Quebecor Inc

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

Institution Account(s): L108 FONDS ACTIONS CANADIENNES

Quebecor Inc.

Meeting Date: 05/11/2017 Country: Canada Primary Security ID: 748193208 Record Date: 03/14/2017 Meeting Type: Annual Ticker: QBR.B

Primary CUSIP: 748193208 Primary ISIN: CA7481932084 Primary SEDOL: 2715777

Shares Voted: 1,976 Votable Shares: 1,976 Shares Instructed: 1,976 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

Meeting for Class B Subordinate Voting Shareholders Mgmt

1.1 Elect Director Christian Dube Mgmt For For For For

1.2 Elect Director Robert Pare Mgmt For For For For

1.3 Elect Director Normand Provost Mgmt For For For For

2 Ratify Ernst & Young LLP as Auditors Mgmt For For For For

3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For

Shareholder Proposal Mgmt

4 SP 1: Appoint Class B Director to the Human Resources Committee SH Against Against Refer Against Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

L108 FONDS ACTIONS CANADIENNES, L108 00900794/9.1 Sent MarioR 05/05/2017 MarioR 05/05/2017 1,976 1,976

Total Shares: 1,976 1,976 Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

Agrium Inc.

Meeting Date: 11/03/2016 Country: Canada Primary Security ID: 008916108 Record Date: 09/22/2016 Meeting Type: Special Ticker: AGU

Primary CUSIP: 008916108 Primary ISIN: CA0089161081 Primary SEDOL: 2213538

Shares Voted: 1,600 Votable Shares: 1,600 Shares Instructed: 1,600 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

1 Approve Merger Agreement with Potash Corporation of Mgmt For For Refer For Saskatchewan Inc. Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Sent MarioR 10/26/2016 MarioR 10/26/2016 800 800

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed MarioR 10/26/2016 MarioR 10/26/2016 800 800

Total Shares: 1,600 1,600

Enbridge Inc.

Meeting Date: 12/15/2016 Country: Canada Primary Security ID: 29250N105 Record Date: 11/07/2016 Meeting Type: Special Ticker: ENB

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

Shares Voted: 2,000 Votable Shares: 2,000 Shares Instructed: 2,000 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

1 Issue Shares in Connection with the Merger Mgmt For For Refer For Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

2 Amend By-Law No.1 Mgmt For For For For Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed MarioR 12/05/2016 MarioR 12/05/2016 2,000 2,000

Total Shares: 2,000 2,000

Metro Inc.

Meeting Date: 01/24/2017 Country: Canada Primary Security ID: 59162N109 Record Date: 12/09/2016 Meeting Type: Annual Ticker: MRU

Primary CUSIP: 59162N109 Primary ISIN: CA59162N1096 Primary SEDOL: 2583952

Shares Voted: 2,100 Votable Shares: 2,100 Shares Instructed: 2,100 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

1.1 Elect Director Maryse Bertrand Mgmt For For For For

1.2 Elect Director Stephanie Coyles Mgmt For For For For

1.3 Elect Director Marc DeSerres Mgmt For For For For

1.4 Elect Director Claude Dussault Mgmt For For For For

1.5 Elect Director Russell Goodman Mgmt For For For For

1.6 Elect Director Marc Guay Mgmt For For For For

1.7 Elect Director Christian W.E. Haub Mgmt For For For For

1.8 Elect Director Michel Labonte Mgmt For For For For

1.9 Elect Director Eric R. La Fleche Mgmt For For For For

1.10 Elect Director Christine Magee Mgmt For For For For Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

1.11 Elect Director Marie-Jose Nadeau Mgmt For For For For

1.12 Elect Director Real Raymond Mgmt For For For For

1.13 Elect Director Line Rivard Mgmt For For For For

2 Ratify Ernst & Young LLP as Auditors Mgmt For For For For

3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For

4 SP 1: Approve the Creation of Strategic Perspectives Committee SH Against Against Refer Against Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed MarioR 01/16/2017 MarioR 01/16/2017 2,100 2,100

Total Shares: 2,100 2,100

The Toronto-Dominion Bank

Meeting Date: 03/30/2017 Country: Canada Primary Security ID: 891160509 Record Date: 02/01/2017 Meeting Type: Annual Ticker: TD

Primary CUSIP: 891160509 Primary ISIN: CA8911605092 Primary SEDOL: 2897222

Shares Voted: 3,790 Votable Shares: 3,790 Shares Instructed: 3,790 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

Management Proposals Mgmt

1.1 Elect Director William E. Bennett Mgmt For For For For

1.2 Elect Director Amy W. Brinkley Mgmt For For For For

1.3 Elect Director Brian C. Ferguson Mgmt For For For For

1.4 Elect Director Colleen A. Goggins Mgmt For For For For Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

1.5 Elect Director Mary Jo Haddad Mgmt For For For For

1.6 Elect Director Jean-Rene Halde Mgmt For For For For

1.7 Elect Director David E. Kepler Mgmt For For For For

1.8 Elect Director Brian M. Levitt Mgmt For For For For

1.9 Elect Director Alan N. MacGibbon Mgmt For For For For

1.10 Elect Director Karen E. Maidment Mgmt For For For For

1.11 Elect Director Bharat B. Masrani Mgmt For For For For

1.12 Elect Director Irene R. Miller Mgmt For For For For

1.13 Elect Director Nadir H. Mohamed Mgmt For For For For

1.14 Elect Director Claude Mongeau Mgmt For For For For

2 Ratify Ernst & Young LLP as Auditors Mgmt For For For For

3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For

Shareholder Proposals Mgmt

4 SP A: Adopt a Policy Of Withdrawing From Tax Havens or SH Against Against Refer Against Jurisdictions with Low Tax Rates

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

6 SP C: Approve Creation of New Technology Committee SH Against Against Refer Against

7 SP D: Approve Simplification and Improvement of the Management SH Against Against Refer Against Disclosure on Executive Compensation in the Management Proxy Circular

8 SP E: Establish a Policy To Seek Shareholder Approval for Future SH Against Against Refer Against Retirement or Severance Agreements with Senior Executives

9 SP F: Fix the Number of Board Not Less than 12 and Not More SH Against Against Refer Against Than 18

10 SP G: Adopt Proxy Access Bylaw SH Against For Refer For Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed MarioR 03/21/2017 MarioR 03/21/2017 3,790 3,790

Total Shares: 3,790 3,790

Bank Of Montreal

Meeting Date: 04/04/2017 Country: Canada Primary Security ID: 063671101 Record Date: 02/06/2017 Meeting Type: Annual/Special Ticker: BMO

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

Shares Voted: 800 Votable Shares: 800 Shares Instructed: 800 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

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

1.2 Elect Director Sophie Brochu Mgmt For For For For

1.3 Elect Director George A. Cope Mgmt For For For For

1.4 Elect Director William A. Downe Mgmt For For For For

1.5 Elect Director Christine A. Edwards Mgmt For For For For

1.6 Elect Director Martin S. Eichenbaum Mgmt For For For For

1.7 Elect Director Ronald H. Farmer Mgmt For For For For

1.8 Elect Director Linda Huber Mgmt For For For For

1.9 Elect Director Eric R. La Fleche Mgmt For For For For

1.10 Elect Director Lorraine Mitchelmore Mgmt For For For For

1.11 Elect Director Philip S. Orsino Mgmt For For For For Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

1.12 Elect Director J. Robert S. Prichard Mgmt For For For For

1.13 Elect Director Don M. Wilson III Mgmt For For For For

2 Ratify KPMG LLP as Auditors Mgmt For For For For

3 Amend By-Laws Mgmt For For For For

4 Fix Maximum Variable Compensation Ratio For Certain European Mgmt For For Refer For Union Staff to Comply with Regulatory Requirements

5 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed MarioR 03/24/2017 MarioR 03/24/2017 800 800

Total Shares: 800 800

The Bank Of Nova Scotia

Meeting Date: 04/04/2017 Country: Canada Primary Security ID: 064149107 Record Date: 02/07/2017 Meeting Type: Annual Ticker: BNS

Primary CUSIP: 064149107 Primary ISIN: CA0641491075 Primary SEDOL: 2076281

Shares Voted: 3,175 Votable Shares: 3,175 Shares Instructed: 3,175 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

Management Proposals Mgmt

1.1 Elect Director Nora A. Aufreiter Mgmt For For For For

1.2 Elect Director Guillermo E. Babatz Mgmt For For For For

1.3 Elect Director Scott B. Bonham Mgmt For For For For Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

1.4 Elect Director Charles H. Dallara Mgmt For For For For

1.5 Elect Director William R. Fatt Mgmt For For For For

1.6 Elect Director Tiff Macklem Mgmt For For For For

1.7 Elect Director Thomas C. O'Neill Mgmt For For For For

1.8 Elect Director Eduardo Pacheco Mgmt For For For For

1.9 Elect Director Brian J. Porter Mgmt For For For For

1.10 Elect Director Una M. Power Mgmt For For For For

1.11 Elect Director Aaron W. Regent Mgmt For For For For

1.12 Elect Director Indira V. Samarasekera Mgmt For For For For

1.13 Elect Director Susan L. Segal Mgmt For For For For

1.14 Elect Director Barbara S. Thomas Mgmt For For For For

1.15 Elect Director L. Scott Thomson Mgmt For For For For

2 Ratify KPMG LLP as Auditors Mgmt For For For For

3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For

Shareholder Proposal Mgmt

4 SP1: Adopt a Policy of Withdrawal from Tax Havens or Low Tax SH Against Against Refer Against Jurisdictions Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed MarioR 03/27/2017 MarioR 03/27/2017 3,175 3,175

Total Shares: 3,175 3,175 Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

Royal Bank of Canada

Meeting Date: 04/06/2017 Country: Canada Primary Security ID: 780087102 Record Date: 02/08/2017 Meeting Type: Annual Ticker: RY

Primary CUSIP: 780087102 Primary ISIN: CA7800871021 Primary SEDOL: 2754383

Shares Voted: 2,625 Votable Shares: 2,625 Shares Instructed: 2,625 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

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

1.2 Elect Director Jacynthe Cote Mgmt For For For For

1.3 Elect Director Toos N. Daruvala Mgmt For For For For

1.4 Elect Director David F. Denison Mgmt For For For For

1.5 Elect Director Richard L. George Mgmt For For For For

1.6 Elect Director Alice D. Laberge Mgmt For For For For

1.7 Elect Director Michael H. McCain Mgmt For For For For

1.8 Elect Director David McKay Mgmt For For For For

1.9 Elect Director Heather Munroe-Blum Mgmt For For For For

1.10 Elect Director Thomas A. Renyi Mgmt For For For For

1.11 Elect Director Kathleen Taylor Mgmt For For For For

1.12 Elect Director Bridget A. van Kralingen Mgmt For For For For

1.13 Elect Director Thierry Vandal Mgmt For For For For

2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For

3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

Shareholder Proposals Mgmt

4 SP 1: Adopt a Policy of Withdrawal from Tax Havens or SH Against Against Refer Against Jurisdictions with Low Tax Rates

5 SP 2: Approve Annual Disclosure of Lobbying-Related Matters SH Against For Refer For

6 SP 3: Approve Simplification and Improvement of the Management SH Against Against Refer Against Disclosure on Executive Compensation

7 SP 4: Approve Board Size By-Law SH Against Against Refer Against

8 SP 5: Adopt Proxy Access Bylaw SH Against For Refer For

9 SP 6: Approve Retirement and Severance Agreements SH Against Against Refer Against

10 SP 7: Approve Placement of Shareholder Proposals in Circular SH Against Against Refer Against Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed MarioR 03/27/2017 MarioR 03/27/2017 2,625 2,625

Total Shares: 2,625 2,625

Canadian National Railway Company

Meeting Date: 04/25/2017 Country: Canada Primary Security ID: 136375102 Record Date: 03/02/2017 Meeting Type: Annual Ticker: CNR

Primary CUSIP: 136375102 Primary ISIN: CA1363751027 Primary SEDOL: 2180632

Shares Voted: 2,435 Votable Shares: 2,435 Shares Instructed: 2,435 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

1.1 Elect Director Shauneen Bruder Mgmt For For For For

1.2 Elect Director Donald J. Carty Mgmt For For For For Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

1.3 Elect Director Gordon D. Giffin Mgmt For For For For

1.4 Elect Director Julie Godin Mgmt For For For For

1.5 Elect Director Edith E. Holiday Mgmt For For For For

1.6 Elect Director Luc Jobin Mgmt For For For For

1.7 Elect Director V. Maureen Kempston Darkes Mgmt For For For For

1.8 Elect Director Denis Losier Mgmt For For For For

1.9 Elect Director Kevin G. Lynch Mgmt For For For For

1.10 Elect Director James E. O'Connor Mgmt For For For For

1.11 Elect Director Robert Pace Mgmt For For For For

1.12 Elect Director Robert L. Phillips Mgmt For For For For

1.13 Elect Director Laura Stein Mgmt For For For For

2 Ratify KPMG LLP as Auditors Mgmt For For For For

3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed Minh-LocT 04/18/2017 Minh-LocT 04/18/2017 2,435 2,435

Total Shares: 2,435 2,435

PrairieSky Royalty Ltd.

Meeting Date: 04/25/2017 Country: Canada Primary Security ID: 739721108 Record Date: 03/09/2017 Meeting Type: Annual/Special Ticker: PSK

Primary CUSIP: 739721108 Primary ISIN: CA7397211086 Primary SEDOL: BN320L4 Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

Shares Voted: 5,125 Votable Shares: 5,125 Shares Instructed: 5,125 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

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

1b Elect Director Margaret A. McKenzie Mgmt For For For For

1c Elect Director Andrew M. Phillips Mgmt For For For For

1d Elect Director Sheldon B. Steeves Mgmt For For For For

1e Elect Director Grant A. Zawalsky Mgmt For For For For

2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For Remuneration

3 Re-approve Stock Option Plan Mgmt For For Refer For

4 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed Minh-LocT 04/13/2017 Minh-LocT 04/13/2017 5,125 5,125

Total Shares: 5,125 5,125

BCE Inc.

Meeting Date: 04/26/2017 Country: Canada Primary Security ID: 05534B760 Record Date: 03/13/2017 Meeting Type: Annual Ticker: BCE

Primary CUSIP: 05534B760 Primary ISIN: CA05534B7604 Primary SEDOL: B188TH2 Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

Shares Voted: 2,315 Votable Shares: 2,315 Shares Instructed: 2,315 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

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

1.2 Elect Director Sophie Brochu Mgmt For For For For

1.3 Elect Director Robert E. Brown Mgmt For For For For

1.4 Elect Director George A. Cope Mgmt For For For For

1.5 Elect Director David F. Denison Mgmt For For For For

1.6 Elect Director Robert P. Dexter Mgmt For For For For

1.7 Elect Director Ian Greenberg Mgmt For For Withhold Withhold

1.8 Elect Director Katherine Lee Mgmt For For For For

1.9 Elect Director Monique F. Leroux Mgmt For For For For

1.10 Elect Director Gordon M. Nixon Mgmt For For For For

1.11 Elect Director Calin Rovinescu Mgmt For For For For

1.12 Elect Director Karen Sheriff Mgmt For For For For

1.13 Elect Director Robert C. Simmonds Mgmt For For For For

1.14 Elect Director Paul R. Weiss Mgmt For For For For

2 Ratify Deloitte LLP as Auditors Mgmt For For Withhold For

3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed MarioR 04/13/2017 MarioR 04/13/2017 2,315 2,315

Total Shares: 2,315 2,315 Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

Suncor Energy Inc.

Meeting Date: 04/27/2017 Country: Canada Primary Security ID: 867224107 Record Date: 03/07/2017 Meeting Type: Annual Ticker: SU

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

Shares Voted: 3,520 Votable Shares: 3,520 Shares Instructed: 3,520 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

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

1.2 Elect Director Mel E. Benson Mgmt For For For For

1.3 Elect Director Jacynthe Cote Mgmt For For For For

1.4 Elect Director Dominic D'Alessandro Mgmt For For For For

1.5 Elect Director John D. Gass Mgmt For For For For

1.6 Elect Director John R. Huff Mgmt For For For For

1.7 Elect Director Maureen McCaw Mgmt For For For For

1.8 Elect Director Michael W. O'Brien Mgmt For For For For

1.9 Elect Director Eira M. Thomas Mgmt For For For For

1.10 Elect Director Steven W. Williams Mgmt For For For For

1.11 Elect Director Michael M. Wilson Mgmt For For For For

2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For

3 Amend Stock Option Plan Mgmt For For Refer For

4 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed MarioR 04/17/2017 MarioR 04/17/2017 3,520 3,520

Total Shares: 3,520 3,520

Constellation Software Inc.

Meeting Date: 04/28/2017 Country: Canada Primary Security ID: 21037X100 Record Date: 03/24/2017 Meeting Type: Annual Ticker: CSU

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

Shares Voted: 306 Votable Shares: 306 Shares Instructed: 306 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

1.1 Elect Director Jeff Bender Mgmt For For For For

1.2 Elect Director Meredith (Sam) Hall Hayes Mgmt For For For For

1.3 Elect Director Robert Kittel Mgmt For For For For

1.4 Elect Director Mark Leonard Mgmt For For For For

1.5 Elect Director Paul McFeeters Mgmt For For For For

1.6 Elect Director Ian McKinnon Mgmt For For For For

1.7 Elect Director Mark Miller Mgmt For For For For

1.8 Elect Director Stephen R. Scotchmer Mgmt For For For For

2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For Remuneration

Shareholder Proposal Mgmt Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

3 SP 1: Adopt Policy and Report on Board Diversity SH Against For For For Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed Minh-LocT 04/19/2017 Minh-LocT 04/19/2017 306 306

Total Shares: 306 306

Imperial Oil Limited

Meeting Date: 04/28/2017 Country: Canada Primary Security ID: 453038408 Record Date: 03/03/2017 Meeting Type: Annual Ticker: IMO

Primary CUSIP: 453038408 Primary ISIN: CA4530384086 Primary SEDOL: 2454241

Shares Voted: 3,360 Votable Shares: 3,360 Shares Instructed: 3,360 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

1 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For

2.1 Elect Director K.T. (Krystyna) Hoeg Mgmt For For For For

2.2 Elect Director R.M. (Richard) Kruger Mgmt For For For For

2.3 Elect Director J.M. (Jack) Mintz Mgmt For For For For

2.4 Elect Director D.S. (David) Sutherland Mgmt For For For For

2.5 Elect Director D.G. (Jerry) Wascom Mgmt For For For For

2.6 Elect Director S.D. (Sheelagh) Whittaker Mgmt For For For For

2.7 Elect Director V.L. (Victor) Young Mgmt For For For For Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed Minh-LocT 04/11/2017 Minh-LocT 04/11/2017 3,360 3,360

Total Shares: 3,360 3,360

Agrium Inc.

