Approche intégrée en matière de votes par procuration 199 ... · Approche intégrée en matière...

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Approche intégrée en matière de votes par procuration Nous sommes des investisseurs à long terme, notre période moyenne de détention des titres étant d’au moins 7 ans. Nous estimons qu’une gestion forte et éthique, ainsi qu’une bonne gouvernance sont les moteurs de la création de valeur à long terme en entreprise. Notre processus de vote par procuration est unique en son genre et reflète l’importance que nous accordons à notre rôle de gestionnaire du capital de nos clients. Caractéristiques clés de notre processus : Les analystes de recherche en actions se chargent d’examiner et de recommander tous les votes par procuration; chaque demande de vote est discutée avec le comité de stratégie d’investissement (CSI); les décisions sont prises par les professionnels de l’investissement; les interventions, le cas échéant, sont dirigées par les analystes de recherche. SOMMAIRE DES VOTES PAR PROCURATION JUILLET 2018 – JUIN 2019 MONTRÉAL | TORONTO | CALGARY | VANCOUVER | NEW YORK www.jflglobal.com Nous privilégions un dialogue actif avec la direction et, s’il le faut, le conseil d’administration, afin d’améliorer la gouvernance et les pratiques d’affaires en entreprise. Pour cette raison, nous sommes souvent considérés comme un actionnaire digne de confiance auprès duquel les directions d’entreprise cherchent conseil. Cette situation comporte deux avantages importants. Premièrement, elle augmente notre capacité d’influencer des changements au fil du temps. Deuxièmement, elle permet une plus profonde intégration des facteurs ESG dans notre processus d’investissement. Nombre total d’assemblées où un vote a été déposé : 199 Nombre total de pays où un vote a été déposé : 31 Nombre total des propositions et points à l’ordre du jour étudiés : 2 436 Vous trouverez, à la suite de ce sommaire, un compte rendu complet de nos votes par procuration de la période. 0% 10% 20% 30% 40% 50% 15.4% 49.8% 33.3% Total des votes opposés à la direction Assemblée où au moins un vote a été différent des recommandations de la direction Appui aux propositions des actionnaires Pourcentage du total des votes qui diffère des recommandations de la direction VOTES PAR PROCURATION JUILLET 2018 – JUIN 2019

Transcript of Approche intégrée en matière de votes par procuration 199 ... · Approche intégrée en matière...

Page 1: Approche intégrée en matière de votes par procuration 199 ... · Approche intégrée en matière de votes par procuration Nous sommes des investisseurs à long terme, notre période

Approche intégrée en matière de votes parprocurationNous sommes des investisseurs à long terme, notre période moyenne dedétention des titres étant d’au moins 7 ans. Nous estimons qu’une gestionforte et éthique, ainsi qu’une bonne gouvernance sont les moteurs de lacréation de valeur à long terme en entreprise. Notre processus de vote parprocuration est unique en son genre et reflète l’importance que nousaccordons à notre rôle de gestionnaire du capital de nos clients.

Caractéristiques clés de notre processus :

• Les analystes de recherche en actions se chargent d’examiner et derecommander tous les votes par procuration;

• chaque demande de vote est discutée avec le comité de stratégied’investissement (CSI);

• les décisions sont prises par les professionnels de l’investissement;

• les interventions, le cas échéant, sont dirigées par les analystes derecherche.

SOMMAIRE DES VOTES PAR PROCURATIONJUILLET 2018 – JUIN 2019

MONTRÉAL | TORONTO | CALGARY | VANCOUVER | NEW YORK www.jflglobal.com

Nous privilégions un dialogue actif avec la direction et, s’il le faut, le conseil d’administration, afin d’améliorer lagouvernance et les pratiques d’affaires en entreprise. Pour cette raison, nous sommes souvent considérés comme unactionnaire digne de confiance auprès duquel les directions d’entreprise cherchent conseil. Cette situation comportedeux avantages importants. Premièrement, elle augmente notre capacité d’influencer des changements au fil dutemps. Deuxièmement, elle permet une plus profonde intégration des facteurs ESG dans notre processusd’investissement.

Nombre total d’assemblées oùun vote a été déposé :

199

Nombre total de pays où unvote a été déposé :

31

Nombre total des propositionset points à l’ordre du jourétudiés :

2 436

Vous trouverez, à la suite de ce sommaire, un compte rendu complet de nos votes par procuration de la période.

0%

10%

20%

30%

40%

50%

15.4%

49.8%

33.3%

Total des votes opposésà la direction

Assemblée où au moins un vote a été différent des recommandations de la

direction

Appui aux propositions des

actionnaires

Pourcentage du total des votes qui diffère des recommandations de la direction

VOTES PAR PROCURATIONJUILLET 2018 – JUIN 2019

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VOTES PAR PROCURATION JUILLET 2018 – JUIN 2019

ObservationsComme nous cherchons avant tout à bâtir des portefeuilles concentrés constitués d’entreprises de grande qualité, lafréquence avec laquelle nous votons contre la direction peut sembler élevée à première vue. Typiquement, le point clésur lequel notre vote s’écarte des recommandations de la direction concerne la conciliation entre la rémunération et lacréation de valeur à long terme pour les actionnaires. Par exemple, nous contesterons l’élection des membres ducomité de rémunération, lorsque nous jugeons que la rémunération est excessive ou se concilie mal avec la créationde valeur à long terme. À preuve que notre intervention à long terme en matière de rémunération donne des résultats,les entreprises de nos portefeuilles utilisent moins d’options et plus d’unités d’actions assujetties à la performance.

Selon nous, la rémunération de la direction et des administrateurs est un aspect crucial de la gouvernanced’entreprise. Les décisions salariales sont un des moyens les plus directs et visibles permettant aux actionnairesd’évaluer le rendement du conseil d’administration. Les conseils doivent trouver un équilibre entre les régimes derémunération requis pour attirer, retenir et motiver des cadres compétents et une utilisation efficace du capital au seinde l’entreprise. Une rémunération excessive réduit la valeur actionnariale. Les conseils devraient aussi chercher àconcilier les intérêts de la direction et des administrateurs par des ententes de rémunération liées au succès à longterme de l’entreprise.

Propositions des actionnaires

Comme le décrit notre Politique de vote par procuration, nous adoptons une approche fondée sur des principes plutôtque des règles, afin d’évaluer les propositions d’actionnaire. Au lieu de prescrire des gestes spécifiques, nousfavorisons les propositions visant à susciter la responsabilisation et à créer des mécanismes de rétroaction sur dessujets importants pour notre thèse d’investissement. En 2019, nous avons appuyé 33 % des propositionsd’actionnaire, une proportion similaire à celle de 2018 (35 %).

Nos votes antérieurs témoignent de notre approche réfléchie et axée sur des principes, qui s’appuie sur le savoirapprofondi de nos analystes au sujet des entreprises de nos portefeuilles, pour évaluer avec soin les méritesspécifiques de chaque proposition. Nous adhérerons à une proposition bien rédigée qui inclut un appel à l’action oudes divulgations qui sont de nature non exclusive et qui influent sur notre thèse d’investissement et notre évaluationde la résilience à long terme d’une entreprise.

Exemples :

• Nous avons appuyé une résolution d’actionnaire demandant à Oracle de faire rapport sur l’écart derémunération entre les genres au sein de son personnel parce que l’entreprise, à notre avis, accusait un retardsur ses homologues pour ce qui est de résoudre les disparités salariales entre les sexes, ce qui pourraitconstituer un désavantage concurrentiel pour Oracle en matière de recrutement et de rétention des employés.

• Cependant, nous avons rejeté une proposition similaire visant Alphabet parce que l’entreprise applique déjà unesolide approche en matière d’écarts salariaux en exploitant ses compétences de pointe en IA pour déceler etcorriger ses cas de partialité salariale et en publiant ces résultats annuellement. Par ailleurs, nous avons appuyéune autre proposition d’actionnaire demandant à Alphabet d’évaluer la faisabilité d’inclure la durabilité commecritère de rendement pour rémunérer ses cadres supérieurs du fait qu’Alphabet n’utilise pas de paramètres derendement dans sa structure de rémunération. Une telle mesure, notamment à cause de l’importance croissantedes questions sociales pour l’entreprise, serait un pas vers un régime de rémunération plus sophistiqué axé surdes objectifs clairs.

• Nous avons appuyé une proposition invitant Chevron à faire rapport sur ses plans de réduction de sonempreinte carbone pour conformer celle-ci aux objectifs de l’Accord de Paris parce que, selon nous,l’entreprise présente des lacunes en matière de divulgation et qu’un tel rapport fournirait des renseignementsimportants qui éclaireront les décisions d’investissement.

• Par contre, nous avons rejeté une proposition demandant à Shell d’établir et de publier des cibles liées auxémissions de GES parce que l’entreprise fixe déjà des cibles robustes et détaillées et est à la fine pointe de sonindustrie en matière de divulgation et de politiques.

