03/2017 Annual 6.1 Elect Choi Jong-won as Member of Audit Committee Yes For For For With With

SK Hynix 24/03/2017 Annual 6.2

Elect Shin Chang-hwan as Member of Audit

Committee Yes For For For With With


Approve Total Remuneration of Inside Directors and

Outside Directors Yes For For For With With

SK Hynix 24/03/2017 Annual 8 Approve Stock Option Grants Yes For For For With With

Sumitomo Mitsui Financial

Group 29/06/2017 Annual 1 Approve Allocation of Income Yes For For For With With


Group 29/06/2017 Annual 2

Amend Articles to Abolish Board Structure with

Statutory Auditors - Adopt Board Structure with Three

Committees - Amend Provisions on Director Titles -

Indemnify Directors Yes For For For With With


Group 29/06/2017 Annual 3.1 Elect Director Miyata Yes For For For With With


Group 29/06/2017 Annual 3.2 Elect Director Kunibe Yes For For For With With

Company


Agenda

Number

Agenda Item Voting

Proposal

Mgmt Rec Policy

Rec

Voted With/

Against

Policy

With/

Against

Mgmt


Group 29/06/2017 Annual 3.3 Elect Director Takashima Yes For For For With With


Group 29/06/2017 Annual 3.4 Elect Director Ogino Yes For For For With With


Group 29/06/2017 Annual 3.5 Elect Director Ota Yes For For For With With


Group 29/06/2017 Annual 3.6 Elect Director Tanizaki Yes For For For With With


Group 29/06/2017 Annual 3.7 Elect Director Yaku Yes For For For With With


Group 29/06/2017 Annual 3.8 Elect Director Teramoto Yes For For For With With


Group 29/06/2017 Annual 3.9 Elect Director Mikami Yes For For For With With


Group 29/06/2017 Annual 3.10 Elect Director Kubo Yes For For For With With


Group 29/06/2017 Annual 3.11 Elect Director Matsumoto Yes For For For With With


Group 29/06/2017 Annual 3.12 Elect Director Arthur M. Mitchell Yes For For For With With


Group 29/06/2017 Annual 3.13 Elect Director Yamazaki Yes For For For With With


Group 29/06/2017 Annual 3.14 Elect Director Kono Yes For For For With With


Group 29/06/2017 Annual 3.15 Elect Director Tsutsui Yes For For For With With


Group 29/06/2017 Annual 3.16 Elect Director Shimbo Yes For For For With With


Group 29/06/2017 Annual 3.17 Elect Director Sakurai Yes For For For With With

Sumitomo Mitsui Trust 29/06/2017 Annual 1 Approve Allocation of Income Yes For For For With With

Sumitomo Mitsui Trust 29/06/2017 Annual 2

Amend Articles to Adopt Board Structure with Three

Committees - Amend Provisions on Number of

Directors - Indemnify Directors - Reflect Changes in

Law Yes For For For With With

Sumitomo Mitsui Trust 29/06/2017 Annual 3.1 Elect Director Okubo Yes For For For With With

Sumitomo Mitsui Trust 29/06/2017 Annual 3.2 Elect Director Araumi Yes For For For With With

Sumitomo Mitsui Trust 29/06/2017 Annual 3.3 Elect Director Takakura Yes For For For With With

Sumitomo Mitsui Trust 29/06/2017 Annual 3.4 Elect Director Hashimoto Yes For For For With With

Sumitomo Mitsui Trust 29/06/2017 Annual 3.5 Elect Director Kitamura Yes For For For With With

Sumitomo Mitsui Trust 29/06/2017 Annual 3.6 Elect Director Tsunekage Yes For For For With With

Sumitomo Mitsui Trust 29/06/2017 Annual 3.7 Elect Director Yagi Yes For For For With With

Sumitomo Mitsui Trust 29/06/2017 Annual 3.8 Elect Director Misawa Yes For For For With With

Sumitomo Mitsui Trust 29/06/2017 Annual 3.9 Elect Director Shinohara Yes For For For With With

Sumitomo Mitsui Trust 29/06/2017 Annual 3.10 Elect Director Suzuki Yes For For For With With

Sumitomo Mitsui Trust 29/06/2017 Annual 3.11 Elect Director Araki Yes For For For With With

Sumitomo Mitsui Trust 29/06/2017 Annual 3.12 Elect Director Matsushita Yes For For For With With

Sumitomo Mitsui Trust 29/06/2017 Annual 3.13 Elect Director Saito Yes For For For With With

Sumitomo Mitsui Trust 29/06/2017 Annual 3.14 Elect Director Yoshida Yes For For For With With

Sumitomo Mitsui Trust 29/06/2017 Annual 3.15 Elect Director Kawamoto Yes For For For With With

Swire Pacific 'A' 18/05/2017 Annual 1a Elect I K L Chu as Director Yes For Against Against With Against

Swire Pacific 'A' 18/05/2017 Annual 1b Elect M Cubbon as Director Yes For Against For Against With

Swire Pacific 'A' 18/05/2017 Annual 1c Elect T G Freshwater as Director Yes For For For With With

Swire Pacific 'A' 18/05/2017 Annual 1d Elect C Lee as Director Yes For For For With With

Swire Pacific 'A' 18/05/2017 Annual 1e Elect P K Etchells as Director Yes For For For With With

Swire Pacific 'A' 18/05/2017 Annual 2

Approve PricewaterhouseCoopers as Auditors and

Authorize Board to Fix Their Remuneration Yes For For For With With

Swire Pacific 'A' 18/05/2017 Annual 3 Authorize Repurchase of Issued Share Capital Yes For For For With With

Swire Pacific 'A' 18/05/2017 Annual 4



Synchrony Financial 18/05/2017 Annual 1a Elect Director Margaret M. Keane Yes For For For With With

Synchrony Financial 18/05/2017 Annual 1b Elect Director Paget L. Alves Yes For For For With With

Synchrony Financial 18/05/2017 Annual 1c Elect Director Arthur W. Coviello Yes For For For With With

Synchrony Financial 18/05/2017 Annual 1d Elect Director William W. Graylin Yes For For For With With

Synchrony Financial 18/05/2017 Annual 1e Elect Director Roy A. Guthrie Yes For For For With With

Synchrony Financial 18/05/2017 Annual 1f Elect Director Richard C. Hartnack Yes For For For With With

Synchrony Financial 18/05/2017 Annual 1g Elect Director Jeffrey G. Naylor Yes For For For With With