Meeting Date: 05/02/2017 Country: Canada Primary Security ID: 008916108 Record Date: 03/09/2017 Meeting Type: Annual Ticker: AGU

Primary CUSIP: 008916108 Primary ISIN: CA0089161081 Primary SEDOL: 2213538

Shares Voted: 795 Votable Shares: 795 Shares Instructed: 795 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

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

1.2 Elect Director David C. Everitt Mgmt For For For For

1.3 Elect Director Russell K. Girling Mgmt For For For For

1.4 Elect Director Russell J. Horner Mgmt For For For For

1.5 Elect Director Miranda C. Hubbs Mgmt For For For For

1.6 Elect Director Chuck V. Magro Mgmt For For For For

1.7 Elect Director A. Anne McLellan Mgmt For For For For

1.8 Elect Director Derek G. Pannell Mgmt For For For For

1.9 Elect Director Mayo M. Schmidt Mgmt For For For For

2 Ratify KPMG LLP as Auditors Mgmt For For For For

3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Ballot Details

Institution Account(s): All Institution Accounts

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed MarioR 04/19/2017 MarioR 04/19/2017 795 795

Total Shares: 795 795

Intact Financial Corporation

Meeting Date: 05/03/2017 Country: Canada Primary Security ID: 45823T106 Record Date: 03/15/2017 Meeting Type: Annual/Special Ticker: IFC

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

Shares Voted: 1,705 Votable Shares: 1,705 Shares Instructed: 1,705 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

1.1 Elect Director Charles Brindamour Mgmt For For For For

1.2 Elect Director Robert W. Crispin Mgmt For For For For

1.3 Elect Director Janet De Silva Mgmt For For For For

1.4 Elect Director Claude Dussault Mgmt For For For For

1.5 Elect Director Robert G. Leary Mgmt For For For For

1.6 Elect Director Eileen Mercier Mgmt For For For For

1.7 Elect Director Sylvie Paquette Mgmt For For For For

1.8 Elect Director Timothy H. Penner Mgmt For For For For

1.9 Elect Director Louise Roy Mgmt For For For For

1.10 Elect Director Frederick Singer Mgmt For For For For

1.11 Elect Director Stephen G. Snyder Mgmt For For For For

1.12 Elect Director Carol Stephenson Mgmt For For For For Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

2 Ratify Ernst & Young LLP as Auditors Mgmt For For For For

3 Approve Shareholder Rights Plan Mgmt For For For For

4 Approve Advance Notice Requirement Mgmt For For Refer Against

5 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed Minh-LocT 04/24/2017 Minh-LocT 04/24/2017 1,705 1,705

Total Shares: 1,705 1,705

Canadian Natural Resources Limited

Meeting Date: 05/04/2017 Country: Canada Primary Security ID: 136385101 Record Date: 03/15/2017 Meeting Type: Annual Ticker: CNQ

Primary CUSIP: 136385101 Primary ISIN: CA1363851017 Primary SEDOL: 2171573

Shares Voted: 2,325 Votable Shares: 2,325 Shares Instructed: 2,325 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

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

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

OR you may vote for the nominees for Directors individually: Mgmt

1.1 Elect Director Catherine M. Best Mgmt For For For For

1.2 Elect Director N. Murray Edwards Mgmt For For For For Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

1.3 Elect Director Timothy W. Faithfull Mgmt For For For For

1.4 Elect Director Gary A. Filmon Mgmt For For For For

1.5 Elect Director Christopher L. Fong Mgmt For For For For

1.6 Elect Director Gordon D. Giffin Mgmt For For For For

1.7 Elect Director Wilfred A. Gobert Mgmt For For For For

1.8 Elect Director Steve W. Laut Mgmt For For For For

1.9 Elect Director Frank J. McKenna Mgmt For For For For

1.10 Elect Director David A. Tuer Mgmt For For For For

1.11 Elect Director Annette M. Verschuren Mgmt For For For For

2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For For For Board to Fix Their Remuneration

3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed MarioR 04/26/2017 MarioR 04/26/2017 2,325 2,325

Total Shares: 2,325 2,325

Great-West Lifeco Inc.

Meeting Date: 05/04/2017 Country: Canada Primary Security ID: 39138C106 Record Date: 03/09/2017 Meeting Type: Annual/Special Ticker: GWO

Primary CUSIP: 39138C106 Primary ISIN: CA39138C1068 Primary SEDOL: 2384951 Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

Shares Voted: 540 Votable Shares: 540 Shares Instructed: 540 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

Meeting for Common and First Preferred Shareholders Mgmt

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

2.1 Elect Director Deborah J. Barrett Mgmt For For For For

2.2 Elect Director Marcel R. Coutu Mgmt For For For For

2.3 Elect Director Andre Desmarais Mgmt For Withhold Withhold Withhold

2.4 Elect Director Paul Desmarais, Jr. Mgmt For Withhold Withhold Withhold

2.5 Elect Director Gary A. Doer Mgmt For For For For

2.6 Elect Director David G. Fuller Mgmt For For For For

2.7 Elect Director Claude Genereux Mgmt For Withhold Withhold Withhold

2.8 Elect Director Chaviva M. Hosek Mgmt For For For For

2.9 Elect Director J. David A. Jackson Mgmt For For For For

2.10 Elect Director Paul A. Mahon Mgmt For For For For

2.11 Elect Director Susan J. McArthur Mgmt For For For For

2.12 Elect Director R. Jeffrey Orr Mgmt For Withhold Withhold Withhold

2.13 Elect Director Rima Qureshi Mgmt For For For For

2.14 Elect Director Donald M. Raymond Mgmt For For For For

2.15 Elect Director Henri-Paul Rousseau Mgmt For For For For

2.16 Elect Director T. Timothy Ryan Mgmt For For For For

2.17 Elect Director Jerome J. Selitto Mgmt For For For For

2.18 Elect Director James M. Singh Mgmt For For For For Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

2.19 Elect Director Gregory D. Tretiak Mgmt For For For For

2.20 Elect Director Siim A. Vanaselja Mgmt For For For For

2.21 Elect Director Brian E. Walsh Mgmt For For Withhold Withhold

3 Ratify Deloitte LLP as Auditors Mgmt For For For For Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed Minh-LocT 04/21/2017 Minh-LocT 04/21/2017 540 540

Total Shares: 540 540

Loblaw Companies Limited

Meeting Date: 05/04/2017 Country: Canada Primary Security ID: 539481101 Record Date: 03/14/2017 Meeting Type: Annual Ticker: L

Primary CUSIP: 539481101 Primary ISIN: CA5394811015 Primary SEDOL: 2521800

Shares Voted: 1,780 Votable Shares: 1,780 Shares Instructed: 1,780 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

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

1.2 Elect Director Scott B. Bonham Mgmt For For For For

1.3 Elect Director Warren Bryant Mgmt For For For For

1.4 Elect Director Christie J.B. Clark Mgmt For For For For

1.5 Elect Director M. Marianne Harris Mgmt For For For For

1.6 Elect Director Claudia Kotchka Mgmt For For For For

1.7 Elect Director John S. Lacey Mgmt For For For For Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

1.8 Elect Director Nancy H.O. Lockhart Mgmt For For For For

1.9 Elect Director Thomas C. O'Neill Mgmt For For For For

1.10 Elect Director Beth Pritchard Mgmt For For For For

1.11 Elect Director Sarah Raiss Mgmt For For For For

1.12 Elect Director Galen G. Weston Mgmt For For For For

2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For Remuneration Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed Minh-LocT 04/24/2017 Minh-LocT 04/24/2017 1,780 1,780

Total Shares: 1,780 1,780

Canadian Pacific Railway Limited

Meeting Date: 05/10/2017 Country: Canada Primary Security ID: 13645T100 Record Date: 03/15/2017 Meeting Type: Annual Ticker: CP

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

Shares Voted: 731 Votable Shares: 731 Shares Instructed: 731 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

1 Ratify Deloitte LLP as Auditors Mgmt For For For For

2 Advisory Vote on Executive Compensation Approach Mgmt For Against Refer For

3.1 Elect Director John Baird Mgmt For For For For

3.2 Elect Director Isabelle Courville Mgmt For For For For Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

3.3 Elect Director Keith E. Creel Mgmt For For For For

3.4 Elect Director Gillian (Jill) H. Denham Mgmt For For For For

3.5 Elect Director William R. Fatt Mgmt For For For For

3.6 Elect Director Rebecca MacDonald Mgmt For For For For

3.7 Elect Director Matthew H. Paull Mgmt For For For For

3.8 Elect Director Jane L. Peverett Mgmt For For For For

3.9 Elect Director Andrew F. Reardon Mgmt For For For For

3.10 Elect Director Gordon T. Trafton II Mgmt For For For For Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed MarioR 05/02/2017 MarioR 05/02/2017 731 731

Total Shares: 731 731

Sun Life Financial Inc.

Meeting Date: 05/10/2017 Country: Canada Primary Security ID: 866796105 Record Date: 03/20/2017 Meeting Type: Annual Ticker: SLF

Primary CUSIP: 866796105 Primary ISIN: CA8667961053 Primary SEDOL: 2566124

Shares Voted: 2,760 Votable Shares: 2,760 Shares Instructed: 2,760 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

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

1.2 Elect Director Dean A. Connor Mgmt For For For For

1.3 Elect Director Stephanie L. Coyles Mgmt For For For For Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

1.4 Elect Director Martin J. G. Glynn Mgmt For For For For

1.5 Elect Director M. Marianne Harris Mgmt For For For For

1.6 Elect Director Sara Grootwassink Lewis Mgmt For For For For

1.7 Elect Director Christopher J. McCormick Mgmt For For For For

1.8 Elect Director Scott F. Powers Mgmt For For For For

1.9 Elect Director Real Raymond Mgmt For For For For

1.10 Elect Director Hugh D. Segal Mgmt For For For For

1.11 Elect Director Barbara G. Stymiest Mgmt For For For For

1.12 Elect Director A. Greig Woodring Mgmt For For For For

2 Ratify Deloitte LLP as Auditors Mgmt For For For For

3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed Minh-LocT 04/28/2017 Minh-LocT 04/28/2017 2,760 2,760

Total Shares: 2,760 2,760

Enbridge Inc.

Meeting Date: 05/11/2017 Country: Canada Primary Security ID: 29250N105 Record Date: 03/23/2017 Meeting Type: Annual Ticker: ENB

Primary CUSIP: 29250N105 Primary ISIN: CA29250N1050 Primary SEDOL: 2466149 Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

Shares Voted: 2,275 Votable Shares: 2,275 Shares Instructed: 2,275 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

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

1.2 Elect Director Clarence P. Cazalot, Jr. Mgmt For For For For

1.3 Elect Director Marcel R. Coutu Mgmt For For For For

1.4 Elect Director Gregory L. Ebel Mgmt For For For For

1.5 Elect Director J. Herb England Mgmt For For For For

1.6 Elect Director Charles W. Fischer Mgmt For For For For

1.7 Elect Director V. Maureen Kempston Darkes Mgmt For For For For

1.8 Elect Director Michael McShane Mgmt For For For For

1.9 Elect Director Al Monaco Mgmt For For For For

1.10 Elect Director Michael E.J. Phelps Mgmt For For For For

1.11 Elect Director Rebecca B. Roberts Mgmt For For For For

1.12 Elect Director Dan C. Tutcher Mgmt For For For For

1.13 Elect Director Catherine L. Williams Mgmt For For For For

2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For

3 Approve Shareholder Rights Plan Mgmt For For For For

4 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For

Shareholder Proposal Mgmt

5 Prepare a Report Detailing Due Diligence Process to Identify And SH Against For For Against Address Social And Environmental Risks When Reviewing Potential Acquisitions Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed Minh-LocT 05/03/2017 Minh-LocT 05/03/2017 2,275 2,275

Total Shares: 2,275 2,275

Peyto Exploration & Development Corp.

Meeting Date: 05/11/2017 Country: Canada Primary Security ID: 717046106 Record Date: 03/22/2017 Meeting Type: Annual Ticker: PEY

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

Shares Voted: 3,420 Votable Shares: 3,420 Shares Instructed: 3,420 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

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

2.1 Elect Director Donald Gray Mgmt For Withhold Withhold For

2.2 Elect Director Michael MacBean Mgmt For For For For

2.3 Elect Director Brian Davis Mgmt For For For For

2.4 Elect Director Darren Gee Mgmt For Withhold For For

2.5 Elect Director Gregory Fletcher Mgmt For For For For

2.6 Elect Director Stephen Chetner Mgmt For Withhold Withhold For

2.7 Elect Director Scott Robinson Mgmt For Withhold Withhold Withhold

3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For Remuneration Ballot Details

Institution Account(s): All Institution Accounts

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed Minh-LocT 05/03/2017 Minh-LocT 05/03/2017 3,420 3,420

Total Shares: 3,420 3,420

Stantec Inc.

Meeting Date: 05/11/2017 Country: Canada Primary Security ID: 85472N109 Record Date: 03/14/2017 Meeting Type: Annual Ticker: STN

Primary CUSIP: 85472N109 Primary ISIN: CA85472N1096 Primary SEDOL: 2854238

Shares Voted: 2,960 Votable Shares: 2,960 Shares Instructed: 2,960 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

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

1.2 Elect Director Delores M. Etter Mgmt For For For For

1.3 Elect Director Anthony (Tony) P. Franceschini Mgmt For For For For

1.4 Elect Director Robert (Bob) J. Gomes Mgmt For For For For

1.5 Elect Director Susan E. Hartman Mgmt For For For For

1.6 Elect Director Aram H. Keith Mgmt For For For For

1.7 Elect Director Donald (Don) J. Lowry Mgmt For For For For

1.8 Elect Director Marie-Lucie Morin Mgmt For For For For

2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Mgmt For For For For Their Remuneration

3 Amend Long-Term Incentive Plan Mgmt For For Refer For

4 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed Minh-LocT 05/03/2017 Minh-LocT 05/03/2017 2,960 2,960

Total Shares: 2,960 2,960

TELUS Corporation

Meeting Date: 05/11/2017 Country: Canada Primary Security ID: 87971M103 Record Date: 03/13/2017 Meeting Type: Annual Ticker: T

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

Shares Voted: 3,470 Votable Shares: 3,470 Shares Instructed: 3,470 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

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

1.2 Elect Director Raymond T. Chan Mgmt For For For For

1.3 Elect Director Stockwell Day Mgmt For For For For

1.4 Elect Director Lisa de Wilde Mgmt For For For For

1.5 Elect Director Darren Entwistle Mgmt For For For For

1.6 Elect Director Mary Jo Haddad Mgmt For For For For

1.7 Elect Director Kathy Kinloch Mgmt For For For For

1.8 Elect Director John S. Lacey Mgmt For For For For

1.9 Elect Director William (Bill) A. MacKinnon Mgmt For For For For

1.10 Elect Director John Manley Mgmt For For For For

1.11 Elect Director Sarabjit (Sabi) S. Marwah Mgmt For For For For Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

1.12 Elect Director Claude Mongeau Mgmt For For For For

1.13 Elect Director David L. Mowat Mgmt For For For For

2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For Remuneration

3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed Minh-LocT 05/02/2017 Minh-LocT 05/02/2017 3,470 3,470

Total Shares: 3,470 3,470

Waste Connections, Inc.

Meeting Date: 05/23/2017 Country: USA Primary Security ID: 94106B101 Record Date: 03/27/2017 Meeting Type: Annual/Special Ticker: WCN

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

Shares Voted: 720 Votable Shares: 720 Shares Instructed: 720 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

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

1.2 Elect Director Robert H. Davis Mgmt For For For For

1.3 Elect Director Edward E. "Ned" Guillet Mgmt For For For For

1.4 Elect Director Michael W. Harlan Mgmt For For For For

1.5 Elect Director Larry S. Hughes Mgmt For For For For

1.6 Elect Director Susan "Sue" Lee Mgmt For For For For Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

1.7 Elect Director William J. Razzouk Mgmt For For For For

2 Approve Grant Thornton LLP as Auditors and Authorize Board to Mgmt For For For For Fix Their Remuneration Auditors

3 Approve Stock Split Mgmt For For For For

4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For

5 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year Refer One Year Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed Minh-LocT 05/15/2017 Minh-LocT 05/15/2017 720 720

Total Shares: 720 720

Restaurant Brands International Inc.

Meeting Date: 06/05/2017 Country: Canada Primary Security ID: 76131D103 Record Date: 04/11/2017 Meeting Type: Annual/Special Ticker: QSR

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

Shares Voted: 745 Votable Shares: 745 Shares Instructed: 745 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

1.1 Elect Director Alexandre Behring Mgmt For For For For

1.2 Elect Director Marc Caira Mgmt For For For For

1.3 Elect Director Martin E. Franklin Mgmt For For For For

1.4 Elect Director Paul J. Fribourg Mgmt For For For For

1.5 Elect Director Neil Golden Mgmt For For For For Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

1.6 Elect Director Ali Hedayat Mgmt For For For For

1.7 Elect Director Thomas V. Milroy Mgmt For For For For

1.8 Elect Director Daniel S. Schwartz Mgmt For For For For

1.9 Elect Director Carlos Alberto Sicupira Mgmt For For For For

1.10 Elect Director Cecilia Sicupira Mgmt For For For For

1.11 Elect Director Roberto Moses Thompson Motta Mgmt For For For For

1.12 Elect Director Alexandre Van Damme Mgmt For For For For

2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For

3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For Remuneration

4 Adopt Policy and Report on Board Diversity SH None For For For Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed Minh-LocT 05/26/2017 Minh-LocT 05/26/2017 745 745

Total Shares: 745 745

Dollarama Inc.

Meeting Date: 06/07/2017 Country: Canada Primary Security ID: 25675T107 Record Date: 04/19/2017 Meeting Type: Annual Ticker: DOL

Primary CUSIP: 25675T107 Primary ISIN: CA25675T1075 Primary SEDOL: B4TP9G2 Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

Shares Voted: 1,492 Votable Shares: 1,492 Shares Instructed: 1,492 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

1.1 Elect Director Joshua Bekenstein Mgmt For For For For

1.2 Elect Director Gregory David Mgmt For For For For

1.3 Elect Director Elisa D. Garcia C. Mgmt For For For For

1.4 Elect Director Stephen Gunn Mgmt For For For For

1.5 Elect Director Nicholas Nomicos Mgmt For For For For

1.6 Elect Director Larry Rossy Mgmt For For For For

1.7 Elect Director Neil Rossy Mgmt For For For For

1.8 Elect Director Richard Roy Mgmt For For For For

1.9 Elect Director Huw Thomas Mgmt For For For For

2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For For For Board to Fix Their Remuneration

3 Approve Advance Notice Requirement Mgmt For For Refer For

4 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed Minh-LocT 05/30/2017 Minh-LocT 05/30/2017 1,492 1,492

Total Shares: 1,492 1,492 Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

Brookfield Asset Management Inc.

Meeting Date: 06/16/2017 Country: Canada Primary Security ID: 112585104 Record Date: 05/03/2017 Meeting Type: Annual Ticker: BAM.A

Primary CUSIP: 112585104 Primary ISIN: CA1125851040 Primary SEDOL: 2092599

Shares Voted: 3,630 Votable Shares: 3,630 Shares Instructed: 3,630 Voting Policy: Fieracap

Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

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

1.2 Elect Director Angela F. Braly Mgmt For For For For

1.3 Elect Director Murilo Ferreira Mgmt For For For For

1.4 Elect Director Frank J. McKenna Mgmt For For For For

1.5 Elect Director Rafael Miranda Mgmt For For For For

1.6 Elect Director Youssef A. Nasr Mgmt For For For For

1.7 Elect Director Seek Ngee Huat Mgmt For For For For

1.8 Elect Director Diana L. Taylor Mgmt For For For For

2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For Remuneration

3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account Instructor Date Number Ballot Status Name Instructed Approver Name Date Approved Votable Shares Shares Voted

Default Inst. Account [3455], 000000000 00000911577/5.1 Confirmed Minh-LocT 06/07/2017 Minh-LocT 06/07/2017 3,630 3,630

Total Shares: 3,630 3,630 Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): All Institution Accounts

&HUDSSRUWHVWSUpVHQWpSDURUGUHFKURQRORJLTXHVHORQODGDWHGHUpXQLRQ

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017

The Jean Coutu Group (PJC) Inc.

Meeting Date: 07/05/2016 Country: Canada Record Date: 05/09/2016 Ticker: PJC.A

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Lise Bastarache Mgmt For For

1.2 Elect Director Francois J. Coutu Mgmt For For

1.3 Elect Director Jean Coutu Mgmt For For

1.4 Elect Director Marie-Josee Coutu Mgmt For For

1.5 Elect Director Michel Coutu Mgmt For For

1.6 Elect Director Sylvie Coutu Mgmt For For

1.7 Elect Director L. Denis Desautels Mgmt For For

1.8 Elect Director Marcel E. Dutil Mgmt For For

1.9 Elect Director Nicolle Forget Mgmt For For

1.10 Elect Director Michael Hanley Mgmt For For

1.11 Elect Director Robert Lacroix Mgmt For For

1.12 Elect Director Marie-Josee Lamothe Mgmt For For

1.13 Elect Director Andrew T. Molson Mgmt For For

1.14 Elect Director Cora Mussely Tsouflidou Mgmt For For

1.15 Elect Director Annie Thabet Mgmt For For

2 Approve Deloitte LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration

Shareholder Proposal Mgmt

3.1 SP 1: Separate Disclosure of Voting Results by SH Against Against Class of Shares National Grid plc

Meeting Date: 07/25/2016 Country: United Kingdom Record Date: 07/23/2016 Ticker: NG.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For Reports

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 National Grid plc

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2 Approve Final Dividend Mgmt For For

3 Re-elect Sir Peter Gershon as Director Mgmt For For

4 Re-elect John Pettigrew as Director Mgmt For For

5 Re-elect Andrew Bonfield as Director Mgmt For For

6 Re-elect Dean Seavers as Director Mgmt For For

7 Elect Nicola Shaw as Director Mgmt For For

8 Re-elect Nora Mead Brownell as Director Mgmt For For

9 Re-elect Jonathan Dawson as Director Mgmt For For

10 Re-elect Therese Esperdy as Director Mgmt For For

11 Re-elect Paul Golby as Director Mgmt For For

12 Re-elect Ruth Kelly as Director Mgmt For For

13 Re-elect Mark Williamson as Director Mgmt For For

14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

15 Authorise Board to Fix Remuneration of Auditors Mgmt For For

16 Approve Remuneration Report Mgmt For For

17 Authorise EU Political Donations and Mgmt For For Expenditure

18 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

19 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights

20 Authorise Market Purchase of Ordinary Shares Mgmt For For

21 Authorise the Company to Call General Meeting Mgmt For For with 14 Working Days' Notice Housing Development Finance Corp. Ltd.