VOTES PAR PROCURATIONJUILLET 2018 – JUIN 2019

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Ce document a été préparé par Jarislowsky, Fraser Limitée (JFL) et est fourni uniquement à des fins d’information; il ne vise pas à prodiguer des conseils en investissement,dans le domaine juridique ou en fiscalité ni des conseils personnalisés en matière d’investissement. Toutes les opinions et estimations contenues dans ce rapportreprésentent le point de vue de JFL au moment de sa rédaction et sont fournies de bonne foi. Les données, faits et opinions présentés dans ce document pourront tous êtremodifiés sans avis. L’utilisation de la dénomination sociale Jarislowsky, Fraser Limitée de même que la copie ou redistribution de quelque renseignement contenu dans cerapport ne sont permises en aucun cas sans l’autorisation préalable écrite de JFL.

• Dans certains cas, même si nous étions d’accord avec l’intention générale d’une proposition d’actionnaire, nousn’avons pas cru qu’elle était rédigée comme il le fallait pour atteindre le but visé. Par exemple, nous avons jugéqu’une proposition d’actionnaire invitant Restaurant Brands International (RBI) à faire rapport sur ses normes etexigences minimales liées aux pratiques d’emploi ne tenait pas compte comme il se doit des incidencesjuridiques ou de l’application pratique qu’elle pourrait avoir relativement à un modèle opérationnel de franchise.Nous avons plutôt pris contact avec RBI pour proposer une approche fondée sur des principes qui répond mieuxaux réalités du modèle de création de valeur de l’entreprise. La direction a fait preuve d’ouverture et nouspoursuivrons nos démarches à ce sujet.

VOTES PAR PROCURATION JUILLET 2018 – JUIN 2019VOTES PAR PROCURATIONJUILLET 2018 – JUIN 2019

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

Computer Modelling Group Ltd.

Meeting Date: 07/12/2018

Record Date: 05/23/2018

Country: Canada

Ticker: CMG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForFix Number of Directors at Eight 1

Mgmt WithholdForElect Director Judith J. Athaide 2.1

Mgmt ForForElect Director Kenneth M. Dedeluk 2.2

Mgmt ForForElect Director Christopher L. Fong 2.3

Mgmt WithholdForElect Director Patrick R. Jamieson 2.4

Mgmt WithholdForElect Director Peter H. Kinash 2.5

Mgmt ForForElect Director Ryan N. Schneider 2.6

Mgmt ForForElect Director Robert F. M. Smith 2.7

Mgmt WithholdForElect Director John B. Zaozirny 2.8

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

3

Mgmt ForForApprove Shareholder Rights Plan 4

Zee Entertainment Enterprises Ltd.

Meeting Date: 07/17/2018

Record Date: 07/10/2018

Country: India

Ticker: ZEEL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend on Preference Shares 2

Mgmt ForForApprove Dividend on Equity Shares 3

Mgmt AgainstForReelect Ashok Kurien as Director 4

Mgmt ForForApprove Remuneration of Cost Auditors 5

Mgmt ForForReelect Adesh Kumar Gupta as Director 6

Mgmt AgainstForApprove Reappointment and Remuneration of Amit Goenka as Chief Executive Officer

7

Ce rapport est présenté dans l'ordre chronologique par date de réunion.

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

Nutrien Ltd.

Meeting Date: 07/19/2018

Record Date: 06/06/2018

Country: Canada

Ticker: NTR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Christopher M. Burley Mgmt For For

Mgmt ForForElect Director Maura J. Clark 1.2

Mgmt ForForElect Director John W. Estey 1.3

Mgmt ForForElect Director David C. Everitt 1.4

Mgmt ForForElect Director Russell K. Girling 1.5

Mgmt ForForElect Director Gerald W. Grandey 1.6

Mgmt ForForElect Director Miranda C. Hubbs 1.7

Mgmt ForForElect Director Alice D. Laberge 1.8

Mgmt ForForElect Director Consuelo E. Madere 1.9

Mgmt ForForElect Director Charles "Chuck" V. Magro 1.10

Mgmt ForForElect Director Keith G. Martell 1.11

Mgmt ForForElect Director A. Anne McLellan 1.12

Mgmt ForForElect Director Derek G. Pannell 1.13

Mgmt ForForElect Director Aaron W. Regent 1.14

Mgmt ForForElect Director Mayo M. Schmidt 1.15

Mgmt ForForElect Director Jochen E. Tilk 1.16

Mgmt ForForApprove Re-appointment of KPMG LLP as Auditors

2

Mgmt AgainstForApprove Stock Option Plan and Grant of Stock Options

3

Mgmt ForForAdvisory Vote on Executive Compensation Approach

4

Vodafone Group Plc

Meeting Date: 07/27/2018

Record Date: 07/25/2018

Country: United Kingdom

Ticker: VOD

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

Vodafone Group Plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForElect Michel Demare as Director 2

Mgmt ForForElect Margherita Della Valle as Director 3

Mgmt ForForRe-elect Gerard Kleisterlee as Director 4

Mgmt ForForRe-elect Vittorio Colao as Director 5

Mgmt ForForRe-elect Nick Read as Director 6

Mgmt ForForRe-elect Sir Crispin Davis as Director 7

Mgmt ForForRe-elect Dame Clara Furse as Director 8

Mgmt ForForRe-elect Valerie Gooding as Director 9

Mgmt ForForRe-elect Renee James as Director 10

Mgmt ForForRe-elect Samuel Jonah as Director 11

Mgmt ForForRe-elect Maria Amparo Moraleda Martinez as Director

12

Mgmt ForForRe-elect David Nish as Director 13

Mgmt ForForApprove Final Dividend 14

Mgmt ForForApprove Remuneration Report 15

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

16

Mgmt ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

17

Mgmt AgainstForAuthorise Issue of Equity with Pre-emptive Rights

18

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

19

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

20

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 21

Mgmt ForForAuthorise EU Political Donations and Expenditure

22

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

23

Mgmt ForForApprove Sharesave Plan 24

Mgmt ForForAdopt New Articles of Association 25

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

Housing Development Finance Corp. Ltd.

Meeting Date: 07/30/2018

Record Date: 07/23/2018

Country: India

Ticker: 500010

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports

1b

Mgmt ForForConfirm Interim Dividend and Declare Final Dividend

2

Mgmt ForForElect Upendra Kumar Sinha as Director 3

Mgmt ForForElect Jalaj Ashwin Dani as Director 4

Mgmt AgainstForReelect B. S. Mehta as Independent Director 5

Mgmt AgainstForReelect Bimal Jalan as Independent Director 6

Mgmt ForForReelect J. J. Irani as Independent Director 7

Mgmt ForForReelect Deepak S. Parekh as Non-executive Director

8

Mgmt ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

9

Mgmt ForForApprove Related Party Transactions with HDFC Bank Limited

10

Mgmt ForForApprove Increase in Borrowing Powers 11

Mgmt ForForApprove Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer

12

Tata Consultancy Services Ltd.

Meeting Date: 08/04/2018

Record Date: 06/15/2018

Country: India

Ticker: TCS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Postal Ballot Mgmt

Mgmt ForForApprove Buy Back of Equity Shares 1

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

Odontoprev S.A.

Meeting Date: 08/06/2018

Record Date:

Country: Brazil

Ticker: ODPV3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of Odonto System Planos Odontologicos Ltda.

Mgmt For For

Saputo Inc.

Meeting Date: 08/07/2018

Record Date: 06/21/2018

Country: Canada

Ticker: SAP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

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

Mgmt ForForElect Director Louis-Philippe Carriere 1.2

Mgmt ForForElect Director Henry E. Demone 1.3

Mgmt ForForElect Director Anthony M. Fata 1.4

Mgmt ForForElect Director Annalisa King 1.5

Mgmt ForForElect Director Karen Kinsley 1.6

Mgmt ForForElect Director Tony Meti 1.7

Mgmt ForForElect Director Diane Nyisztor 1.8

Mgmt ForForElect Director Franziska Ruf 1.9

Mgmt ForForElect Director Annette Verschuren 1.10

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

2

MgmtShareholder Proposal

SH AgainstAgainstSP 1: Disclosure on Human Rights Risk Assessment

3

CA, Inc.

Meeting Date: 08/08/2018

Record Date: 06/11/2018

Country: USA

Ticker: CA

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

CA, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jens Alder Mgmt For For

Mgmt ForForElect Director Nancy A. Altobello 1.2

Mgmt ForForElect Director Raymond J. Bromark 1.3

Mgmt ForForElect Director Michael P. Gregoire 1.4

Mgmt ForForElect Director Jean M. Hobby 1.5

Mgmt ForForElect Director Rohit Kapoor 1.6

Mgmt ForForElect Director Jeffrey G. Katz 1.7

Mgmt ForForElect Director Kay Koplovitz 1.8

Mgmt ForForElect Director Christopher B. Lofgren 1.9

Mgmt ForForElect Director Richard Sulpizio 1.10

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Tsuruha Holdings Inc.

