vote summary report - td asset management · 2019-09-03 · vote summary report reporting period:...

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

Institution Account(s): TD North American Dividend Fund

Nutrien Ltd.

Meeting Date: 07/19/2018

Record Date: 06/06/2018

Country: Canada

Meeting Type: Annual

Primary Security ID: 67077M108

Ticker: NTR

Primary CUSIP: 67077M108 Primary ISIN: CA67077M1086 Primary SEDOL: BDRJLN0

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Christopher M. Burley 1.1 No

Mgmt ForForYesElect Director Maura J. Clark 1.2 No

Mgmt ForForYesElect Director John W. Estey 1.3 No

Mgmt ForForYesElect Director David C. Everitt 1.4 No

Mgmt ForForYesElect Director Russell K. Girling 1.5 No

Mgmt ForForYesElect Director Gerald W. Grandey 1.6 No

Mgmt ForForYesElect Director Miranda C. Hubbs 1.7 No

Mgmt ForForYesElect Director Alice D. Laberge 1.8 No

Mgmt ForForYesElect Director Consuelo E. Madere 1.9 No

Mgmt ForForYesElect Director Charles "Chuck" V. Magro 1.10 No

Mgmt ForForYesElect Director Keith G. Martell 1.11 No

Mgmt ForForYesElect Director A. Anne McLellan 1.12 No

Mgmt ForForYesElect Director Derek G. Pannell 1.13 No

Mgmt ForForYesElect Director Aaron W. Regent 1.14 No

Mgmt ForForYesElect Director Mayo M. Schmidt 1.15 No

Mgmt ForForYesElect Director Jochen E. Tilk 1.16 No

Mgmt ForForYesApprove Re-appointment of KPMG LLP as Auditors

2 No

Mgmt AgainstForYesApprove Stock Option Plan and Grant of Stock Options

3 Yes

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

4 No

NIKE, Inc.



Country: USA


Primary Security ID: 654106103

Ticker: NKE

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

of 57



NIKE, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alan B. Graf, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director John C. Lechleiter 1.2 No

Mgmt ForForYesElect Director Michelle A. Peluso 1.3 No

Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

SH ForAgainstYesReport on Political Contributions Disclosure 3 Yes

Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors

4 No

Procter & Gamble Co.



Country: USA



Ticker: PG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Francis S. Blake Mgmt Yes For For No

Mgmt ForForYesElect Director Angela F. Braly 1b No

Mgmt ForForYesElect Director Amy L. Chang 1c No

Mgmt ForForYesElect Director Kenneth I. Chenault 1d No

Mgmt ForForYesElect Director Scott D. Cook 1e No

Mgmt ForForYesElect Director Joseph Jimenez 1f No

Mgmt ForForYesElect Director Terry J. Lundgren 1g No

Mgmt ForForYesElect Director W. James McNerney, Jr. 1h No

Mgmt ForForYesElect Director Nelson Peltz 1i No

Mgmt ForForYesElect Director David S. Taylor 1j No

Mgmt ForForYesElect Director Margaret C. Whitman 1k No

Mgmt ForForYesElect Director Patricia A. Woertz 1l No

Mgmt ForForYesElect Director Ernesto Zedillo 1m No

Mgmt ForForYesRatify Deloitte & Touche LLP as Auditors 2 No

of 57



Procter & Gamble Co.


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No

Automatic Data Processing, Inc.



Country: USA



Ticker: ADP



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Peter Bisson Mgmt Yes For For No

Mgmt ForForYesElect Director Richard T. Clark 1b No

Mgmt ForForYesElect Director Eric C. Fast 1c No

Mgmt ForForYesElect Director Linda R. Gooden 1d No

Mgmt ForForYesElect Director Michael P. Gregoire 1e No

Mgmt ForForYesElect Director R. Glenn Hubbard 1f No

Mgmt ForForYesElect Director John P. Jones 1g No

Mgmt ForForYesElect Director Thomas J. Lynch 1h No

Mgmt ForForYesElect Director Scott F. Powers 1i No

Mgmt ForForYesElect Director William J. Ready 1j No

Mgmt ForForYesElect Director Carlos A. Rodriguez 1k No

Mgmt ForForYesElect Director Sandra S. Wijnberg 1l No


2 No

Mgmt ForForYesApprove Omnibus Stock Plan 3 No


Oracle Corp.



Country: USA


Primary Security ID: 68389X105

Ticker: ORCL

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

of 57



Oracle Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

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

Mgmt ForForYesElect Director Michael J. Boskin 1.2 No

Mgmt ForForYesElect Director Safra A. Catz 1.3 No

Mgmt WithholdForYesElect Director Bruce R. Chizen 1.4 Yes

Mgmt WithholdForYesElect Director George H. Conrades 1.5 Yes

Mgmt ForForYesElect Director Lawrence J. Ellison 1.6 No

Mgmt ForForYesElect Director Hector Garcia-Molina 1.7 No

Mgmt ForForYesElect Director Jeffrey O. Henley 1.8 No

Mgmt ForForYesElect Director Mark V. Hurd 1.9 No

Mgmt ForForYesElect Director Renee J. James 1.10 No

Mgmt ForForYesElect Director Charles W. Moorman, IV 1.11 No

Mgmt WithholdForYesElect Director Leon E. Panetta 1.12 Yes

Mgmt ForForYesElect Director William G. Parrett 1.13 No

Mgmt WithholdForYesElect Director Naomi O. Seligman 1.14 Yes

Mgmt AgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2 Yes

Mgmt ForForYesRatify Ernst & Young LLP as Auditors 3 No

SH ForAgainstYesReport on Gender Pay Gap 4 Yes

SH ForAgainstYesReport on Political Contributions 5 Yes

SH ForAgainstYesReport on Lobbying Payments and Policy 6 Yes

SH ForAgainstYesRequire Independent Board Chairman 7 Yes

Microsoft Corp.



Country: USA



Ticker: MSFT


of 57



Microsoft Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William H. Gates, III Mgmt Yes For For No

Mgmt ForForYesElect Director Reid G. Hoffman 1.2 No

Mgmt ForForYesElect Director Hugh F. Johnston 1.3 No

Mgmt ForForYesElect Director Teri L. List-Stoll 1.4 No

Mgmt ForForYesElect Director Satya Nadella 1.5 No

Mgmt ForForYesElect Director Charles H. Noski 1.6 No

Mgmt ForForYesElect Director Helmut Panke 1.7 No

Mgmt ForForYesElect Director Sandra E. Peterson 1.8 No

Mgmt ForForYesElect Director Penny S. Pritzker 1.9 No

Mgmt ForForYesElect Director Charles W. Scharf 1.10 No

Mgmt ForForYesElect Director Arne M. Sorenson 1.11 No

Mgmt ForForYesElect Director John W. Stanton 1.12 No

Mgmt ForForYesElect Director John W. Thompson 1.13 No

Mgmt ForForYesElect Director Padmasree Warrior 1.14 No


2 No


Medtronic Plc



Country: Ireland


Primary Security ID: G5960L103

Ticker: MDT

Primary CUSIP: G5960L103 Primary ISIN: IE00BTN1Y115 Primary SEDOL: BTN1Y11


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Elect Director Richard H. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director Craig Arnold 1b No

Mgmt ForForYesElect Director Scott C. Donnelly 1c No

Mgmt ForForYesElect Director Randall J. Hogan, III 1d No

of 57



Medtronic Plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Omar Ishrak 1e No

Mgmt ForForYesElect Director Michael O. Leavitt 1f No

Mgmt ForForYesElect Director James T. Lenehan 1g No

Mgmt ForForYesElect Director Elizabeth G. Nabel 1h No

Mgmt ForForYesElect Director Denise M. O'Leary 1i No

Mgmt ForForYesElect Director Kendall J. Powell 1j No

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

2 No


3 No

Cisco Systems, Inc.



Country: USA


Primary Security ID: 17275R102

Ticker: CSCO

Primary CUSIP: 17275R102 Primary ISIN: US17275R1023 Primary SEDOL: 2198163


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director M. Michele Burns Mgmt Yes For For No

Mgmt ForForYesElect Director Michael D. Capellas 1b No

Mgmt ForForYesElect Director Mark Garrett 1c No

Mgmt ForForYesElect Director Kristina M. Johnson 1d No

Mgmt ForForYesElect Director Roderick C. McGeary 1e No

Mgmt ForForYesElect Director Charles H. Robbins 1f No

Mgmt ForForYesElect Director Arun Sarin 1g No

Mgmt ForForYesElect Director Brenton L. Saunders 1h No

Mgmt ForForYesElect Director Steven M. West 1i No

Mgmt ForForYesAmend Qualified Employee Stock Purchase Plan

2 No


3 No


4 No

of 57



Cisco Systems, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstYesRequire Independent Board Chairman 5 No

SH AgainstAgainstYesAdjust Executive Compensation Metrics for Share Buybacks

6 No

Costco Wholesale Corp.