Meeting Date: 07/27/2016 Country: India Record Date: 07/20/2016 Ticker: 500010

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.a Accept Financial Statements and Statutory Mgmt For Reports

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Housing Development Finance Corp. Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.b Accept Consolidated Financial Statements and Mgmt For Statutory Reports

2 Confirm Interim Dividend and Declare Final Mgmt For Dividend

3 Reelect D. M. Sukthankar as Director Mgmt For

4 Approve Deloitte Haskins & Sells LLP as Auditors Mgmt For and Authorize Board to Fix Their Remuneration

5 Approve PKF as Auditors and Authorize Board to Mgmt For Fix Their Remuneration

6 Approve Issuance of Redeemable Non- Mgmt For Convertible Debentures and/or Other Hybrid Instruments

7 Approve Related Party Transactions with HDFC Mgmt For Bank Ltd.

8 Approve Increase in Borrowing Powers Mgmt For

9 Approve Reappointment and Remuneration of Mgmt For Keki M. Mistry as Managing Director Vodafone Group plc

Meeting Date: 07/29/2016 Country: United Kingdom Record Date: 07/27/2016 Ticker: VOD

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For Reports

2 Re-elect Gerard Kleisterlee as Director Mgmt For For

3 Re-elect Vittorio Colao as Director Mgmt For For

4 Re-elect Nick Read as Director Mgmt For For

5 Re-elect Sir Crispin Davis as Director Mgmt For For

6 Re-elect Dr Mathias Dopfner as Director Mgmt For Against

7 Re-elect Dame Clara Furse as Director Mgmt For For

8 Re-elect Valerie Gooding as Director Mgmt For For

9 Re-elect Renee James as Director Mgmt For For

10 Re-elect Samuel Jonah as Director Mgmt For For

11 Re-elect Nick Land as Director Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Vodafone Group plc

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

12 Elect David Nish as Director Mgmt For For

13 Re-elect Philip Yea as Director Mgmt For For

14 Approve Final Dividend Mgmt For For

15 Approve Remuneration Report Mgmt For For

16 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

17 Authorise the Audit and Risk Committee to Fix Mgmt For For Remuneration of Auditors

18 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

19 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights

20 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights

21 Authorise Market Purchase of Ordinary Shares Mgmt For For

22 Authorise EU Political Donations and Mgmt For For Expenditure

23 Authorise the Company to Call General Meeting Mgmt For Against with Two Weeks' Notice Saputo Inc.

Meeting Date: 08/02/2016 Country: Canada Record Date: 06/10/2016 Ticker: SAP

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Emanuele (Lino) Saputo Mgmt For For

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

1.3 Elect Director Henry E. Demone Mgmt For For

1.4 Elect Director Anthony M. Fata Mgmt For For

1.5 Elect Director Annalisa King Mgmt For For

1.6 Elect Director Karen Kinsley Mgmt For For

1.7 Elect Director Tony Meti Mgmt For For

1.8 Elect Director Diane Nyisztor Mgmt For For

1.9 Elect Director Franziska Ruf Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Saputo Inc.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.10 Elect Director Annette Verschuren Mgmt For For

2 Approve Deloitte LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration

Shareholder Proposals Mgmt

3 SP1: Adopt Measures, Targets And Deadlines SH Against Against Regarding Female Representation

4 SP2: Advisory Vote on Executive Compensation SH Against For

CA, Inc.

Meeting Date: 08/03/2016 Country: USA Record Date: 06/06/2016 Ticker: CA

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1A Elect Director Jens Alder Mgmt For For

1B Elect Director Raymond J. Bromark Mgmt For For

1C Elect Director Michael P. Gregoire Mgmt For For

1D Elect Director Rohit Kapoor Mgmt For For

1E Elect Director Jeffrey G. Katz Mgmt For For

1F Elect Director Kay Koplovitz Mgmt For For

1G Elect Director Christopher B. Lofgren Mgmt For For

1H Elect Director Richard Sulpizio Mgmt For For

1I Elect Director Laura S. Unger Mgmt For For

1J Elect Director Arthur F. Weinbach Mgmt For For

1K Elect Director Renato (Ron) Zambonini Mgmt For For

2 Ratify KPMG LLP as Auditors Mgmt For For

3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation

4 Amend Omnibus Stock Plan Mgmt For For

5 Amend Shareholder Rights Plan (Poison Pill) Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Ultrapar Participacoes S.A.

Meeting Date: 08/03/2016 Country: Brazil Record Date: 07/11/2016 Ticker: UGPA3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Meeting for ADR Holders Mgmt

1 Approve Acquisition of Alesat Combustiveis S.A. Mgmt For For to Be Carried Out by the Company's Subsidiary Ipiranga Produtos de Petroleo S.A. Heroux-Devtek Inc.

Meeting Date: 08/04/2016 Country: Canada Record Date: 06/17/2016 Ticker: HRX

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Nathalie Bourque Mgmt For

1.2 Elect Director Paule Dore Mgmt For

1.3 Elect Director Gilles Labbe Mgmt For

1.4 Elect Director Louis Morin Mgmt For

1.5 Elect Director James J. Morris Mgmt For

1.6 Elect Director Real Raymond Mgmt For

1.7 Elect Director Brian A. Robbins Mgmt For

1.8 Elect Director Andrew John Stevens Mgmt For

2 Approve Ernst & Young LLP as Auditors and Mgmt For Authorize Board to Fix Their Remuneration CAE Inc.

Meeting Date: 08/10/2016 Country: Canada Record Date: 06/16/2016 Ticker: CAE

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 CAE Inc.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Marc Parent Mgmt For For

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

1.3 Elect Director Michael M. Fortier Mgmt For For

1.4 Elect Director Paul Gagne Mgmt For For

1.5 Elect Director James F. Hankinson Mgmt For For

1.6 Elect Director Alan N. MacGibbon Mgmt For For

1.7 Elect Director John P. Manley Mgmt For For

1.8 Elect Director Peter J. Schoomaker Mgmt For For

1.9 Elect Director Andrew J. Stevens Mgmt For For

1.10 Elect Director Katharine B. Stevenson Mgmt For For

2 Approve PricewaterhouseCoopers, LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration

3 Advisory Vote on Executive Compensation Mgmt For For Approach

4 Amend Stock Option Plan Mgmt For Against

Grupo Financiero Banorte S.A.B. de C.V.

Meeting Date: 08/19/2016 Country: Mexico Record Date: 08/08/2016 Ticker: GFNORTE O

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Extraordinary Business Mgmt

1.1 Amend Article 5 Re: Location of Corporate Mgmt For For Domicile

1.2 Amend Article 19 Re: Asset Acquisition Mgmt For For Operations

1.3 Amend Article 44 Re: Independent Members of Mgmt For For Nomination Committee

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Grupo Financiero Banorte S.A.B. de C.V.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.4 Resolutions in Item 1.1 Are Subject to Suspense Mgmt Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico

2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions Grupo Financiero Banorte S.A.B. de C.V.

Meeting Date: 08/19/2016 Country: Mexico Record Date: 08/08/2016 Ticker: GFNORTE O

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Ordinary Business Mgmt

1.1 Approve Cash Dividends of MXN Mgmt For For 0.45750654921773 Per Share to Be Paid on Aug. 31, 2016

1.2 Approve Fourth and Last Payment of Dividend Mgmt For For of 2014 to Be Paid on Aug. 31, 2016

1.3 Approve Cash Dividends of MXN Mgmt For For 1.23355355686851 per Share

1.4 Approve First Payment of Dividend of 2015 to Mgmt For For Be Paid on Aug. 31, 2016

1.5 Approve Second Payment of Dividend of 2015 Mgmt For For to Be Paid in May 2017

2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions Naspers Ltd

Meeting Date: 08/26/2016 Country: South Africa Record Date: 08/12/2016 Ticker: NPN

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Ordinary Resolutions Mgmt

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Naspers Ltd

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 31 March 2016

2 Approve Dividends for N Ordinary and A Mgmt For For Ordinary Shares

3 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company with Brendan Deegan as the Individual Registered Auditor

4.1 Elect Hendrik du Toit as Director Mgmt For For

4.2 Elect Guijin Liu as Director Mgmt For For

5.1 Re-elect Nolo Letele as Director Mgmt For For

5.2 Re-elect Roberto Oliveira de Lima as Director Mgmt For For

5.3 Re-elect Cobus Stofberg as Director Mgmt For For

5.4 Re-elect Debra Meyer as Director Mgmt For For

6.1 Re-elect Don Eriksson as Member of the Audit Mgmt For For Committee

6.2 Re-elect Ben van der Ross as Member of the Mgmt For For Audit Committee

6.3 Re-elect Rachel Jafta as Member of the Audit Mgmt For For Committee

7 Approve Remuneration Policy Mgmt For Against

8 Place Authorised but Unissued Shares under Mgmt For Against Control of Directors

9 Authorise Board to Issue Shares for Cash Mgmt For Against

10 Authorise Ratification of Approved Resolutions Mgmt For For

Special Resolutions Mgmt

1.1 Approve Fees of the Board Chairman Mgmt For For

1.2 Approve Fees of the Board Member Mgmt For For

1.3 Approve Fees of the Audit Committee Chairman Mgmt For For

1.4 Approve Fees of the Audit Committee Member Mgmt For For

1.5 Approve Fees of the Risk Committee Chairman Mgmt For For

1.6 Approve Fees of the Risk Committee Member Mgmt For For

1.7 Approve Fees of the Human Resources and Mgmt For For Remuneration Committee Chairman

1.8 Approve Fees of the Human Resources and Mgmt For For Remuneration Committee Member

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Naspers Ltd

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.9 Approve Fees of the Nomination Committee Mgmt For For Chairman

1.10 Approve Fees of the Nomination Committee Mgmt For For Member

1.11 Approve Fees of the Social and Ethics Mgmt For For Committee Chairman

1.12 Approve Fees of the Social and Ethics Mgmt For For Committee Member

1.13 Approve Fees of the Trustees of Group Share Mgmt For For Schemes/Other Personnel Funds

2 Approve Financial Assistance in Terms of Mgmt For Against Section 44 of the Act

3 Approve Financial Assistance in Terms of Mgmt For For Section 45 of the Act

4 Authorise Repurchase of N Ordinary Shares Mgmt For For

5 Authorise Repurchase of A Ordinary Shares Mgmt For Against

6 Amend Memorandum of Incorporation Mgmt For For

PT Jasa Marga (Persero) Tbk

Meeting Date: 08/29/2016 Country: Indonesia Record Date: 08/03/2016 Ticker: JSMR

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Rights Issue Mgmt For For

2 Elect Directors and Commissioners Mgmt For Against

Keyence Corp.

Meeting Date: 09/09/2016 Country: Japan Record Date: 06/20/2016 Ticker: 6861

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

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

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Keyence Corp.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2 Appoint Alternate Statutory Auditor Takeda, Mgmt For For Hidehiko Alimentation Couche-Tard Inc.

Meeting Date: 09/20/2016 Country: Canada Record Date: 07/25/2016 Ticker: ATD.B

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

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

1.1 Elect Director Alain Bouchard Mgmt For For

1.2 Elect Director Nathalie Bourque Mgmt For For

1.3 Elect Director Jacques D'Amours Mgmt For For

1.4 Elect Director Jean Elie Mgmt For For

1.5 Elect Director Richard Fortin Mgmt For For

1.6 Elect Director Brian Hannasch Mgmt For For

1.7 Elect Director Melanie Kau Mgmt For For

1.8 Elect Director Monique F. Leroux Mgmt For For

1.9 Elect Director Real Plourde Mgmt For For

1.10 Elect Director Daniel Rabinowicz Mgmt For For

1.11 Elect Director Jean Turmel Mgmt For For

2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration

3 SP 1: Approve Human Rights Risk Assessment SH Against Against

Diageo plc

Meeting Date: 09/21/2016 Country: United Kingdom Record Date: 09/19/2016 Ticker: DGE

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Diageo plc

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For Reports

2 Approve Remuneration Report Mgmt For Against

3 Approve Final Dividend Mgmt For For

4 Re-elect Peggy Bruzelius as Director Mgmt For Against

5 Re-elect Lord Davies of Abersoch as Director Mgmt For Against

6 Re-elect Ho KwonPing as Director Mgmt For Against

7 Re-elect Betsy Holden as Director Mgmt For Against

8 Re-elect Dr Franz Humer as Director Mgmt For For

9 Re-elect Nicola Mendelsohn as Director Mgmt For Against

10 Re-elect Ivan Menezes as Director Mgmt For For

11 Re-elect Philip Scott as Director Mgmt For Against

12 Re-elect Alan Stewart as Director Mgmt For Against

13 Elect Javier Ferran as Director Mgmt For Against

14 Elect Kathryn Mikells as Director Mgmt For For

15 Elect Emma Walmsley as Director Mgmt For Against

16 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

17 Authorise Board to Fix Remuneration of Auditors Mgmt For For

18 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

19 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights

20 Authorise Market Purchase of Ordinary Shares Mgmt For For

21 Authorise EU Political Donations and Mgmt For For Expenditure IMS Health Holdings, Inc.

Meeting Date: 09/22/2016 Country: USA Record Date: 08/12/2016 Ticker: IMS

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 IMS Health Holdings, Inc.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Merger Agreement Mgmt For For

2 Eliminate Supermajority Vote Requirement Mgmt For For

3 Amend Charter to Reflect Changes in Capital Mgmt For For

4 Advisory Vote on Golden Parachutes Mgmt For Against

5 Adjourn Meeting Mgmt For For

Open Text Corporation

Meeting Date: 09/23/2016 Country: Canada Record Date: 08/12/2016 Ticker: OTC

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director P. Thomas Jenkins Mgmt For For

1.2 Elect Director Mark Barrenechea Mgmt For For

1.3 Elect Director Randy Fowlie Mgmt For For

1.4 Elect Director Gail E. Hamilton Mgmt For For

1.5 Elect Director Brian J. Jackman Mgmt For Withhold

1.6 Elect Director Stephen J. Sadler Mgmt For For

1.7 Elect Director Michael Slaunwhite Mgmt For Withhold

1.8 Elect Director Katharine B. Stevenson Mgmt For For

1.9 Elect Director Deborah Weinstein Mgmt For Withhold

2 Ratify KPMG LLP as Auditors Mgmt For For

3 Approve Stock Split Mgmt For For

4 Approve Shareholder Rights Plan Mgmt For For

5 Amend Stock Option Plan Mgmt For Against

Anheuser-Busch InBev SA

Meeting Date: 09/28/2016 Country: Belgium Record Date: 08/12/2016 Ticker: ABI

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Anheuser-Busch InBev SA

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Meeting for ADR Holders Mgmt

A.1 Approve Matters Relating to the Acquisition of Mgmt For For SABMiller plc by Anheuser-Busch InBev SA

B.2 Receive Special Board Report and Special Mgmt Auditor Report Re: Item 1

B.3 Receive Information on Modifications to the Mgmt Assets and Liabilities of the Merging Companies

B.4 Approve Transfer of Assets and Liabilities Re: Mgmt For For SABMILLER plc and Anheuser-Busch Inbev SA Transaction

B.5 Approve Delisting Re: SABMILLER plc and Mgmt For For Anheuser-Busch Inbev SA Transaction

C.6 Authorize Implementation of Approved Mgmt For For Resolutions and Filing of Required Documents/Formalities at Trade Registry QHR Corporation

Meeting Date: 10/05/2016 Country: Canada Record Date: 09/06/2016 Ticker: QHR

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Acquisition by Loblaw Companies Mgmt For Limited The Procter & Gamble Company

Meeting Date: 10/11/2016 Country: USA Record Date: 08/12/2016 Ticker: PG

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1a Elect Director Francis S. Blake Mgmt For For

1b Elect Director Angela F. Braly Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 The Procter & Gamble Company

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1c Elect Director Kenneth I. Chenault Mgmt For Against

1d Elect Director Scott D. Cook Mgmt For Against

1e Elect Director Terry J. Lundgren Mgmt For Against

1f Elect Director W. James McNerney, Jr. Mgmt For Against

1g Elect Director David S. Taylor Mgmt For For

1h Elect Director Margaret C. Whitman Mgmt For Against

1i Elect Director Patricia A. Woertz Mgmt For For

1j Elect Director Ernesto Zedillo Mgmt For For

2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For

3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation

4 Report on Consistency Between Corporate SH Against Against Values and Political Activities

5 Report on Application of Company SH Against Against Non-Discrimination Policies in States with Pro-Discrimination Laws Amcor Limited

Meeting Date: 10/20/2016 Country: Australia Record Date: 10/18/2016 Ticker: AMC

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2a Elect A (Armin) Meyer as Director Mgmt For For

2b Elect K J (Karen) Guerra as Director Mgmt For For

3 Approve the Remuneration Report Mgmt For For

Samsung Electronics Co. Ltd.

Meeting Date: 10/27/2016 Country: South Korea Record Date: 09/28/2016 Ticker: A005930

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Samsung Electronics Co. Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Spin-Off Agreement Mgmt For For

2 Elect Lee Jae-yong as Inside Director Mgmt For For

Samsung Electronics Co. Ltd.

Meeting Date: 10/27/2016 Country: South Korea Record Date: 09/28/2016 Ticker: A005930

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Meeting for GDR Holders Mgmt

1 Approve Spin-Off Agreement Mgmt For For

2.1.1 Elect Lee Jae-yong as Inside Director Mgmt For For

Potash Corporation of Saskatchewan Inc.