Meeting Date: 08/10/2018

Record Date: 05/15/2018

Country: Japan

Ticker: 3391

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tsuruha, Tatsuru Mgmt For For

Mgmt AgainstForElect Director Horikawa, Masashi 1.2

Mgmt AgainstForElect Director Tsuruha, Jun 1.3

Mgmt AgainstForElect Director Goto, Teruaki 1.4

Mgmt AgainstForElect Director Abe, Mitsunobu 1.5

Mgmt AgainstForElect Director Kijima, Keisuke 1.6

Mgmt AgainstForElect Director Mitsuhashi, Shinya 1.7

Mgmt AgainstForElect Director Aoki, Keisei 1.8

Mgmt ForForElect Director Okada, Motoya 1.9

Mgmt AgainstForElect Director Yamada, Eiji 1.10

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

Tsuruha Holdings Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForElect Director Ogawa, Hisaya 1.11

Mgmt ForForAppoint Statutory Auditor Sakai, Jun 2.1

Mgmt ForForAppoint Statutory Auditor Ofune, Masahiro 2.2

Mgmt ForForApprove Stock Option Plan 3

CAE Inc.

Meeting Date: 08/14/2018

Record Date: 06/15/2018

Country: Canada

Ticker: CAE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

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

Mgmt ForForElect Director Michael M. Fortier 1.2

Mgmt ForForElect Director Alan N. MacGibbon 1.3

Mgmt ForForElect Director John P. Manley 1.4

Mgmt ForForElect Director Francois Olivier 1.5

Mgmt ForForElect Director Marc Parent 1.6

Mgmt ForForElect Director Michael E. Roach 1.7

Mgmt ForForElect Director Norton A. Schwartz 1.8

Mgmt ForForElect Director Andrew J. Stevens 1.9

Mgmt ForForElect Director Katharine B. Stevenson 1.10

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Mgmt ForForApprove Shareholder Rights Plan 4

S.A.C.I. Falabella SA

Meeting Date: 08/20/2018

Record Date: 08/13/2018

Country: Chile

Ticker: FALABELLA

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

S.A.C.I. Falabella SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Authorize Increase in Share Capital via Issuance of 84.33 Million Shares; Amend Article 5 and Transitory Article; Approve Registration of New Shares with CMF and Santiago Stock Exchange; Approve Private Offering to Qualified Investors in US

Mgmt For For

Mgmt ForForAuthorize Board to Set Final Price of New Shares

2

Mgmt AgainstForApprove Sale of Shares 3

MgmtReceive Report on Related-Party Transaction with Sociedad e Inversiones Los Olivos SA Re: Cooperation Agreement (Convenio de Colaboracion)

4

Mgmt ForForGrant Powers to Board to Carry out Necessary Activities to Materialize Capital Increase and Placing of Shares

5

Larsen & Toubro Ltd.

Meeting Date: 08/23/2018

Record Date: 08/16/2018

Country: India

Ticker: 500510

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend 2

Mgmt ForForReelect Subramanian Sarma as Director 3

Mgmt AgainstForReelect Sunita Sharma as Director 4

Mgmt AgainstForReelect A.M Naik as Director 5

Mgmt ForForReelect D.K Sen as Director 6

Mgmt ForForElect Hemant Bhargava as Director 7

Mgmt ForForReelect A.M Naik as Non-Executive Director 8

Mgmt ForForApprove Remuneration of A.M Naik as Non-Executive Director

9

Mgmt ForForApprove Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis

10

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

Larsen & Toubro Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration of Cost Auditors 11

UPL Ltd.

Meeting Date: 08/23/2018

Record Date: 08/16/2018

Country: India

Ticker: 512070

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividend on Equity Shares and Preferences Shares

2

Mgmt ForForReelect Vikram Rajnikant Shroff as Director 3

Mgmt ForForReelect Arun Chandrasen Ashar as Director 4

Mgmt ForForApprove Remuneration of Cost Auditors 5

Mgmt ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

6

Mgmt ForForApprove Re-appointment and Remuneration of Rajnikant Devidas Shroff as Chairman and Managing Director

7

Mgmt AgainstForApprove Re-appointment and Remuneration of Arun Chandrasen Ashar as Whole-time Director Designated as Director - Finance

8

Naspers Ltd.

Meeting Date: 08/24/2018

Record Date: 08/17/2018

Country: South Africa

Ticker: NPN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Resolutions Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports for the Year Ended 31 March 2018

1

Mgmt ForForApprove Dividends for N Ordinary and A Ordinary Shares

2

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

Naspers Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor

3

Mgmt ForForRe-elect Mark Sorour as Director 4

Mgmt ForForRe-elect Craig Enenstein as Director 5.1

Mgmt ForForRe-elect Don Eriksson as Director 5.2

Mgmt ForForRe-elect Hendrik du Toit as Director 5.3

Mgmt ForForRe-elect Guijin Liu as Director 5.4

Mgmt ForForRe-elect Roberto Oliveira de Lima as Director 5.5

Mgmt ForForRe-elect Don Eriksson as Member of the Audit Committee

6.1

Mgmt ForForRe-elect Ben van der Ross as Member of the Audit Committee

6.2

Mgmt ForForRe-elect Rachel Jafta as Member of the Audit Committee

6.3

Mgmt AgainstForApprove Remuneration Policy 7

Mgmt AgainstForApprove Implementation of the Remuneration Policy

8

Mgmt AgainstForPlace Authorised but Unissued Shares under Control of Directors

9

Mgmt AgainstForAuthorise Board to Issue Shares for Cash 10

Mgmt ForForAuthorise Ratification of Approved Resolutions

11

MgmtSpecial Resolutions

Mgmt ForForApprove Fees of the Board Chairman 1.1

Mgmt ForForApprove Fees of the Board Member 1.2

Mgmt ForForApprove Fees of the Audit Committee Chairman

1.3

Mgmt ForForApprove Fees of the Audit Committee Member

1.4

Mgmt ForForApprove Fees of the Risk Committee Chairman

1.5

Mgmt ForForApprove Fees of the Risk Committee Member 1.6

Mgmt ForForApprove Fees of the Human Resources and Remuneration Committee Chairman

1.7

Mgmt ForForApprove Fees of the Human Resources and Remuneration Committee Member

1.8

Mgmt ForForApprove Fees of the Nomination Committee Chairman

1.9

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

Naspers Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Fees of the Nomination Committee Member

1.10

Mgmt ForForApprove Fees of the Social and Ethics Committee Chairman

1.11

Mgmt ForForApprove Fees of the Social and Ethics Committee Member

1.12

Mgmt ForForApprove Fees of the Trustees of Group Share Schemes/Other Personnel Funds

1.13

Mgmt ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act

2

Mgmt ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act

3

Mgmt ForForAuthorise Repurchase of N Ordinary Shares 4

Mgmt AgainstForAuthorise Repurchase of A Ordinary Shares 5

TravelSky Technology Ltd.

Meeting Date: 08/29/2018

Record Date: 07/27/2018

Country: China

Ticker: 696

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Tang Bing as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Li Yangmin as Director

Mgmt For Against

Mgmt AgainstForElect Han Wensheng as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Yuan Xin'an as Director

2

Open Text Corp.

Meeting Date: 09/05/2018

Record Date: 08/03/2018

Country: Canada

Ticker: OTEX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director P. Thomas Jenkins Mgmt For For

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

Open Text Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Mark J. Barrenechea 1.2

Mgmt ForForElect Director Randy Fowlie 1.3

Mgmt ForForElect Director David Fraser 1.4

Mgmt ForForElect Director Gail E. Hamilton 1.5

Mgmt ForForElect Director Stephen J. Sadler 1.6

Mgmt ForForElect Director Harmit Singh 1.7

Mgmt ForForElect Director Michael Slaunwhite 1.8

Mgmt ForForElect Director Katharine B. Stevenson 1.9

Mgmt ForForElect Director Carl Jurgen Tinggren 1.10

Mgmt ForForElect Director Deborah Weinstein 1.11

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Pt Jasa Marga (Persero) Tbk

Meeting Date: 09/05/2018

Record Date: 08/13/2018

Country: Indonesia

Ticker: JSMR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Exposure and Evaluation of First Semester Performance 2018

SH None For

SH AgainstNoneApprove Changes in Board of Company 2

TECSYS, Inc.

Meeting Date: 09/06/2018

Record Date: 07/24/2018

Country: Canada

Ticker: TCS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Frank J. Bergandi Mgmt For For

Mgmt ForForElect Director David Brereton 1.2

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

TECSYS, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Peter Brereton 1.3

Mgmt WithholdForElect Director Vernon Lobo 1.4

Mgmt WithholdForElect Director Steve Sasser 1.5

Mgmt ForForElect Director David Wayland 1.6

Mgmt WithholdForElect Director John Ensign 1.7

Mgmt ForForElect Director David Booth 1.8

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

2

Mgmt AgainstForApprove Stock Option Plan 3

CA, Inc.

Meeting Date: 09/12/2018

Record Date: 08/09/2018

Country: USA

Ticker: CA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt ForForAdjourn Meeting 2

Mgmt ForForAdvisory Vote on Golden Parachutes 3

Empire Co. Ltd.