Country: USA


Primary Security ID: 22160K105

Ticker: COST

Primary CUSIP: 22160K105 Primary ISIN: US22160K1051 Primary SEDOL: 2701271


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Hamilton E. James Mgmt Yes For For No

Mgmt ForForYesElect Director John W. Stanton 1.2 No

Mgmt ForForYesElect Director Mary Agnes (Maggie) Wilderotter

1.3 No

Mgmt ForForYesRatify KPMG LLP as Auditors 2 No


3 No

Mgmt AgainstForYesApprove Omnibus Stock Plan 4 Yes

Mgmt ForForYesDeclassify the Board of Directors 5 No

Mgmt ForForYesReduce Supermajority Vote Requirement 6 No

SH ForAgainstYesReport on Human Rights Risk Assessment Process

7 Yes

Accenture Plc



Country: Ireland


Primary Security ID: G1151C101

Ticker: ACN

Primary CUSIP: G1151C101 Primary ISIN: IE00B4BNMY34 Primary SEDOL: B4BNMY3


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Jaime Ardila Mgmt Yes For For No

of 57



Accenture Plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Herbert Hainer 1b No

Mgmt ForForYesElect Director Marjorie Magner 1c No

Mgmt ForForYesElect Director Nancy McKinstry 1d No

Mgmt ForForYesElect Director David P. Rowland 1e No

Mgmt ForForYesElect Director Gilles C. Pelisson 1f No

Mgmt ForForYesElect Director Paula A. Price 1g No

Mgmt ForForYesElect Director Venkata (Murthy) Renduchintala

1h No

Mgmt ForForYesElect Director Arun Sarin 1i No

Mgmt ForForYesElect Director Frank K. Tang 1j No

Mgmt ForForYesElect Director Tracey T. Travis 1k No


2 No

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

3 No

Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

4 No

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

5 No

Mgmt ForForYesDetermine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock

6 No

Deere & Co.



Country: USA



Ticker: DE



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Samuel R. Allen Mgmt Yes For For No

Mgmt ForForYesElect Director Vance D. Coffman 1b No

Mgmt ForForYesElect Director Alan C. Heuberger 1c No

Mgmt ForForYesElect Director Charles O. Holliday, Jr. 1d No

of 57



Deere & Co.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Dipak C. Jain 1e No

Mgmt ForForYesElect Director Michael O. Johanns 1f No

Mgmt ForForYesElect Director Clayton M. Jones 1g No

Mgmt ForForYesElect Director Gregory R. Page 1h No

Mgmt ForForYesElect Director Sherry M. Smith 1i No

Mgmt ForForYesElect Director Dmitri L. Stockton 1j No

Mgmt ForForYesElect Director Sheila G. Talton 1k No


2 No


SH ForAgainstYesProvide Right to Act by Written Consent 4 Yes

Apple, Inc.



Country: USA



Ticker: AAPL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director James Bell Mgmt Yes For For No

Mgmt ForForYesElect Director Tim Cook 1b No

Mgmt ForForYesElect Director Al Gore 1c No

Mgmt ForForYesElect Director Bob Iger 1d No

Mgmt ForForYesElect Director Andrea Jung 1e No

Mgmt ForForYesElect Director Art Levinson 1f No

Mgmt ForForYesElect Director Ron Sugar 1g No

Mgmt ForForYesElect Director Sue Wagner 1h No



3 No

SH ForAgainstYesProxy Access Amendments 4 Yes

SH AgainstAgainstYesDisclose Board Diversity and Qualifications 5 No

of 57



Bank of Montreal



Country: Canada



Ticker: BMO

Primary CUSIP: 063671101 Primary ISIN: CA0636711016 Primary SEDOL: 2076009


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Janice M. Babiak Mgmt Yes For For No

Mgmt ForForYesElect Director Sophie Brochu 1.2 No

Mgmt ForForYesElect Director Craig W. Broderick 1.3 No

Mgmt ForForYesElect Director George A. Cope 1.4 No

Mgmt ForForYesElect Director Christine A. Edwards 1.5 No

Mgmt ForForYesElect Director Martin S. Eichenbaum 1.6 No

Mgmt ForForYesElect Director Ronald H. Farmer 1.7 No

Mgmt ForForYesElect Director David Harquail 1.8 No

Mgmt ForForYesElect Director Linda S. Huber 1.9 No

Mgmt ForForYesElect Director Eric R. La Fleche 1.10 No

Mgmt ForForYesElect Director Lorraine Mitchelmore 1.11 No

Mgmt ForForYesElect Director Philip S. Orsino 1.12 No

Mgmt ForForYesElect Director J. Robert S. Prichard 1.13 No

Mgmt ForForYesElect Director Darryl White 1.14 No

Mgmt ForForYesElect Director Don M. Wilson III 1.15 No



3 No

Mgmt NoShareholder Proposals

SH AgainstAgainstYesSP 1: Creation of a New Technology Committee

4 No

SH AgainstAgainstYesSP 2: Disclose The Equity Ratio Used by the Compensation Committeeas Part of its Compensation-Setting Process

5 No

of 57



Canadian Imperial Bank of Commerce



Country: Canada



Ticker: CM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Brent S. Belzberg Mgmt Yes For For No

Mgmt ForForYesElect Director Nanci E. Caldwell 1.2 No

Mgmt ForForYesElect Director Michelle L. Collins 1.3 No

Mgmt ForForYesElect Director Patrick D. Daniel 1.4 No

Mgmt ForForYesElect Director Luc Desjardins 1.5 No

Mgmt ForForYesElect Director Victor G. Dodig 1.6 No

Mgmt ForForYesElect Director Linda S. Hasenfratz 1.7 No

Mgmt ForForYesElect Director Kevin J. Kelly 1.8 No

Mgmt ForForYesElect Director Christine E. Larsen 1.9 No

Mgmt ForForYesElect Director Nicholas D. Le Pan 1.10 No

Mgmt ForForYesElect Director John P. Manley 1.11 No

Mgmt ForForYesElect Director Jane L. Peverett 1.12 No

Mgmt ForForYesElect Director Katharine B. Stevenson 1.13 No

Mgmt ForForYesElect Director Martine Turcotte 1.14 No

Mgmt ForForYesElect Director Barry L. Zubrow 1.15 No



3 No


SH AgainstAgainstYesSP 1: Approve Disclosure of Compensation Ratio

4 No

SH AgainstAgainstYesSP 2: Approve Creation of New Technologies Committee

5 No

Royal Bank of Canada



Country: Canada



Ticker: RY


of 57



Royal Bank of Canada


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Andrew A. Chisholm Mgmt Yes For For No

Mgmt ForForYesElect Director Jacynthe Cote 1.2 No

Mgmt ForForYesElect Director Toos N. Daruvala 1.3 No

Mgmt ForForYesElect Director David F. Denison 1.4 No


Mgmt ForForYesElect Director Michael H.McCain 1.6 No

Mgmt ForForYesElect Director David McKay 1.7 No

Mgmt ForForYesElect Director Heather Munroe-Blum 1.8 No

Mgmt ForForYesElect Director Kathleen Taylor 1.9 No

Mgmt ForForYesElect Director Bridget A. van Kralingen 1.10 No

Mgmt ForForYesElect Director Thierry Vandal 1.11 No

Mgmt ForForYesElect Director Jeffery Yabuki 1.12 No


2 No


3 No


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

4 No


5 No

The Toronto-Dominion Bank



Country: Canada



Ticker: TD



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William E. Bennett Mgmt Yes For Do Not Vote

No

of 57



The Toronto-Dominion Bank


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt Do Not Vote

ForYesElect Director Amy W. Brinkley 1.2 No

Mgmt Do Not Vote

ForYesElect Director Brian C. Ferguson 1.3 No

Mgmt Do Not Vote

ForYesElect Director Colleen A. Goggins 1.4 No

Mgmt Do Not Vote

ForYesElect Director Mary Jo Haddad 1.5 No

Mgmt Do Not Vote

ForYesElect Director Jean-Rene Halde 1.6 No

Mgmt Do Not Vote

ForYesElect Director David E. Kepler 1.7 No

Mgmt Do Not Vote

ForYesElect Director Brian M. Levitt 1.8 No

Mgmt Do Not Vote

ForYesElect Director Alan N. MacGibbon 1.9 No

Mgmt Do Not Vote

ForYesElect Director Karen E. Maidment 1.10 No

Mgmt Do Not Vote

ForYesElect Director Bharat B. Masrani 1.11 No

Mgmt Do Not Vote

ForYesElect Director Irene R. Miller 1.12 No

Mgmt Do Not Vote

ForYesElect Director Nadir H. Mohamed 1.13 No

Mgmt Do Not Vote

ForYesElect Director Claude Mongeau 1.14 No

Mgmt Do Not Vote

ForYesRatify Ernst & Young LLP as Auditors 2 No

Mgmt Do Not Vote

ForYesAdvisory Vote on Executive Compensation Approach

3 No


SH Do Not Vote

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

4 No

SH Do Not Vote

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

5 No

of 57



The Bank of New York Mellon Corporation



Country: USA



Ticker: BK

Primary CUSIP: 064058100 Primary ISIN: US0640581007 Primary SEDOL: B1Z77F6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Steven D. Black Mgmt Yes For For No

Mgmt ForForYesElect Director Linda Z. Cook 1b No

Mgmt ForForYesElect Director Joseph J. Echevarria 1c No

Mgmt ForForYesElect Director Edward P. Garden 1d No

Mgmt ForForYesElect Director Jeffrey A. Goldstein 1e No

Mgmt ForForYesElect Director John M. Hinshaw 1f No

Mgmt ForForYesElect Director Edmund F. "Ted" Kelly 1g No

Mgmt ForForYesElect Director Jennifer B. Morgan 1h No

Mgmt ForForYesElect Director Elizabeth E. Robinson 1i No

Mgmt ForForYesElect Director Charles W. Scharf 1j No

Mgmt ForForYesElect Director Samuel C. Scott, III 1k No

Mgmt ForForYesElect Director Alfred "Al" W. Zollar 1l No


2 No


Mgmt ForForYesProvide Right to Act by Less than Unanimous Written Consent

4 No



The Bank of Nova Scotia



Country: Canada



Ticker: BNS


of 57



The Bank of Nova Scotia


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Nora A. Aufreiter Mgmt Yes For For No