Meeting Date: 11/03/2016 Country: Canada Record Date: 09/22/2016 Ticker: POT

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Merger Agreement with Agrium Inc. Mgmt For For

Oracle Corporation

Meeting Date: 11/16/2016 Country: USA Record Date: 09/19/2016 Ticker: ORCL

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Jeffrey S. Berg Mgmt For Withhold

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Oracle Corporation

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.2 Elect Director H. Raymond Bingham Mgmt For Withhold

1.3 Elect Director Michael J. Boskin Mgmt For Withhold

1.4 Elect Director Safra A. Catz Mgmt For For

1.5 Elect Director Bruce R. Chizen Mgmt For Withhold

1.6 Elect Director George H. Conrades Mgmt For Withhold

1.7 Elect Director Lawrence J. Ellison Mgmt For For

1.8 Elect Director Hector Garcia-Molina Mgmt For For

1.9 Elect Director Jeffrey O. Henley Mgmt For For

1.10 Elect Director Mark V. Hurd Mgmt For For

1.11 Elect Director Renee J. James Mgmt For Withhold

1.12 Elect Director Leon E. Panetta Mgmt For Withhold

1.13 Elect Director Naomi O. Seligman Mgmt For Withhold

2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation

3 Ratify Ernst & Young LLP as Auditors Mgmt For For

4 Report on Lobbying Payments and Policy SH Against Against

BHP Billiton Limited

Meeting Date: 11/17/2016 Country: Australia Record Date: 09/16/2016 Ticker: BHP

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Meeting for ADR Holders Mgmt

1 Accept Financial Statements and Statutory Mgmt For For Reports

2 Appoint KPMG LLP as Auditor of the Company Mgmt For For

3 Authorize the Board to Fix Remuneration of the Mgmt For For Auditors

4 Approve General Authority to Issue Shares in Mgmt For For BHP Billiton Plc

5 Approve General Authority to Issue Shares in Mgmt For For BHP Billiton Plc for Cash

6 Approve the Repurchase of Shares in BHP Mgmt For For Billiton Plc

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 BHP Billiton Limited

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

7 Approve the Remuneration Report Other than Mgmt For Against the Part Containing the Directors' Remuneration Policy

8 Approve the Remuneration Report Mgmt For Against

9 Approve the Grant of Awards to Andrew Mgmt For Against Mackenzie, Executive Director of the Company

10 Elect Ken MacKenzie as Director Mgmt For For

11 Elect Malcolm Brinded as Director Mgmt For Against

12 Elect Malcolm Broomhead as Director Mgmt For For

13 Elect Pat Davies as Director Mgmt For Against

14 Elect Anita Frew as Director Mgmt For For

15 Elect Carolyn Hewson as Director Mgmt For Against

16 Elect Andrew Mackenzie as Director Mgmt For For

17 Elect Lindsay Maxsted as Director Mgmt For For

18 Elect Wayne Murdy as Director Mgmt For For

19 Elect Shriti Vadera as Director Mgmt For Against

20 Elect Jac Nasser as Director Mgmt For For

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Meeting for ADR Holders Mgmt

1 Accept Financial Statements and Statutory Mgmt For For Reports

2 Appoint KPMG LLP as Auditor of the Company Mgmt For For

3 Authorize the Board to Fix Remuneration of the Mgmt For For Auditors

4 Approve General Authority to Issue Shares in Mgmt For For BHP Billiton Plc

5 Approve General Authority to Issue Shares in Mgmt For For BHP Billiton Plc for Cash

6 Approve the Repurchase of Shares in BHP Mgmt For For Billiton Plc

7 Approve the Remuneration Report Other than Mgmt For For the Part Containing the Directors' Remuneration Policy

8 Approve the Remuneration Report Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 BHP Billiton Limited

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

9 Approve the Grant of Awards to Andrew Mgmt For For Mackenzie, Executive Director of the Company

10 Elect Ken MacKenzie as Director Mgmt For For

11 Elect Malcolm Brinded as Director Mgmt For For

12 Elect Malcolm Broomhead as Director Mgmt For For

13 Elect Pat Davies as Director Mgmt For For

14 Elect Anita Frew as Director Mgmt For For

15 Elect Carolyn Hewson as Director Mgmt For For

16 Elect Andrew Mackenzie as Director Mgmt For For

17 Elect Lindsay Maxsted as Director Mgmt For For

18 Elect Wayne Murdy as Director Mgmt For For

19 Elect Shriti Vadera as Director Mgmt For For

20 Elect Jac Nasser as Director Mgmt For For

Microsoft Corporation

Meeting Date: 11/30/2016 Country: USA Record Date: 09/30/2016 Ticker: MSFT

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director William H. Gates, lll Mgmt For For

1.2 Elect Director Teri L. List-Stoll Mgmt For For

1.3 Elect Director G. Mason Morfit Mgmt For For

1.4 Elect Director Satya Nadella Mgmt For For

1.5 Elect Director Charles H. Noski Mgmt For For

1.6 Elect Director Helmut Panke Mgmt For For

1.7 Elect Director Sandra E. Peterson Mgmt For For

1.8 Elect Director Charles W. Scharf Mgmt For For

1.9 Elect Director John W. Stanton Mgmt For For

1.10 Elect Director John W. Thompson Mgmt For For

1.11 Elect Director Padmasree Warrior Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Microsoft Corporation

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation

3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For

4 Amend Right to Call Special Meeting Mgmt For For

5 Amend Omnibus Stock Plan Mgmt For For

6 Proxy Access SH Against For

Medtronic plc

Meeting Date: 12/09/2016 Country: Ireland Record Date: 10/11/2016 Ticker: MDT

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1a Elect Director Richard H. Anderson Mgmt For Against

1b Elect Director Craig Arnold Mgmt For Against

1c Elect Director Scott C. Donnelly Mgmt For Against

1d Elect Director Randall J. Hogan, III Mgmt For For

1e Elect Director Omar Ishrak Mgmt For For

1f Elect Director Shirley Ann Jackson Mgmt For For

1g Elect Director Michael O. Leavitt Mgmt For For

1h Elect Director James T. Lenehan Mgmt For For

1i Elect Director Elizabeth G. Nabel Mgmt For For

1j Elect Director Denise M. O'Leary Mgmt For Against

1k Elect Director Kendall J. Powell Mgmt For Against

1l Elect Director Robert C. Pozen Mgmt For For

1m Elect Director Preetha Reddy Mgmt For For

2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For

3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation

4 Provide Proxy Access Right Mgmt For For

5a Amend Articles of Association Mgmt For For

5b Amend Memorandum of Association Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Medtronic plc

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

6 Amend Articles to Clarify the Board's Sole Mgmt For For Authority to Determine its Size Within the Fixed Limits Tata Consultancy Services Ltd.

Meeting Date: 12/13/2016 Country: India Record Date: 12/06/2016 Ticker: TCS

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Remove C. P. Mistry as Director SH For For

DHX Media Ltd.

Meeting Date: 12/15/2016 Country: Canada Record Date: 11/10/2016 Ticker: DHX.B

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Meeting for Common Voting and Variable Voting Mgmt Shareholders

1.1 Elect Director Elizabeth Beale Mgmt For For

1.2 Elect Director David C. Colville Mgmt For Withhold

1.3 Elect Director Michael Patrick Donovan Mgmt For For

1.4 Elect Director Deborah Drisdell Mgmt For Withhold

1.5 Elect Director Dana Sean Landry Mgmt For For

1.6 Elect Director D. Geoffrey Machum Mgmt For For

1.7 Elect Director Robert G.C. Sobey Mgmt For Withhold

1.8 Elect Director Catherine Tait Mgmt For For

1.9 Elect Director Donald Arthur Wright Mgmt For Withhold

2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration

3 Re-approve Stock Option Plan Mgmt For Against

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 DHX Media Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 The Undersigned Hereby Certifies that the Mgmt None For Shares Represented by this Proxy are Owned and Controlled by a Canadian Enbridge Inc.

Meeting Date: 12/15/2016 Country: Canada Record Date: 11/07/2016 Ticker: ENB

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Issue Shares in Connection with the Merger Mgmt For For

2 Amend By-Law No.1 Mgmt For For

Ultrapar Participacoes S.A.

Meeting Date: 01/23/2017 Country: Brazil Record Date: Ticker: UGPA3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Acquisition of Liquigas Distribuidora Mgmt For For S.A. to Be Carried Out by the Company's Subsidiary Ultragaz S.A. Ultrapar Participacoes S.A.

Meeting Date: 01/23/2017 Country: Brazil Record Date: 01/03/2017 Ticker: UGPA3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Meeting for ADR Holders Mgmt

1 Approve Acquisition of Liquigas Distribuidora Mgmt For For S.A. to Be Carried Out by the Company's Subsidiary Ultragaz S.A.

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Becton, Dickinson and Company

Meeting Date: 01/24/2017 Country: USA Record Date: 12/02/2016 Ticker: BDX

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Basil L. Anderson Mgmt For Against

1.2 Elect Director Catherine M. Burzik Mgmt For For

1.3 Elect Director R. Andrew Eckert Mgmt For For

1.4 Elect Director Vincent A. Forlenza Mgmt For For

1.5 Elect Director Claire M. Fraser Mgmt For For

1.6 Elect Director Christopher Jones Mgmt For For

1.7 Elect Director Marshall O. Larsen Mgmt For Against

1.8 Elect Director Gary A. Mecklenburg Mgmt For Against

1.9 Elect Director James F. Orr Mgmt For Against

1.10 Elect Director Willard J. Overlock, Jr. Mgmt For For

1.11 Elect Director Claire Pomeroy Mgmt For For

1.12 Elect Director Rebecca W. Rimel Mgmt For For

1.13 Elect Director Bertram L. Scott Mgmt For Against

2 Ratify Ernst & Young LLP as Auditors Mgmt For For

3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation

4 Advisory Vote on Say on Pay Frequency Mgmt None One Year

5 Require Independent Board Chairman SH Against Against

Metro Inc.

Meeting Date: 01/24/2017 Country: Canada Record Date: 12/09/2016 Ticker: MRU

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Maryse Bertrand Mgmt For For

1.2 Elect Director Stephanie Coyles Mgmt For For

1.3 Elect Director Marc DeSerres Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Metro Inc.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.4 Elect Director Claude Dussault Mgmt For For

1.5 Elect Director Russell Goodman Mgmt For For

1.6 Elect Director Marc Guay Mgmt For For

1.7 Elect Director Christian W.E. Haub Mgmt For For

1.8 Elect Director Michel Labonte Mgmt For For

1.9 Elect Director Eric R. La Fleche Mgmt For For

1.10 Elect Director Christine Magee Mgmt For For

1.11 Elect Director Marie-Jose Nadeau Mgmt For For

1.12 Elect Director Real Raymond Mgmt For For

1.13 Elect Director Line Rivard Mgmt For For

2 Ratify Ernst & Young LLP as Auditors Mgmt For For

3 Advisory Vote on Executive Compensation Mgmt For For Approach

4 SP 1: Approve the Creation of Strategic SH Against Against Perspectives Committee Costco Wholesale Corporation

Meeting Date: 01/26/2017 Country: USA Record Date: 11/18/2016 Ticker: COST

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Susan L. Decker Mgmt For For

1.2 Elect Director Richard A. Galanti Mgmt For For

1.3 Elect Director John W. Meisenbach Mgmt For For

1.4 Elect Director Charles T. Munger Mgmt For For

2 Ratify KPMG LLP as Auditors Mgmt For For

3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation

4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Walgreens Boots Alliance, Inc.

Meeting Date: 01/26/2017 Country: USA Record Date: 11/28/2016 Ticker: WBA

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1a Elect Director Janice M. Babiak Mgmt For For

1b Elect Director David J. Brailer Mgmt For For

1c Elect Director William C. Foote Mgmt For Against

1d Elect Director Ginger L. Graham Mgmt For For

1e Elect Director John A. Lederer Mgmt For Against

1f Elect Director Dominic P. Murphy Mgmt For For

1g Elect Director Stefano Pessina Mgmt For For

1h Elect Director Leonard D. Schaeffer Mgmt For Against

1i Elect Director Nancy M. Schlichting Mgmt For Against

1j Elect Director James A. Skinner Mgmt For For

2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation

3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For

4 Approve Executive Incentive Bonus Plan Mgmt For For

5 Proxy Access SH Against For

6 Approve Report on Executive Pay & SH Against Against Sustainability Performance CGI Group Inc.

Meeting Date: 02/01/2017 Country: Canada Record Date: 12/12/2016 Ticker: GIB.A

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Alain Bouchard Mgmt For For

1.2 Elect Director Bernard Bourigeaud Mgmt For For

1.3 Elect Director Jean Brassard Mgmt For For

1.4 Elect Director Dominic D'Alessandro Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 CGI Group Inc.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.5 Elect Director Paule Dore Mgmt For For

1.6 Elect Director Richard B. Evans Mgmt For For

1.7 Elect Director Julie Godin Mgmt For For

1.8 Elect Director Serge Godin Mgmt For For

1.9 Elect Director Timothy J. Hearn Mgmt For For

1.10 Elect Director Andre Imbeau Mgmt For For

1.11 Elect Director Gilles Labbe Mgmt For For

1.12 Elect Director Heather Munroe-Blum Mgmt For For

1.13 Elect Director Michael E. Roach Mgmt For For

1.14 Elect Director George D. Schindler Mgmt For For

1.15 Elect Director Joakim Westh Mgmt For For

2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration

3 SP 1: Advisory Vote to Ratify Named Executive SH Against For Officers' Compensation

4 SP 2: Approve Separate Disclosure of Voting SH Against Against Results by Classes of Shares Siemens AG

Meeting Date: 02/01/2017 Country: Germany Record Date: Ticker: SIE

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2015/2016 (Non-Voting)

2 Approve Allocation of Income and Dividends of Mgmt For For EUR 3.60 per Share

3 Approve Discharge of Management Board for Mgmt For For Fiscal 2015/2016

4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2015/2016

5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For Fiscal 2016/2017

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Grupo Financiero Banorte, S.A.B. de C.V.

Meeting Date: 02/24/2017 Country: Mexico Record Date: 02/13/2017 Ticker: GFNORTE O

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Ordinary Business Mgmt

1.1 Approve Advancement of Payment for Cash Mgmt For For Dividend of MXN 1.23 Approved at the Shareholder Meeting on August 19, 2016

1.2 Approve Pay Date of Cash Dividends for March Mgmt For For 7, 2017

2 Accept Auditor's Report on Fiscal Situation of Mgmt Company

3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions Novartis AG

Meeting Date: 02/28/2017 Country: Switzerland Record Date: Ticker: NOVN

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For Reports

2 Approve Discharge of Board and Senior Mgmt For For Management

3 Approve Allocation of Income and Dividends of Mgmt For For CHF 2.75 per Share

4 Approve CHF 5.14 Million Reduction in Share Mgmt For For Capital via Cancellation of Repurchased Shares

5.1 Approve Maximum Remuneration of Directors in Mgmt For For the Amount of CHF 8.5 Million

5.2 Approve Maximum Remuneration of Executive Mgmt For For Committee in the Amount of CHF 99 Million

5.3 Approve Remuneration Report (Non-Binding) Mgmt For Against

6.1 Reelect Joerg Reinhardt as Director and Mgmt For For Chairman

6.2 Reelect Nancy C. Andrews as Director Mgmt For For

6.3 Reelect Dimitri Azar as Director Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Novartis AG

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

6.4 Reelect Ton Buechner as Director Mgmt For For

6.5 Reelect Srikant Datar as Director Mgmt For Against

6.6 Reelect Elizabeth Doherty as Director Mgmt For For

6.7 Reelect Ann Fudge as Director Mgmt For Against

6.8 Reelect Pierre Landolt as Director Mgmt For Against

6.9 Reelect Andreas von Planta as Director Mgmt For For

6.10 Reelect Charles L. Sawyers as Director Mgmt For For

6.11 Reelect Enrico Vanni as Director Mgmt For Against

6.12 Reelect William T. Winters as Director Mgmt For Against

6.13 Elect Frans van Houten as Director Mgmt For For

7.1 Appoint Srikant Datar as Member of the Mgmt For Against Compensation Committee

7.2 Appoint Ann Fudge as Member of the Mgmt For Against Compensation Committee

7.3 Appoint Enrico Vanni as Member of the Mgmt For Against Compensation Committee

7.4 Appoint William T. Winters as Member of the Mgmt For Against Compensation Committee

8 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For

9 Designate Peter Andreas Zahn as Independent Mgmt For For Proxy

10 Transact Other Business (Voting) Mgmt For Against

Canadian Western Bank

Meeting Date: 03/02/2017 Country: Canada Record Date: 01/13/2017 Ticker: CWB

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Albrecht W.A. Bellstedt Mgmt For For

1.2 Elect Director Andrew J. Bibby Mgmt For For

1.3 Elect Director Christopher H. Fowler Mgmt For For

1.4 Elect Director Linda M.O. Hohol Mgmt For For

1.5 Elect Director Robert A. Manning Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Canadian Western Bank

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.6 Elect Director Sarah A. Morgan-Silvester Mgmt For For

1.7 Elect Director Margaret J. Mulligan Mgmt For For

1.8 Elect Director Robert L. Phillips Mgmt For For

1.9 Elect Director Raymond J. Protti Mgmt For For

1.10 Elect Director Ian M. Reid Mgmt For For

1.11 Elect Director H. Sanford Riley Mgmt For For

1.12 Elect Director Alan M. Rowe Mgmt For For

2 Ratify KPMG LLP as Auditors Mgmt For For

3 Advisory Vote on Executive Compensation Mgmt For For Approach Transcontinental Inc.

Meeting Date: 03/03/2017 Country: Canada Record Date: 01/18/2017 Ticker: TCL.A

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Meeting for Class A Subordinate Voting and Mgmt Class B Shareholders

1.1 Elect Director Jacynthe Cote Mgmt For Withhold

1.2 Elect Director Richard Fortin Mgmt For For

1.3 Elect Director Isabelle Marcoux Mgmt For For

1.4 Elect Director Nathalie Marcoux Mgmt For For

1.5 Elect Director Pierre Marcoux Mgmt For For

1.6 Elect Director Remi Marcoux Mgmt For For

1.7 Elect Director Anna Martini Mgmt For For

1.8 Elect Director Francois Olivier Mgmt For For

1.9 Elect Director Mario Plourde Mgmt For For

1.10 Elect Director Jean Raymond Mgmt For For

1.11 Elect Director Francois R. Roy Mgmt For For

1.12 Elect Director Annie Thabet Mgmt For For

1.13 Elect Director Andre Tremblay Mgmt For Withhold

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Transcontinental Inc.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2 Approve KPMG LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration Enghouse Systems Limited

Meeting Date: 03/09/2017 Country: Canada Record Date: 02/06/2017 Ticker: ESL

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1a Elect Director Stephen Sadler Mgmt For For

1b Elect Director Eric Demirian Mgmt For For

1c Elect Director Reid Drury Mgmt For For

1d Elect Director John Gibson Mgmt For For

1e Elect Director Pierre Lassonde Mgmt For For

1f Elect Director Paul Stoyan Mgmt For For

2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1a Elect Director Stephen Sadler Mgmt For For

1b Elect Director Eric Demirian Mgmt For For

1c Elect Director Reid Drury Mgmt For For

1d Elect Director John Gibson Mgmt For Withhold

1e Elect Director Pierre Lassonde Mgmt For Withhold

1f Elect Director Paul Stoyan Mgmt For For

2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Banco Bradesco S.A.

Meeting Date: 03/10/2017 Country: Brazil Record Date: 02/13/2017 Ticker: BBDC4

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Meeting for ADR Preferred Shareholders Mgmt

5 Elect Luiz Carlos de Freitas as Fiscal Council SH None Abstain Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Preferred Shareholder Housing Development Finance Corporation Limited

Meeting Date: 03/10/2017 Country: India Record Date: 01/31/2017 Ticker: 500010

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Postal Ballot Mgmt

1 Increase Authorized Share Capital and Amend Mgmt For For Memorandum of Association

2 Approve Employee Stock Option Scheme 2017 Mgmt For Against

Pt Jasa Marga (Persero) Tbk

Meeting Date: 03/15/2017 Country: Indonesia Record Date: 02/20/2017 Ticker: JSMR

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For Reports

2 Ratify Report of the Partnership and Community Mgmt For For Development Program (PCDP)

3 Approve Allocation of Income Mgmt For For

4 Appoint Auditors of the Company and PCDP Mgmt For For

5 Approve Remuneration and Tantiem of Directors Mgmt For For and Commissioners

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Pt Jasa Marga (Persero) Tbk

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

6 Approve Use of Proceeds Mgmt For For

7 Amend the Use of Proceeds from Rights Issue I Mgmt For Abstain in 2016

8 Approve Affirmation of Minister of the Mgmt For For State-owned Enterprise Regulations

9 Amend Articles of Association Mgmt For Against

10 Elect Director and Commissioners Mgmt For Against

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

Meeting Date: 03/16/2017 Country: Mexico Record Date: 02/22/2017 Ticker: FEMSA UBD

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Meeting for ADR Holders Mgmt

1 Accept Financial Statements and Statutory Mgmt For For Reports

2 Accept Report on Adherence to Fiscal Mgmt For For Obligations

3 Approve Allocation of Income and Cash Mgmt For For Dividends

4 Set Maximum Amount of Share Repurchase Mgmt For For Program

5 Elect Directors and Secretaries, Verify Director's Mgmt For Against Independence Classification as Per Mexican Securities Law, and Approve their Remuneration

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

7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions

8 Approve Minutes of Meeting Mgmt For For

Nordea Bank AB

Meeting Date: 03/16/2017 Country: Sweden Record Date: 03/10/2017 Ticker: NDA SEK

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Nordea Bank AB

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Elect Chairman of Meeting Mgmt For For

2 Prepare and Approve List of Shareholders Mgmt For For

3 Approve Agenda of Meeting Mgmt For For

4 Designate Inspector(s) of Minutes of Meeting Mgmt For For

5 Acknowledge Proper Convening of Meeting Mgmt For For

6 Receive Financial Statements and Statutory Mgmt Reports

7 Accept Financial Statements and Statutory Mgmt For For Reports

8 Approve Allocation of Income and Dividends of Mgmt For For EUR 0.65 Per Share

9 Approve Discharge of Board and President Mgmt For For

10 Determine Number of Members (10) and Mgmt For For Deputy Members (0) of Board

11 Determine Number of Auditors (1) and Deputy Mgmt For For Auditors (0)

12 Approve Remuneration of Directors in the Mgmt For For Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

13 Reelect Bjorn Wahlroos, Robin Lawther, Lars Mgmt For For Nordstrom, Sarah Russell, Silvija Seres, KariStadigh and Birger Steen as Directors; Elect Pernille Erenbjerg, Maria Varsellona and Lars Wollung as New Directors

14 Ratify PricewaterhouseCoopers as Auditors Mgmt For For

15 Authorize Chairman of Board and Mgmt For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee

16 Approve Issuance of Convertible Instruments Mgmt For For without Preemptive Rights

17 Authorize Share Repurchase Program Mgmt For For

18 Approve Remuneration Policy And Other Terms Mgmt For For of Employment For Executive Management

19 Appointment of Auditor in a Foundation Mgmt For For Managed by the Company

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Nordea Bank AB

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Shareholder Proposals Submitted by Thorwald Mgmt Arvidsson

20a Adopt a Vision for Absolute Gender Equality on SH None Abstain All Levels Within the Company

20b Instruct the Board to Set Up a Working Group SH None Abstain Concerning Gender and Ethnicity Diversification Within the Company

20c Require the Results from the Working Group SH None Abstain Concerning Item 20a to be Reported to the AGM

20d Request Board to Take Necessary Action to SH None Abstain Create a Shareholders' Association

20e Prohibit Directors from Being Able to Invoice SH None Abstain Director's Fees via Swedish and Foreign Legal Entities

20f Instruct the Nomination Committee to Pay Extra SH None Abstain Attention to Questions Concerning Ethics, Gender, and Ethnicity

20g Instruct the Board to Prepare a Proposal for the SH None Abstain Representation of Small- and Midsized Shareholders in the Board and Nomination Committee

20h Request Board to Propose to the Appropriate SH None Abstain Authority to Bring About a Changed Regulation in the Area Relating to Item 20e

20i Request Board to Propose to the Swedish SH None Abstain Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies

20j Amend Articles Re: Former Politicians on the SH None Abstain Board of Directors Samsung Electronics Co. Ltd.