Synchrony Financial 18/05/2017 Annual 1h Elect Director Laurel J. Richie Yes For For For With With

Synchrony Financial 18/05/2017 Annual 1i Elect Director Olympia J. Snowe Yes For For For With With

Synchrony Financial 18/05/2017 Annual 2



Synchrony Financial 18/05/2017 Annual 3 Amend Omnibus Stock Plan Yes For For For With With

Synchrony Financial 18/05/2017 Annual 4 Ratify KPMG LLP as Auditors Yes For For For With With

Takashimaya 23/05/2017 Annual 1 Approve Allocation of Income Yes For For For With With

Takashimaya 23/05/2017 Annual 2.1 Elect Director Suzuki Yes For For For With With

Takashimaya 23/05/2017 Annual 2.2 Elect Director Kimoto Yes For For For With With

Takashimaya 23/05/2017 Annual 2.3 Elect Director Akiyama Yes For For For With With

Takashimaya 23/05/2017 Annual 2.4 Elect Director Monda Yes For For For With With

Takashimaya 23/05/2017 Annual 2.5 Elect Director Takayama Yes For For For With With

Takashimaya 23/05/2017 Annual 2.6 Elect Director Murata Yes For For For With With

Takashimaya 23/05/2017 Annual 2.7 Elect Director Awano Yes For For For With With

Takashimaya 23/05/2017 Annual 2.8 Elect Director Kameoka Yes For For For With With

Takashimaya 23/05/2017 Annual 2.9 Elect Director Nakajima Yes For For For With With

Takashimaya 23/05/2017 Annual 2.10 Elect Director Goto Yes For For For With With

Takashimaya 23/05/2017 Annual 2.11 Elect Director Torigoe Yes For For For With With

Takashimaya 23/05/2017 Annual 3 Appoint Alternate Statutory Auditor Sugahara Yes For For For With With

Takashimaya 23/05/2017 Annual 4 Approve Annual Bonus Yes For For For With With

Telefonica SA 08/06/2017 Annual 1.1

Approve Consolidated and Standalone Financial

Statements Yes For For For With With

Telefonica SA 08/06/2017 Annual 1.2 Approve Discharge of Board Yes For For For With With

Telefonica SA 08/06/2017 Annual 2 Approve Allocation of Income Yes For For For With With

Telefonica SA 08/06/2017 Annual 3.1 Reelect Jose Maria Alvarez-Pallete Lopez as Director Yes For Against Against With Against

Telefonica SA 08/06/2017 Annual 3.2 Reelect Ignacio Moreno Martinez as Director Yes For Against Against With Against


Ratify Appointment of and Elect Francisco Jose

Riberas Mera as Director Yes For For For With With


Ratify Appointment of and Elect Carmen Garcia de

Andres as Director Yes For For For With With

Telefonica SA 08/06/2017 Annual 4 Fix Number of Directors at 17 Yes For For For With With

Telefonica SA 08/06/2017 Annual 5 Approve Dividends Charged to Unrestricted Reserves Yes For For For With With

Company


Agenda

Number

Agenda Item Voting

Proposal

Mgmt Rec Policy

Rec

Voted With/

Against

Policy

With/

Against

Mgmt

Telefonica SA 08/06/2017 Annual 6

Authorize Issuance of Non-Convertible and/or

Convertible Bonds Yes For For For With With

Telefonica SA 08/06/2017 Annual 7

Authorize Board to Ratify and Execute Approved

Resolutions Yes For For For With With

Telefonica SA 08/06/2017 Annual 8 Advisory Vote on Remuneration Report Yes For For For With With

Tesco 16/06/2017 Annual 1 Accept Financial Statements and Statutory Reports Yes For For For With With

Tesco 16/06/2017 Annual 2 Approve Remuneration Report Yes For For For With With

Tesco 16/06/2017 Annual 3 Elect Steve Golsby as Director Yes For For For With With

Tesco 16/06/2017 Annual 4 Re-elect John Allan as Director Yes For For For With With

Tesco 16/06/2017 Annual 5 Re-elect Dave Lewis as Director Yes For For For With With

Tesco 16/06/2017 Annual 6 Re-elect Mark Armour as Director Yes For For For With With

Tesco 16/06/2017 Annual 7 Re-elect Byron Grote as Director Yes For For For With With

Tesco 16/06/2017 Annual 8 Re-elect Mikael Olsson as Director Yes For For For With With

Tesco 16/06/2017 Annual 9 Re-elect Deanna Oppenheimer as Director Yes For For For With With

Tesco 16/06/2017 Annual 10 Re-elect Simon Patterson as Director Yes For For For With With

Tesco 16/06/2017 Annual 11 Re-elect Alison Platt as Director Yes For For For With With

Tesco 16/06/2017 Annual 12 Re-elect Lindsey Pownall as Director Yes For For For With With

Tesco 16/06/2017 Annual 13 Re-elect Alan Stewart as Director Yes For For For With With

Tesco 16/06/2017 Annual 14 Reappoint Deloitte LLP as Auditors Yes For For For With With

Tesco 16/06/2017 Annual 15 Authorise Board to Fix Remuneration of Auditors Yes For For For With With

Tesco 16/06/2017 Annual 16 Authorise Issue of Equity with Pre-emptive Rights Yes For For For With With

Tesco 16/06/2017 Annual 17 Authorise Issue of Equity without Pre-emptive Rights Yes For For For With With

Tesco 16/06/2017 Annual 18




Tesco 16/06/2017 Annual 19 Authorise Market Purchase of Ordinary Shares Yes For For For With With

Tesco 16/06/2017 Annual 20 Authorise EU Political Donations and Expenditure Yes For For For With With

Tesco 16/06/2017 Annual 21



Total 26/05/2017 Annual/Special 1 Approve Financial Statements and Statutory Reports Yes For For For With With

Total 26/05/2017 Annual/Special 2







Approve Stock Dividend Program (Cash or New

Shares) Yes For For For With With




Total 26/05/2017 Annual/Special 6 Reelect Patricia Barbizet as Director Yes For For For With With

Total 26/05/2017 Annual/Special 7 Reelect Marie-Christine Coisne-Roquette as Director Yes For For For With With

Total 26/05/2017 Annual/Special 8 Elect Mark Cutifani as Director Yes For For For With With

Total 26/05/2017 Annual/Special 9 Elect Carlos Tavares as Director Yes For Against Against With Against