Mgmt ForForYesElect Director Guillermo E. Babatz 1.2 No

Mgmt ForForYesElect Director Scott B. Bonham 1.3 No

Mgmt ForForYesElect Director Charles H. Dallara 1.4 No

Mgmt ForForYesElect Director Tiff Macklem 1.5 No

Mgmt ForForYesElect Director Michael D. Penner 1.6 No

Mgmt ForForYesElect Director Brian J. Porter 1.7 No

Mgmt ForForYesElect Director Una M. Power 1.8 No


Mgmt ForForYesElect Director Indira V. Samarasekera 1.10 No

Mgmt ForForYesElect Director Susan L. Segal 1.11 No

Mgmt ForForYesElect Director Barbara S. Thomas 1.12 No

Mgmt ForForYesElect Director L. Scott Thomson 1.13 No

Mgmt ForForYesElect Director Benita M. Warmbold 1.14 No



3 No


SH AgainstAgainstYesSP 1: Revision to Human Rights Policies 4 No

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

5 No

SH AgainstAgainstYesSP 3: Approve Creation of a New Technology Committee

6 No

The Sherwin-Williams Company



Country: USA



Ticker: SHW


of 57



The Sherwin-Williams Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Kerrii B. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director Arthur F. Anton 1.2 No

Mgmt ForForYesElect Director Jeff M. Fettig 1.3 No

Mgmt ForForYesElect Director David F. Hodnik 1.4 No

Mgmt ForForYesElect Director Richard J. Kramer 1.5 No

Mgmt ForForYesElect Director Susan J. Kropf 1.6 No

Mgmt ForForYesElect Director John G. Morikis 1.7 No

Mgmt ForForYesElect Director Christine A. Poon 1.8 No

Mgmt ForForYesElect Director John M. Stropki 1.9 No

Mgmt ForForYesElect Director Michael H. Thaman 1.10 No

Mgmt ForForYesElect Director Matthew Thornton, III 1.11 No

Mgmt ForForYesElect Director Steven H. Wunning 1.12 No


2 No

Mgmt ForForYesRatify Ernst & Young LLP as Auditor 3 No

Celanese Corporation



Country: USA



Ticker: CE

Primary CUSIP: 150870103 Primary ISIN: US1508701034 Primary SEDOL: B05MZT4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Jean S. Blackwell Mgmt Yes For Against Yes

Mgmt ForForYesElect Director William M. Brown 1b No

Mgmt AgainstForYesElect Director Edward G. Galante 1c Yes

Mgmt AgainstForYesElect Director Kathryn M. Hill 1d Yes

Mgmt ForForYesElect Director David F. Hoffmeister 1e No

Mgmt AgainstForYesElect Director Jay V. Ihlenfeld 1f Yes

of 57



Celanese Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Marc C. Rohr 1g No

Mgmt ForForYesElect Director Kim K. W. Rucker 1h No

Mgmt ForForYesElect Director John K. Wulff 1i No


2 Yes


Mgmt ForForYesAmend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause

4 No

The PNC Financial Services Group, Inc.



Country: USA



Ticker: PNC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Joseph Alvarado Mgmt Yes For For No

Mgmt ForForYesElect Director Charles E. Bunch 1.2 No

Mgmt ForForYesElect Director Debra A. Cafaro 1.3 No

Mgmt ForForYesElect Director Marjorie Rodgers Cheshire 1.4 No

Mgmt ForForYesElect Director William S. Demchak 1.5 No

Mgmt ForForYesElect Director Andrew T. Feldstein 1.6 No

Mgmt ForForYesElect Director Richard J. Harshman 1.7 No

Mgmt ForForYesElect Director Daniel R. Hesse 1.8 No

Mgmt ForForYesElect Director Richard B. Kelson 1.9 No

Mgmt ForForYesElect Director Linda R. Medler 1.10 No

Mgmt ForForYesElect Director Martin Pfinsgraff 1.11 No

Mgmt ForForYesElect Director Toni Townes-Whitley 1.12 No

Mgmt ForForYesElect Director Michael J. Ward 1.13 No

Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditor 2 No


3 No

of 57



Bank of America Corporation



Country: USA



Ticker: BAC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Sharon L. Allen Mgmt Yes For For No

Mgmt ForForYesElect Director Susan S. Bies 1b No

Mgmt ForForYesElect Director Jack O. Bovender, Jr. 1c No

Mgmt ForForYesElect Director Frank P. Bramble, Sr. 1d No

Mgmt ForForYesElect Director Pierre J.P. de Weck 1e No

Mgmt ForForYesElect Director Arnold W. Donald 1f No

Mgmt ForForYesElect Director Linda P. Hudson 1g No

Mgmt ForForYesElect Director Monica C. Lozano 1h No

Mgmt ForForYesElect Director Thomas J. May 1i No

Mgmt ForForYesElect Director Brian T. Moynihan 1j No

Mgmt ForForYesElect Director Lionel L. Nowell, III 1k No

Mgmt ForForYesElect Director Clayton S. Rose 1l No

Mgmt ForForYesElect Director Michael D. White 1m No

Mgmt ForForYesElect Director Thomas D. Woods 1n No

Mgmt ForForYesElect Director R. David Yost 1o No

Mgmt ForForYesElect Director Maria T. Zuber 1p No


2 No


3 No

Mgmt ForForYesAmend Omnibus Stock Plan 4 No

SH AgainstAgainstYesReport on Gender Pay Gap 5 No


SH ForAgainstYesAmend Proxy Access Right 7 Yes

of 57



National Bank of Canada



Country: Canada



Ticker: NA



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Raymond Bachand Mgmt Yes For For No

Mgmt ForForYesElect Director Maryse Bertrand 1.2 No

Mgmt ForForYesElect Director Pierre Blouin 1.3 No

Mgmt ForForYesElect Director Pierre Boivin 1.4 No

Mgmt ForForYesElect Director Patricia Curadeau-Grou 1.5 No

Mgmt ForForYesElect Director Gillian H. Denham 1.6 No

Mgmt ForForYesElect Director Jean Houde 1.7 No

Mgmt ForForYesElect Director Karen Kinsley 1.8 No

Mgmt ForForYesElect Director Rebecca McKillican 1.9 No

Mgmt ForForYesElect Director Robert Pare 1.10 No

Mgmt ForForYesElect Director Lino A. Saputo, Jr. 1.11 No

Mgmt ForForYesElect Director Andree Savoie 1.12 No

Mgmt ForForYesElect Director Pierre Thabet 1.13 No

Mgmt ForForYesElect Director Louis Vachon 1.14 No


2 No

Mgmt ForForYesRatify Deloitte LLP as Auditors 3 No

Mgmt ForForYesApprove Increase in Aggregate Compensation Ceiling for Directors

4 No


SH AgainstAgainstYesSP 3: Disclosure of the Equity Ratio Used by the Compensation Committee

5 No


6 No

of 57



The Coca-Cola Company



Country: USA



Ticker: KO



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Herbert A. Allen Mgmt Yes For For No

Mgmt ForForYesElect Director Ronald W. Allen 1.2 No

Mgmt ForForYesElect Director Marc Bolland 1.3 No

Mgmt ForForYesElect Director Ana Botin 1.4 No

Mgmt ForForYesElect Director Christopher C. Davis 1.5 No

Mgmt ForForYesElect Director Barry Diller 1.6 No

Mgmt ForForYesElect Director Helene D. Gayle 1.7 No

Mgmt ForForYesElect Director Alexis M. Herman 1.8 No

Mgmt ForForYesElect Director Robert A. Kotick 1.9 No

Mgmt ForForYesElect Director Maria Elena Lagomasino 1.10 No

Mgmt ForForYesElect Director James Quincey 1.11 No

Mgmt ForForYesElect Director Caroline J. Tsay 1.12 No

Mgmt ForForYesElect Director David B. Weinberg 1.13 No


2 No



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

5 No

Johnson & Johnson



Country: USA



Ticker: JNJ


of 57



Johnson & Johnson


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Mary C. Beckerle Mgmt Yes For For No

Mgmt AgainstForYesElect Director D. Scott Davis 1b Yes

Mgmt ForForYesElect Director Ian E. L. Davis 1c No

Mgmt ForForYesElect Director Jennifer A. Doudna 1d No

Mgmt ForForYesElect Director Alex Gorsky 1e No

Mgmt ForForYesElect Director Marillyn A. Hewson 1f No

Mgmt ForForYesElect Director Mark B. McClellan 1g No

Mgmt ForForYesElect Director Anne M. Mulcahy 1h No

Mgmt ForForYesElect Director William D. Perez 1i No

Mgmt ForForYesElect Director Charles Prince 1j No

Mgmt AgainstForYesElect Director A. Eugene Washington 1k Yes

Mgmt AgainstForYesElect Director Ronald A. Williams 1l Yes


2 Yes


SH ForAgainstYesClawback Disclosure of Recoupment Activity from Senior Officers

4 Yes

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

5 No

Lockheed Martin Corporation



Country: USA



Ticker: LMT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Daniel F. Akerson Mgmt Yes For For No

Mgmt ForForYesElect Director David B. Burritt 1.2 No

Mgmt ForForYesElect Director Bruce A. Carlson 1.3 No

of 57



Lockheed Martin Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director James O. Ellis, Jr. 1.4 No

Mgmt ForForYesElect Director Thomas J. Falk 1.5 No

Mgmt ForForYesElect Director Ilene S. Gordon 1.6 No

Mgmt ForForYesElect Director Marillyn A. Hewson 1.7 No

Mgmt ForForYesElect Director Vicki A. Hollub 1.8 No

Mgmt ForForYesElect Director Jeh C. Johnson 1.9 No

Mgmt ForForYesElect Director James D. Taiclet, Jr. 1.10 No



3 No

SH ForAgainstYesAmend Proxy Access Bylaw 4 Yes

Pfizer Inc.