Meeting Date: 03/24/2017 Country: South Korea Record Date: 12/31/2016 Ticker: A005930

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements and Allocation of Mgmt For For Income

2 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Samsung Electronics Co. Ltd.

Meeting Date: 03/24/2017 Country: South Korea Record Date: 12/30/2016 Ticker: A005930

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Meeting for GDR Holders Mgmt

1 Approve Financial Statements and Allocation of Mgmt For For Income

2 Approve Total Remuneration of Inside Directors Mgmt For For and Outside Directors Odontoprev S.A.

Meeting Date: 03/28/2017 Country: Brazil Record Date: Ticker: ODPV3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2016

2 Approve Capital Budget, Allocation of Income Mgmt For For and Dividends

3 Approve Remuneration of Company's Mgmt For For Management

4.1 Install Fiscal Council Mgmt For For

4.2 Elect Fiscal Council Members Mgmt For For

4.3 Elect Fiscal Council Member Appointed by SH None Do Not Vote Minority Shareholder The Toronto-Dominion Bank

Meeting Date: 03/30/2017 Country: Canada Record Date: 02/01/2017 Ticker: TD

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Management Proposals Mgmt

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 The Toronto-Dominion Bank

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director William E. Bennett Mgmt For For

1.2 Elect Director Amy W. Brinkley Mgmt For For

1.3 Elect Director Brian C. Ferguson Mgmt For For

1.4 Elect Director Colleen A. Goggins Mgmt For For

1.5 Elect Director Mary Jo Haddad Mgmt For For

1.6 Elect Director Jean-Rene Halde Mgmt For For

1.7 Elect Director David E. Kepler Mgmt For For

1.8 Elect Director Brian M. Levitt Mgmt For For

1.9 Elect Director Alan N. MacGibbon Mgmt For For

1.10 Elect Director Karen E. Maidment Mgmt For For

1.11 Elect Director Bharat B. Masrani Mgmt For For

1.12 Elect Director Irene R. Miller Mgmt For For

1.13 Elect Director Nadir H. Mohamed Mgmt For For

1.14 Elect Director Claude Mongeau Mgmt For For

2 Ratify Ernst & Young LLP as Auditors Mgmt For For

3 Advisory Vote on Executive Compensation Mgmt For For Approach

Shareholder Proposals Mgmt

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

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

6 SP C: Approve Creation of New Technology SH Against Against Committee

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

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

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

10 SP G: Adopt Proxy Access Bylaw SH Against For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Unicharm Corp.

Meeting Date: 03/30/2017 Country: Japan Record Date: 12/31/2016 Ticker: 8113

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Takahara, Keiichiro Mgmt For Against

1.2 Elect Director Takahara, Takahisa Mgmt For For

1.3 Elect Director Futagami, Gumpei Mgmt For Against

1.4 Elect Director Ishikawa, Eiji Mgmt For Against

1.5 Elect Director Mori, Shinji Mgmt For Against

1.6 Elect Director Nakano, Kennosuke Mgmt For Against

1.7 Elect Director Takai, Masakatsu Mgmt For Against

1.8 Elect Director Miyabayashi, Yoshihiro Mgmt For Against

2.1 Elect Director and Audit Committee Member Mgmt For Against Fujimoto, Kimisuke

2.2 Elect Director and Audit Committee Member Mgmt For For Mitachi, Takashi

2.3 Elect Director and Audit Committee Member Mgmt For Against Asada, Shigeru Credicorp Ltd.

Meeting Date: 03/31/2017 Country: Bermuda Record Date: 02/08/2017 Ticker: BAP

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Present 2016 Annual Report Mgmt

2 Approve Audited Consolidated Financial Mgmt For Statements of Credicorp and its Subsidiaries for FY 2016, Including External Auditors' Report

3.1 Elect Dionisio Romero Paoletti as Director Mgmt For

3.2 Elect Raimundo Morales Dasso as Director Mgmt For

3.3 Elect Juan Carlos Verme Giannoni as Director Mgmt For

3.4 Elect Benedicto Ciguenas Guevara as Director Mgmt For

3.5 Elect Patricia Lizarraga Guthertz as Director Mgmt For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Credicorp Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3.6 Elect Fernando Fort Marie as Director Mgmt For

3.7 Elect Martin Perez Monteverde as Director Mgmt For

3.8 Elect Luis Enrique Romero as Director Mgmt For

4 Approve Remuneration of Directors Mgmt For

5 Ratify PricewaterhouseCoopers as Auditor and Mgmt For Authorize Board to Fix Their Remuneration The Bank Of Nova Scotia

Meeting Date: 04/04/2017 Country: Canada Record Date: 02/07/2017 Ticker: BNS

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Management Proposals Mgmt

1.1 Elect Director Nora A. Aufreiter Mgmt For For

1.2 Elect Director Guillermo E. Babatz Mgmt For For

1.3 Elect Director Scott B. Bonham Mgmt For For

1.4 Elect Director Charles H. Dallara Mgmt For For

1.5 Elect Director William R. Fatt Mgmt For For

1.6 Elect Director Tiff Macklem Mgmt For For

1.7 Elect Director Thomas C. O'Neill Mgmt For For

1.8 Elect Director Eduardo Pacheco Mgmt For For

1.9 Elect Director Brian J. Porter Mgmt For For

1.10 Elect Director Una M. Power Mgmt For For

1.11 Elect Director Aaron W. Regent Mgmt For For

1.12 Elect Director Indira V. Samarasekera Mgmt For For

1.13 Elect Director Susan L. Segal Mgmt For For

1.14 Elect Director Barbara S. Thomas Mgmt For For

1.15 Elect Director L. Scott Thomson Mgmt For For

2 Ratify KPMG LLP as Auditors Mgmt For For

3 Advisory Vote on Executive Compensation Mgmt For For Approach

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 The Bank Of Nova Scotia

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Shareholder Proposal Mgmt

4 SP1: Adopt a Policy of Withdrawal from Tax SH Against Against Havens or Low Tax Jurisdictions Schlumberger Limited

Meeting Date: 04/05/2017 Country: Curacao Record Date: 02/15/2017 Ticker: SLB

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1a Elect Director Peter L.S. Currie Mgmt For Against

1b Elect Director Miguel M. Galuccio Mgmt For For

1c Elect Director V. Maureen Kempston Darkes Mgmt For For

1d Elect Director Paal Kibsgaard Mgmt For For

1e Elect Director Nikolay Kudryavtsev Mgmt For For

1f Elect Director Helge Lund Mgmt For For

1g Elect Director Michael E. Marks Mgmt For Against

1h Elect Director Indra K. Nooyi Mgmt For Against

1i Elect Director Lubna S. Olayan Mgmt For For

1j Elect Director Leo Rafael Reif Mgmt For Against

1k Elect Director Tore I. Sandvold Mgmt For For

1l Elect Director Henri Seydoux Mgmt For For

2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation

3 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year

4 Adopt and Approve Financials and Dividends Mgmt For For

5 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For

6 Approve Omnibus Stock Plan Mgmt For Against

7 Amend Employee Stock Purchase Plan Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Banco Santander S.A.

Meeting Date: 04/06/2017 Country: Spain Record Date: 04/02/2017 Ticker: SAN

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.A Approve Consolidated and Standalone Financial Mgmt For For Statements

1.B Approve Discharge of Board Mgmt For For

2 Approve Allocation of Income and Dividends Mgmt For For

3.A Ratify Appointment of and Elect Homaira Akbari Mgmt For For as Director

3.B Reelect Jose Antonio Alvarez Alvarez as Director Mgmt For For

3.C Reelect Belen Romana Garcia as Director Mgmt For For

3.D Reelect Ana Patricia Botin-Sanz de Sautuola y Mgmt For For O'Shea as Director

3.E Reelect Rodrigo Echenique Gordillo as Director Mgmt For For

3.F Reelect Esther Gimenez-Salinas i Colomer as Mgmt For For Director

4 Approve Capital Raising Mgmt For For

5 Authorize Increase in Capital up to 50 Percent Mgmt For For via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent

6 Authorize Capitalization of Reserves for Scrip Mgmt For For Dividends

7 Authorize Issuance of Non-Convertible Debt Mgmt For For Securities up to EUR 50 Billion

8 Approve Remuneration Policy Mgmt For For

9 Approve Remuneration of Directors Mgmt For For

10 Fix Maximum Variable Compensation Ratio Mgmt For For

11.A Approve Deferred Multiyear Objectives Variable Mgmt For For Remuneration Plan

11.B Approve Deferred and Conditional Variable Mgmt For For Remuneration Plan

11.C Approve Buy-out Policy Mgmt For For

11.D Approve Employee Stock Purchase Plan Mgmt For For

12 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions

13 Advisory Vote on Remuneration Report Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Nestle SA

Meeting Date: 04/06/2017 Country: Switzerland Record Date: Ticker: NESN

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Accept Financial Statements and Statutory Mgmt For For Reports

1.2 Approve Remuneration Report Mgmt For Against

2 Approve Discharge of Board and Senior Mgmt For For Management

3 Approve Allocation of Income and Dividends of Mgmt For For CHF 2.30 per Share

4.1a Reelect Paul Bulcke as Director Mgmt For Against

4.1b Reelect Andreas Koopmann as Director Mgmt For Against

4.1c Reelect Henri de Castries as Director Mgmt For For

4.1d Reelect Beat W. Hess as Director Mgmt For Against

4.1e Reelect Renato Fassbind as Director Mgmt For For

4.1f Reelect Steven G. Hoch as Director Mgmt For For

4.1g Reelect Naina Lal Kidwai as Director Mgmt For For

4.1h Reelect Jean-Pierre Roth as Director Mgmt For Against

4.1i Reelect Ann M. Veneman as Director Mgmt For For

4.1j Reelect Eva Cheng as Director Mgmt For For

4.1k Reelect Ruth K. Oniang'o as Director Mgmt For For

4.1l Reelect Patrick Aebischer as Director Mgmt For Against

4.2a Elect Ulf Mark Schneider as Director Mgmt For For

4.2b Elect Ursula M. Burns as Director Mgmt For For

4.3 Elect Paul Bulcke as Board Chairman Mgmt For Against

4.4a Appoint Beat W. Hess as Member of the Mgmt For Against Compensation Committee

4.4b Appoint Andreas Koopmann as Member of the Mgmt For Against Compensation Committee

4.4c Appoint Jean-Pierre Roth as Member of the Mgmt For Against Compensation Committee

4.4d Appoint Patrick Aebischer as Member of the Mgmt For Against Compensation Committee

4.5 Ratify KPMG AG as Auditors Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Nestle SA

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4.6 Designate Hartmann Dreyer as Independent Mgmt For For Proxy

5.1 Approve Remuneration of Directors in the Mgmt For For Amount of CHF 10 Million

5.2 Approve Remuneration of Executive Committee Mgmt For Against in the Amount of CHF 60 Million

6 Transact Other Business (Voting) Mgmt Against Against

PT Bank Central Asia Tbk

Meeting Date: 04/06/2017 Country: Indonesia Record Date: 03/14/2017 Ticker: BBCA

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Financial Statements, Statutory Mgmt For For Reports, and Discharge of Directors and Commissioners

2 Approve Allocation of Income Mgmt For For

3 Approve Tantiem and Remuneration of Directors Mgmt For For and Commissioners

4 Appoint Auditors Mgmt For For

5 Approve Payment of Interim Dividend Mgmt For For

Quintiles IMS Holdings, Inc.

Meeting Date: 04/06/2017 Country: USA Record Date: 02/15/2017 Ticker: Q

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Jonathan J. Coslet Mgmt For For

1.2 Elect Director Michael J. Evanisko Mgmt For For

1.3 Elect Director Dennis B. Gillings Mgmt For For

1.4 Elect Director Ronald A. Rittenmeyer Mgmt For Withhold

2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Quintiles IMS Holdings, Inc.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Advisory Vote on Say on Pay Frequency Mgmt Three Years One Year

4 Approve Omnibus Stock Plan Mgmt For Against

5 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For

Royal Bank of Canada

Meeting Date: 04/06/2017 Country: Canada Record Date: 02/08/2017 Ticker: RY

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Andrew A. Chisholm Mgmt For For

1.2 Elect Director Jacynthe Cote Mgmt For For

1.3 Elect Director Toos N. Daruvala Mgmt For For

1.4 Elect Director David F. Denison Mgmt For For

1.5 Elect Director Richard L. George Mgmt For For

1.6 Elect Director Alice D. Laberge Mgmt For For

1.7 Elect Director Michael H. McCain Mgmt For For

1.8 Elect Director David McKay Mgmt For For

1.9 Elect Director Heather Munroe-Blum Mgmt For For

1.10 Elect Director Thomas A. Renyi Mgmt For For

1.11 Elect Director Kathleen Taylor Mgmt For For

1.12 Elect Director Bridget A. van Kralingen Mgmt For For

1.13 Elect Director Thierry Vandal Mgmt For For

2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For

3 Advisory Vote on Executive Compensation Mgmt For For Approach

Shareholder Proposals Mgmt

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

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

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Royal Bank of Canada

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

6 SP 3: Approve Simplification and Improvement SH Against Against of the Management Disclosure on Executive Compensation

7 SP 4: Approve Board Size By-Law SH Against Against

8 SP 5: Adopt Proxy Access Bylaw SH Against Against

9 SP 6: Approve Retirement and Severance SH Against Against Agreements

10 SP 7: Approve Placement of Shareholder SH Against Against Proposals in Circular Smith & Nephew plc

Meeting Date: 04/06/2017 Country: United Kingdom Record Date: 04/04/2017 Ticker: SN.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For Reports

2 Approve Remuneration Policy Mgmt For For

3 Approve Remuneration Report Mgmt For Against

4 Approve Final Dividend Mgmt For For

5 Elect Graham Baker as Director Mgmt For For

6 Re-elect Vinita Bali as Director Mgmt For Against

7 Re-elect Ian Barlow as Director Mgmt For For

8 Re-elect Olivier Bohuon as Director Mgmt For For

9 Re-elect Baroness Virginia Bottomley as Director Mgmt For Against

10 Re-elect Erik Engstrom as Director Mgmt For For

11 Re-elect Robin Freestone as Director Mgmt For Against

12 Re-elect Michael Friedman as Director Mgmt For For

13 Re-elect Joseph Papa as Director Mgmt For Against

14 Re-elect Roberto Quarta as Director Mgmt For Against

15 Reappoint KPMG LLP as Auditors Mgmt For For

16 Authorise Board to Fix Remuneration of Auditors Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Smith & Nephew plc

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

17 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights

18 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights

19 Authorise Market Purchase of Ordinary Shares Mgmt For For

20 Authorise the Company to Call General Meeting Mgmt For Against with Two Weeks' Notice The Bank of New York Mellon Corporation

Meeting Date: 04/11/2017 Country: USA Record Date: 02/10/2017 Ticker: BK

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Linda Z. Cook Mgmt For For

1.2 Elect Director Nicholas M. Donofrio Mgmt For For

1.3 Elect Director Joseph J. Echevarria Mgmt For For

1.4 Elect Director Edward P. Garden Mgmt For Against

1.5 Elect Director Jeffrey A. Goldstein Mgmt For Against

1.6 Elect Director Gerald L. Hassell Mgmt For For

1.7 Elect Director John M. Hinshaw Mgmt For For

1.8 Elect Director Edmund F. "Ted" Kelly Mgmt For Against

1.9 Elect Director John A. Luke, Jr. Mgmt For For

1.10 Elect Director Jennifer B. Morgan Mgmt For For

1.11 Elect Director Mark A. Nordenberg Mgmt For For

1.12 Elect Director Elizabeth E. Robinson Mgmt For For

1.13 Elect Director Samuel C. Scott, III Mgmt For Against

2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation

3 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year

4 Ratify KPMG LLP as Auditors Mgmt For For

5 Report on and Assess Proxy Voting Policies in SH Against Against Relation to Climate Change Position

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 ABB Ltd.

Meeting Date: 04/13/2017 Country: Switzerland Record Date: Ticker: ABBN

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For Reports

2 Approve Remuneration Report (Non-Binding) Mgmt For Against

3 Approve Discharge of Board and Senior Mgmt For Against Management

4 Approve Allocation of Income and Dividends of Mgmt For For CHF 0.76 per Share

5 Approve CHF 5.6 Million Reduction in Share Mgmt For For Capital via Cancellation of Repurchased Shares

6 Approve Creation of CHF 24 Million Pool of Mgmt For For Authorized Share Capital without Preemptive Rights

7.1 Approve Maximum Remuneration of Board of Mgmt For For Directors in the Amount of CHF 4.4 Million

7.2 Approve Maximum Remuneration of Executive Mgmt For Against Committee in the Amount of CHF 52 Million

8.1 Reelect Matti Alahuhta as Director Mgmt For For

8.2 Reelect David Constable as Director Mgmt For For

8.3 Reelect Frederico Curado as Director Mgmt For For

8.4 Elect Lars Foerberg as Director Mgmt For For

8.5 Reelect Louis Hughes as Director Mgmt For For

8.6 Reelect David Meline as Director Mgmt For For

8.7 Reelect Satish Pai as Director Mgmt For For

8.8 Reelect Jacob Wallenberg as Director Mgmt For For

8.9 Reelect Ying Yeh as Director Mgmt For For

8.10 Reelect Peter Voser as Director and Board Mgmt For For Chairman

9.1 Appoint David Constable as Member of the Mgmt For For Compensation Committee

9.2 Appoint Frederico Curado as Member of the Mgmt For For Compensation Committee

9.3 Appoint Ying Yeh as Member of the Mgmt For For Compensation Committee

10 Designate Hans Zehnder as Independent Proxy Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 ABB Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

11 Ratify Ernst and Young AG as Auditors Mgmt For For

12 Transact Other Business (Voting) Mgmt For Against

LVMH Moet Hennessy Louis Vuitton

Meeting Date: 04/13/2017 Country: France Record Date: 04/10/2017 Ticker: MC

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Ordinary Business Mgmt

1 Approve Financial Statements and Statutory Mgmt For For Reports

2 Approve Consolidated Financial Statements and Mgmt For For Statutory Reports

3 Approve Auditors' Special Report on Mgmt For Against Related-Party Transactions

4 Approve Allocation of Income and Dividends of Mgmt For For EUR 4.00 per Share

5 Reelect Delphine Arnault as Director Mgmt For Against

6 Reelect Nicolas Bazire as Director Mgmt For Against

7 Reelect Antonio Belloni as Director Mgmt For Against

8 Reelect Diego Della Valle as Director Mgmt For Against

9 Reelect Marie-Josee Kravis as Director Mgmt For For

10 Reelect Marie-Laure Sauty de Chalon as Director Mgmt For For

11 Appoint Pierre Gode as Censor Mgmt For Against

12 Appoint Albert Frere as Censor Mgmt For Against

13 Renew Appointment of Paolo Bulgari as Censor Mgmt For Against

14 Non-Binding Vote on Compensation of Bernard Mgmt For Against Arnault, CEO and Chairman

15 Non-Binding Vote on Compensation of Antonio Mgmt For Against Belloni, Vice-CEO

16 Approve Remuneration Policy for Executive Mgmt For For Corporate Officers

17 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 LVMH Moet Hennessy Louis Vuitton

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Extraordinary Business Mgmt

18 Authorize Capitalization of Reserves of Up to Mgmt For Against EUR 50 Million for Bonus Issue or Increase in Par Value

19 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares

20 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million

21 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million

22 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million

23 Authorize Board to Set Issue Price for 10 Mgmt For Against Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

24 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

25 Authorize Capital Increase of Up to EUR 50 Mgmt For Against Million for Future Exchange Offers

26 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Contributions in Kind

27 Authorize up to 1 Percent of Issued Capital for Mgmt For Against Use in Stock Option Plans

28 Authorize Capital Issuances for Use in Employee Mgmt For For Stock Purchase Plans

29 Set Total Limit for Capital Increase to Result Mgmt For Against from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million

30 Amend Articles 4 and 23 of Bylaws Re: Mgmt For Against Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting

31 Delegate Power to the Board of Directors to Mgmt For Against Amend the Bylaws to Comply with New Regulation Tata Consultancy Services Ltd.