Meeting Date: 09/13/2018

Record Date: 07/23/2018

Country: Canada

Ticker: EMP.A

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Class A Non-Voting Shareholders Mgmt

Mgmt ForForAdvisory Vote on Executive Compensation Approach

1

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

Patterson Cos., Inc.

Meeting Date: 09/17/2018

Record Date: 07/20/2018

Country: USA

Ticker: PDCO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director John D. Buck Mgmt For Against

Mgmt AgainstForElect Director Alex N. Blanco 1b

Mgmt ForForElect Director Jody H. Feragen 1c

Mgmt ForForElect Director Robert C. Frenzel 1d

Mgmt AgainstForElect Director Francis (Fran) J. Malecha 1e

Mgmt AgainstForElect Director Ellen A. Rudnick 1f

Mgmt AgainstForElect Director Neil A. Schrimsher 1g

Mgmt ForForElect Director Mark S. Walchirk 1h

Mgmt ForForElect Director James W. Wiltz 1i

Mgmt AgainstForAmend Omnibus Stock Plan 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

Alimentation Couche-Tard, Inc.

Meeting Date: 09/20/2018

Record Date: 07/23/2018

Country: Canada

Ticker: ATD.B

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

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

Mgmt

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

1

Mgmt ForForElect Director Alain Bouchard 2.1

Mgmt ForForElect Director Melanie Kau 2.2

Mgmt ForForElect Director Nathalie Bourque 2.3

Mgmt ForForElect Director Eric Boyko 2.4

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

Alimentation Couche-Tard, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Jacques D'Amours 2.5

Mgmt ForForElect Director Jean Elie 2.6

Mgmt ForForElect Director Richard Fortin 2.7

Mgmt ForForElect Director Brian Hannasch 2.8

Mgmt ForForElect Director Monique F. Leroux 2.9

Mgmt ForForElect Director Real Plourde 2.10

Mgmt ForForElect Director Daniel Rabinowicz 2.11

MgmtShareholder Proposals

SH ForAgainstSP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation

3

SH ForAgainstSP 2: Separate Disclosure of Voting Results by Class of Shares

4

SH ForAgainstSP 3: Conduct an Accountability Exercise on Environmental and Social Issues

5

Diageo plc

Meeting Date: 09/20/2018

Record Date: 09/18/2018

Country: United Kingdom

Ticker: DGE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Final Dividend 3

Mgmt ForForElect Susan Kilsby as Director 4

Mgmt ForForRe-elect Lord Davies of Abersoch as Director 5

Mgmt ForForRe-elect Javier Ferran as Director 6

Mgmt ForForRe-elect Ho KwonPing as Director 7

Mgmt ForForRe-elect Nicola Mendelsohn as Director 8

Mgmt ForForRe-elect Ivan Menezes as Director 9

Mgmt ForForRe-elect Kathryn Mikells as Director 10

Mgmt ForForRe-elect Alan Stewart as Director 11

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

Diageo plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

12

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

13

Mgmt ForForAuthorise EU Political Donations and Expenditure

14

Mgmt AgainstForAuthorise Issue of Equity with Pre-emptive Rights

15

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

16

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 17

Mgmt ForForAdopt New Articles of Association 18

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

19

Larsen & Toubro Ltd.

Meeting Date: 10/01/2018

Record Date: 08/24/2018

Country: India

Ticker: 500510

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Postal Ballot Mgmt

Mgmt ForForApprove Buy Back of Equity Shares 1

Procter & Gamble Co.

Meeting Date: 10/09/2018

Record Date: 08/10/2018

Country: USA

Ticker: PG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Francis S. Blake Mgmt For For

Mgmt ForForElect Director Angela F. Braly 1b

Mgmt ForForElect Director Amy L. Chang 1c

Mgmt AgainstForElect Director Kenneth I. Chenault 1d

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

Procter & Gamble Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForElect Director Scott D. Cook 1e

Mgmt AgainstForElect Director Joseph Jimenez 1f

Mgmt AgainstForElect Director Terry J. Lundgren 1g

Mgmt AgainstForElect Director W. James McNerney, Jr. 1h

Mgmt ForForElect Director Nelson Peltz 1i

Mgmt ForForElect Director David S. Taylor 1j

Mgmt AgainstForElect Director Margaret C. Whitman 1k

Mgmt ForForElect Director Patricia A. Woertz 1l

Mgmt ForForElect Director Ernesto Zedillo 1m

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Amcor Ltd.

Meeting Date: 10/11/2018

Record Date: 10/09/2018

Country: Australia

Ticker: AMC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Graeme Liebelt as Director Mgmt For For

Mgmt ForForElect Jeremy Sutcliffe as Director 2b

Mgmt ForForApprove Grant of Options and Performance Shares to Ron Delia

3

Mgmt ForForApprove Grant of Share Rights to Ron Delia 4

Mgmt ForForApprove the Remuneration Report 5

Loblaw Cos. Ltd.

Meeting Date: 10/18/2018

Record Date: 09/17/2018

Country: Canada

Ticker: L

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

Loblaw Cos. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Spin-Out Mgmt For For

The TJX Cos., Inc.

Meeting Date: 10/22/2018

Record Date: 09/27/2018

Country: USA

Ticker: TJX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Increase Authorized Common Stock Mgmt For For

Alibaba Group Holding Ltd.

Meeting Date: 10/31/2018

Record Date: 08/24/2018

Country: Cayman Islands

Ticker: BABA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt AgainstForElect Joseph C. Tsai as Director 1.1

Mgmt AgainstForElect J. Michael Evans as Director 1.2

Mgmt AgainstForElect Eric Xiandong Jing as Director 1.3

Mgmt ForForElect Borje E. Ekholm as Director 1.4

Mgmt ForForRatify PricewaterhouseCoopers as Auditors 2

Jardine Lloyd Thompson Group Plc

Meeting Date: 11/07/2018

Record Date: 11/05/2018

Country: United Kingdom

Ticker: JLT

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

Jardine Lloyd Thompson Group Plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Cash Acquisition of Jardine Lloyd Thompson Group plc by MMC Treasury Holdings (UK) Limited

Mgmt For For

Jardine Lloyd Thompson Group Plc

Meeting Date: 11/07/2018

Record Date: 11/05/2018

Country: United Kingdom

Ticker: JLT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court Meeting Mgmt

Mgmt ForForApprove Scheme of Arrangement 1

Oracle Corp.

Meeting Date: 11/14/2018

Record Date: 09/17/2018

Country: USA

Ticker: ORCL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jeffrey S. Berg Mgmt For Withhold

Mgmt ForForElect Director Michael J. Boskin 1.2

Mgmt ForForElect Director Safra A. Catz 1.3

Mgmt WithholdForElect Director Bruce R. Chizen 1.4

Mgmt WithholdForElect Director George H. Conrades 1.5

Mgmt ForForElect Director Lawrence J. Ellison 1.6

Mgmt ForForElect Director Hector Garcia-Molina 1.7

Mgmt ForForElect Director Jeffrey O. Henley 1.8

Mgmt ForForElect Director Mark V. Hurd 1.9

Mgmt ForForElect Director Renee J. James 1.10

Mgmt ForForElect Director Charles W. Moorman, IV 1.11

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

Oracle Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt WithholdForElect Director Leon E. Panetta 1.12

Mgmt ForForElect Director William G. Parrett 1.13

Mgmt WithholdForElect Director Naomi O. Seligman 1.14

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

SH ForAgainstReport on Gender Pay Gap 4

SH ForAgainstReport on Political Contributions 5

SH ForAgainstReport on Lobbying Payments and Policy 6

SH ForAgainstRequire Independent Board Chairman 7

Thomson Reuters Corp.

Meeting Date: 11/19/2018

Record Date: 10/18/2018

Country: Canada

Ticker: TRI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Return of Capital and Stock Consolidation

Mgmt For For

Microsoft Corp.

Meeting Date: 11/28/2018

Record Date: 09/26/2018

Country: USA

Ticker: MSFT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

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

Mgmt ForForElect Director Reid G. Hoffman 1.2

Mgmt ForForElect Director Hugh F. Johnston 1.3

Mgmt ForForElect Director Teri L. List-Stoll 1.4

Mgmt ForForElect Director Satya Nadella 1.5

Mgmt ForForElect Director Charles H. Noski 1.6

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

Microsoft Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Helmut Panke 1.7

Mgmt ForForElect Director Sandra E. Peterson 1.8

Mgmt ForForElect Director Penny S. Pritzker 1.9

Mgmt ForForElect Director Charles W. Scharf 1.10

Mgmt ForForElect Director Arne M. Sorenson 1.11

Mgmt ForForElect Director John W. Stanton 1.12

Mgmt ForForElect Director John W. Thompson 1.13

Mgmt ForForElect Director Padmasree Warrior 1.14

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Medtronic Plc

Meeting Date: 12/07/2018

Record Date: 10/09/2018

Country: Ireland

Ticker: MDT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Director Richard H. Anderson Mgmt For Against

Mgmt AgainstForElect Director Craig Arnold 1b

Mgmt AgainstForElect Director Scott C. Donnelly 1c

Mgmt AgainstForElect Director Randall J. Hogan, III 1d

Mgmt ForForElect Director Omar Ishrak 1e

Mgmt ForForElect Director Michael O. Leavitt 1f

Mgmt ForForElect Director James T. Lenehan 1g

Mgmt ForForElect Director Elizabeth G. Nabel 1h

Mgmt ForForElect Director Denise M. O'Leary 1i

Mgmt AgainstForElect Director Kendall J. Powell 1j

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

2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

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

Australia & New Zealand Banking Group Ltd.