Country: USA



Ticker: PFE



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ronald E. Blaylock Mgmt Yes For For No

Mgmt ForForYesElect Director Albert Bourla 1.2 No

Mgmt ForForYesElect Director W. Don Cornwell 1.3 No

Mgmt ForForYesElect Director Joseph J. Echevarria 1.4 No

Mgmt ForForYesElect Director Helen H. Hobbs 1.5 No

Mgmt ForForYesElect Director James M. Kilts 1.6 No

Mgmt ForForYesElect Director Dan R. Littman 1.7 No

Mgmt ForForYesElect Director Shantanu Narayen 1.8 No

Mgmt ForForYesElect Director Suzanne Nora Johnson 1.9 No

Mgmt ForForYesElect Director Ian C. Read 1.10 No

Mgmt ForForYesElect Director James C. Smith 1.11 No

Mgmt ForForYesRatify KPMG LLP as Auditor 2 No

of 57



Pfizer Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No


SH AgainstAgainstYesProvide Right to Act by Written Consent 5 No



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

8 No

Texas Instruments Incorporated



Country: USA



Ticker: TXN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Mark A. Blinn Mgmt Yes For For No

Mgmt ForForYesElect Director Todd M. Bluedorn 1b No

Mgmt ForForYesElect Director Janet F. Clark 1c No

Mgmt ForForYesElect Director Carrie S. Cox 1d No

Mgmt ForForYesElect Director Martin S. Craighead 1e No

Mgmt ForForYesElect Director Jean M. Hobby 1f No

Mgmt ForForYesElect Director Ronald Kirk 1g No

Mgmt ForForYesElect Director Pamela H. Patsley 1h No

Mgmt ForForYesElect Director Robert E. Sanchez 1i No

Mgmt ForForYesElect Director Richard K. Templeton 1j No


2 No


of 57



Abbott Laboratories



Country: USA



Ticker: ABT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert J. Alpern Mgmt Yes For For No

Mgmt ForForYesElect Director Roxanne S. Austin 1.2 No

Mgmt ForForYesElect Director Sally E. Blount 1.3 No

Mgmt ForForYesElect Director Michelle A. Kumbier 1.4 No

Mgmt ForForYesElect Director Edward M. Liddy 1.5 No

Mgmt ForForYesElect Director Nancy McKinstry 1.6 No

Mgmt ForForYesElect Director Phebe N. Novakovic 1.7 No

Mgmt ForForYesElect Director William A. Osborn 1.8 No

Mgmt ForForYesElect Director Samuel C. Scott, III 1.9 No

Mgmt ForForYesElect Director Daniel J. Starks 1.10 No

Mgmt ForForYesElect Director John G. Stratton 1.11 No

Mgmt ForForYesElect Director Glenn F. Tilton 1.12 No

Mgmt ForForYesElect Director Miles D. White 1.13 No



3 No


The Boeing Company



Country: USA



Ticker: BA



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Robert A. Bradway Mgmt Yes For For No

of 57



The Boeing Company


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director David L. Calhoun 1b No

Mgmt ForForYesElect Director Arthur D. Collins, Jr. 1c No

Mgmt ForForYesElect Director Edmund P. Giambastiani, Jr. 1d No

Mgmt ForForYesElect Director Lynn J. Good 1e No

Mgmt ForForYesElect Director Nikki R. Haley 1f No

Mgmt ForForYesElect Director Lawrence W. Kellner 1g No

Mgmt ForForYesElect Director Caroline B. Kennedy 1h No

Mgmt ForForYesElect Director Edward M. Liddy 1i No

Mgmt ForForYesElect Director Dennis A. Muilenburg 1j No

Mgmt ForForYesElect Director Susan C. Schwab 1k No

Mgmt ForForYesElect Director Ronald A. Williams 1l No

Mgmt ForForYesElect Director Mike S. Zafirovski 1m No


2 No



SH AgainstAgainstYesAdjust Executive Compensation Metrics for Share Buybacks

5 No



SH ForAgainstYesAdopt Share Retention Policy For Senior Executives

8 Yes

United Technologies Corporation



Country: USA



Ticker: UTX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Lloyd J. Austin, III Mgmt Yes For For No

Mgmt ForForYesElect Director Diane M. Bryant 1b No

of 57



United Technologies Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director John V. Faraci 1c No

Mgmt ForForYesElect Director Jean-Pierre Garnier 1d No

Mgmt ForForYesElect Director Gregory J. Hayes 1e No

Mgmt ForForYesElect Director Christopher J. Kearney 1f No

Mgmt ForForYesElect Director Ellen J. Kullman 1g No

Mgmt ForForYesElect Director Marshall O. Larsen 1h No

Mgmt ForForYesElect Director Harold W. McGraw, III 1i No

Mgmt ForForYesElect Director Margaret L. O'Sullivan 1j No

Mgmt ForForYesElect Director Denise L. Ramos 1k No

Mgmt ForForYesElect Director Fredric G. Reynolds 1l No

Mgmt ForForYesElect Director Brian C. Rogers 1m No


2 No


Mgmt ForForYesEliminate Supermajority Vote Requirement to Approve Certain Business Combinations

4 No

Mgmt ForForYesRatify The Reduced Ownership Threshold to Call a Special Meeting

5 No

Canadian National Railway Co.



Country: Canada



Ticker: CNR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Shauneen Bruder Mgmt Yes For For No

Mgmt ForForYesElect Director Donald J. Carty 1.2 No

Mgmt ForForYesElect Director Gordon D. Giffin 1.3 No

Mgmt ForForYesElect Director Julie Godin 1.4 No

Mgmt ForForYesElect Director Edith E. Holiday 1.5 No

Mgmt ForForYesElect Director V. Maureen Kempston Darkes 1.6 No

of 57



Canadian National Railway Co.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Denis Losier 1.7 No

Mgmt ForForYesElect Director Kevin G. Lynch 1.8 No

Mgmt ForForYesElect Director James E. O'Connor 1.9 No

Mgmt ForForYesElect Director Robert Pace 1.10 No

Mgmt ForForYesElect Director Robert L. Phillips 1.11 No

Mgmt ForForYesElect Director Jean-Jacques Ruest 1.12 No

Mgmt ForForYesElect Director Laura Stein 1.13 No



3 No

International Business Machines Corporation



Country: USA



Ticker: IBM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Michael L. Eskew Mgmt Yes For For No

Mgmt ForForYesElect Director David N. Farr 1.2 No

Mgmt ForForYesElect Director Alex Gorsky 1.3 No

Mgmt ForForYesElect Director Michelle J. Howard 1.4 No

Mgmt ForForYesElect Director Shirley Ann Jackson 1.5 No

Mgmt ForForYesElect Director Andrew N. Liveris 1.6 No

Mgmt ForForYesElect Director Martha E. Pollack 1.7 No

Mgmt ForForYesElect Director Virginia M. Rometty 1.8 No

Mgmt ForForYesElect Director Joseph R. Swedish 1.9 No

Mgmt ForForYesElect Director Sidney Taurel 1.10 No

Mgmt ForForYesElect Director Peter R. Voser 1.11 No

Mgmt ForForYesElect Director Frederick H. Waddell 1.12 No


2 No

of 57



International Business Machines Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No

Mgmt ForForYesAmend Executive Incentive Bonus Plan 4 No



Eversource Energy



Country: USA


Primary Security ID: 30040W108

Ticker: ES

Primary CUSIP: 30040W108 Primary ISIN: US30040W1080 Primary SEDOL: BVVN4Q8


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Cotton M. Cleveland Mgmt Yes For For No

Mgmt ForForYesElect Director Sanford Cloud, Jr. 1.2 No

Mgmt ForForYesElect Director James S. DiStasio 1.3 No

Mgmt ForForYesElect Director Francis A. Doyle 1.4 No

Mgmt ForForYesElect Director Linda Dorcena Forry 1.5 No

Mgmt ForForYesElect Director James J. Judge 1.6 No

Mgmt ForForYesElect Director John Y. Kim 1.7 No

Mgmt ForForYesElect Director Kenneth R. Leibler 1.8 No

Mgmt ForForYesElect Director William C. Van Faasen 1.9 No

Mgmt ForForYesElect Director Frederica M. Williams 1.10 No


2 No


PepsiCo, Inc.



Country: USA



Ticker: PEP


of 57



PepsiCo, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Shona L. Brown Mgmt Yes For For No

Mgmt ForForYesElect Director Cesar Conde 1b No

Mgmt ForForYesElect Director Ian Cook 1c No

Mgmt ForForYesElect Director Dina Dublon 1d No

Mgmt ForForYesElect Director Richard W. Fisher 1e No

Mgmt ForForYesElect Director Michelle Gass 1f No

Mgmt ForForYesElect Director William R. Johnson 1g No

Mgmt ForForYesElect Director Ramon Laguarta 1h No

Mgmt ForForYesElect Director David C. Page 1i No

Mgmt ForForYesElect Director Robert C. Pohlad 1j No

Mgmt ForForYesElect Director Daniel Vasella 1k No

Mgmt ForForYesElect Director Darren Walker 1l No

Mgmt ForForYesElect Director Alberto Weisser 1m No



3 No

Mgmt ForForYesEliminate Supermajority Vote Requirement 4 No


SH AgainstAgainstYesReport on Pesticide Management 6 No

BCE, Inc.