Receive Auditors' Special Report on Related-Party

Transactions Mentioning the Absence of New

Transactions Yes For For For With With


Non-Binding Vote on Compensation of Patrick

Pouyanne Yes For For For With With

Total 26/05/2017 Annual/Special 12 Approve Remuneration Policy of Chairman and CEO Yes For For For With With




Ubisoft 29/09/2016 Annual/Special 1 Approve Financial Statements and Statutory Reports Yes For For For With With

Ubisoft 29/09/2016 Annual/Special 2 Approve Treatment of Losses Yes For For For With With

Ubisoft 29/09/2016 Annual/Special 3




Approve Auditors' Special Report on Related-Party

Transactions Yes For For For With With

Ubisoft 29/09/2016 Annual/Special 5 Advisory Vote on Compensation of Yves Guillemot Yes For Against For Against With

Ubisoft 29/09/2016 Annual/Special 6 Advisory Vote on Compensation of Claude Guillemot Yes For For For With With

Ubisoft 29/09/2016 Annual/Special 7 Advisory Vote on Compensation of Michel Guillemot Yes For For For With With

Ubisoft 29/09/2016 Annual/Special 8 Advisory Vote on Compensation of Gerard Guillemot Yes For For For With With


Advisory Vote on Compensation of Christian

Guillemot Yes For For For With With

Ubisoft 29/09/2016 Annual/Special 10 Reelect Yves Guillemot as Director Yes For Against For Against With

Ubisoft 29/09/2016 Annual/Special 11 Reelect Gerard Guillemot as Director Yes For For For With With

Ubisoft 29/09/2016 Annual/Special 12 Elect Florence Naviner as Director Yes For For For With With

Ubisoft 29/09/2016 Annual/Special 13 Elect Frederique Dame as Director Yes For For For With With


Approve Remuneration of Directors in the Aggregate

Amount of EUR 600 Yes For For For With With

Ubisoft 29/09/2016 Annual/Special 15 Appoint Mazars as Auditor Yes For For For With With

Ubisoft 29/09/2016 Annual/Special 16 Appoint CBA as Alternate Auditor Yes For For For With With

















Authorize up to 1.80 Percent of Issued Capital for Use

in Restricted Stock Plans Yes For Against For Against With



in Restricted Stock Plans Yes For Against For Against With



in Stock Option Plans Yes For Against For Against With


Authorize Capital Increase of up to 10 Percent of

Issued Capital for Contributions in Kind Yes For Against For Against With




Vodafone Group 29/07/2016 Annual 1 Accept Financial Statements and Statutory Reports Yes For For For With With

Vodafone Group 29/07/2016 Annual 2 Re-elect Gerard Kleisterlee as Director Yes For For For With With

Vodafone Group 29/07/2016 Annual 3 Re-elect Vittorio Colao as Director Yes For For For With With

Vodafone Group 29/07/2016 Annual 4 Re-elect Nick Read as Director Yes For For For With With

Vodafone Group 29/07/2016 Annual 5 Re-elect Sir Crispin Davis as Director Yes For For For With With

Company


Agenda

Number

Agenda Item Voting

Proposal

Mgmt Rec Policy

Rec

Voted With/

Against

Policy

With/

Against

Mgmt

Vodafone Group 29/07/2016 Annual 6 Re-elect Dr Mathias Dopfner as Director Yes For For For With With

Vodafone Group 29/07/2016 Annual 7 Re-elect Dame Clara Furse as Director Yes For For For With With

Vodafone Group 29/07/2016 Annual 8 Re-elect Valerie Gooding as Director Yes For For For With With

Vodafone Group 29/07/2016 Annual 9 Re-elect Renee James as Director Yes For For For With With

Vodafone Group 29/07/2016 Annual 10 Re-elect Samuel Jonah as Director Yes For For For With With

Vodafone Group 29/07/2016 Annual 11 Re-elect Nick Land as Director Yes For For For With With

Vodafone Group 29/07/2016 Annual 12 Elect David Nish as Director Yes For For For With With

Vodafone Group 29/07/2016 Annual 13 Re-elect Philip Yea as Director Yes For For For With With

Vodafone Group 29/07/2016 Annual 14 Approve Final Dividend Yes For For For With With

Vodafone Group 29/07/2016 Annual 15 Approve Remuneration Report Yes For For For With With

Vodafone Group 29/07/2016 Annual 16 Reappoint PricewaterhouseCoopers LLP as Auditors Yes For For For With With

Vodafone Group 29/07/2016 Annual 17

Authorise the Audit and Risk Committee to Fix


Vodafone Group 29/07/2016 Annual 18 Authorise Issue of Equity with Pre-emptive Rights Yes For For For With With

Vodafone Group 29/07/2016 Annual 19 Authorise Issue of Equity without Pre-emptive Rights Yes For For For With With

Vodafone Group 29/07/2016 Annual 20 Authorise Issue of Equity without Pre-emptive Rights Yes For For For With With

Vodafone Group 29/07/2016 Annual 21 Authorise Market Purchase of Ordinary Shares Yes For For For With With

Vodafone Group 29/07/2016 Annual 22 Authorise EU Political Donations and Expenditure Yes For For For With With

Vodafone Group 29/07/2016 Annual 23



Whirlpool 18/04/2017 Annual 1a Elect Director Samuel R. Allen Yes For For For With With

Whirlpool 18/04/2017 Annual 1b Elect Director Marc R. Bitzer Yes For For For With With

Whirlpool 18/04/2017 Annual 1c Elect Director Greg Creed Yes For For For With With

Whirlpool 18/04/2017 Annual 1d Elect Director Gary T. DiCamillo Yes For For For With With

Whirlpool 18/04/2017 Annual 1e Elect Director Diane M. Dietz Yes For For For With With

Whirlpool 18/04/2017 Annual 1f Elect Director Gerri T. Elliott Yes For For For With With

Whirlpool 18/04/2017 Annual 1g Elect Director Jeff M. Fettig Yes For For For With With

Whirlpool 18/04/2017 Annual 1h Elect Director Michael F. Johnston Yes For For For With With

Whirlpool 18/04/2017 Annual 1i Elect Director John D. Liu Yes For For For With With

Whirlpool 18/04/2017 Annual 1j Elect Director Harish Manwani Yes For For For With With

Whirlpool 18/04/2017 Annual 1k Elect Director William D. Perez Yes For For For With With

Whirlpool 18/04/2017 Annual 1l Elect Director Larry O. Spencer Yes For For For With With

Whirlpool 18/04/2017 Annual 1m Elect Director Michael D. White Yes For For For With With

Whirlpool 18/04/2017 Annual 2



Whirlpool 18/04/2017 Annual 3 Advisory Vote on Say on Pay Frequency Yes One Year One Year One Year With With

Whirlpool 18/04/2017 Annual 4 Ratify Ernst & Young LLP as Auditors Yes For For For With With

Steadyhand Small-Cap Equity Fund - Proxy Voting Report

Security

Ticker Symbol

001181106

AGGZF

Meeting Type

Meeting Date

Annual

01-Jun-2017

ISIN CA0011811068 Agenda 934613337 - Management

Record Date 03-Apr-2017 Holding Recon Date 03-Apr-2017

City / Country / Canada Vote Deadline Date 26-May-2017

SEDOL(s) Quick Code

1 TO FIX THE NUMBER OF DIRECTORS

OF THE COMPANY TO BE ELECTED AT

THE MEETING AT SEVEN (7).