Meeting Date: 12/19/2018

Record Date: 12/17/2018

Country: Australia

Ticker: ANZ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve Remuneration Report Mgmt For For

Mgmt ForForApprove Grant of Performance Rights to Shayne Elliott

3

Mgmt ForForElect John Key as Director 4a

Mgmt ForForElect Paula Dwyer as Director 4b

Mgmt ForForApprove Amendments to the Constitution 5

OdontoPrev SA

Meeting Date: 01/02/2019

Record Date:

Country: Brazil

Ticker: ODPV3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Agreement to Absorb Odonto System Planos Odontologicos Ltda.

Mgmt For For

Mgmt ForForRatify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transaction

2

Mgmt ForForApprove Independent Firm's Appraisal 3

Mgmt ForForApprove Absorption of Odonto System Planos Odontologicos Ltda.

4

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

5

PT Bank Rakyat Indonesia (Persero) Tbk

Meeting Date: 01/03/2019

Record Date: 12/11/2018

Country: Indonesia

Ticker: BBRI

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

PT Bank Rakyat Indonesia (Persero) Tbk

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Exposure and Evaluation of Third Semester Performance 2018

SH

Mgmt ForForApprove Changes in Board of Company 2

Intertek Group Plc

Meeting Date: 01/16/2019

Record Date: 01/14/2019

Country: United Kingdom

Ticker: ITRK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the Relevant Distributions

Mgmt None For

Axis Bank Ltd.

Meeting Date: 01/17/2019

Record Date: 11/30/2018

Country: India

Ticker: 532215

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Postal Ballot Mgmt

Mgmt ForForElect Girish Paranjpe as Director 1

Mgmt ForForElect Amitabh Chaudhry as Director 2

Mgmt ForForApprove Appointment and Remuneration of Amitabh Chaudhry as Managing Director & CEO

3

Mgmt ForForReelect Samir K. Barua as Director 4

Mgmt ForForReelect Som Mittal as Director 5

Mgmt ForForReelect Rohit Bhagat as Director 6

Mgmt ForForApprove Issuance of Employee Stock Options to Eligible Employees/Whole-Time Directors of the Bank Under the Employee Stock Option Scheme

7

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

Axis Bank Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Issuance of Employee Stock Options to Eligible Employees/Whole-Time Directors of Subsidiary Companies of the Bank

8

Becton, Dickinson & Co.

Meeting Date: 01/22/2019

Record Date: 12/07/2018

Country: USA

Ticker: BDX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Catherine M. Burzik Mgmt For For

Mgmt ForForElect Director R. Andrew Eckert 1.2

Mgmt ForForElect Director Vincent A. Forlenza 1.3

Mgmt ForForElect Director Claire M. Fraser 1.4

Mgmt AgainstForElect Director Jeffrey W. Henderson 1.5

Mgmt AgainstForElect Director Christopher Jones 1.6

Mgmt AgainstForElect Director Marshall O. Larsen 1.7

Mgmt AgainstForElect Director David F. Melcher 1.8

Mgmt ForForElect Director Claire Pomeroy 1.9

Mgmt ForForElect Director Rebecca W. Rimel 1.10

Mgmt ForForElect Director Timothy M. Ring 1.11

Mgmt AgainstForElect Director Bertram L. Scott 1.12

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForEliminate Supermajority Vote Requirement 4

Costco Wholesale Corp.

Meeting Date: 01/24/2019

Record Date: 11/19/2018

Country: USA

Ticker: COST

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

Costco Wholesale Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Hamilton E. James Mgmt For For

Mgmt ForForElect Director John W. Stanton 1.2

Mgmt ForForElect Director Mary Agnes (Maggie) Wilderotter

1.3

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Omnibus Stock Plan 4

Mgmt ForForDeclassify the Board of Directors 5

Mgmt ForForReduce Supermajority Vote Requirement 6

SH AgainstAgainstReport on Human Rights Risk Assessment Process

7

Walgreens Boots Alliance, Inc.

Meeting Date: 01/25/2019

Record Date: 11/26/2018

Country: USA

Ticker: WBA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jose E. Almeida Mgmt For For

Mgmt ForForElect Director Janice M. Babiak 1b

Mgmt ForForElect Director David J. Brailer 1c

Mgmt ForForElect Director William C. Foote 1d

Mgmt ForForElect Director Ginger L. Graham 1e

Mgmt ForForElect Director John A. Lederer 1f

Mgmt ForForElect Director Dominic P. Murphy 1g

Mgmt ForForElect Director Stefano Pessina 1h

Mgmt ForForElect Director Leonard D. Schaeffer 1i

Mgmt ForForElect Director Nancy M. Schlichting 1j

Mgmt ForForElect Director James A. Skinner 1k

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

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

Walgreens Boots Alliance, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

4

SH ForAgainstRequire Independent Board Chairman 5

SH AgainstAgainstUse GAAP for Executive Compensation Metrics

6

SH AgainstAgainstReport on Governance Measures Implemented Related to Opioids

7

SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

8

Metro, Inc.

Meeting Date: 01/29/2019

Record Date: 12/13/2018

Country: Canada

Ticker: MRU

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Maryse Bertrand Mgmt For For

Mgmt ForForElect Director Francois J. Coutu 1.2

Mgmt ForForElect Director Michel Coutu 1.3

Mgmt ForForElect Director Stephanie Coyles 1.4

Mgmt ForForElect Director Marc DeSerres 1.5

Mgmt ForForElect Director Claude Dussault 1.6

Mgmt ForForElect Director Russell Goodman 1.7

Mgmt ForForElect Director Marc Guay 1.8

Mgmt ForForElect Director Christian W.E. Haub 1.9

Mgmt ForForElect Director Eric R. La Fleche 1.10

Mgmt ForForElect Director Christine Magee 1.11

Mgmt ForForElect Director Marie-Jose Nadeau 1.12

Mgmt ForForElect Director Real Raymond 1.13

Mgmt ForForElect Director Line Rivard 1.14

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

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

Metro, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Shareholder Rights Plan 4

SH AgainstAgainstIncorporate Environmental, Social and Governance (ESG) Metrics in Senior Management Compensation

5

CGI Group, Inc.

Meeting Date: 01/30/2019

Record Date: 12/10/2018

Country: Canada

Ticker: GIB.A

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting For Class A Subordinate Voting and Class B Shareholders

Mgmt

Mgmt ForForElect Director Alain Bouchard 1.1

Mgmt ForForElect Director Paule Dore 1.2

Mgmt ForForElect Director Richard B. Evans 1.3

Mgmt ForForElect Director Julie Godin 1.4

Mgmt ForForElect Director Serge Godin 1.5

Mgmt ForForElect Director Timothy J. Hearn 1.6

Mgmt ForForElect Director Andre Imbeau 1.7

Mgmt ForForElect Director Gilles Labbe 1.8

Mgmt ForForElect Director Michael B. Pedersen 1.9

Mgmt ForForElect Director Alison Reed 1.10

Mgmt ForForElect Director Michael E. Roach 1.11

Mgmt ForForElect Director George D. Schindler 1.12

Mgmt ForForElect Director Kathy N. Waller 1.13

Mgmt ForForElect Director Joakim Westh 1.14

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

2

Mgmt ForForChange Company Name to CGI INC. 3

SH ForAgainstSP 2: Advisory Vote to Ratify Named Executive Officers' Compensation

4

SH AgainstAgainstSP 3: Approve Separate Disclosure of Voting Results by Classes of Shares

5

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

Siemens AG

Meeting Date: 01/30/2019

Record Date:

Country: Germany

Ticker: SIE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.80 per Share

2

Mgmt ForForApprove Discharge of Management Board Member Joe Kaeser for Fiscal 2017/18

3.1

Mgmt ForForApprove Discharge of Management Board Member Roland Busch for Fiscal 2017/18

3.2

Mgmt ForForApprove Discharge of Management Board Member Lisa Davis for Fiscal 2017/18

3.3

Mgmt ForForApprove Discharge of Management Board Member Klaus Helmrich for Fiscal 2017/18

3.4

Mgmt ForForApprove Discharge of Management Board Member Janina Kugel for Fiscal 2017/18

3.5

Mgmt ForForApprove Discharge of Management Board Member Cedrik Neike for Fiscal 2017/18

3.6

Mgmt ForForApprove Discharge of Management Board Member Michael Sen for Fiscal 2017/18

3.7

Mgmt ForForApprove Discharge of Management Board Member Ralf P. Thomas for Fiscal 2017/18