Country: Canada


Primary Security ID: 05534B760

Ticker: BCE

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


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Barry K. Allen Mgmt Yes For For No

Mgmt ForForYesElect Director Sophie Brochu 1.2 No

of 57



BCE, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Robert E. Brown 1.3 No

Mgmt ForForYesElect Director George A. Cope 1.4 No

Mgmt ForForYesElect Director David F. Denison 1.5 No

Mgmt ForForYesElect Director Robert P. Dexter 1.6 No

Mgmt ForForYesElect Director Ian Greenberg 1.7 No

Mgmt ForForYesElect Director Katherine Lee 1.8 No

Mgmt ForForYesElect Director Monique F. Leroux 1.9 No

Mgmt ForForYesElect Director Gordon M. Nixon 1.10 No

Mgmt ForForYesElect Director Calin Rovinescu 1.11 No

Mgmt ForForYesElect Director Karen Sheriff 1.12 No

Mgmt ForForYesElect Director Robert C. Simmonds 1.13 No

Mgmt ForForYesElect Director Paul R. Weiss 1.14 No



3 No

Duke Energy Corporation



Country: USA


Primary Security ID: 26441C204

Ticker: DUK

Primary CUSIP: 26441C204 Primary ISIN: US26441C2044 Primary SEDOL: B7VD3F2


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Michael G. Browning Mgmt Yes For For No

Mgmt ForForYesElect Director Annette K. Clayton 1.2 No

Mgmt ForForYesElect Director Theodore F. Craver, Jr. 1.3 No

Mgmt ForForYesElect Director Robert M. Davis 1.4 No

Mgmt ForForYesElect Director Daniel R. DiMicco 1.5 No

Mgmt ForForYesElect Director Lynn J. Good 1.6 No

Mgmt ForForYesElect Director John T. Herron 1.7 No

Mgmt ForForYesElect Director William E. Kennard 1.8 No

of 57



Duke Energy Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director E. Marie McKee 1.9 No

Mgmt ForForYesElect Director Charles W. Moorman, IV 1.10 No

Mgmt ForForYesElect Director Marya M. Rose 1.11 No

Mgmt ForForYesElect Director Carlos A. Saladrigas 1.12 No

Mgmt ForForYesElect Director Thomas E. Skains 1.13 No

Mgmt ForForYesElect Director William E. Webster, Jr. 1.14 No



3 No



SH ForAgainstYesReport on Mitigating Health and Climate Impacts of Duke Energy's Coal Use

6 Yes

SH AgainstAgainstYesReport on Costs and Benefits of Voluntary Environment-Related Activities

7 No

Fortis, Inc.



Country: Canada



Ticker: FTS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Tracey C. Ball Mgmt Yes For For No

Mgmt ForForYesElect Director Pierre J. Blouin 1.2 No

Mgmt ForForYesElect Director Paul J. Bonavia 1.3 No

Mgmt ForForYesElect Director Lawrence T. Borgard 1.4 No


Mgmt ForForYesElect Director Margarita K. Dilley 1.6 No

Mgmt ForForYesElect Director Julie A. Dobson 1.7 No

Mgmt ForForYesElect Director Ida J. Goodreau 1.8 No

Mgmt ForForYesElect Director Douglas J. Haughey 1.9 No

of 57



Fortis, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Barry V. Perry 1.10 No

Mgmt ForForYesElect Director Joseph L. Welch 1.11 No

Mgmt ForForYesElect Director Jo Mark Zurel 1.12 No

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

2 No


3 No

Suncor Energy, Inc.



Country: Canada



Ticker: SU

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


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Patricia M. Bedient Mgmt Yes For For No

Mgmt ForForYesElect Director Mel E. Benson 1.2 No

Mgmt ForForYesElect Director John D. Gass 1.3 No

Mgmt ForForYesElect Director Dennis M. Houston 1.4 No

Mgmt ForForYesElect Director Mark S. Little 1.5 No

Mgmt ForForYesElect Director Brian P. MacDonald 1.6 No

Mgmt ForForYesElect Director Maureen McCaw 1.7 No

Mgmt ForForYesElect Director Eira M. Thomas 1.8 No

Mgmt ForForYesElect Director Michael M. Wilson 1.9 No



3 No

Verizon Communications Inc.



Country: USA


Primary Security ID: 92343V104

Ticker: VZ

Primary CUSIP: 92343V104 Primary ISIN: US92343V1044 Primary SEDOL: 2090571

of 57



Verizon Communications Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Shellye L. Archambeau Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Mark T. Bertolini 1.2 No

Mgmt ForForYesElect Director Vittorio Colao 1.3 No

Mgmt AgainstForYesElect Director Melanie L. Healey 1.4 Yes

Mgmt ForForYesElect Director Clarence Otis, Jr. 1.5 No

Mgmt ForForYesElect Director Daniel H. Schulman 1.6 No

Mgmt AgainstForYesElect Director Rodney E. Slater 1.7 Yes

Mgmt AgainstForYesElect Director Kathryn A. Tesija 1.8 Yes

Mgmt ForForYesElect Director Hans E. Vestberg 1.9 No

Mgmt ForForYesElect Director Gregory G. Weaver 1.10 No



3 No

SH ForAgainstYesEliminate Above-Market Earnings in Executive Retirement Plans

4 Yes


SH ForAgainstYesReport on Online Child Exploitation 6 Yes

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

7 No

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

8 Yes

FirstService Corporation



Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 33767E103

Ticker: FSV

Primary CUSIP: 33767E103 Primary ISIN: CA33767E1034 Primary SEDOL: BYL7ZF7

of 57



FirstService Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Mgmt Yes For For No

Mgmt ForForYesElect Director Brendan Calder 2a No

Mgmt ForForYesElect Director Bernard I. Ghert 2b No

Mgmt ForForYesElect Director Jay S. Hennick 2c No

Mgmt ForForYesElect Director D. Scott Patterson 2d No

Mgmt ForForYesElect Director Frederick F. Reichheld 2e No

Mgmt ForForYesElect Director Joan Eloise Sproul 2f No

Mgmt ForForYesElect Director Michael Stein 2g No

Mgmt ForForYesElect Director Erin J. Wallace 2h No


3 No

Mgmt ForForYesCollapse Dual Class Share Structure and Eliminate Management Services Agreement

4 No

Mgmt ForForYesIf Transaction Resolution is Approved: Amend Articles

5 No

Illinois Tool Works Inc.



Country: USA



Ticker: ITW



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Daniel J. Brutto Mgmt Yes For For No

Mgmt ForForYesElect Director Susan Crown 1b No

Mgmt ForForYesElect Director James W. Griffith 1c No

Mgmt ForForYesElect Director Jay L. Henderson 1d No

Mgmt ForForYesElect Director Richard H. Lenny 1e No

Mgmt ForForYesElect Director E. Scott Santi 1f No

of 57



Illinois Tool Works Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director James A. Skinner 1g No

Mgmt ForForYesElect Director David B. Smith, Jr. 1h No

Mgmt ForForYesElect Director Pamela B. Strobel 1i No

Mgmt ForForYesElect Director Kevin M. Warren 1j No

Mgmt ForForYesElect Director Anre D. Williams 1k No

Mgmt ForForYesRatify Deloitte & Touche LLP as Auditor 2 No


3 No


SH ForAgainstYesAdopt Quantitative Company-wide GHG Goals 5 Yes

TransCanada Corp.



Country: Canada


Primary Security ID: 89353D107

Ticker: TRP

Primary CUSIP: 89353D107 Primary ISIN: CA89353D1078 Primary SEDOL: 2665184


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Stephan Cretier Mgmt Yes For For No


Mgmt WithholdForYesElect Director S. Barry Jackson 1.3 Yes

Mgmt ForForYesElect Director Randy Limbacher 1.4 No

Mgmt ForForYesElect Director John E. Lowe 1.5 No

Mgmt ForForYesElect Director Una Power 1.6 No

Mgmt ForForYesElect Director Mary Pat Salomone 1.7 No

Mgmt WithholdForYesElect Director Indira V. Samarasekera 1.8 Yes

Mgmt ForForYesElect Director D. Michael G. Stewart 1.9 No

Mgmt WithholdForYesElect Director Siim A. Vanaselja 1.10 Yes

Mgmt ForForYesElect Director Thierry Vandal 1.11 No

Mgmt ForForYesElect Director Steven W. Williams 1.12 No


2 No

of 57



TransCanada Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesAdvisory Vote on Executive Compensation Approach

3 Yes

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

4 No

Mgmt ForForYesApprove Shareholder Rights Plan 5 No

Mgmt NoShareholder Proposal

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

6 No

CME Group Inc.