Management For For For

2 DIRECTOR Management

1 GARY ANDERSON For For For

2 TIM CLOSE For For For

3 JANET GIESSELMAN For For For

4 BILL LAMBERT For For For

5 BILL MASLECHKO For For For

6 MALCOLM (MAC) MOORE For For For

7 DAVID WHITE For For For

3 TO APPOINT ERNST & YOUNG LLP AS

AUDITORS OF THE COMPANY AND

AUTHORIZE THE DIRECTORS OF THE

COMPANY TO FIX THEIR

REMUNERATION AS SUCH.

4 TO APPROVE CERTAIN AMENDMENTS

TO AND RECONFIRM THE COMPANY'S

SHAREHOLDER RIGHTS PLAN, AS

MORE FULLY DESCRIBED IN THE

COMPANY'S MANAGEMENT PROXY

CIRCULAR (THE "CIRCULAR").



Item Proposal Proposed

by

Vote Management

Recommendation

For/Against

Management

AG GROWTH INTERNATIONAL INC.

Vote Summary

Security

Ticker Symbol

10788P101

BIBLF

Meeting Type

Meeting Date

Annual

08-Jun-2017

ISIN CA10788P1018 Agenda 934626699 - Management

Record Date 04-May-2017 Holding Recon Date 04-May-2017

City / Country / Canada Vote Deadline Date 05-Jun-2017

SEDOL(s) Quick Code


1 EDWARD H. KERNAGHAN For For For

2 STAN G. DUNFORD For For For

3 PETER J. SCHWARTZ For For For

4 DAVID R. SHAW For For For

5 GEORGE CROFT For For For

6 JOHN BOWEY For For For

2 TO APPROVE THE APPOINTMENT OF

KPMG LLP AS AUDITOR OF THE

CORPORATION AND TO AUTHORIZE

THE BOARD OF DIRECTORS OF THE

CORPORATION TO FIX THE

REMUNERATION OF THE AUDITOR.


BRICK BREWING CO. LIMITED


by

Vote Management

Recommendation

For/Against

Management

Vote Summary

Security

Ticker Symbol

124805102

CBIZ

Meeting Type

Meeting Date

Annual

11-May-2017

ISIN CA1248051021 Agenda Management

Record Date 20-Mar-2017 Holding Recon Date

City / Country / Canada Vote Deadline Date

SEDOL(s) Quick Code


1 JOSEPH S. DIMARTINO For For For

2 SHERRILL W. HUDSON For For For

3 DONALD V. WEIR For For For

2 RATIFICATION OF KPMG, LLP AS

CBIZ’S INDEPENDENT REGISTERED

ACCOUNTING FIRM.


3 SAY ON PAY – AN ADVISORY VOTE

ON THE APPROVAL OF EXECUTIVE

COMPENSATION.


4 SAY ON PAY FREQUENCY – AN

ADVISORY VOTE ON THE

FREQUENCY OF AN ADVISORY

VOTE ON EXECUTIVE

COMPENSATION.


5 UPON SUCH OTHER BUSINESS AS

MAY PROPERLY COME BEFORE

SAID MEETING, OR ANY

ADJOURNMENT THEREOF.

Management Abs For Against

CBIZ, INC.


by

Vote Management

Recommendation

For/Against

Management

Vote Summary

CARGOJET INC.

Security 14179V107 Meeting Type Annual and Special Meeting

Ticker Symbol CGJTF Meeting Date 12-Apr-2017

ISIN CA14179V1076 Agenda 934543198 - Management

Record Date 21-Feb-2017 Holding Recon Date 21-Feb-2017

City / Country / Canada Vote Deadline Date 07-Apr-2017

SEDOL(s) Quick Code


by

Vote Management For/Against

Recommendation Management

A DIRECTOR Management

1 JOHN P. WEBSTER For For For

2 JAMES R. CRANE For For For

3 PAUL V. GODFREY For For For

4 AJAY VIRMANI For For For

5 JAMIE PORTEOUS For For For

B IN RESPECT OF THE APPOINTMENT OF

AUDITORS OF THE CORPORATION AND

AUTHORIZING THE DIRECTORS TO FIX

THEIR REMUNERATION;


C THE RESOLUTION CONFIRMING BY-

LAW NO. 3 OF THE CORPORATION

ADOPTING ADVANCE NOTICE

REQUIREMENTS FOR NOMINATIONS OF

DIRECTORS BY SHAREHOLDERS, AS

MORE PARTICULARLY DESCRIBED IN

THE MANAGEMENT INFORMATION

CIRCULAR OF THE CORPORATION IN

RESPECT OF THE MEETING;


D THE RESOLUTION APPROVING

CERTAIN AMENDMENTS TO, AND ALL

UNALLOCATED OPTIONS UNDER, THE

CORPORATION'S INCENTIVE STOCK

OPTION PLAN, AS MORE

PARTICULARLY DESCRIBED IN THE

MANAGEMENT INFORMATION




E THE RESOLUTION APPROVING

CERTAIN AMENDMENTS TO, AND ALL

UNALLOCATED RESTRICTED SHARE

UNITS UNDER, THE CORPORATION'S

RESTRICTED SHARE UNITS PLAN, AS

MORE PARTICULARLY DESCRIBED IN

THE MANAGEMENT INFORMATION




Vote Summary

F THE UNDERSIGNED CERTIFIES THAT IT

HAS MADE REASONABLE INQUIRIES AS

TO THE CANADIAN STATUS OF THE

REGISTERED HOLDER AND THE

BENEFICIAL OWNER OF THE COMMON

VOTING SHARES OF THE

CORPORATION REPRESENTED BY THIS

VOTING INSTRUCTION FORM AND HAS

READ THE DEFINITIONS FOUND BELOW

SO AS TO MAKE AN ACCURATE

DECLARATION OF STATUS. THE

UNDERSIGNED HEREBY CERTIFIES

THAT THE COMMON VOTING SHARES

OF THE CORPORATION REPRESENTED

BY THIS VOTING INSTRUCTION FORM

ARE OWNED AND CONTROLLED BY A

CANADIAN. NOTE: "FOR" = YES AND

"ABSTAIN" = NO. "AGAINST" WILL BE

TREATED AS NOT MARKED.