3.8

Mgmt ForForApprove Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2017/18

4.1

Mgmt ForForApprove Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2017/18

4.2

Mgmt ForForApprove Discharge of Supervisory Board Member Werner Wenning for Fiscal 2017/18

4.3

Mgmt ForForApprove Discharge of Supervisory Board Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18

4.4

Mgmt ForForApprove Discharge of Supervisory Board Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18

4.5

Mgmt ForForApprove Discharge of Supervisory Board Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18

4.6

Mgmt ForForApprove Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017/18

4.7

Mgmt ForForApprove Discharge of Supervisory Board Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18

4.8

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

Siemens AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Discharge of Supervisory Board Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18

4.9

Mgmt ForForApprove Discharge of Supervisory Board Member Reinhard Hahn for Fiscal 2017/18

4.10

Mgmt ForForApprove Discharge of Supervisory Board Member Bettina Haller for Fiscal 2017/18

4.11

Mgmt ForForApprove Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2017/18

4.12

Mgmt ForForApprove Discharge of Supervisory Board Member Harald Kern for Fiscal 2017/18

4.13

Mgmt ForForApprove Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2017/18

4.14

Mgmt ForForApprove Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2017/18

4.15

Mgmt ForForApprove Discharge of Supervisory Board Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18

4.16

Mgmt ForForApprove Discharge of Supervisory Board Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18

4.17

Mgmt ForForApprove Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2017/18

4.18

Mgmt ForForApprove Discharge of Supervisory Board Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18

4.19

Mgmt ForForApprove Discharge of Supervisory Board Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18

4.20

Mgmt ForForApprove Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2017/18

4.21

Mgmt ForForApprove Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2017/18

4.22

Mgmt ForForApprove Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2017/18

4.23

Mgmt ForForApprove Discharge of Supervisory Board Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18

4.24

Mgmt ForForApprove Discharge of Supervisory Board Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18

4.25

Mgmt ForForApprove Discharge of Supervisory Board Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18

4.26

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

Siemens AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2018/19

5

Mgmt ForForApprove Creation of EUR 510 Million Pool of Capital with Partial Exclusion of Preemptive Rights

6

Mgmt ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights

7

Mgmt ForForApprove Affiliation Agreement with Subsidiary Kyros 58 GmbH

8

Real Matters, Inc.

Meeting Date: 01/31/2019

Record Date: 12/24/2018

Country: Canada

Ticker: REAL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Garry M. Foster Mgmt For For

Mgmt ForForElect Director Blaine Hobson 1b

Mgmt ForForElect Director William T. Holland 1c

Mgmt ForForElect Director Frank V. McMahon 1d

Mgmt ForForElect Director Lisa Melchior 1e

Mgmt ForForElect Director Jason Smith 1f

Mgmt ForForElect Director Peter Vukanovich 1g

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

2

Thai Beverage Public Co., Ltd.

Meeting Date: 01/31/2019

Record Date: 01/09/2019

Country: Thailand

Ticker: Y92

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

Thai Beverage Public Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Minutes of Previous Meeting Mgmt For For

MgmtAcknowledge Business Operation for 2018 and the Report of the Board of Directors

2

Mgmt ForForApprove Financial Statements and Auditors' Reports

3

Mgmt ForForApprove Dividend Payment and Appropriation for Legal Reserve

4

Mgmt ForForElect Thapana Sirivadhanabhakdi as Director 5.1.1

Mgmt ForForElect Ueychai Tantha-Obhas as Director 5.1.2

Mgmt AgainstForElect Sithichai Chaikriangkrai as Director 5.1.3

Mgmt ForForElect Pisanu Vichiensanth as Director 5.1.4

Mgmt ForForApprove Determination of Director Authorities 5.2

Mgmt ForForApprove Remuneration of Directors 6

Mgmt ForForApprove Auditors and Authorize Board to Fix Their Remuneration

7

Mgmt ForForApprove D&O Insurance for Directors and Executives

8

Mgmt ForForApprove Mandate for Interested Person Transactions

9

Mgmt ForForAmend Articles of Association 10

Mgmt AgainstForOther Business 11

PT Jasa Marga (Persero) Tbk

Meeting Date: 02/01/2019

Record Date: 01/09/2019

Country: Indonesia

Ticker: JSMR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles of Association SH None Against

Compass Group Plc

Meeting Date: 02/07/2019

Record Date: 02/05/2019

Country: United Kingdom

Ticker: CPG

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

Compass Group Plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Final Dividend 3

Mgmt ForForElect John Bryant as Director 4

Mgmt ForForElect Anne-Francoise Nesmes as Director 5

Mgmt ForForRe-elect Dominic Blakemore as Director 6

Mgmt ForForRe-elect Gary Green as Director 7

Mgmt ForForRe-elect Carol Arrowsmith as Director 8

Mgmt ForForRe-elect John Bason as Director 9

Mgmt ForForRe-elect Stefan Bomhard as Director 10

Mgmt ForForRe-elect Nelson Silva as Director 11

Mgmt ForForRe-elect Ireena Vittal as Director 12

Mgmt ForForRe-elect Paul Walsh as Director 13

Mgmt ForForReappoint KPMG LLP as Auditors 14

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

Mgmt ForForAuthorise EU Political Donations and Expenditure

16

Mgmt ForForApprove Payment of Full Fees Payable to Non-executive Directors

17

Mgmt AgainstForAuthorise Issue of Equity with Pre-emptive Rights

18

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

19

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

20

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 21

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

22

Novozymes A/S

Meeting Date: 02/27/2019

Record Date: 02/20/2019

Country: Denmark

Ticker: NZYM.B

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

Novozymes A/S

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Report of Board Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of DKK 5.00 Per Share

3

Mgmt ForForApprove Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; ApproveRemuneration for Committee Work

4

Mgmt ForForReelect Jorgen Buhl Rasmussen (Chairman) as Director

5

Mgmt ForForReelect Agnete Raaschou-Nielsen (Vice Chairman) as Director

6

Mgmt AbstainForReelect Lars Green as Director 7a

Mgmt ForForReelect Kasim Kutay as Director 7b

Mgmt ForForReelect Kim Stratton as Director 7c

Mgmt ForForReelect Mathias Uhlen as Director 7d

Mgmt ForForRatify PricewaterhouseCoopers as Auditors 8

Mgmt ForForApprove Creation of DKK 58.2 Million Pool of Capital in B Shares without Preemptive Rights; DKK 58.2 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights

9a

Mgmt ForForApprove DKK 12 Million Reduction in Share Capital via Share Cancellation

9b

Mgmt ForForAuthorize Share Repurchase Program 9c

Mgmt ForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

9d

MgmtOther Business 10

Novartis AG

Meeting Date: 02/28/2019

Record Date:

Country: Switzerland

Ticker: NOVN

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

Novartis AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Discharge of Board and Senior Management

2

Mgmt ForForApprove Allocation of Income and Dividends of CHF 2.85 per Share

3

Mgmt ForForApprove CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

4

Mgmt ForForAuthorize Repurchase of up to CHF 10 Billion in Issued Share Capital

5

Mgmt ForForApprove Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc.

6

Mgmt ForForApprove Maximum Remuneration of Directors in the Amount of CHF 8.2 Million

7.1

Mgmt ForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million

7.2

Mgmt ForForApprove Remuneration Report 7.3

Mgmt ForForReelect Joerg Reinhardt as Director and Board Chairman

8.1

Mgmt ForForReelect Nancy Andrews as Director 8.2

Mgmt ForForReelect Ton Buechner as Director 8.3

Mgmt AgainstForReelect Srikant Datar as Director 8.4

Mgmt ForForReelect Elizabeth Doherty as Director 8.5

Mgmt ForForReelect Ann Fudge as Director 8.6

Mgmt ForForReelect Frans van Houten as Director 8.7

Mgmt AgainstForReelect Andreas von Planta as Director 8.8

Mgmt ForForReelect Charles Sawyers as Director 8.9

Mgmt ForForReelect Enrico Vanni as Director 8.10

Mgmt ForForReelect William Winters as Director 8.11

Mgmt ForForElect Patrice Bula as Director 8.12

Mgmt ForForReappoint Srikant Datar as Member of the Compensation Committee

9.1

Mgmt ForForReappoint Ann Fudge as Member of the Compensation Committee

9.2

Mgmt ForForReappoint Enrico Vanni as Member of the Compensation Committee

9.3

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

Novartis AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReappoint William Winters as Member of the Compensation Committee

9.4

Mgmt ForForAppoint Patrice Bula as Member of the Compensation Committee

9.5

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors

10

Mgmt ForForDesignate Peter Zahn as Independent Proxy 11

Mgmt AgainstForTransact Other Business (Voting) 12

Novartis AG

Meeting Date: 02/28/2019

Record Date: 01/25/2019

Country: Switzerland

Ticker: NOVN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForApprove Discharge of Board and Senior Management

2

Mgmt ForForApprove Allocation of Income and Dividends of CHF 2.85 per Share

3

Mgmt ForForApprove CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

4

Mgmt ForForAuthorize Repurchase of up to CHF 10 Billion in Issued Share Capital

5

Mgmt ForForApprove Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc.