Country: USA


Primary Security ID: 12572Q105

Ticker: CME

Primary CUSIP: 12572Q105 Primary ISIN: US12572Q1058 Primary SEDOL: 2965839


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Terrence A. Duffy Mgmt Yes For For No

Mgmt ForForYesElect Director Timothy S. Bitsberger 1b No

Mgmt ForForYesElect Director Charles P. Carey 1c No

Mgmt ForForYesElect Director Dennis H. Chookaszian 1d No

Mgmt ForForYesElect Director Ana Dutra 1e No

Mgmt ForForYesElect Director Martin J. Gepsman 1f No

Mgmt ForForYesElect Director Larry G. Gerdes 1g No

Mgmt ForForYesElect Director Daniel R. Glickman 1h No

Mgmt ForForYesElect Director Daniel G. Kaye 1i No

Mgmt ForForYesElect Director Phyllis M. Lockett 1j No

Mgmt ForForYesElect Director Deborah J. Lucas 1k No

Mgmt ForForYesElect Director Alex J. Pollock 1l No

Mgmt ForForYesElect Director Terry L. Savage 1m No

Mgmt ForForYesElect Director William R. Shepard 1n No

Mgmt ForForYesElect Director Howard J. Siegel 1o No

of 57



CME Group Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Michael A. Spencer 1p No

Mgmt ForForYesElect Director Dennis A. Suskind 1q No



3 No

Enbridge, Inc.



Country: Canada


Primary Security ID: 29250N105

Ticker: ENB

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


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Pamela L. Carter Mgmt Yes For For No

Mgmt ForForYesElect Director Marcel R. Coutu 1.2 No

Mgmt ForForYesElect Director Susan M. Cunningham 1.3 No

Mgmt ForForYesElect Director Gregory L. Ebel 1.4 No

Mgmt ForForYesElect Director J. Herb England 1.5 No

Mgmt ForForYesElect Director Charles W. Fischer 1.6 No

Mgmt ForForYesElect Director V. Maureen Kempston Darkes 1.7 No

Mgmt ForForYesElect Director Teresa S. Madden 1.8 No

Mgmt ForForYesElect Director Al Monaco 1.9 No

Mgmt NoElect Director Michael E.J. Phelps *Withdrawn Resolution*

1.10

Mgmt ForForYesElect Director Dan C. Tutcher 1.11 No

Mgmt ForForYesElect Director Catherine L. Williams 1.12 No


2 No



4 No

of 57



Canadian Natural Resources Limited



Country: Canada



Ticker: CNQ



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Catherine M. Best Mgmt Yes For For No

Mgmt ForForYesElect Director N. Murray Edwards 1.2 No

Mgmt ForForYesElect Director Timothy W. Faithfull 1.3 No

Mgmt ForForYesElect Director Christopher L. Fong 1.4 No

Mgmt ForForYesElect Director Gordon D. Giffin 1.5 No

Mgmt ForForYesElect Director Wilfred A. Gobert 1.6 No

Mgmt ForForYesElect Director Steve W. Laut 1.7 No

Mgmt ForForYesElect Director Tim S. McKay 1.8 No

Mgmt ForForYesElect Director Frank J. McKenna 1.9 No

Mgmt ForForYesElect Director David A. Tuer 1.10 No

Mgmt ForForYesElect Director Annette M. Verschuren 1.11 No


2 No

Mgmt ForForYesRe-approve Stock Option Plan 3 No


4 No

Nutrien Ltd.



Country: Canada



Ticker: NTR

Primary CUSIP: 67077M108 Primary ISIN: CA67077M1086 Primary SEDOL: BDRJLN0


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Christopher M. Burley Mgmt Yes For For No


of 57



Nutrien Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director John W. Estey 1.3 No

Mgmt ForForYesElect Director David C. Everitt 1.4 No


Mgmt ForForYesElect Director Miranda C. Hubbs 1.6 No


Mgmt ForForYesElect Director Consuelo E. Madere 1.8 No

Mgmt ForForYesElect Director Charles V. Magro 1.9 No

Mgmt ForForYesElect Director Keith G. Martell 1.10 No


Mgmt ForForYesElect Director Mayo M. Schmidt 1.12 No


2 No


3 No

Sun Life Financial, Inc.



Country: Canada



Ticker: SLF



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William D. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director Dean A. Connor 1.2 No

Mgmt ForForYesElect Director Stephanie L. Coyles 1.3 No

Mgmt ForForYesElect Director Martin J. G. Glynn 1.4 No

Mgmt ForForYesElect Director Ashok K. Gupta 1.5 No

Mgmt ForForYesElect Director M. Marianne Harris 1.6 No

Mgmt ForForYesElect Director Sara Grootwassink Lewis 1.7 No

Mgmt ForForYesElect Director James M. Peck 1.8 No

Mgmt ForForYesElect Director Scott F. Powers 1.9 No

Mgmt ForForYesElect Director Hugh D. Segal 1.10 No

of 57



Sun Life Financial, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Barbara G. Stymiest 1.11 No



3 No

TELUS Corporation



Country: Canada



Ticker: T

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


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director R. H. (Dick) Auchinleck Mgmt Yes For For No

Mgmt ForForYesElect Director Raymond T. Chan 1.2 No

Mgmt ForForYesElect Director Stockwell Day 1.3 No

Mgmt ForForYesElect Director Lisa de Wilde 1.4 No

Mgmt ForForYesElect Director Darren Entwistle 1.5 No

Mgmt ForForYesElect Director Mary Jo Haddad 1.6 No

Mgmt ForForYesElect Director Kathy Kinloch 1.7 No

Mgmt ForForYesElect Director Christine Magee 1.8 No

Mgmt ForForYesElect Director John Manley 1.9 No

Mgmt ForForYesElect Director Claude Mongeau 1.10 No

Mgmt ForForYesElect Director David Mowat 1.11 No

Mgmt ForForYesElect Director Marc Parent 1.12 No

Mgmt ForForYesElect Director Denise Pickett 1.13 No

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

2 No


3 No

Mgmt ForForYesAmend Shareholder Rights Plan 4 No

Mgmt ForForYesAmend Restricted Share Unit Plan 5 No

Mgmt ForForYesAmend Performance Share Unit Plan 6 No

of 57



3M Company



Country: USA


Primary Security ID: 88579Y101

Ticker: MMM

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


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Thomas "Tony" K. Brown Mgmt Yes For For No

Mgmt ForForYesElect Director Pamela J. Craig 1b No

Mgmt ForForYesElect Director David B. Dillon 1c No

Mgmt ForForYesElect Director Michael L. Eskew 1d No

Mgmt ForForYesElect Director Herbert L. Henkel 1e No

Mgmt ForForYesElect Director Amy E. Hood 1f No

Mgmt ForForYesElect Director Muhtar Kent 1g No

Mgmt ForForYesElect Director Edward M. Liddy 1h No

Mgmt ForForYesElect Director Dambisa F. Moyo 1i No

Mgmt ForForYesElect Director Gregory R. Page 1j No

Mgmt ForForYesElect Director Michael F. Roman 1k No

Mgmt ForForYesElect Director Patricia A. Woertz 1l No



3 No

SH AgainstAgainstYesConsider Pay Disparity Between Executives and Other Employees

4 No

Anthem, Inc.



Country: USA



Ticker: ANTM

Primary CUSIP: 036752103 Primary ISIN: US0367521038 Primary SEDOL: BSPHGL4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Bahija Jallal Mgmt Yes For For No

Mgmt ForForYesElect Director Elizabeth E. Tallett 1.2 No

of 57



Anthem, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt



3 No

Mgmt ForForYesDeclassify the Board of Directors 4 No

SH ForNoneYesDeclassify the Board of Directors 5 No

Emera Incorporated



Country: Canada



Ticker: EMA



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Scott C. Balfour Mgmt Yes For For No

Mgmt ForForYesElect Director James V. Bertram 1.2 No

Mgmt ForForYesElect Director Sylvia D. Chrominska 1.3 No

Mgmt ForForYesElect Director Henry E. Demone 1.4 No

Mgmt ForForYesElect Director Kent M. Harvey 1.5 No

Mgmt ForForYesElect Director B. Lynn Loewen 1.6 No

Mgmt ForForYesElect Director Donald A. Pether 1.7 No

Mgmt ForForYesElect Director John B. Ramil 1.8 No

Mgmt ForForYesElect Director Andrea S. Rosen 1.9 No

Mgmt ForForYesElect Director Richard P. Sergel 1.10 No

Mgmt ForForYesElect Director M. Jacqueline Sheppard 1.11 No

Mgmt ForForYesElect Director Jochen E. Tilk 1.12 No


Mgmt ForForYesAuthorize Board to Fix Remuneration of Auditors

3 No


4 No

of 57



Emera Incorporated


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForNoneYesThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Resident of Canada. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.

5 No

Intel Corporation



Country: USA



Ticker: INTC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Aneel Bhusri Mgmt Yes For For No

Mgmt ForForYesElect Director Andy D. Bryant 1b No

Mgmt AgainstForYesElect Director Reed E. Hundt 1c Yes

Mgmt AgainstForYesElect Director Omar Ishrak 1d Yes

Mgmt AgainstForYesElect Director Risa Lavizzo-Mourey 1e Yes

Mgmt ForForYesElect Director Tsu-Jae King Liu 1f No

Mgmt ForForYesElect Director Gregory D. Smith 1g No

Mgmt ForForYesElect Director Robert 'Bob' H. Swan 1h No

Mgmt AgainstForYesElect Director Andrew Wilson 1i Yes

Mgmt ForForYesElect Director Frank D. Yeary 1j No



3 Yes

Mgmt ForForYesAmend Omnibus Stock Plan 4 No



SH AgainstAgainstYesRequest for an Annual Advisory Vote on Political Contributions

7 No

of 57



Waste Connections, Inc.