Management For Take No Action

Vote Summary

DHX MEDIA LTD.

Security 252406707 Meeting Type Annual and Special Meeting

Ticker Symbol DMQHF Meeting Date 15-Dec-2016


Record Date 10-Nov-2016 Holding Recon Date 10-Nov-2016

City / Country / Canada Vote Deadline Date 12-Dec-2016

SEDOL(s) Quick Code


by

Vote Management For/Against

Recommendation Management


1 ELIZABETH BEALE For For For

2 DAVID C. COLVILLE For For For

3 MICHAEL P. DONOVAN For For For

4 DEBORAH DRISDELL For For For

5 DANA SEAN LANDRY For For For

6 D. GEOFFREY MACHUM For For For

7 ROBERT G.C. SOBEY For For For

8 CATHERINE TAIT For For For

9 DONALD ARTHUR WRIGHT For For For

02 TO RE-APPOINT

PRICEWATERHOUSECOOPERS LLP AS

AUDITORS OF THE COMPANY FOR THE

ENSUING YEAR AND AUTHORIZE THE

BOARD OF DIRECTORS TO FIX THE

AUDITORS' REMUNERATION.


03 TO PASS THE RESOLUTION SET FORTH

IN APPENDIX "A" OF THE COMPANY'S

MANAGEMENT INFORMATION

CIRCULAR DATED NOVEMBER 18, 2016

APPROVING AMENDMENTS TO, AND

UNALLOCATED OPTIONS UNDER, THE

COMPANY'S STOCK OPTION PLAN.


04 THE UNDERSIGNED CERTIFIES THAT IT


TO THE CANADIAN(1) STATUS OF THE

REGISTERED HOLDER AND/OR THE

BENEFICIAL OWNER OF THE SHARES

REPRESENTED BY THIS PROXY/VIF

AND HAS READ THE MANAGEMENT

INFORMATION CIRCULAR ENCLOSED

WITH THIS FORM OF PROXY/VIF AND

THE DEFINITIONS SET FORTH IN THE

FORM SO AS TO MAKE AN ACCURATE

DECLARATION OF STATUS. THE

UNDERSIGNED HEREBY CERTIFIES

THAT THE SHARES REPRESENTED BY

THIS PROXY/VIF ARE OWNED AND


Vote Summary

CONTROLLED BY A CANADIAN. IF

CANADIAN PLEASE TICK THE "FOR"

BOX. IF NON-CANADIAN PLEASE TICK

THE "ABSTAIN" BOX. IF YOU DO NOT

MARK EITHER BOX OR IF YOU SELECT

"AGAINST", NO DECLARATION WILL BE

MADE.

Vote Summary

Security

Ticker Symbol

255331100

DIV

Meeting Type

Meeting Date

Annual and Special Meeting

9-Jun-2017


Record Date 4-May-2017 Holding Recon Date

City / Country / Canada Vote Deadline Date

SEDOL(s) Quick Code


1 LAWRENCE HABER For For For

2 MITCHELL GROPPER For For For

3 PAULA ROGERS For For For

4 MURRAY COLEMAN For For For

5 JOHNNY CIAMPI For For For

2 TO APPOINT KPMG LLP AS AUDITORS Management For For For

3 TO CONSIDER AND, IF THOUGHT

ADVISABLE, TO PASS AN ORDINARY

RESOLUTION FOR THE RENEWAL AND

AMENDMENT AND RESTATEMENT OF

THE CORPORATION’S STOCK OPTION

PLAN.

4 TO CONSIDER AND, IF THOUGHT

ADVISABLE, TO PASS AN ORDINARY

RESOLUTION FOR THE RENEWAL AND

AMENDMENT AND RESTATEMENT OF

THE CORPORATION’S LONG TERM

INCENTIVE PLAN.



DIVERSIFIED ROYALTY CORP.


by

Vote Management

Recommendation

For/Against

Management

Vote Summary

Security

Ticker Symbol

26154A106

DUNDF

Meeting Type

Meeting Date

Annual

03-May-2017

ISIN CA26154A1066 Agenda 934567136 - Management

Record Date 24-Mar-2017 Holding Recon Date 24-Mar-2017


SEDOL(s) Quick Code


1 DR. R. SACHA BHATIA For For For

2 DETLEF BIERBAUM For For For

3 MICHAEL J. COOPER For For For

4 JANE GAVAN For For For

5 DUNCAN JACKMAN For For For

6 J. MICHAEL KNOWLTON For For For

7 JOHANN KOSS For For For

8 JOHN SULLIVAN For For For

2 APPOINTMENT OF


THE AUDITOR OF THE TRUST AND ITS

SUBSIDIARIES AND AUTHORIZING THE

TRUSTEES OF THE TRUST TO FIX THE

REMUNERATION OF THE AUDITOR.


DREAM GLOBAL REAL ESTATE INVESTMENT TR.


by

Vote Management

Recommendation

For/Against

Management

Vote Summary

Security

Ticker Symbol

27875T101

ECHO

Meeting Type

Meeting Date

Annual

16-Jun-2017

ISIN US27875T1016 Agenda 934607536 - Management


City / Country / United

States

Vote Deadline Date 15-Jun-2017

SEDOL(s) Quick Code

1.1 ELECTION OF DIRECTOR: DOUGLAS R.

WAGGONER

1.2 ELECTION OF DIRECTOR: SAMUEL K.

SKINNER

1.3 ELECTION OF DIRECTOR: MATTHEW

FERGUSON

1.4 ELECTION OF DIRECTOR: DAVID

HABIGER

1.5 ELECTION OF DIRECTOR: NELDA J.

CONNORS

1.6 ELECTION OF DIRECTOR: WILLIAM M.

FARROW III

2. RATIFICATION OF APPOINTMENT OF

ERNST & YOUNG LLP AS OUR

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2017.

3. ADVISORY APPROVAL OF THE

COMPANY'S COMPENSATION OF

EXECUTIVES AS DISCLOSED IN THIS

PROXY STATEMENT.