Meeting Date: 04/15/2017 Country: India Record Date: 02/24/2017 Ticker: TCS

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Tata Consultancy Services Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Postal Ballot Mgmt

1 Approve Buy Back of Equity Shares Mgmt For For

M&T Bank Corporation

Meeting Date: 04/18/2017 Country: USA Record Date: 02/28/2017 Ticker: MTB

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Brent D. Baird Mgmt For For

1.2 Elect Director C. Angela Bontempo Mgmt For For

1.3 Elect Director Robert T. Brady Mgmt For For

1.4 Elect Director T. Jefferson Cunningham, III Mgmt For For

1.5 Elect Director Gary N. Geisel Mgmt For For

1.6 Elect Director Richard A. Grossi Mgmt For For

1.7 Elect Director John D. Hawke, Jr. Mgmt For For

1.8 Elect Director Newton P.S. Merrill Mgmt For For

1.9 Elect Director Melinda R. Rich Mgmt For Withhold

1.10 Elect Director Robert E. Sadler, Jr. Mgmt For For

1.11 Elect Director Denis J. Salamone Mgmt For For

1.12 Elect Director David S. Scharfstein Mgmt For For

1.13 Elect Director Herbert L. Washington Mgmt For For

1.14 Elect Director Robert G. Wilmers Mgmt For For

2 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year

3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation

4 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 U.S. Bancorp

Meeting Date: 04/18/2017 Country: USA Record Date: 02/21/2017 Ticker: USB

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

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

1b Elect Director Warner L. Baxter Mgmt For For

1c Elect Director Marc N. Casper Mgmt For For

1d Elect Director Andrew Cecere Mgmt For For

1e Elect Director Arthur D. Collins, Jr. Mgmt For For

1f Elect Director Richard K. Davis Mgmt For For

1g Elect Director Kimberly J. Harris Mgmt For For

1h Elect Director Roland A. Hernandez Mgmt For For

1i Elect Director Doreen Woo Ho Mgmt For For

1j Elect Director Olivia F. Kirtley Mgmt For For

1k Elect Director Karen S. Lynch Mgmt For For

1l Elect Director David B. O'Maley Mgmt For For

1m Elect Director O'dell M. Owens Mgmt For For

1n Elect Director Craig D. Schnuck Mgmt For For

1o Elect Director Scott W. Wine Mgmt For For

2 Ratify Ernst & Young LLP as Auditors Mgmt For For

3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation

4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year

5 Require Independent Board Chairman SH Against For

Ultrapar Participacoes S.A.

Meeting Date: 04/19/2017 Country: Brazil Record Date: Ticker: UGPA3

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Ultrapar Participacoes S.A.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2016

2 Approve Allocation of Income Mgmt For For

3 Fix Number of Directors Mgmt For For

4 Elect Directors Mgmt For Against

5 Approve Remuneration of Company's Mgmt For For Management

6.1 Elect Flavio Cesar Maia Luz as Fiscal Council Mgmt For For Member and Marcio Augustus Ribeiro as Alternate

6.2 Elect Geraldo Toffanello as Fiscal Council Mgmt For For Member and Pedro Ozires Predeus as Alternate

6.3 Elect Nilson Martiniano Moreira as Fiscal Council Mgmt For For Member and Paulo Cesar Pascotini as Alternate

6.4 Approve Remuneration of Fiscal Council Mgmt For For Members Ultrapar Participacoes S.A.

Meeting Date: 04/19/2017 Country: Brazil Record Date: Ticker: UGPA3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Restricted Stock Plan Mgmt For Against

2 Authorize Capitalization of Reserves Without Mgmt For For Issuance of Shares

3 Amend Articles and Consolidate Bylaws Mgmt For For

Ultrapar Participacoes S.A.

Meeting Date: 04/19/2017 Country: Brazil Record Date: 03/27/2017 Ticker: UGPA3

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Ultrapar Participacoes S.A.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Meeting for ADR Holders Mgmt

Annual General Shareholders' Meeting Mgmt

1.1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2016

1.2 Approve Allocation of Income Mgmt For For

1.3 Fix Number of Directors Mgmt For For

1.4 Elect Directors Mgmt For For

1.5 In The Event Cumulative Voting Applies in item Mgmt None Against 1.4, Would you Wish to Allocate Your Votes Equally Among the Director Nominees Included in the Slate of Directors Proposed by the Current Board of Directors of the Company

1.6 Approve Remuneration of Company's Mgmt For For Management

1.7a Elect Fiscal Council Members and Alternates Mgmt For For

1.7b Approve Remuneration of Fiscal Council Mgmt For For Members

Extraordinary Shareholders' Meeting Mgmt

2.1 Approve Restricted Stock Plan Mgmt For Against

2.2 Authorize Capitalization of Reserves Without Mgmt For For Issuance of Shares

2.3 Amend Articles and Consolidate Bylaws Mgmt For For

West Fraser Timber Co. Ltd.

Meeting Date: 04/19/2017 Country: Canada Record Date: 03/02/2017 Ticker: WFT

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Fix Number of Directors at Ten Mgmt For For

You May Vote for the Nominees for Directors Mgmt Individually:

2.1 Elect Director Henry H. (Hank) Ketcham Mgmt For For

2.2 Elect Director Reid E. Carter Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 West Fraser Timber Co. Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2.3 Elect Director John N. Floren Mgmt For For

2.4 Elect Director Brian G. Kenning Mgmt For For

2.5 Elect Director John K. Ketcham Mgmt For For

2.6 Elect Director Gerald J. (Gerry) Miller Mgmt For Withhold

2.7 Elect Director Robert L. Phillips Mgmt For For

2.8 Elect Director Janice G. Rennie Mgmt For For

2.9 Elect Director Edward R. (Ted) Seraphim Mgmt For For

2.10 Elect Director Gillian D. Winckler Mgmt For For

OR You May Vote for the Nominees for Directors Mgmt as Slate:

2 Elect Henry H. (Hank) Ketcham, Reid E. Carter, Mgmt For For John N. Floren, Brian G. Kenning, John K. Ketcham, Gerald J. (Gerry) Miller, Robert L. Phillips, Janice G. Rennie, Edward R. (Ted) Seraphim and Gillian D. Winckler as Directors

3 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration

4 Advisory Vote on Executive Compensation Mgmt For For Approach BDO Unibank Inc.

Meeting Date: 04/20/2017 Country: Philippines Record Date: 03/08/2017 Ticker: BDO

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Call to Order Mgmt For For

2 Proof of Notice and Determination of Quorum Mgmt For For

3 Approve Minutes of the Annual Shareholders' Mgmt For For Meeting Held on April 22, 2016

4 Approve Report of the President and Audited Mgmt For For Financial Statements as of Dec. 31, 2016

5 Open Forum Mgmt For For

6 Approve and Ratify All Acts of the Board of Mgmt For For Directors, Board Committees, and Management During Their Term of Office

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 BDO Unibank Inc.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Elect 11 Directors by Cumulative Voting Mgmt

7.1 Elect Teresita T. Sy as Director Mgmt For For

7.2 Elect Jesus A. Jacinto, Jr. as Director Mgmt For For

7.3 Elect Nestor V. Tan as Director Mgmt For For

7.4 Elect Christopher A. Bell-Knight as Director Mgmt For For

7.5 Elect Antonio C. Pacis as Director Mgmt For For

7.6 Elect Josefina N. Tan as Director Mgmt For For

7.7 Elect Jose F. Buenaventura as Director Mgmt For For

7.8 Elect Jones M. Castro, Jr. as Director Mgmt For For

7.9 Elect Dioscoro I. Ramos as Director Mgmt For For

7.10 Elect Jimmy T. Tang as Director Mgmt For For

7.11 Elect Gilberto C. Teodoro, Jr. as Director Mgmt For For

8 Appoint External Auditor Mgmt For For

9 Amend Seventh Article of the Articles of Mgmt For For Incorporation to Reflect the Conversion of Unissued Preferred Shares to Common Shares

10 Approve Other Matters Mgmt For Against

11 Adjournment Mgmt For For

RELX PLC

Meeting Date: 04/20/2017 Country: United Kingdom Record Date: 04/18/2017 Ticker: REL

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For Reports

2 Approve Remuneration Policy Mgmt For For

3 Amend Long-Term Incentive Plan Mgmt For Against

4 Approve Remuneration Report Mgmt For Against

5 Approve Final Dividend Mgmt For For

6 Reappoint Ernst & Young LLP as Auditors Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 RELX PLC

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

7 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors

8 Re-elect Erik Engstrom as Director Mgmt For For

9 Re-elect Anthony Habgood as Director Mgmt For Against

10 Re-elect Wolfhart Hauser as Director Mgmt For Against

11 Re-elect Adrian Hennah as Director Mgmt For For

12 Re-elect Marike van Lier Lels as Director Mgmt For For

13 Re-elect Nick Luff as Director Mgmt For For

14 Re-elect Robert MacLeod as Director Mgmt For Against

15 Re-elect Carol Mills as Director Mgmt For Against

16 Re-elect Linda Sanford as Director Mgmt For For

17 Re-elect Ben van der Veer as Director Mgmt For For

18 Authorise Issue of Equity with Pre-emptive Mgmt For Against Rights

19 Authorise Issue of Equity without Pre-emptive Mgmt For Against Rights

20 Authorise Issue of Equity without Pre-emptive Mgmt For Against Rights in Connection with an Acquisition or Other Capital Investment

21 Authorise Market Purchase of Ordinary Shares Mgmt For For

22 Authorise the Company to Call General Meeting Mgmt For For with Two Weeks' Notice United Overseas Bank Limited

Meeting Date: 04/20/2017 Country: Singapore Record Date: Ticker: U11

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports

2 Approve Final Dividend Mgmt For For

3 Approve Directors' Fees Mgmt For For

4 Approve Fee to the Chairman Emeritus and Mgmt For For Adviser of the Bank for the Period from January 2016 to December 2016

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 United Overseas Bank Limited

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

5 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration

6 Elect Wee Ee Cheong as Director Mgmt For For

7 Elect Willie Cheng Jue Hiang as Director Mgmt For For

8 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities with or without Preemptive Rights

9 Approve Issuance of Shares Pursuant to the Mgmt For For UOB Scrip Dividend Scheme

10 Authorize Share Repurchase Program Mgmt For For

Altus Group Limited

Meeting Date: 04/24/2017 Country: Canada Record Date: 03/15/2017 Ticker: AIF

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1a Elect Director Angela L. Brown Mgmt For For

1b Elect Director Robert G. Courteau Mgmt For For

1c Elect Director Carl Farrell Mgmt For For

1d Elect Director Anthony Gaffney Mgmt For For

1e Elect Director Diane MacDiarmid Mgmt For For

1f Elect Director Raymond C. Mikulich Mgmt For For

1g Elect Director Eric W. Slavens Mgmt For For

1h Elect Director Janet P. Woodruff Mgmt For For

2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration

3 Approve Long-Term Incentive Plan Mgmt For For

BB&T Corporation

Meeting Date: 04/25/2017 Country: USA Record Date: 02/15/2017 Ticker: BBT

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 BB&T Corporation

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Jennifer S. Banner Mgmt For For

1.2 Elect Director K. David Boyer, Jr. Mgmt For For

1.3 Elect Director Anna R. Cablik Mgmt For Against

1.4 Elect Director James A. Faulkner Mgmt For For

1.5 Elect Director I. Patricia Henry Mgmt For For

1.6 Elect Director Eric C. Kendrick Mgmt For Against

1.7 Elect Director Kelly S. King Mgmt For For

1.8 Elect Director Louis B. Lynn Mgmt For Against

1.9 Elect Director Charles A. Patton Mgmt For For

1.10 Elect Director Nido R. Qubein Mgmt For For

1.11 Elect Director William J. Reuter Mgmt For For

1.12 Elect Director Tollie W. Rich, Jr. Mgmt For For

1.13 Elect Director Christine Sears Mgmt For For

1.14 Elect Director Thomas E. Skains Mgmt For For

1.15 Elect Director Thomas N. Thompson Mgmt For Against

1.16 Elect Director Stephen T. Williams Mgmt For For

2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For

3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation

4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year

5 Amend Omnibus Stock Plan Mgmt For Against

6 Reduce Supermajority Vote Requirement SH Against Against

Canadian National Railway Company

Meeting Date: 04/25/2017 Country: Canada Record Date: 03/02/2017 Ticker: CNR

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Canadian National Railway Company

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Shauneen Bruder Mgmt For For

1.2 Elect Director Donald J. Carty Mgmt For For

1.3 Elect Director Gordon D. Giffin Mgmt For For

1.4 Elect Director Julie Godin Mgmt For For

1.5 Elect Director Edith E. Holiday Mgmt For For

1.6 Elect Director Luc Jobin Mgmt For For

1.7 Elect Director V. Maureen Kempston Darkes Mgmt For For

1.8 Elect Director Denis Losier Mgmt For For

1.9 Elect Director Kevin G. Lynch Mgmt For For

1.10 Elect Director James E. O'Connor Mgmt For For

1.11 Elect Director Robert Pace Mgmt For For

1.12 Elect Director Robert L. Phillips Mgmt For For

1.13 Elect Director Laura Stein Mgmt For For

2 Ratify KPMG LLP as Auditors Mgmt For For

3 Advisory Vote on Executive Compensation Mgmt For For Approach International Business Machines Corporation

Meeting Date: 04/25/2017 Country: USA Record Date: 02/24/2017 Ticker: IBM

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Kenneth I. Chenault Mgmt For For

1.2 Elect Director Michael L. Eskew Mgmt For For

1.3 Elect Director David N. Farr Mgmt For For

1.4 Elect Director Mark Fields Mgmt For For

1.5 Elect Director Alex Gorsky Mgmt For Against

1.6 Elect Director Shirley Ann Jackson Mgmt For For

1.7 Elect Director Andrew N. Liveris Mgmt For Against

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 International Business Machines Corporation

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.8 Elect Director W. James McNerney, Jr. Mgmt For Against

1.9 Elect Director Hutham S. Olayan Mgmt For For

1.10 Elect Director James W. Owens Mgmt For For

1.11 Elect Director Virginia M. Rometty Mgmt For For

1.12 Elect Director Sidney Taurel Mgmt For Against

1.13 Elect Director Peter R. Voser Mgmt For For

2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For

3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation

4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year

5 Report on Lobbying Payments and Policy SH Against Against

6 Reduce Ownership Threshold for Shareholders SH Against For to Call Special Meeting

7 Adopt Proxy Access Right SH Against For

Noble Energy, Inc.

Meeting Date: 04/25/2017 Country: USA Record Date: 02/24/2017 Ticker: NBL

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1a Elect Director Jeffrey L. Berenson Mgmt For Against

1b Elect Director Michael A. Cawley Mgmt For For

1c Elect Director Edward F. Cox Mgmt For Against

1d Elect Director James E. Craddock Mgmt For Against

1e Elect Director Thomas J. Edelman Mgmt For Against

1f Elect Director Kirby L. Hedrick Mgmt For Against

1g Elect Director David L. Stover Mgmt For For

1h Elect Director Scott D. Urban Mgmt For For

1i Elect Director William T. Van Kleef Mgmt For For

1j Elect Director Molly K. Williamson Mgmt For Against

2 Ratify KPMG LLP as Auditors Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Noble Energy, Inc.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation

4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year

5 Approve Omnibus Stock Plan Mgmt For Against

6 Assess Portfolio Impacts of Policies to Meet 2 SH Against Against Degree Scenario S.A.C.I. Falabella

Meeting Date: 04/25/2017 Country: Chile Record Date: 04/18/2017 Ticker: FALABELLA

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

a Approve Annual Report, Balance Sheet, Mgmt For For Consolidated Financial Statements and Reports from Auditors

b Approve Allocation of Income Mgmt For For

c Approve Dividend Policy Mgmt For For

d Elect Directors Mgmt For Against

e Approve Remuneration of Directors Mgmt For For

f Appoint Auditors Mgmt For For

g Designate Risk Assessment Companies Mgmt For For

h Designate Newspaper to Publish Mgmt For For Announcements

i Receive Report Regarding Related-Party Mgmt For For Transactions

j Approve Remuneration and Budget of Directors' Mgmt For For Committee and Receive Their Report

Schneider Electric SE

Meeting Date: 04/25/2017 Country: France Record Date: 04/20/2017 Ticker: SU

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Schneider Electric SE

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Ordinary Business Mgmt

1 Approve Financial Statements and Statutory Mgmt For For Reports

2 Approve Consolidated Financial Statements and Mgmt For For Statutory Reports

3 Approve Allocation of Losses and Dividends of Mgmt For For EUR 2.04 per Share

4 Approve Auditors' Special Report on Mgmt For For Related-Party Transactions

5 Non-Binding Vote on Compensation of Jean Mgmt For For Pascal Tricoire

6 Non-Binding Vote on Compensation of Mgmt For For Emmanuel Babeau

7 Approve remuneration policy of CEO and Mgmt For For Chairman

8 Approve remuneration policy of Vice-CEO Mgmt For For

9 Reelect Jean-Pascal Tricoire as Director Mgmt For Against

10 Elect Nadine Bouquin as a Representative of Mgmt Abstain Against Employee Shareholders to the Board

11 Elect Claude Briquet as a Representative of Mgmt Abstain Against Employee Shareholders to the Board

12 Elect Xiaoyun Ma as a Representative of Mgmt For For Employee Shareholders to the Board

13 Elect Francois Martin-Festa as a Representative Mgmt Abstain Against of Employee Shareholders to the Board

14 Elect Jean-Michel Vedrine as a Representative of Mgmt Abstain Against Employee Shareholders to the Board

15 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 2 Million

16 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital

Extraordinary Business Mgmt

17 Amend Article 11 of Bylaws Re: Election of Mgmt For Against Employee Shareholders Representative to the board

18 Amend Article 19 of Bylaws to Comply with Mgmt For For Legal Changes

19 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Schneider Electric SE

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

20 Authorize Capitalization of Reserves of Up to Mgmt For For EUR 800 Million for Bonus Issue or Increase in Par Value

21 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million

22 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above or Vote under Item 19 of this Agenda

23 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Contributions in Kind

24 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities for up to 4.85 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 115 Million

25 Authorize Capital Issuances for Use in Employee Mgmt For For Stock Purchase Plans

26 Authorize Capital Issuances for Use in Employee Mgmt For For Stock Purchase Plans Reserved for Employees of International Subsidiaries

27 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares

Ordinary Business Mgmt

28 Authorize Filing of Required Documents/Other Mgmt For For Formalities WEG S.A.

Meeting Date: 04/25/2017 Country: Brazil Record Date: Ticker: WEGE3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2016

2 Approve Allocation of Income, Capital Budget, Mgmt For For and Ratify Dividends

3 Elect Miguel Normando Abdalla Saad as Mgmt For For Independent Director

4 Approve Remuneration of Company's Mgmt For For Management

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 WEG S.A.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

5 Elect Fiscal Council Members Mgmt For Do Not Vote

5.1 Elect Fiscal Council Member and Alternate SH None For Appointed by Minority Shareholder

6 Approve Remuneration of Fiscal Council Mgmt For For Members

7 Designate Newspapers to Publish Company Mgmt For For Announcements Wells Fargo & Company

Meeting Date: 04/25/2017 Country: USA Record Date: 03/01/2017 Ticker: WFC

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1a Elect Director John D. Baker, II Mgmt For Against

1b Elect Director John S. Chen Mgmt For Against

1c Elect Director Lloyd H. Dean Mgmt For Against

1d Elect Director Elizabeth A. Duke Mgmt For Against

1e Elect Director Enrique Hernandez, Jr. Mgmt For Against

1f Elect Director Donald M. James Mgmt For Against

1g Elect Director Cynthia H. Milligan Mgmt For Against

1h Elect Director Karen B. Peetz Mgmt For Against

1i Elect Director Federico F. Peña Mgmt For Against

1j Elect Director James H. Quigley Mgmt For Against

1k Elect Director Stephen W. Sanger Mgmt For Against

1l Elect Director Ronald L. Sargent Mgmt For Against

1m Elect Director Timothy J. Sloan Mgmt For For

1n Elect Director Susan G. Swenson Mgmt For Against

1o Elect Director Suzanne M. Vautrinot Mgmt For Against

2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation

3 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year

4 Ratify KPMG LLP as Auditors Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Wells Fargo & Company

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

5 Review and Report on Business Standards SH Against Against

6 Provide for Cumulative Voting SH Against Against

7 Report on Divesting Non-Core Business SH Against Against

8 Report on Gender Pay Gap SH Against Against

9 Report on Lobbying Payments and Policy SH Against Against

10 Adopt Global Policy Regarding the Rights of SH Against Against Indigenous People AltaGas Ltd.

Meeting Date: 04/26/2017 Country: Canada Record Date: 03/07/2017 Ticker: ALA

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

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

1 Elect Catherine M. Best, Victoria A. Calvert, Mgmt For For David W. Cornhill, Allan L. Edgeworth, Daryl H. Gilbert, David M. Harris, Robert B. Hodgins, Phillip R. Knoll, David F. Mackie, and M. Neil McCrank as Directors