Country: Canada


Primary Security ID: 94106B101

Ticker: WCN

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


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ronald J. Mittelstaedt Mgmt Yes For For No

Mgmt NoElect Director Robert H. Davis *Withdrawn Resolution*

1.2

Mgmt ForForYesElect Director Edward E. "Ned" Guillet 1.3 No

Mgmt ForForYesElect Director Michael W. Harlan 1.4 No

Mgmt ForForYesElect Director Larry S. Hughes 1.5 No

Mgmt ForForYesElect Director Susan "Sue" Lee 1.6 No

Mgmt ForForYesElect Director William J. Razzouk 1.7 No


2 No

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

3 No

Mgmt ForForYesAuthorize the Board to Fix the Number of Directors

4 No

SH ForAgainstYesAdopt a Policy on Board Diversity 5 Yes

JPMorgan Chase & Co.



Country: USA


Primary Security ID: 46625H100

Ticker: JPM

Primary CUSIP: 46625H100 Primary ISIN: US46625H1005 Primary SEDOL: 2190385


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Linda B. Bammann Mgmt Yes For For No

Mgmt ForForYesElect Director James A. Bell 1b No

Mgmt AgainstForYesElect Director Stephen B. Burke 1c Yes

Mgmt ForForYesElect Director Todd A. Combs 1d No

Mgmt ForForYesElect Director James S. Crown 1e No

of 57



JPMorgan Chase & Co.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director James Dimon 1f No

Mgmt ForForYesElect Director Timothy P. Flynn 1g No

Mgmt ForForYesElect Director Mellody Hobson 1h No

Mgmt ForForYesElect Director Laban P. Jackson, Jr. 1i No

Mgmt ForForYesElect Director Michael A. Neal 1j No

Mgmt AgainstForYesElect Director Lee R. Raymond 1k Yes


2 Yes




SH AgainstAgainstYesProvide for Cumulative Voting 6 No

Ross Stores, Inc.



Country: USA



Ticker: ROST



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael Balmuth Mgmt Yes For For No

Mgmt ForForYesElect Director K. Gunnar Bjorklund 1b No

Mgmt ForForYesElect Director Michael J. Bush 1c No

Mgmt ForForYesElect Director Norman A. Ferber 1d No

Mgmt ForForYesElect Director Sharon D. Garrett 1e No

Mgmt ForForYesElect Director Stephen D. Milligan 1f No

Mgmt ForForYesElect Director George P. Orban 1g No

Mgmt NoElect Director Michael O'Sullivan *Withdrawn Resolution*

1h

Mgmt ForForYesElect Director Gregory L. Quesnel 1i No

Mgmt ForForYesElect Director Barbara Rentler 1j No

of 57



Ross Stores, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


2 No


SH ForAgainstYesAdopt Quantitative Company-wide GHG Goals 4 Yes

Thermo Fisher Scientific Inc.



Country: USA



Ticker: TMO



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Marc N. Casper Mgmt Yes For For No

Mgmt ForForYesElect Director Nelson J. Chai 1b No

Mgmt ForForYesElect Director C. Martin Harris 1c No

Mgmt ForForYesElect Director Tyler Jacks 1d No

Mgmt ForForYesElect Director Judy C. Lewent 1e No

Mgmt ForForYesElect Director Thomas J. Lynch 1f No

Mgmt ForForYesElect Director Jim P. Manzi 1g No

Mgmt ForForYesElect Director James C. Mullen 1h No

Mgmt ForForYesElect Director Lars R. Sorensen 1i No

Mgmt ForForYesElect Director Scott M. Sperling 1j No

Mgmt ForForYesElect Director Elaine S. Ullian 1k No

Mgmt ForForYesElect Director Dion J. Weisler 1l No


2 No


of 57



BlackRock, Inc.



Country: USA


Primary Security ID: 09247X101

Ticker: BLK

Primary CUSIP: 09247X101 Primary ISIN: US09247X1019 Primary SEDOL: 2494504


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Bader M. Alsaad Mgmt Yes For For No

Mgmt ForForYesElect Director Mathis Cabiallavetta 1b No

Mgmt ForForYesElect Director Pamela Daley 1c No

Mgmt ForForYesElect Director William S. Demchak 1d No

Mgmt ForForYesElect Director Jessica P. Einhorn 1e No

Mgmt ForForYesElect Director Laurence D. Fink 1f No

Mgmt ForForYesElect Director William E. Ford 1g No

Mgmt ForForYesElect Director Fabrizio Freda 1h No

Mgmt ForForYesElect Director Murry S. Gerber 1i No

Mgmt ForForYesElect Director Margaret L. Johnson 1j No

Mgmt ForForYesElect Director Robert S. Kapito 1k No

Mgmt ForForYesElect Director Cheryl D. Mills 1l No

Mgmt ForForYesElect Director Gordon M. Nixon 1m No

Mgmt ForForYesElect Director Charles H. Robbins 1n No

Mgmt ForForYesElect Director Ivan G. Seidenberg 1o No

Mgmt ForForYesElect Director Marco Antonio Slim Domit 1p No

Mgmt ForForYesElect Director Susan L. Wagner 1q No

Mgmt ForForYesElect Director Mark Wilson 1r No


2 No



SH ForAgainstYesAdopt Simple Majority Vote 5 Yes

of 57



DowDuPont Inc.



Country: USA

Meeting Type: Special

Primary Security ID: 26078J100

Ticker: DWDP

Primary CUSIP: 26078J100 Primary ISIN: US26078J1007 Primary SEDOL: BYP66M4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Reverse Stock Split Mgmt Yes For For No

Mgmt ForForYesAdjourn Meeting 2 No

McDonald's Corporation



Country: USA



Ticker: MCD



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Lloyd Dean Mgmt Yes For For No

Mgmt ForForYesElect Director Stephen Easterbrook 1b No

Mgmt ForForYesElect Director Robert Eckert 1c No

Mgmt ForForYesElect Director Margaret Georgiadis 1d No

Mgmt ForForYesElect Director Enrique Hernandez, Jr. 1e No

Mgmt ForForYesElect Director Richard Lenny 1f No

Mgmt ForForYesElect Director John Mulligan 1g No

Mgmt ForForYesElect Director Sheila Penrose 1h No

Mgmt ForForYesElect Director John Rogers, Jr. 1i No

Mgmt ForForYesElect Director Paul Walsh 1j No

Mgmt ForForYesElect Director Miles White 1k No


2 No


Mgmt ForForYesChange Range for Size of the Board 4 No


of 57



NextEra Energy, Inc.



Country: USA


Primary Security ID: 65339F101

Ticker: NEE

Primary CUSIP: 65339F101 Primary ISIN: US65339F1012 Primary SEDOL: 2328915


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Sherry S. Barrat Mgmt Yes For For No

Mgmt ForForYesElect Director James L. Camaren 1b No

Mgmt ForForYesElect Director Kenneth B. Dunn 1c No

Mgmt ForForYesElect Director Naren K. Gursahaney 1d No

Mgmt ForForYesElect Director Kirk S. Hachigian 1e No

Mgmt ForForYesElect Director Toni Jennings 1f No

Mgmt ForForYesElect Director Amy B. Lane 1g No

Mgmt ForForYesElect Director James L. Robo 1h No

Mgmt ForForYesElect Director Rudy E. Schupp 1i No

Mgmt ForForYesElect Director John L. Skolds 1j No

Mgmt ForForYesElect Director William H. Swanson 1k No

Mgmt ForForYesElect Director Hansel E. Tookes, II 1l No

Mgmt ForForYesElect Director Darryl L. Wilson 1m No



3 No


The Home Depot, Inc.



Country: USA



Ticker: HD



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Gerard J. Arpey Mgmt Yes For For No

of 57



The Home Depot, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Ari Bousbib 1b No

Mgmt ForForYesElect Director Jeffery H. Boyd 1c No

Mgmt ForForYesElect Director Gregory D. Brenneman 1d No

Mgmt ForForYesElect Director J. Frank Brown 1e No

Mgmt ForForYesElect Director Albert P. Carey 1f No

Mgmt ForForYesElect Director Helena B. Foulkes 1g No

Mgmt ForForYesElect Director Linda R. Gooden 1h No

Mgmt ForForYesElect Director Wayne M. Hewett 1i No

Mgmt ForForYesElect Director Manuel Kadre 1j No

Mgmt ForForYesElect Director Stephanie C. Linnartz 1k No

Mgmt ForForYesElect Director Craig A. Menear 1l No



3 No

SH ForAgainstYesPrepare Employment Diversity Report and Report on Diversity Policies

4 Yes

SH ForAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

5 Yes

SH ForAgainstYesReport on Prison Labor in the Supply Chain 6 Yes

Merck & Co., Inc.