4. AMENDMENT AND RESTATEMENT OF

THE 2008 STOCK INCENTIVE PLAN.

5. ADVISORY APPROVAL OF FREQUENCY

OF STOCKHOLDER ADVISORY

APPROVAL OF EXECUTIVE

COMPENSATION.









Management Against For Against

Management 1 Year 1 Year For


by

Vote Management

Recommendation

For/Against

Management

ECHO GLOBAL LOGISTICS, INC.

Vote Summary

Security

Ticker Symbol

293570107

EMR

Meeting Type

Meeting Date

Annual

05-May-2017



City / Country /Canada Vote Deadline Date

SEDOL(s) Quick Code

1. DIRECTOR Management

1 MURRAY EDWARDS For For For

2 ROBERT H. GEDDES For For For

3 JAMES B. HOWE For For For

4 LEN O. KANGAS For For For

5 CARY A. MOOMJIAN JR. For For For

6 JOHN G. SCHROEDER For For For

7 KENNETH J. SKIRKA For For For

8 GAIL D. SURKAN For For For

9 BARTH E. WHITMAN For For For

2. TO SET THE NUMBER OF

DIRECTORS OF THE

CORPORATION AT NINE (9).

3. THE APPOINTMENT OF

PRICEWATERHOUSECOOPERS LLP,

CHARTERED ACCOUNTANTS, AS

AUDITORS OF THE CORPORATION

FOR THE ENSUING FISCAL YEAR AND

THE AUTHORIZATION IN FAVOUR OF

THE DIRECTORS TO FIX THEIR

REMUNERATION.

4. TO APPROVE, ON A NON-BINDING

ADVISORY BASIS, THE

CORPORATION’S APPROACH TO

EXECUTIVE COMPENSATION.

5.




ENSIGN ENERGY SERVICES INC.


by

Vote Management

Recommendation

For/Against

Management

Vote Summary

Security

Ticker Symbol

292949104

EGHSF

Meeting Type

Meeting Date

Annual

09-Mar-2017


Record Date 06-Feb-2017 Holding Recon Date 06-Feb-2017

City / Country / Canada Vote Deadline Date 06-Mar-2017

SEDOL(s) Quick Code


1 STEPHEN SADLER For For For

2 ERIC DEMIRIAN For For For

3 REID DRURY For For For

4 JOHN GIBSON For For For

5 PIERRE LASSONDE For For For

6 PAUL STOYAN For For For

2 APPOINTMENT OF


AUDITORS OF THE CORPORATION FOR

THE ENSUING YEAR AND AUTHORIZING


REMUNERATION.


ENGHOUSE SYSTEMS LIMITED


by

Vote Management

Recommendation

For/Against

Management

Vote Summary

Security

Ticker Symbol

301283107

EIFZF

Meeting Type

Meeting Date


10-May-2017




SEDOL(s) Quick Code

1 APPOINTMENT OF

PRICEWATERHOUSECOOPERS LLP.



1 DUNCAN D. JESSIMAN For For For

2 GARY FILMON For For For

3 MICHAEL PYLE For For For

4 DONALD STREUBER For For For

5 GARY BUCKLEY For For For

6 EDWARD WARKENTIN For For For

7 BRAD BENNETT For For For

8 SERENA KRAAYEVELD For For For

9 ALLAN DAVIS For For For

3 TO APPROVE THE SECOND AMENDED

AND RESTATED SHAREHOLDER

RIGHTS PLAN OF THE CORPORATION.

4 THE UNDERSIGNED CERTIFIES THAT IT


TO THE CANADIAN STATUS OF THE

REGISTERED HOLDER AND BENEFICIAL

HOLDER OF THE SHARES

REPRESENTED BY THIS VOTING

INSTRUCTION FORM AND HAS READ

THE DEFINITION OF "CANADIAN"

FOUND BELOW SO AS TO MAKE AN

ACCURATE DECLARATION OF

CANADIAN STATUS. NOTE: "FOR" = YES,

"ABSTAIN" = NO, "AGAINST" WILL BE

TREATED AS NOT MARKED.




by

Vote Management

Recommendation

For/Against

Management

EXCHANGE INCOME CORPORATION

Vote Summary

Security

Ticker Symbol

37989N106

GLUSF

Meeting Type

Meeting Date


10-Nov-2016

ISIN CA37989N1069 Agenda 934491969 - Management

Record Date 04-Oct-2016 Holding Recon Date 04-Oct-2016

City / Country / Canada Vote Deadline Date 07-Nov-2016

SEDOL(s) Quick Code


1 PAUL M. BEESTON For For For

2 V. ANN DAVIS For For For

3 WILFRED A. GOBERT For For For

4 STEPHEN H. HALPERIN For For For

5 NANCY H.O. LOCKHART For For For

6 THOMAS C. MACMILLAN For For For

7 PIERRE-ANDRÉ THEMENS For For For

2 APPOINTMENT OF


AUDITORS

3 THE ORDINARY RESOLUTION TO

CONTINUE, AMEND AND RESTATE THE

COMPANY'S SHAREHOLDER RIGHTS

PLAN, THE FULL TEXT OF WHICH IS SET

OUT IN SCHEDULE C TO THE

ACCOMPANYING MANAGEMENT

INFORMATION CIRCULAR.



GLUSKIN SHEFF + ASSOCIATES INC.


by

Vote Management

Recommendation

For/Against

Management

Vote Summary

Security

Ticker Symbol

536347107

LQSIF

Meeting Type

Meeting Date

Contested-Annual

20-Jun-2017

ISIN CA5363471072 Agenda 934629328 - Opposition



SEDOL(s) Quick Code

1 SETTING THE NUMBER OF DIRECTORS

OF LIQUOR STORES AT EIGHT, AS SET

OUT IN LIQUOR STORES' MANAGEMENT

INFORMATION CIRCULAR DATED APRIL

28, 2017 (THE "MANAGEMENT

INFORMATION CIRCULAR").



1 DEREK H. BURNEY For For For

2 JOHN R. BARNETT For For For

3 KAREN A. PRENTICE For For For

4 KENNETH G. BARBET For For For

5 JAMES F.C. BURNS For For For

6 RICHARD D. PERKINS For For For

3 THE RE-APPOINTMENT OF


THE AUDITORS OF LIQUOR STORES

NAMED IN THE MANAGEMENT

CIRCULAR FOR THE ENSUING YEAR

AND AUTHORIZING THE DIRECTORS OF

LIQUOR STORES TO FIX THEIR

REMUNERATION.