6

Mgmt ForForApprove Maximum Remuneration of Directors in the Amount of CHF 8.2 Million

7.1

Mgmt ForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million

7.2

Mgmt ForForApprove Remuneration Report 7.3

Mgmt ForForReelect Joerg Reinhardt as Director and Board Chairman

8.1

Mgmt ForForReelect Nancy Andrews as Director 8.2

Mgmt ForForReelect Ton Buechner as Director 8.3

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

Novartis AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForReelect Srikant Datar as Director 8.4

Mgmt ForForReelect Elizabeth Doherty as Director 8.5

Mgmt ForForReelect Ann Fudge as Director 8.6

Mgmt ForForReelect Frans van Houten as Director 8.7

Mgmt AgainstForReelect Andreas von Planta as Director 8.8

Mgmt ForForReelect Charles Sawyers as Director 8.9

Mgmt ForForReelect Enrico Vanni as Director 8.10

Mgmt ForForReelect William Winters as Director 8.11

Mgmt ForForElect Patrice Bula as Director 8.12

Mgmt ForForReappoint Srikant Datar as Member of the Compensation Committee

9.1

Mgmt ForForReappoint Ann Fudge as Member of the Compensation Committee

9.2

Mgmt ForForReappoint Enrico Vanni as Member of the Compensation Committee

9.3

Mgmt ForForReappoint William Winters as Member of the Compensation Committee

9.4

Mgmt ForForAppoint Patrice Bula as Member of the Compensation Committee

9.5

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors

10

Mgmt ForForDesignate Peter Zahn as Independent Proxy 11

Mgmt AgainstForTransact Other Business (Voting) 12

Transcontinental, Inc.

Meeting Date: 02/28/2019

Record Date: 01/16/2019

Country: Canada

Ticker: TCL.A

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Class A Subordinate Voting and Class B Shareholders

Mgmt

Mgmt ForForElect Director H. Peter Brues 1.1

Mgmt ForForElect Director Jacynthe Cote 1.2

Mgmt ForForElect Director Yves Leduc 1.3

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

Transcontinental, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Isabelle Marcoux 1.4

Mgmt ForForElect Director Nathalie Marcoux 1.5

Mgmt ForForElect Director Pierre Marcoux 1.6

Mgmt ForForElect Director Remi Marcoux 1.7

Mgmt ForForElect Director Anna Martini 1.8

Mgmt ForForElect Director Francois Olivier 1.9

Mgmt ForForElect Director Mario Plourde 1.10

Mgmt ForForElect Director Jean Raymond 1.11

Mgmt ForForElect Director Francois R. Roy 1.12

Mgmt ForForElect Director Annie Thabet 1.13

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

2

Berry Global Group, Inc.

Meeting Date: 03/06/2019

Record Date: 01/07/2019

Country: USA

Ticker: BERY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Idalene F. Kesner Mgmt For For

Mgmt AgainstForElect Director Carl J. (Rick) Rickertsen 1b

Mgmt ForForElect Director Thomas E. Salmon 1c

Mgmt ForForElect Director Paula A. Sneed 1d

Mgmt ForForElect Director Robert A. Steele 1e

Mgmt ForForElect Director Stephen E. Sterrett 1f

Mgmt AgainstForElect Director Scott B. Ullem 1g

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearThree YearsAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForProvide Right to Call Special Meeting 5

SH ForAgainstAmend Bylaws to Call Special Meetings 6

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

Enghouse Systems Ltd.

Meeting Date: 03/07/2019

Record Date: 02/04/2019

Country: Canada

Ticker: ENGH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Stephen Sadler Mgmt For For

Mgmt ForForElect Director Eric Demirian 1b

Mgmt ForForElect Director Reid Drury 1c

Mgmt ForForElect Director John Gibson 1d

Mgmt ForForElect Director Pierre Lassonde 1e

Mgmt ForForElect Director Jane Mowat 1f

Mgmt ForForElect Director Paul Stoyan 1g

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Mgmt ForForAmend Stock Option Plan 4

Banco Bradesco SA

Meeting Date: 03/11/2019

Record Date: 02/11/2019

Country: Brazil

Ticker: BBDC4

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Preferred Holders Mgmt

SH AbstainNoneElect Luiz Carlos de Freitas as Fiscal Council Member and Joao Batistela Biazon as Alternate Appointed by Preferred Shareholder

3.1

SH ForNoneElect Walter Luis Bernardes Albertoni as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder

3.2

Samsung Electronics Co., Ltd.

Meeting Date: 03/20/2019

Record Date: 12/31/2018

Country: South Korea

Ticker: 005930

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

Samsung Electronics Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders Mgmt

Mgmt ForForApprove Financial Statements and Allocation of Income

1

Mgmt AgainstForElect Bahk Jae-wan as Outside Director 2.1.1

Mgmt ForForElect Kim Han-jo as Outside Director 2.1.2

Mgmt ForForElect Ahn Curie as Outside Director 2.1.3

Mgmt AgainstForElect Bahk Jae-wan as a Member of Audit Committee

2.2.1

Mgmt ForForElect Kim Han-jo as a Member of Audit Committee

2.2.2

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

3

Fomento Economico Mexicano SAB de CV

Meeting Date: 03/22/2019

Record Date: 02/22/2019

Country: Mexico

Ticker: FEMSAUBD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Allocation of Income and Cash Dividends

2

Mgmt ForForSet Maximum Amount of Share Repurchase Reserve

3

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

4

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

5

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

6

Mgmt ForForApprove Minutes of Meeting 7

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

UPL Ltd.

Meeting Date: 03/22/2019

Record Date: 03/15/2019

Country: India

Ticker: 512070

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Sandra Rajnikant Shroff to Continue Office as Non-Executive Director

Mgmt For For

Mgmt ForForApprove Reena Ramachandran to Continue Office as Independent Non-ExecutiveWoman Director

2

Kao Corp.

Meeting Date: 03/26/2019

Record Date: 12/31/2018

Country: Japan

Ticker: 4452

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 60

Mgmt For For

Mgmt ForForElect Director Sawada, Michitaka 2.1

Mgmt ForForElect Director Takeuchi, Toshiaki 2.2

Mgmt ForForElect Director Hasebe, Yoshihiro 2.3

Mgmt ForForElect Director Matsuda, Tomoharu 2.4

Mgmt ForForElect Director Kadonaga, Sonosuke 2.5

Mgmt ForForElect Director Shinobe, Osamu 2.6

Mgmt ForForElect Director Mukai, Chiaki 2.7

Mgmt ForForElect Director Hayashi, Nobuhide 2.8

Mgmt ForForAppoint Statutory Auditor Aoki, Hideko 3

Mgmt ForForApprove Compensation Ceiling for Statutory Auditors

4

Nordea Bank Abp

Meeting Date: 03/28/2019

Record Date: 03/18/2019

Country: Finland

Ticker: NDA.SE

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

Nordea Bank Abp

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Open Meeting Mgmt

MgmtCall the Meeting to Order 2

Mgmt ForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting

3

Mgmt ForForAcknowledge Proper Convening of Meeting 4

Mgmt ForForPrepare and Approve List of Shareholders 5

MgmtReceive Financial Statements and Statutory Reports

6

Mgmt ForForAccept Financial Statements and Statutory Reports

7

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.69 Per Share

8

Mgmt ForForApprove Discharge of Board and President 9

Mgmt ForForApprove Remuneration of Directors in the Amount of EUR 300,000 for Chairman, EUR 145,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work;

10

Mgmt ForForDetermine Number of Members (10) and Deputy Members (0) of Board

11

Mgmt ForForReelect Torbjorn Magnusson (Chairperson), Nigel Hinshelwood, Maria Varsellona, Birger Steen, Sarah Russell, Robin Lawther and Pernille Erenbjerg as Directors; Elect Kari Jordan, Petra van Hoeken and John Maltby as New Directors

12

Mgmt ForForApprove Remuneration of Auditors 13

Mgmt ForForRatify PricewaterhouseCoopers as Auditors 14

Mgmt ForForEstablish Shareholders' Nomination Board 15

Mgmt ForForApprove Issuance of Convertible Instruments without Preemptive Rights

16

Mgmt ForForAuthorize Share Repurchase Program in the Securities Trading Business

17.a

Mgmt ForForReissuance of Repurchased Shares up to 175 Million Issued Shares

17.b

Mgmt ForForAuthorize Share Repurchase Program 18.a

Mgmt ForForApprove Issuance of up to 30 Million Shares without Preemptive Rights

18.b

Mgmt ForForFix Maximum Variable Compensation Ratio 19

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

Nordea Bank Abp

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtClose Meeting 20

Credicorp Ltd.