Country: USA


Primary Security ID: 58933Y105

Ticker: MRK

Primary CUSIP: 58933Y105 Primary ISIN: US58933Y1055 Primary SEDOL: 2778844


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Leslie A. Brun Mgmt Yes For For No

Mgmt ForForYesElect Director Thomas R. Cech 1b No

Mgmt ForForYesElect Director Mary Ellen Coe 1c No

Mgmt ForForYesElect Director Pamela J. Craig 1d No

Mgmt ForForYesElect Director Kenneth C. Frazier 1e No

of 57



Merck & Co., Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Thomas H. Glocer 1f No

Mgmt ForForYesElect Director Rochelle B. Lazarus 1g No

Mgmt ForForYesElect Director Paul B. Rothman 1h No

Mgmt ForForYesElect Director Patricia F. Russo 1i No

Mgmt ForForYesElect Director Inge G. Thulin 1j No

Mgmt ForForYesElect Director Wendell P. Weeks 1k No

Mgmt ForForYesElect Director Peter C. Wendell 1l No


2 No



4 No


SH AgainstAgainstYesAdopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback

6 No

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

7 Yes

Chevron Corporation



Country: USA



Ticker: CVX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Wanda M. Austin Mgmt Yes For For No

Mgmt ForForYesElect Director John B. Frank 1b No

Mgmt ForForYesElect Director Alice P. Gast 1c No

Mgmt ForForYesElect Director Enrique Hernandez, Jr. 1d No

Mgmt ForForYesElect Director Charles W. Moorman, IV 1e No

Mgmt ForForYesElect Director Dambisa F. Moyo 1f No

Mgmt ForForYesElect Director Debra Reed-Klages 1g No

of 57



Chevron Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Ronald D. Sugar 1h No

Mgmt ForForYesElect Director Inge G. Thulin 1i No

Mgmt ForForYesElect Director D. James Umpleby, III 1j No

Mgmt ForForYesElect Director Michael K. Wirth 1k No



3 No

SH ForAgainstYesReport on Human Right to Water 4 Yes

SH ForAgainstYesReport on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals

5 Yes

SH AgainstAgainstYesEstablish Environmental Issue Board Committee

6 No


SH ForAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

8 Yes

Exxon Mobil Corporation



Country: USA


Primary Security ID: 30231G102

Ticker: XOM

Primary CUSIP: 30231G102 Primary ISIN: US30231G1022 Primary SEDOL: 2326618


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Susan K. Avery Mgmt Yes For For No

Mgmt ForForYesElect Director Angela F. Braly 1.2 No

Mgmt AgainstForYesElect Director Ursula M. Burns 1.3 Yes

Mgmt ForForYesElect Director Kenneth C. Frazier 1.4 No

Mgmt ForForYesElect Director Steven A. Kandarian 1.5 No

Mgmt ForForYesElect Director Douglas R. Oberhelman 1.6 No

Mgmt ForForYesElect Director Samuel J. Palmisano 1.7 No

Mgmt ForForYesElect Director Steven S Reinemund 1.8 No

Mgmt ForForYesElect Director William C. Weldon 1.9 No

Mgmt ForForYesElect Director Darren W. Woods 1.10 No

of 57



Exxon Mobil Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt



3 No


SH ForAgainstYesAmend Bylaws - Call Special Meetings 5 Yes

SH ForAgainstYesDisclose a Board Diversity and Qualifications Matrix

6 Yes

SH AgainstAgainstYesEstablish Environmental/Social Issue Board Committee

7 No

SH AgainstAgainstYesReport on Risks of Petrochemical Operations in Flood Prone Areas

8 No



Equinix, Inc.



Country: USA


Primary Security ID: 29444U700

Ticker: EQIX

Primary CUSIP: 29444U700 Primary ISIN: US29444U7000 Primary SEDOL: BVLZX12


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Thomas Bartlett Mgmt Yes For For No

Mgmt ForForYesElect Director Nanci Caldwell 1.2 No

Mgmt ForForYesElect Director Gary Hromadko 1.3 No

Mgmt ForForYesElect Director Scott Kriens 1.4 No

Mgmt ForForYesElect Director William Luby 1.5 No

Mgmt ForForYesElect Director Irving Lyons, III 1.6 No

Mgmt ForForYesElect Director Charles Meyers 1.7 No

Mgmt ForForYesElect Director Christopher Paisley 1.8 No

Mgmt ForForYesElect Director Peter Van Camp 1.9 No


2 No


of 57



Equinix, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt



Walmart Inc.



Country: USA



Ticker: WMT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Cesar Conde Mgmt Yes For For No

Mgmt ForForYesElect Director Stephen "Steve" J. Easterbrook 1b No

Mgmt ForForYesElect Director Timothy "Tim" P. Flynn 1c No

Mgmt ForForYesElect Director Sarah J. Friar 1d No

Mgmt ForForYesElect Director Carla A. Harris 1e No

Mgmt ForForYesElect Director Thomas "Tom" W. Horton 1f No

Mgmt ForForYesElect Director Marissa A. Mayer 1g No

Mgmt ForForYesElect Director C. Douglas "Doug" McMillon 1h No

Mgmt ForForYesElect Director Gregory "Greg" B. Penner 1i No

Mgmt ForForYesElect Director Steven "Steve" S Reinemund 1j No

Mgmt ForForYesElect Director S. Robson "Rob" Walton 1k No

Mgmt ForForYesElect Director Steuart L. Walton 1l No


2 No


SH ForAgainstYesReport on Sexual Harassment 4 Yes

SH AgainstAgainstYesProvide for Cumulative Voting 5 No

of 57



Restaurant Brands International Inc.



Country: Canada


Primary Security ID: 76131D103

Ticker: QSR

Primary CUSIP: 76131D103 Primary ISIN: CA76131D1033 Primary SEDOL: BTF8CF0


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alexandre Behring Mgmt Yes For Withhold Yes

Mgmt ForForYesElect Director Marc Caira 1.2 No

Mgmt ForForYesElect Director Joao M. Castro-Neves 1.3 No

Mgmt WithholdForYesElect Director Martin E. Franklin 1.4 Yes

Mgmt WithholdForYesElect Director Paul J. Fribourg 1.5 Yes

Mgmt ForForYesElect Director Neil Golden 1.6 No

Mgmt WithholdForYesElect Director Ali G. Hedayat 1.7 Yes

Mgmt ForForYesElect Director Golnar Khosrowshahi 1.8 No

Mgmt ForForYesElect Director Daniel S. Schwartz 1.9 No

Mgmt WithholdForYesElect Director Carlos Alberto Sicupira 1.10 Yes

Mgmt ForForYesElect Director Roberto Moses Thompson Motta

1.11 No

Mgmt ForForYesElect Director Alexandre Van Damme 1.12 No


2 Yes

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

3 Yes

SH ForAgainstYesReport on Minimum Requirements and Standards Related to Workforce Practices

4 Yes

SH ForAgainstYesReport on Policy to Reduce Deforestation in Supply Chain

5 Yes

SH ForAgainstYesReport on Sustainable Packaging 6 Yes

Aon plc



Country: United Kingdom


Primary Security ID: G0408V102

Ticker: AON

Primary CUSIP: G0408V102 Primary ISIN: GB00B5BT0K07 Primary SEDOL: B5BT0K0

of 57



Aon plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jin-Yong Cai Mgmt Yes For For No

Mgmt ForForYesElect Director Jeffrey C. Campbell 1.2 No

Mgmt ForForYesElect Director Gregory C. Case 1.3 No

Mgmt ForForYesElect Director Fulvio Conti 1.4 No

Mgmt ForForYesElect Director Cheryl A. Francis 1.5 No

Mgmt ForForYesElect Director Lester B. Knight 1.6 No

Mgmt ForForYesElect Director J. Michael Losh 1.7 No

Mgmt ForForYesElect Director Richard B. Myers 1.8 No

Mgmt ForForYesElect Director Richard C. Notebaert 1.9 No

Mgmt ForForYesElect Director Gloria Santona 1.10 No

Mgmt ForForYesElect Director Carolyn Y. Woo 1.11 No


2 No

Mgmt ForForYesAdvisory Vote to Ratify Directors' Remuneration Report

3 No

Mgmt ForForYesAccept Financial Statements and Statutory Reports

4 No


Mgmt ForForYesRatify Ernst & Young LLP as Aon's U.K. Statutory Auditor

6 No

Mgmt ForForYesAuthorize Board to Fix Remuneration of Auditors

7 No

Mgmt AgainstForYesAmend Omnibus Stock Plan 8 Yes

Mgmt ForForYesApprove Reduction of Capital 9 No

Mgmt ForForYesAdopt New Articles of Association 10 No

Mgmt ForForYesAuthorize Shares for Market Purchase 11 No

Mgmt ForForYesAuthorize Issue of Equity 12 No

Mgmt ForForYesIssue of Equity or Equity-Linked Securities without Pre-emptive Rights

13 No

Mgmt ForForYesApprove Political Donations 14 No

of 57



DuPont de Nemours, Inc.



Country: USA


Primary Security ID: 26614N102

Ticker: DD

Primary CUSIP: 26614N102 Primary ISIN: US26614N1028 Primary SEDOL: BK0VN47


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Edward D. Breen Mgmt Yes For For No

Mgmt ForForYesElect Director Ruby R. Chandy 1b No

Mgmt ForForYesElect Director Franklin K. Clyburn, Jr. 1c No

Mgmt ForForYesElect Director Terrence R. Curtin 1d No

Mgmt AgainstForYesElect Director Alexander M. Cutler 1e Yes

Mgmt ForForYesElect Director C. Marc Doyle 1f No

Mgmt ForForYesElect Director Eleuthere I. du Pont 1g No

Mgmt ForForYesElect Director Rajiv L. Gupta 1h No

Mgmt ForForYesElect Director Luther C. Kissam 1i No

Mgmt ForForYesElect Director Frederick M. Lowery 1j No

Mgmt ForForYesElect Director Raymond J. Milchovich 1k No

Mgmt ForForYesElect Director Steven M. Sterin 1l No


2 No



SH AgainstAgainstYesReport on Pay Disparity 5 No

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

6 No

SH AgainstAgainstYesReport on Efforts to Reduce Plastic Pellet Pollution

7 No

of 57

vote summary report - td asset management · 2019-09-03 · vote summary report reporting period:...

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