4 THE RESOLUTION TO APPROVE AND

AUTHORIZE ALL UNALLOCATED

AWARDS UNDER LIQUOR STORES'

INCENTIVE AWARD PLAN AS

DESCRIBED IN THE MANAGEMENT

CIRCULAR.




by

Vote Management

Recommendation

For/Against

Management

LIQUOR STORES N.A. LTD.

Vote Summary

Security

Ticker Symbol

573459104

MRETF

Meeting Type

Meeting Date

Annual

14-Jun-2017


Record Date 10-May-2017 Holding Recon Date 10-May-2017


SEDOL(s) Quick Code


1 ROB WILDEBOER For For For

2 FRED OLSON For For For

3 SCOTT BALFOUR For For For

4 TERRY LYONS For For For

5 ROMAN DORONIUK For For For

6 FRANK MACHER For For For

7 SANDRA PUPATELLO For For For

8 PAT D'ERAMO For For For

2 TO RE-APPOINT KPMG LLP AS

AUDITORS OF THE CORPORATION AND

AUTHORIZE THE DIRECTORS TO FIX

THEIR REMUNERATION.

3 RESOLVED, ON AN ADVISORY BASIS

AND NOT TO DIMINISH THE ROLES AND

RESPONSIBILITIES OF THE BOARD OF

DIRECTORS, THAT THE

SHAREHOLDERS ACCEPT THE

APPROACH TO EXECUTIVE

COMPENSATION DISCLOSED IN THE

ACCOMPANYING MANAGEMENT

INFORMATION CIRCULAR OF THE

CORPORATION.



MARTINREA INTERNATIONAL INC.


by

Vote Management

Recommendation

For/Against

Management

Vote Summary

Security

Ticker Symbol

552704108

MEGEF

Meeting Type

Meeting Date


25-May-2017




SEDOL(s) Quick Code


1 JEFFREY J. MCCAIG For For For

2 WILLIAM MCCAFFREY For For For

3 DAVID B. KRIEGER For For For

4 BOYD ANDERSON For For For

5 JAMES D. MCFARLAND For For For

6 HARVEY DOERR For For For

7 ROBERT HODGINS For For For

8 DIANA MCQUEEN For For For

9 WILLIAM R. KLESSE For For For

10 TIMOTHY HODGSON For For For

2 TO PASS, WITH OR WITHOUT

VARIATION, AN ORDINARY

RESOLUTION APPROVING THE

CONTINUATION, AMENDMENT AND

RESTATEMENT OF THE EXISTING

SHAREHOLDER RIGHTS PLAN

AGREEMENT PURSUANT TO AN

AMENDED AND RESTATED


AGREEMENT.

3 ACCEPTANCE OF THE CORPORATION'S


COMPENSATION AS DESCRIBED IN THE

INFORMATION CIRCULAR RELATED TO

THE MEETING.

4 THE APPOINTMENT OF


AUDITOR OF THE CORPORATION FOR

THE ENSUING YEAR AT SUCH

REMUNERATION AS THE DIRECTORS

OF THE CORPORATION MAY

DETERMINE.




MEG ENERGY CORP.


by

Vote Management

Recommendation

For/Against

Management

Vote Summary

Security

Ticker Symbol

730843208

PTS

Meeting Type

Meeting Date

Annual

4-May-2017




SEDOL(s) Quick Code

1A. ELECTION OF DIRECTOR: BERNAY

BOX

1B. ELECTION OF DIRECTOR:

CHRISTOPHER BARNARD

1C. ELECTION OF DIRECTOR:

MICHAEL BECKERMAN

1D. ELECTION OF DIRECTOR:

DOUGLAS CARTY

1E. ELECTION OF DIRECTOR: BRUCE

CROXON

1F. ELECTION OF DIRECTOR:

ROBERT MACLEAN

1G. ELECTION OF DIRECTOR: JOHN

THOMPSON

1H. ELECTION OF DIRECTOR: DAVID

ADAMS

1I. ELECTION OF DIRECTOR:

CHARLES GILLMAN

2. RATIFICATION OF KPMG LLP AS

AUDITORS OF THE CORPORATION

FOR THE ENSUING YEAR AND

AUTHORIZING THE DIRECTORS TO FIX

THEIR REMUNERATION.












by

Vote Management

Recommendation

For/Against

Management

POINTS INTERNATIONAL LTD.

Vote Summary

Security

Ticker Symbol

64438T401

NFYEF

Meeting Type

Meeting Date

Annual

11-May-2017

ISIN CA64438T4019 Agenda 934577581 - Management



SEDOL(s) Quick Code


1 PHYLLIS COCHRAN For For For

2 LARRY EDWARDS For For For

3 ADAM GRAY Withheld For Against

4 KRYSTYNA HOEG For For For

5 JOHN MARINUCCI For For For

6 P. CEZAR DA SILVA NUNES For For For

7 V. JAMES SARDO For For For

8 PAUL SOUBRY For For For

9 THE HON. BRIAN V. TOBIN For For For

02 APPOINTMENT OF DELOITTE LLP AS

AUDITORS AND AUTHORIZING THE

BOARD OF DIRECTORS TO FIX THE

REMUNERATION OF THE AUDITORS.

Management Withheld For Against

03 AN ORDINARY RESOLUTION TO

CONTINUE, AMEND AND RESTATE THE



AGREEMENT DATED MAY 8, 2014

BETWEEN THE COMPANY AND

COMPUTERSHARE INVESTOR

SERVICES INC.


04 AN ORDINARY RESOLUTION

CONFIRMING AMENDED AND

RESTATED BY-LAW NO. 1 OF THE

COMPANY.


05 AN ORDINARY RESOLUTION

CONFIRMING AMENDED AND

RESTATED BY-LAW NO. 2 OF THE

COMPANY (ADVANCE NOTICE BY-LAW).


06 AN ADVISORY RESOLUTION ON


COMPENSATION.


NEW FLYER INDUSTRIES INC.


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Security

Ticker Symbol

666511100

NPIFF

Meeting Type

Meeting Date

Annual

05-Jun-2017




SEDOL(s) Quick Code


1 JAMES C. TEMERTY For For For

2 RT. HON. JOHN N. TURNER For For For

3 DR. MARIE BOUNTROGIANNI For For For

4 LINDA L. BERTOLDI For For For

5 BARRY GILMOUR For For For

6 RUSSELL GOODMAN For For For

2 THE REAPPOINTMENT OF ERNST &

YOUNG LLP AS AUDITORS OF THE

CORPORATION.