OR you may vote for the nominees for Directors Mgmt individually:

1.1 Elect Director Catherine M. Best Mgmt For Withhold

1.2 Elect Director Victoria A. Calvert Mgmt For For

1.3 Elect Director David W. Cornhill Mgmt For For

1.4 Elect Director Allan L. Edgeworth Mgmt For For

1.5 Elect Director Daryl H. Gilbert Mgmt For Withhold

1.6 Elect Director David M. Harris Mgmt For For

1.7 Elect Director Robert B. Hodgins Mgmt For For

1.8 Elect Director Phillip R. Knoll Mgmt For For

1.9 Elect Director David F. Mackie Mgmt For Withhold

1.10 Elect Director M. Neil McCrank Mgmt For For

2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 AltaGas Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Advisory Vote on Executive Compensation Mgmt For Against Approach Anheuser-Busch InBev SA

Meeting Date: 04/26/2017 Country: Belgium Record Date: 03/17/2017 Ticker: ABI

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Meeting for ADR Holders Mgmt

Annual/Special Meeting Mgmt

Special Part Mgmt

A1.a Receive Special Board Report Mgmt

A1.b Renew Authorization to Increase Share Capital Mgmt For For up to 3 Percent of Issued Share Capital

Annual Part Mgmt

B1 Management Report Regarding the Old Mgmt Anheuser-Busch InBev SA/NV

B2 Report by the Statutory Auditor Regarding the Mgmt Old AB InBev

B3 Approval of the Accounts of the Old AB InBev Mgmt For For

B4 Approve Discharge to the Directors of the Old Mgmt For For AB InBev

B5 Approve Discharge of Auditors of the Old AB Mgmt For For InBev

B6 Receive Directors' Reports Mgmt

B7 Receive Auditors' Reports Mgmt

B8 Receive Consolidated Financial Statements and Mgmt Statutory Reports (Non-Voting)

B9 Adopt Financial Statements Mgmt For For

B10 Approve Discharge to the Directors Mgmt For For

B11 Approve Discharge of Auditors Mgmt For For

B12.a Elect M.J. Barrington as Director Mgmt For Against

B12.b Elect W.F. Gifford Jr. as Director Mgmt For Against

B12.c Elect A. Santo Domingo Davila as Director Mgmt For Against

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Anheuser-Busch InBev SA

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

B13.a Approve Remuneration Report Mgmt For Against

B13.b Approve Remuneration of Directors Mgmt For For

B13.c Approve Non-Executive Director Stock Option Mgmt For Against Grants

C1 Authorize Implementation of Approved Mgmt For For Resolutions and Filing of Required Documents/Formalities at Trade Registry Axa

Meeting Date: 04/26/2017 Country: France Record Date: 04/21/2017 Ticker: CS

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Ordinary Business Mgmt

1 Approve Financial Statements and Statutory Mgmt For For Reports

2 Approve Consolidated Financial Statements and Mgmt For For Statutory Reports

3 Approve Allocation of Income and Dividends of Mgmt For For EUR 1.16 per Share

4 Non-Binding Vote on Compensation of Henri de Mgmt For For Castries, Chairman and CEO until August 31, 2016

5 Non-Binding Vote on Compensation of Denis Mgmt For For Duverne, Vice CEO until August 31, 2016

6 Non-Binding Vote on Compensation of Denis Mgmt For For Duverne, Chairman of the Board of Directors since September 1, 2016

7 Non-Binding Vote on Compensation of Thoma Mgmt For For Buberl, CEO since September 1, 2016

8 Approve Remuneration Policy of Chairman of Mgmt For For the Board

9 Approve Remuneration Policy of CEO Mgmt For For

10 Approve Auditors' Special Report on Mgmt For For Related-Party Transactions

11 Approve Additional Social Benefits Agreement Mgmt For For with Thomas Buberl, CEO

12 Approve Severance Agreement with Thomas Mgmt For For Buberl

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Axa

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

13 Reelect Deanna Oppenheimer as Director Mgmt For For

14 Reelect Ramon de Oliveira as Director Mgmt For For

15 Ratify Appointment of Thomas Buberl as Mgmt For For Director

16 Ratify Appointment of André François-Poncet as Mgmt For For Director

17 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital

Extraordinary Business Mgmt

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

19 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions

20 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million

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

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

23 Authorize Capital Increase of Up to EUR 550 Mgmt For For Million for Future Exchange Offers

24 Authorize Capital Increase of up to 10 Percent Mgmt For For of Issued Capital for Contributions in Kind

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

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

27 Authorize Capital Issuances for Use in Employee Mgmt For For Stock Purchase Plans

28 Authorize Capital Issuances for Use in Employee Mgmt For For Stock Purchase Plans Reserved for Employees of International Subsidiaries

29 Authorize up to 1 Percent of Issued Capital for Mgmt For Against Use in Stock Option Plans

30 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Axa

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

31 Authorize Filing of Required Documents/Other Mgmt For For Formalities BorgWarner Inc.

Meeting Date: 04/26/2017 Country: USA Record Date: 03/01/2017 Ticker: BWA

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1a Elect Director Jan Carlson Mgmt For For

1b Elect Director Dennis C. Cuneo Mgmt For For

1c Elect Director Michael S. Hanley Mgmt For For

1d Elect Director Roger A. Krone Mgmt For For

1e Elect Director John R. McKernan, Jr. Mgmt For For

1f Elect Director Alexis P. Michas Mgmt For For

1g Elect Director Vicki L. Sato Mgmt For Withhold

1h Elect Director Richard O. Schaum Mgmt For For

1i Elect Director Thomas T. Stallkamp Mgmt For Withhold

1j Elect Director James R. Verrier Mgmt For For

2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation

3 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year

4 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For

5 Provide Right to Act by Written Consent SH Against Against

Cenovus Energy Inc.

Meeting Date: 04/26/2017 Country: Canada Record Date: 03/03/2017 Ticker: CVE

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Cenovus Energy Inc.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For

2.1 Elect Director Susan F. Dabarno Mgmt For Withhold

2.2 Elect Director Patrick D. Daniel Mgmt For Withhold

2.3 Elect Director Ian W. Delaney Mgmt For Withhold

2.4 Elect Director Brian C. Ferguson Mgmt For Withhold

2.5 Elect Director Steven F. Leer Mgmt For Withhold

2.6 Elect Director Richard J. Marcogliese Mgmt For Withhold

2.7 Elect Director Claude Mongeau Mgmt For Withhold

2.8 Elect Director Charles M. Rampacek Mgmt For Withhold

2.9 Elect Director Colin Taylor Mgmt For Withhold

2.10 Elect Director Wayne G. Thomson Mgmt For Withhold

2.11 Elect Director Rhonda I. Zygocki Mgmt For Withhold

3 Advisory Vote on Executive Compensation Mgmt For Against Approach General Electric Company

Meeting Date: 04/26/2017 Country: USA Record Date: 02/27/2017 Ticker: GE

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Elect Director Sebastien M. Bazin Mgmt For For

2 Elect Director W. Geoffrey Beattie Mgmt For For

3 Elect Director John J. Brennan Mgmt For Against

4 Elect Director Francisco D'Souza Mgmt For For

5 Elect Director Marijn E. Dekkers Mgmt For Against

6 Elect Director Peter B. Henry Mgmt For For

7 Elect Director Susan J. Hockfield Mgmt For For

8 Elect Director Jeffrey R. Immelt Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 General Electric Company

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

9 Elect Director Andrea Jung Mgmt For Against

10 Elect Director Robert W. Lane Mgmt For Against

11 Elect Director Risa Lavizzo-Mourey Mgmt For For

12 Elect Director Rochelle B. Lazarus Mgmt For Against

13 Elect Director Lowell C. McAdam Mgmt For For

14 Elect Director Steven M. Mollenkopf Mgmt For For

15 Elect Director James J. Mulva Mgmt For For

16 Elect Director James E. Rohr Mgmt For Against

17 Elect Director Mary L. Schapiro Mgmt For For

18 Elect Director James S. Tisch Mgmt For For

19 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation

20 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year

21 Amend Omnibus Stock Plan Mgmt For Against

22 Approve Material Terms of Senior Officer Mgmt For For Performance Goals

23 Ratify KPMG LLP as Auditors Mgmt For For

24 Report on Lobbying Payments and Policy SH Against Against

25 Require Independent Board Chairman SH Against For

26 Restore or Provide for Cumulative Voting SH Against Against

27 Report on Charitable Contributions SH Against Against

Telesites S.A.B. de C.V.

Meeting Date: 04/26/2017 Country: Mexico Record Date: 04/18/2017 Ticker: SITES B-1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Approve CEO's Report Including External Mgmt For For Auditor's Report and Board's Opinion on CEO's Report

1.2 Approve Board Report on Principal Accounting Mgmt For For Policies and Criteria

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Telesites S.A.B. de C.V.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.3 Approve Report on Activities and Operations Mgmt For For Undertaken by Board

1.4 Approve Consolidated Financial Statements Mgmt For For

1.5 Approve Audit and Corporate Practices Mgmt For For Committee's Report

2 Approve Report on Adherence to Fiscal Mgmt For For Obligations

3 Approve Allocation of Income Mgmt For For

4 Elect or Ratify Directors and Company Secretary Mgmt For Against and Deputy Secretary; Verify Independence of Directors

5 Approve Remuneration of Directors and Mgmt For For Company Secretary and Deputy Secretary

6 Elect or Ratify Members of Audit and Corporate Mgmt For Against Practices Committees

7 Approve Remuneration of Audit and Corporate Mgmt For For Practices Committee

8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions Unilever NV

Meeting Date: 04/26/2017 Country: Netherlands Record Date: 03/29/2017 Ticker: UNA

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Annual Meeting Agenda Mgmt

1 Discussion of the Annual Report and Accounts Mgmt for the 2016 financial year

2 Approve Financial Statements and Allocation of Mgmt For For Income

3 Approve Discharge of Executive Board Members Mgmt For For

4 Approve Discharge of Non-Executive Board Mgmt For For Members

5 Approve Remuneration Policy for Management Mgmt For For Board Members

6 Approve Unilever Share Plan 2017 Mgmt For Against

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

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Unilever NV

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

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

9 Elect V. Colao as Non-Executive Board Member Mgmt For Against

10 Elect M Dekkers as Non-Executive Board Mgmt For Against Member

11 Elect A.M. Fudge as Non-Executive Board Mgmt For Against Member

12 Elect J. Hartmann as Non-Executive Board Mgmt For For Member

13 Elect M. Ma as Non-Executive Board Member Mgmt For For

14 Elect S Masiyiwa as Non-Executive Board Mgmt For Against Member

15 Elect Y.Moon as Non-Executive Board Member Mgmt For For

16 Elect G. Pitkethly as Executive Board Member Mgmt For For

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

18 Elect J. Rishton as Non-Executive Board Member Mgmt For For

19 Elect F. Sijbesma as Non-Executive Board Mgmt For For Member

20 Ratify KPMG as Auditors Mgmt For For

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

22 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital

23 Approve Cancellation of Repurchased Shares Mgmt For For

EOG Resources, Inc.

Meeting Date: 04/27/2017 Country: USA Record Date: 02/27/2017 Ticker: EOG

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1a Elect Director Janet F. Clark Mgmt For Against

1b Elect Director Charles R. Crisp Mgmt For Against

1c Elect Director Robert P. Daniels Mgmt For Against

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 EOG Resources, Inc.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1d Elect Director James C. Day Mgmt For Against

1e Elect Director Donald F. Textor Mgmt For Against

1f Elect Director William R. Thomas Mgmt For For

1g Elect Director Frank G. Wisner Mgmt For Against

2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For

3 Increase Authorized Common Stock Mgmt For Against

4 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation

5 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year

Jardine Lloyd Thompson Group plc

Meeting Date: 04/27/2017 Country: United Kingdom Record Date: 04/25/2017 Ticker: JLT

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For Reports

2 Approve Remuneration Report Mgmt For For

3 Approve Remuneration Policy Mgmt For For

4 Approve Final Dividend Mgmt For For

5 Re-elect Geoffrey Howe as Director Mgmt For For

6 Elect Adam Keswick as Director Mgmt For For

7 Re-elect Dominic Burke as Director Mgmt For For

8 Re-elect Mark Drummond Brady as Director Mgmt For For

9 Re-elect Charles Rozes as Director Mgmt For For

10 Elect Bruce Carnegie-Brown as Director Mgmt For For

11 Re-elect Annette Court as Director Mgmt For For

12 Re-elect Jonathan Dawson as Director Mgmt For For

13 Re-elect Lord Sassoon as Director Mgmt For For

14 Re-elect Nicholas Walsh as Director Mgmt For For

15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Jardine Lloyd Thompson Group plc

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

16 Authorise Board to Fix Remuneration of Auditors Mgmt For For

17 Authorise Market Purchase of Ordinary Shares Mgmt For For

18 Authorise Issue of Equity with Pre-emptive Mgmt For Against Rights

19 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights

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

21 Authorise the Company to Call General Meeting Mgmt For Against with Two Weeks' Notice Johnson & Johnson

Meeting Date: 04/27/2017 Country: USA Record Date: 02/28/2017 Ticker: JNJ

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1a Elect Director Mary C. Beckerle Mgmt For For

1b Elect Director D. Scott Davis Mgmt For Against

1c Elect Director Ian E. L. Davis Mgmt For For

1d Elect Director Alex Gorsky Mgmt For For

1e Elect Director Mark B. McClellan Mgmt For For

1f Elect Director Anne M. Mulcahy Mgmt For For

1g Elect Director William D. Perez Mgmt For For

1h Elect Director Charles Prince Mgmt For For

1i Elect Director A. Eugene Washington Mgmt For Against

1j Elect Director Ronald A. Williams Mgmt For Against

2 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year

3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation

4 Amend Omnibus Stock Plan Mgmt For Against

5 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For

6 Require Independent Board Chairman SH Against For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Pfizer Inc.

Meeting Date: 04/27/2017 Country: USA Record Date: 02/28/2017 Ticker: PFE

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Dennis A. Ausiello Mgmt For Against

1.2 Elect Director Ronald E. Blaylock Mgmt For For

1.3 Elect Director W. Don Cornwell Mgmt For Against

1.4 Elect Director Joseph J. Echevarria Mgmt For For

1.5 Elect Director Frances D. Fergusson Mgmt For For

1.6 Elect Director Helen H. Hobbs Mgmt For For

1.7 Elect Director James M. Kilts Mgmt For Against

1.8 Elect Director Shantanu Narayen Mgmt For Against

1.9 Elect Director Suzanne Nora Johnson Mgmt For For

1.10 Elect Director Ian C. Read Mgmt For For

1.11 Elect Director Stephen W. Sanger Mgmt For For

1.12 Elect Director James C. Smith Mgmt For Against

2 Ratify KPMG LLP as Auditors Mgmt For For

3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation

4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year

5 Adopt Holy Land Principles SH Against Against

6 Amend Bylaws - Call Special Meetings SH Against For

7 Require Independent Board Chairman SH Against For

Winpak Ltd.

Meeting Date: 04/27/2017 Country: Canada Record Date: 03/23/2017 Ticker: WPK

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Antti I. Aarnio-Wihuri Mgmt For Withhold

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Winpak Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.2 Elect Director Martti H. Aarnio-Wihuri Mgmt For Withhold

1.3 Elect Director Karen A. Albrechtsen Mgmt For For

1.4 Elect Director Donald R.W. Chatterley Mgmt For For

1.5 Elect Director Juha M. Hellgren Mgmt For Withhold

1.6 Elect Director Dayna Spiring Mgmt For Withhold

1.7 Elect Director Ilkka T. Suominen Mgmt For Withhold

2 Ratify KPMG LLP as Auditors Mgmt For For

Abbott Laboratories

Meeting Date: 04/28/2017 Country: USA Record Date: 03/01/2017 Ticker: ABT

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Robert J. Alpern Mgmt For For

1.2 Elect Director Roxanne S. Austin Mgmt For Withhold

1.3 Elect Director Sally E. Blount Mgmt For For

1.4 Elect Director Edward M. Liddy Mgmt For Withhold

1.5 Elect Director Nancy McKinstry Mgmt For For

1.6 Elect Director Phebe N. Novakovic Mgmt For For

1.7 Elect Director William A. Osborn Mgmt For Withhold

1.8 Elect Director Samuel C. Scott, III Mgmt For Withhold

1.9 Elect Director Daniel J. Starks Mgmt For For

1.10 Elect Director Glenn F. Tilton Mgmt For For

1.11 Elect Director Miles D. White Mgmt For For

2 Ratify Ernst & Young LLP as Auditors Mgmt For For

3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation

4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year

5 Approve Omnibus Stock Plan Mgmt For Against

6 Amend Nonqualified Employee Stock Purchase Mgmt For For Plan

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Abbott Laboratories

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

7 Require Independent Board Chairman SH Against For

Ambev S.A.

Meeting Date: 04/28/2017 Country: Brazil Record Date: 04/07/2017 Ticker: ABEV3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Meeting for ADR Holders Mgmt

Annual Meeting Agenda Mgmt

1 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2016

2 Approve Allocation of Income and Ratify Mgmt For For Distribution of Dividends and Interest-on-Capital-Stock Payments

3.1 Fix Number of Directors Mgmt For For

3.2 Elect Directors Mgmt For Abstain

4a Elect Fiscal Council Members and Alternates Mgmt For Abstain

4b Elect Paulo Assuncao de Sousa as Fiscal Council SH None For Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder

5.1 Approve Remuneration of Company's Mgmt For For Management

5.2 Approve Remuneration of Fiscal Council Mgmt For For Members

Special Meeting Agenda Mgmt

1 Approve Agreement to Absorb Cachoeiras de Mgmt For For Macacu Bebidas Ltda. (Cachoeiras de Macacu)

2 Ratify APSIS Consultoria e Avaliacoes Ltda. as Mgmt For For the Independent Firm to Appraise Proposed Transaction

3 Approve Independent Firm's Appraisal Mgmt For For

4 Approve Absorption of Cachoeiras de Macacu Mgmt For For Bebidas Ltda. (Cachoeiras de Macacu)

5 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Bayer AG

Meeting Date: 04/28/2017 Country: Germany Record Date: Ticker: BAYN

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Receive Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of EUR 2.70 per Share for Fiscal 2016

2 Approve Discharge of Management Board for Mgmt For For Fiscal 2016

3 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2016

4.1 Elect Werner Wenning to the Supervisory Board Mgmt For For

4.2 Elect Paul Achleitner to the Supervisory Board Mgmt For For

4.3 Elect Norbert W. Bischofberger to the Mgmt For For Supervisory Board

4.4 Elect Thomas Ebeling to the Supervisory Board Mgmt For For

4.5 Elect Colleen A. Goggins to the Supervisory Mgmt For For Board

4.6 Elect Klaus Sturany to the Supervisory Board Mgmt For For

5 Approve Remuneration of Supervisory Board Mgmt For For

6 Approve Affiliation Agreements with Subsidiaries Mgmt For For Bayer CropScience Aktiengesellschaft

7 Ratify Deloitte GmbH as Auditors for Fiscal 2017 Mgmt For For

Grupo Financiero Banorte S.A.B. de C.V.