NORTHLAND POWER INC.


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Security

Ticker Symbol

70137T105

PKIUF

Meeting Type

Meeting Date


03-May-2017

ISIN CA70137T1057 Agenda 934569851 - Management



SEDOL(s) Quick Code


1 JOHN F. BECHTOLD For For For

2 LISA COLNETT For For For

3 ROBERT ESPEY For For For

4 TIMOTHY W. HOGARTH For For For

5 JIM PANTELIDIS For For For

6 DOMENIC PILLA For For For

7 DAVID A. SPENCER For For For

8 DEBORAH STEIN For For For

02 THE APPOINTMENT OF


THE AUDITOR OF PARKLAND FOR THE

ENSURING YEAR AND THE

AUTHORIZATION OF THE DIRECTORS

TO SET THE AUDITOR'S

REMUNERATION.


03 TO CONSIDER AND, IF DEEMED

ADVISABLE, APPROVE THE

AMENDMENTS TO THE

CORPORATION'S SHAREHOLDER

RIGHTS PLAN, IN THE FORM OF THE


SHAREHOLDER RIGHTS PLAN, AND THE

CONTINUED EXISTENCE OF A

SHAREHOLDER RIGHTS PLAN ON THE

TERMS AND CONDITIONS SET FORTH

IN SUCH AMENDED AND RESTATED

SHAREHOLDER RIGHTS PLAN, AS

FURTHER DESCRIBED IN THE

CIRCULAR.



ADVISABLE, APPROVE CERTAIN

AMENDMENTS TO THE

CORPORATION'S STOCK OPTION PLAN,

WHICH ARE SET OUT IN AN AMENDED

AND RESTATED STOCK OPTION PLAN,

AS FURTHER DESCRIBED IN THE

CIRCULAR.


PARKLAND FUEL CORPORATION


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CORPORATION'S UNALLOCATED

OPTIONS, RIGHTS AND OTHER

ENTITLEMENTS UNDER THE

CORPORATION'S AMENDED AND

RESTATED STOCK OPTION PLAN, AS


CIRCULAR



ADVISABLE, APPROVE CERTAIN

AMENDMENTS TO THE

CORPORATION'S RESTRICTED SHARE

UNIT PLAN, WHICH ARE SET OUT IN AN


RESTRICTED SHARE UNIT PLAN, AS


CIRCULAR.




CORPORATION'S UNALLOCATED

RESTRICTED SHARE UNITS, RIGHTS

AND OTHER ENTITLEMENTS UNDER

THE CORPORATION'S AMENDED AND

RESTATED RESTRICTED SHARE UNIT

PLAN, AS FURTHER DESCRIBED IN THE

CIRCULAR.


08 TO APPROVE THE APPROACH TO

EXECUTIVE COMPENSATION AS


CIRCULAR.


Vote Summary

Security

Ticker Symbol

745915108

PPEHF

Meeting Type

Meeting Date

Annual

01-May-2017




SEDOL(s) Quick Code

1 TO SET THE NUMBER OF DIRECTORS

AT EIGHT (8).



1 JAMES E. PAULSON For For For

2 PETER O. PAULSON For For For

3 JOHN F. ELLIOTT For For For

4 MICHAEL M. KANOVSKY For For For

5 SARA C. ELFORD For For For

6 DAVID H. MCDERMID For For For

7 CHARLES W. FISCHER For For For

8 RAYMOND D. CROSSLEY For For For

03 APPOINTMENT OF KPMG LLP,

CHARTERED ACCOUNTANTS AS

AUDITORS OF THE CORPORATION FOR

THE ENSUING YEAR AND AUTHORIZING


REMUNERATION.


04 TO CONFIRM THE APPROVAL OF THE

UNALLOCATED OPTIONS, RIGHTS OR

OTHER ENTITLEMENTS UNDER THE

CORPORATION'S STOCK OPTION PLAN,

AS MORE PARTICULARLY DESCRIBED

IN THE INFORMATION CIRCULAR.


05 TO CONFIRM THE APPROVAL OF THE

UNALLOCATED OPTIONS, RIGHTS,

UNITS OR OTHER ENTITLEMENTS

UNDER THE CORPORATION'S

PERFORMANCE AND RESTRICTED

SHARE UNIT PLAN, AS MORE

PARTICULARLY DESCRIBED IN THE

INFORMATION CIRCULAR.



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PURE TECHNOLOGIES LTD.

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Security

Ticker Symbol

85472N109

STN

Meeting Type

Meeting Date

Annual

11-May-2017

ISIN CA85472N1096 Agenda Management



SEDOL(s) Quick Code

1.1 ELECTION OF DIRECTOR:

DOUGLAS K. AMMERMAN

1.2 ELECTION OF DIRECTOR: DELORES

M. ETER

1.3 ELECTION OF DIRECTOR: ANTHONY

P. FRANCESSHINI

1.4 ELECTION OF DIRECTOR: ROBERT

J. GOMES

1.5 ELECTION OF DIRECTOR: SUSAN E.

HARTMAN






1.7 ELECTION OF DIRECTOR: ABRAM H.

KEITH Management For For For

1.7 ELECTION OF DIRECTOR: DONALD

J. LOWRY

1.8 ELECTION OF DIRECTOR: MARIE-

LUCIE MORIN

2. REAPPOINTMENT OF ERNST &

YOUNG, CHARTERED ACCOUNTANTS,

AS STANTEC’S AUDITOR AND

AUTHORIZING THE DIRECTORS TO

FIX THE AUDITOR’S REMUNERATION.

3. RESOLVED THAT STANTEC’S LONG-

TERM INCENTIVE PLAN (LTIP) BE

AMENDED TO REPLENISH AND

INCREASE THE MAXIMUM NUMBER OF

COMMON SHARES OF STANTEC

ISSUABLE FROM TREASURY

THEREUNDER, SUCH THAT THE

NUMBER OF COMMON SHARES

ISSUABLE FROM TREASURY UNDER

THE LTIP SHALL NOT EXCEED

6,000,000.

4. RESOLVED, ON AN ORDINARY BASIS

AND NOT TO DIMINISH THE ROLE OF

THE BOARD OF DIRECTORS, THAT

THE SHAREHOLDERS ACCEPT THE


COMPENSATION DISCOLSED IN

STANTEC’S MANAGEMENT

INFORMATION CIRCULAR DELIVERED

IN ADVANCE OF THE MEETING.




Management 1 Year 1 Year For


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STANTEC INC.

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