Meeting Date: 04/28/2017 Country: Mexico Record Date: 04/17/2017 Ticker: GFNORTE O

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Approve CEO's Report on Financial Statements Mgmt For For and Statutory Reports

1.2 Approve Board's Report on Policies and Mgmt For For Accounting Information and Criteria Followed in Preparation of Financial Information

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Grupo Financiero Banorte S.A.B. de C.V.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.3 Approve Board's Report on Operations and Mgmt For For Activities Undertaken by Board

1.4 Approve Report on Activities of Audit and Mgmt For For Corporate Practices Committee

1.5 Approve All Operations Carried out by Company Mgmt For For and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee

2 Approve Allocation of Income Mgmt For For

3.a1 Elect Carlos Hank González as Board Chairman Mgmt For For

3.a2 Elect Juan Antonio González Moreno as Director Mgmt For Against

3.a3 Elect David Juan Villarreal Montemayor as Mgmt For For Director

3.a4 Elect José Marcos Ramirez Miguel as Director Mgmt For Against

3.a5 Elect Everardo Elizondo Almaguer as Director Mgmt For For

3.a6 Elect Carmen Patricia Armendáriz Guerra as Mgmt For For Director

3.a7 Elect Héctor Federico Reyes-Retana y Dahl as Mgmt For For Director

3.a8 Elect Eduardo Livas Cantú as Director Mgmt For Against

3.a9 Elect Alfredo Elias Ayub as Director Mgmt For For

3.a10 Elect Adrian Sada Cueva as Director Mgmt For For

3.a11 Elect Alejandro Burillo Azcárraga as Director Mgmt For For

3.a12 Elect José Antonio Chedraui Eguia as Director Mgmt For For

3.a13 Elect Alfonso de Angoitia Noriega as Director Mgmt For For

3.a14 Elect Olga Maria del Carmen Sánchez Cordero Mgmt For For Dávila as Director

3.a15 Elect Thomas Stanley Heather Rodriguez as Mgmt For For Director

3.a16 Elect Graciela González Moreno as Alternate Mgmt For For Director

3.a17 Elect Juan Antonio González Marcos as Mgmt For For Alternate Director

3.a18 Elect Carlos de la Isla Corry as Alternate Mgmt For For Director

3.a19 Elect Clemente Ismael Reyes Retana Valdés as Mgmt For For Alternate Director

3.a20 Elect Alberto Halabe Hamui as Alternate Mgmt For For Director

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Grupo Financiero Banorte S.A.B. de C.V.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3.a21 Elect Manuel Aznar Nicolin as Alternate Director Mgmt For For

3.a22 Elect Roberto Kelleher Vales as Alternate Mgmt For For Director

3.a23 Elect Robert William Chandler Edwards as Mgmt For For Alternate Director

3.a24 Elect Isaac Becker Kabacnik as Alternate Mgmt For For Director

3.a25 Elect José Maria Garza Treviño as Alternate Mgmt For For Director

3.a26 Elect Javier Braun Burillo as Alternate Director Mgmt For For

3.a27 Elect Rafael Contreras Grosskelwing as Alternate Mgmt For For Director

3.a28 Elect Guadalupe Phillips Margain as Alternate Mgmt For For Director

3.a29 Elect Eduardo Alejandro Francisco Garcia Mgmt For For Villegas as Alternate Director

3.a30 Elect Ricardo Maldonado Yañez as Alternate Mgmt For For Director

3.b Elect Héctor Avila Flores as Board Secretary Mgmt For For Who Will Not Be Part of Board

3.c Approve Directors Liability and Indemnification Mgmt For For

4 Approve Remuneration of Directors Mgmt For For

5 Elect Héctor Federico Reyes-Retana y Dahl as Mgmt For For Chairman of Audit and Corporate Practices Committee

6 Approve Report on Share Repurchase; Set Mgmt For For Aggregate Nominal Amount of Share Repurchase Reserve

7 Consolidate Bylaws Mgmt For For

8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions HSBC Holdings plc

Meeting Date: 04/28/2017 Country: United Kingdom Record Date: 04/27/2017 Ticker: HSBA

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 HSBC Holdings plc

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Accept Financial Statements and Statutory Mgmt For For Reports

2 Approve Remuneration Report Mgmt For Against

3(a) Elect David Nish as Director Mgmt For For

3(b) Elect Jackson Tai as Director Mgmt For For

3(c) Re-elect Phillip Ameen as Director Mgmt For For

3(d) Re-elect Kathleen Casey as Director Mgmt For For

3(e) Re-elect Laura Cha as Director Mgmt For For

3(f) Re-elect Henri de Castries as Director Mgmt For For

3(g) Re-elect Lord Evans of Weardale as Director Mgmt For For

3(h) Re-elect Joachim Faber as Director Mgmt For For

3(i) Re-elect Douglas Flint as Director Mgmt For For

3(j) Re-elect Stuart Gulliver as Director Mgmt For For

3(k) Re-elect Irene Lee as Director Mgmt For Against

3(l) Re-elect John Lipsky as Director Mgmt For Against

3(m) Re-elect Iain Mackay as Director Mgmt For For

3(n) Re-elect Heidi Miller as Director Mgmt For For

3(o) Re-elect Marc Moses as Director Mgmt For For

3(p) Re-elect Jonathan Symonds as Director Mgmt For For

3(q) Re-elect Pauline van der Meer Mohr as Director Mgmt For Against

3(r) Re-elect Paul Walsh as Director Mgmt For Against

4 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

5 Authorise the Group Audit Committee to Fix Mgmt For For Remuneration of Auditors

6 Authorise EU Political Donations and Mgmt For For Expenditure

7 Authorise Issue of Equity with Pre-emptive Mgmt For Against Rights

8 Authorise Issue of Equity without Pre-emptive Mgmt For Against Rights

9 Authorise Issue of Equity without Pre-emptive Mgmt For Against Rights in Connection with an Acquisition or Other Capital Investment

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 HSBC Holdings plc

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

10 Authorise Directors to Allot Any Repurchased Mgmt For Against Shares

11 Authorise Market Purchase of Ordinary Shares Mgmt For For

12 Authorise Issue of Equity in Relation to Mgmt For For Contingent Convertible Securities

13 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights in Relation to Contingent Convertible Securities

14 Authorise the Company to Call General Meeting Mgmt For For with Two Weeks' Notice HSBC Holdings plc

Meeting Date: 04/28/2017 Country: United Kingdom Record Date: 03/13/2017 Ticker: HSBA

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Meeting for ADR Holders Mgmt

1 Accept Financial Statements and Statutory Mgmt For For Reports

2 Approve Remuneration Report Mgmt For Against

3(a) Elect David Nish as Director Mgmt For For

3(b) Elect Jackson Tai as Director Mgmt For For

3(c) Re-elect Phillip Ameen as Director Mgmt For For

3(d) Re-elect Kathleen Casey as Director Mgmt For For

3(e) Re-elect Laura Cha as Director Mgmt For For

3(f) Re-elect Henri de Castries as Director Mgmt For For

3(g) Re-elect Lord Evans of Weardale as Director Mgmt For For

3(h) Re-elect Joachim Faber as Director Mgmt For For

3(i) Re-elect Douglas Flint as Director Mgmt For For

3(j) Re-elect Stuart Gulliver as Director Mgmt For For

3(k) Re-elect Irene Lee as Director Mgmt For Against

3(l) Re-elect John Lipsky as Director Mgmt For Against

3(m) Re-elect Iain Mackay as Director Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 HSBC Holdings plc

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3(n) Re-elect Heidi Miller as Director Mgmt For For

3(o) Re-elect Marc Moses as Director Mgmt For For

3(p) Re-elect Jonathan Symonds as Director Mgmt For For

3(q) Re-elect Pauline van der Meer Mohr as Director Mgmt For Against

3(r) Re-elect Paul Walsh as Director Mgmt For Against

4 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

5 Authorise the Group Audit Committee to Fix Mgmt For For Remuneration of Auditors

6 Authorise EU Political Donations and Mgmt For For Expenditure

7 Authorise Issue of Equity with Pre-emptive Mgmt For Against Rights

8 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights

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

10 Authorise Directors to Allot Any Repurchased Mgmt For Against Shares

11 Authorise Market Purchase of Ordinary Shares Mgmt For For

12 Authorise Issue of Equity in Relation to Mgmt For For Contingent Convertible Securities

13 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights in Relation to Contingent Convertible Securities

14 Authorise the Company to Call General Meeting Mgmt For For with Two Weeks' Notice Vermilion Energy Inc.

Meeting Date: 04/28/2017 Country: Canada Record Date: 03/10/2017 Ticker: VET

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Fix Number of Directors at Nine Mgmt For For

2.1 Elect Director Lorenzo Donadeo Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Vermilion Energy Inc.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

2.2 Elect Director Larry J. Macdonald Mgmt For For

2.3 Elect Director Loren M. Leiker Mgmt For For

2.4 Elect Director William F. Madison Mgmt For For

2.5 Elect Director Timothy R. Marchant Mgmt For For

2.6 Elect Director Anthony W. Marino Mgmt For For

2.7 Elect Director Robert B. Michaleski Mgmt For For

2.8 Elect Director Sarah E. Raiss Mgmt For For

2.9 Elect Director Catherine L. Williams Mgmt For For

3 Approve Deloitte LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration

4 Advisory Vote on Executive Compensation Mgmt For For Approach Bristol-Myers Squibb Company

Meeting Date: 05/02/2017 Country: USA Record Date: 03/14/2017 Ticker: BMY

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1A Elect Director Peter J. Arduini Mgmt For Against

1B Elect Director Robert J. Bertolini Mgmt For For

1C Elect Director Giovanni Caforio Mgmt For For

1D Elect Director Matthew W. Emmens Mgmt For Against

1E Elect Director Laurie H. Glimcher Mgmt For For

1F Elect Director Michael Grobstein Mgmt For Against

1G Elect Director Alan J. Lacy Mgmt For For

1H Elect Director Dinesh C. Paliwal Mgmt For Against

1I Elect Director Theodore R. Samuels Mgmt For For

1J Elect Director Gerald L. Storch Mgmt For Against

1K Elect Director Vicki L. Sato Mgmt For For

2 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation

3 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Bristol-Myers Squibb Company

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

4 Amend Omnibus Stock Plan Mgmt For Against

5 Amend Omnibus Stock Plan Mgmt For Against

6 Ratify Deloitte & Touche LLP as Auditors Mgmt For For

7 Reduce Ownership Threshold for Shareholders SH Against For to Call Special Meeting DIRTT Environmental Solutions Ltd.

Meeting Date: 05/03/2017 Country: Canada Record Date: 03/20/2017 Ticker: DRT

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1 Approve Deloitte LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration

2.1 Elect Director Wayne Boulais Mgmt For For

2.2 Elect Director Gregory F. Burke Mgmt For For

2.3 Elect Director Lawrence D. Fairholm Mgmt For For

2.4 Elect Director Richard Haray Mgmt For For

2.5 Elect Director Scott Jenkins Mgmt For For

2.6 Elect Director Denise Karkkainen Mgmt For For

2.7 Elect Director Christine McGinley Mgmt For For

2.8 Elect Director Steve Parry Mgmt For For

2.9 Elect Director Diana Propper de Callejon Mgmt For For

2.10 Elect Director Mogens Smed Mgmt For For

3 Approve Shareholder Rights Plan Mgmt For For

Intact Financial Corporation

Meeting Date: 05/03/2017 Country: Canada Record Date: 03/15/2017 Ticker: IFC

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Intact Financial Corporation

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director Charles Brindamour Mgmt For For

1.2 Elect Director Robert W. Crispin Mgmt For For

1.3 Elect Director Janet De Silva Mgmt For For

1.4 Elect Director Claude Dussault Mgmt For For

1.5 Elect Director Robert G. Leary Mgmt For For

1.6 Elect Director Eileen Mercier Mgmt For For

1.7 Elect Director Sylvie Paquette Mgmt For For

1.8 Elect Director Timothy H. Penner Mgmt For For

1.9 Elect Director Louise Roy Mgmt For For

1.10 Elect Director Frederick Singer Mgmt For For

1.11 Elect Director Stephen G. Snyder Mgmt For For

1.12 Elect Director Carol Stephenson Mgmt For For

2 Ratify Ernst & Young LLP as Auditors Mgmt For For

3 Approve Shareholder Rights Plan Mgmt For Against

4 Approve Advance Notice Requirement Mgmt For Against

5 Advisory Vote on Executive Compensation Mgmt For For Approach L Air Liquide

Meeting Date: 05/03/2017 Country: France Record Date: 04/28/2017 Ticker: AI

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Ordinary Business Mgmt

1 Approve Financial Statements and Statutory Mgmt For For Reports

2 Approve Consolidated Financial Statements and Mgmt For For Statutory Reports

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 L Air Liquide

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

3 Approve Allocation of Income and Dividends of Mgmt For For EUR 2.60 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares

4 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital

5 Relect Thierry Peugeot as Director Mgmt For Against

6 Elect Xavier Huillard as Director Mgmt For For

7 Acknowledge Auditors' Special Report on Mgmt For For Related-Party Transactions Mentioning the Absence of New Transactions

8 Advisory Vote on Compensation of Benoit Potier Mgmt For Against

9 Advisory Vote on Compensation of Pierre Dufour Mgmt For Against

10 Approve Remuneration Policy for Chairman and Mgmt For For CEO

11 Approve Remuneration Policy for Vice CEO Mgmt For Against

Extraordinary Business Mgmt

12 Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares

13 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 530 Million

14 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

15 Authorize Capital Issuances for Use in Employee Mgmt For For Stock Purchase Plans

16 Approve Stock Purchase Plan Reserved for Mgmt For For Employees of International Subsidiaries

Ordinary Business Mgmt

17 Authorize Filing of Required Documents Mgmt For For

Pepsico, Inc.

Meeting Date: 05/03/2017 Country: USA Record Date: 03/01/2017 Ticker: PEP

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Pepsico, Inc.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1a Elect Director Shona L. Brown Mgmt For Against

1b Elect Director George W. Buckley Mgmt For For

1c Elect Director Cesar Conde Mgmt For For

1d Elect Director Ian M. Cook Mgmt For For

1e Elect Director Dina Dublon Mgmt For For

1f Elect Director Rona A. Fairhead Mgmt For Against

1g Elect Director Richard W. Fisher Mgmt For For

1h Elect Director William R. Johnson Mgmt For For

1i Elect Director Indra K. Nooyi Mgmt For For

1j Elect Director David C. Page Mgmt For Against

1k Elect Director Robert C. Pohlad Mgmt For For

1l Elect Director Daniel Vasella Mgmt For Against

1m Elect Director Darren Walker Mgmt For For

1n Elect Director Alberto Weisser Mgmt For For

2 Ratify KPMG LLP as Auditors Mgmt For For

3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation

4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year

5 Report on Plans to Minimize Pesticides' Impact SH Against Against on Pollinators

6 Adopt Holy Land Principles SH Against Against

Thomson Reuters Corporation

Meeting Date: 05/03/2017 Country: Canada Record Date: 03/16/2017 Ticker: TRI

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director David Thomson Mgmt For For

1.2 Elect Director James C. Smith Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Thomson Reuters Corporation

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.3 Elect Director Sheila C. Bair Mgmt For For

1.4 Elect Director David W. Binet Mgmt For Withhold

1.5 Elect Director W. Edmund Clark Mgmt For Withhold

1.6 Elect Director Michael E. Daniels Mgmt For Withhold

1.7 Elect Director Ken Olisa Mgmt For For

1.8 Elect Director Vance K. Opperman Mgmt For Withhold

1.9 Elect Director Kristin C. Peck Mgmt For Withhold

1.10 Elect Director Barry Salzberg Mgmt For For

1.11 Elect Director Peter J. Thomson Mgmt For For

1.12 Elect Director Wulf von Schimmelmann Mgmt For For

2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration

3 Amend Stock Incentive Plan Mgmt For Against

4 Advisory Vote on Executive Compensation Mgmt For Against Approach ARC Resources Ltd.

Meeting Date: 05/04/2017 Country: Canada Record Date: 03/20/2017 Ticker: ARX

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director David R. Collyer Mgmt For For

1.2 Elect Director John P. Dielwart Mgmt For For

1.3 Elect Director Fred J. Dyment Mgmt For For

1.4 Elect Director Timothy J. Hearn Mgmt For For

1.5 Elect Director James C. Houck Mgmt For For

1.6 Elect Director Harold N. Kvisle Mgmt For For

1.7 Elect Director Kathleen M. O'Neill Mgmt For For

1.8 Elect Director Herbert C. Pinder, Jr. Mgmt For For

1.9 Elect Director William G. Sembo Mgmt For For

1.10 Elect Director Nancy L. Smith Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 ARC Resources Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.11 Elect Director Myron M. Stadnyk Mgmt For For

2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration

3 Advisory Vote on Executive Compensation Mgmt For For Approach Bemis Company, Inc.

Meeting Date: 05/04/2017 Country: USA Record Date: 03/06/2017 Ticker: BMS

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director William F. Austen Mgmt For For

1.2 Elect Director Ronald J. Floto Mgmt For For

1.3 Elect Director Adele M. Gulfo Mgmt For For

1.4 Elect Director David S. Haffner Mgmt For For

1.5 Elect Director Timothy M. Manganello Mgmt For For

1.6 Elect Director William L. Mansfield Mgmt For For

1.7 Elect Director Arun Nayar Mgmt For For

1.8 Elect Director David T. Szczupak Mgmt For For

1.9 Elect Director Holly A. Van Deursen Mgmt For For

1.10 Elect Director Philip G. Weaver Mgmt For For

2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For

3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation

4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year

Canadian Natural Resources Limited

Meeting Date: 05/04/2017 Country: Canada Record Date: 03/15/2017 Ticker: CNQ

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Canadian Natural Resources Limited

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

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

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

OR you may vote for the nominees for Directors Mgmt individually:

1.1 Elect Director Catherine M. Best Mgmt For Withhold

1.2 Elect Director N. Murray Edwards Mgmt For For

1.3 Elect Director Timothy W. Faithfull Mgmt For For

1.4 Elect Director Gary A. Filmon Mgmt For For

1.5 Elect Director Christopher L. Fong Mgmt For For

1.6 Elect Director Gordon D. Giffin Mgmt For For

1.7 Elect Director Wilfred A. Gobert Mgmt For Withhold

1.8 Elect Director Steve W. Laut Mgmt For For

1.9 Elect Director Frank J. McKenna Mgmt For Withhold

1.10 Elect Director David A. Tuer Mgmt For For

1.11 Elect Director Annette M. Verschuren Mgmt For Withhold

2 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration

3 Advisory Vote on Executive Compensation Mgmt For Against Approach Gildan Activewear Inc.

Meeting Date: 05/04/2017 Country: Canada Record Date: 03/08/2017 Ticker: GIL

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.1 Elect Director William D. Anderson Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 Gildan Activewear Inc.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

1.2 Elect Director Donald C. Berg Mgmt For For

1.3 Elect Director Glenn J. Chamandy Mgmt For For

1.4 Elect Director Shirley E. Cunningham Mgmt For For

1.5 Elect Director Patrik Frisk Mgmt For For

1.6 Elect Director Russell Goodman Mgmt For For

1.7 Elect Director George Heller Mgmt For For

1.8 Elect Director Anne Martin-Vachon Mgmt For For

1.9 Elect Director Sheila O'Brien Mgmt For For

1.10 Elect Director Gonzalo F. Valdes-Fauli Mgmt For For

2 Approve Shareholder Rights Plan Mgmt For For

3 Advisory Vote on Executive Compensation Mgmt For For Approach

4 Ratify KPMG LLP as Auditors Mgmt For For

GlaxoSmithKline plc

Meeting Date: 05/04/2017 Country: United Kingdom Record Date: 03/27/2017 Ticker: GSK

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

Meeting for ADR Holders Mgmt

1 Accept Financial Statements and Statutory Mgmt For For Reports

2 Approve Remuneration Report Mgmt For Against

3 Approve Remuneration Policy Mgmt For For

4 Elect Emma Walmsley as Director Mgmt For For

5 Elect Dr Vivienne Cox as Director Mgmt For Against

6 Elect Dr Patrick Vallance as Director Mgmt For For

7 Re-elect Philip Hampton as Director Mgmt For For

8 Re-elect Sir Roy Anderson as Director Mgmt For For

9 Re-elect Vindi Banga as Director Mgmt For Against

10 Re-elect Simon Dingemans as Director Mgmt For For

Rapport résumé des votes Période du rapport: 1e juillet 2016 au 30 juin 2017 GlaxoSmithKline plc

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction

11 Re-elect Lynn Elsenhans as Director Mgmt For For

12 Re-elect Dr Jesse Goodman as Director Mgmt For For

13 Re-elect Judy Lewent as Director Mgmt For Against

14 Re-elect Urs Rohner as Director Mgmt For Against

15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

16 Authorise the Audit & Risk Committee to Fix Mgmt For For Remuneration of Auditors

17 Authorise EU Political Donations and Mgmt For For Expenditure

18 Authorise Issue of Equity with Pre-emptive Mgmt For Against Rights

19 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights

20 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights in Connection with an Acquisition or Other Capital Investment

21 Authorise Market Purchase of Ordinary Shares Mgmt For For

22 Approve the Exemption from Statement of the Mgmt For For Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

23 Authorise the Company to Call General Meeting Mgmt For For with Two Weeks' Notice

24 Approve Performance Share Plan Mgmt For Against

25 Approve Deferred Annual Bonus Plan Mgmt For For

GlaxoSmithKline plc

Meeting Date: 05/04/2017 Country: United Kingdom Record Date: 05/02/2017 Ticker: GSK