Meeting Date: 03/29/2019

Record Date: 02/06/2019

Country: Bermuda

Ticker: BAP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Present 2018 Annual Report Mgmt

Mgmt ForForApprove Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report

2

Mgmt ForForRatify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

3

Mgmt ForForApprove Remuneration of Directors 4

OdontoPrev SA

Meeting Date: 04/01/2019

Record Date:

Country: Brazil

Ticker: ODPV3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForApprove Remuneration of Company's Management

3

Mgmt ForForFix Number of Fiscal Council Members at Three

4

Mgmt Do Not Vote

ForElect Fiscal Council Members 5

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

OdontoPrev SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstNoneIn Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

6

SH ForNoneElect Ivan Maluf Junior as Fiscal Council Member and Eduardo da Gama Godoy as Alternate Appointed by Minority Shareholder

7

Mgmt ForForApprove Remuneration of Fiscal Council Members

8

Mgmt ForNoneIn the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

9

OdontoPrev SA

Meeting Date: 04/01/2019

Record Date:

Country: Brazil

Ticker: ODPV3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Authorize Capitalization of Reserves and Amend Articles Accordingly

Mgmt For For

Mgmt ForForAmend Articles/Consolidate Bylaws 2

Mgmt ForNoneIn the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

3

Schlumberger Limited

Meeting Date: 04/03/2019

Record Date: 02/13/2019

Country: Curacao

Ticker: SLB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

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

Mgmt ForForElect Director Miguel M. Galuccio 1b

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

Schlumberger Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Paal Kibsgaard 1c

Mgmt ForForElect Director Nikolay Kudryavtsev 1d

Mgmt ForForElect Director Tatiana A. Mitrova 1e

Mgmt ForForElect Director Indra K. Nooyi 1f

Mgmt ForForElect Director Lubna S. Olayan 1g

Mgmt ForForElect Director Mark G. Papa 1h

Mgmt ForForElect Director Leo Rafael Reif 1i

Mgmt ForForElect Director Henri Seydoux 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAdopt and Approve Financials and Dividends 3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

Mgmt AgainstForAmend Non-Employee Director Restricted Stock Plan

5

Canadian Western Bank

Meeting Date: 04/04/2019

Record Date: 02/13/2019

Country: Canada

Ticker: CWB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Andrew J. Bibby Mgmt For For

Mgmt ForForElect Director Christopher H. Fowler 1.2

Mgmt ForForElect Director Linda M.O. Hohol 1.3

Mgmt ForForElect Director Robert A. Manning 1.4

Mgmt ForForElect Director E. Gay Mitchell 1.5

Mgmt ForForElect Director Sarah A. Morgan-Silvester 1.6

Mgmt ForForElect Director Margaret J. Mulligan 1.7

Mgmt ForForElect Director Robert L. Phillips 1.8

Mgmt ForForElect Director Raymond J. Protti 1.9

Mgmt ForForElect Director Ian M. Reid 1.10

Mgmt ForForElect Director H. Sanford Riley 1.11

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

Canadian Western Bank

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Alan M. Rowe 1.12

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Mgmt ForForApprove Increase in Remuneration of Directors

4

Royal Bank of Canada

Meeting Date: 04/04/2019

Record Date: 02/06/2019

Country: Canada

Ticker: RY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Andrew A. Chisholm Mgmt For For

Mgmt ForForElect Director Jacynthe Cote 1.2

Mgmt ForForElect Director Toos N. Daruvala 1.3

Mgmt ForForElect Director David F. Denison 1.4

Mgmt ForForElect Director Alice D. Laberge 1.5

Mgmt ForForElect Director Michael H.McCain 1.6

Mgmt ForForElect Director David McKay 1.7

Mgmt ForForElect Director Heather Munroe-Blum 1.8

Mgmt ForForElect Director Kathleen Taylor 1.9

Mgmt ForForElect Director Bridget A. van Kralingen 1.10

Mgmt ForForElect Director Thierry Vandal 1.11

Mgmt ForForElect Director Jeffery Yabuki 1.12

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

MgmtShareholder Proposals

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

4

SH AgainstAgainstSP 2: Approve Creation of New Technologies Committee

5

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

The Toronto-Dominion Bank

Meeting Date: 04/04/2019

Record Date: 02/04/2019

Country: Canada

Ticker: TD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director William E. Bennett Mgmt For For

Mgmt ForForElect Director Amy W. Brinkley 1.2

Mgmt ForForElect Director Brian C. Ferguson 1.3

Mgmt ForForElect Director Colleen A. Goggins 1.4

Mgmt ForForElect Director Mary Jo Haddad 1.5

Mgmt ForForElect Director Jean-Rene Halde 1.6

Mgmt ForForElect Director David E. Kepler 1.7

Mgmt ForForElect Director Brian M. Levitt 1.8

Mgmt ForForElect Director Alan N. MacGibbon 1.9

Mgmt ForForElect Director Karen E. Maidment 1.10

Mgmt ForForElect Director Bharat B. Masrani 1.11

Mgmt ForForElect Director Irene R. Miller 1.12

Mgmt ForForElect Director Nadir H. Mohamed 1.13

Mgmt ForForElect Director Claude Mongeau 1.14

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

MgmtShareholder Proposals

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

4

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

5

Colliers International Group, Inc.

Meeting Date: 04/09/2019

Record Date: 03/08/2019

Country: Canada

Ticker: CIGI

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

Colliers International Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Peter F. Cohen Mgmt For For

Mgmt ForForElect Director John (Jack) P. Curtin, Jr. 1b

Mgmt ForForElect Director Christopher Galvin 1c

Mgmt ForForElect Director Stephen J. Harper 1d

Mgmt ForForElect Director Michael D. Harris 1e

Mgmt ForForElect Director Jay S. Hennick 1f

Mgmt ForForElect Director Katherine M. Lee 1g

Mgmt ForForElect Director Benjamin F. Stein 1h

Mgmt ForForElect Director L. Frederick Sutherland 1i

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

2

IQVIA Holdings, Inc.

Meeting Date: 04/09/2019

Record Date: 02/14/2019

Country: USA

Ticker: IQV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Carol J. Burt Mgmt For For

Mgmt WithholdForElect Director John P. Connaughton 1.2

Mgmt WithholdForElect Director John G. Danhakl 1.3

Mgmt ForForElect Director James A. Fasano 1.4

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Sika AG

Meeting Date: 04/09/2019

Record Date:

Country: Switzerland

Ticker: SIKA

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

Sika AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends of CHF 2.05 per Share

2

Mgmt ForForApprove Discharge of Board and Senior Management

3

Mgmt ForForReelect Paul Haelg as Director 4.1.1

Mgmt ForForReelect Frits van Dijk as Director 4.1.2

Mgmt ForForReelect Monika Ribar as Director 4.1.3

Mgmt ForForReelect Daniel Sauter as Director 4.1.4

Mgmt ForForReelect Christoph Tobler as Director 4.1.5

Mgmt ForForReelect Justin Howell as Director 4.1.6

Mgmt ForForElect Thierry Vanlancker as Director 4.2.1

Mgmt ForForElect Victor Balli as Director 4.2.2

Mgmt ForForReelect Paul Haelg as Board Chairman 4.3

Mgmt ForForReappoint Frits van Dijk as Member of the Nomination and Compensation Committee

4.4.1

Mgmt ForForReappoint Daniel Sauter as Member of the Nomination and Compensation Committee

4.4.2

Mgmt ForForReappoint Justin Howell as Member of the Nomination and Compensation Committee

4.4.3

Mgmt ForForRatify Ernst & Young AG as Auditors 4.5

Mgmt ForForDesignate Jost Windlin as Independent Proxy 4.6

Mgmt ForForApprove Remuneration Report (Non-Binding) 5.1

Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 3.3 Million

5.2

Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 19.5 Million

5.3

Mgmt AgainstForTransact Other Business (Voting) 6

The Bank of Nova Scotia

Meeting Date: 04/09/2019

Record Date: 02/12/2019

Country: Canada

Ticker: BNS

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

The Bank of Nova Scotia

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Nora A. Aufreiter Mgmt For For

Mgmt ForForElect Director Guillermo E. Babatz 1.2

Mgmt ForForElect Director Scott B. Bonham 1.3

Mgmt ForForElect Director Charles H. Dallara 1.4

Mgmt ForForElect Director Tiff Macklem 1.5

Mgmt ForForElect Director Michael D. Penner 1.6

Mgmt ForForElect Director Brian J. Porter 1.7

Mgmt ForForElect Director Una M. Power 1.8

Mgmt ForForElect Director Aaron W. Regent 1.9

Mgmt ForForElect Director Indira V. Samarasekera 1.10

Mgmt ForForElect Director Susan L. Segal 1.11

Mgmt ForForElect Director Barbara S. Thomas 1.12

Mgmt ForForElect Director L. Scott Thomson 1.13

Mgmt ForForElect Director Benita M. Warmbold 1.14

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

MgmtShareholder Proposals

SH AgainstAgainstSP 1: Revision to Human Rights Policies 4

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

5

SH AgainstAgainstSP 3: Approve Creation of a New Technology Committee

6

Ultrapar Participacoes SA

Meeting Date: 04/10/2019

Record Date:

Country: Brazil

Ticker: UGPA3

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

Ultrapar Participacoes SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForFix Number of Directors 3

Mgmt ForForElect Directors 4

Mgmt ForForElect All Directors on Slate Proposed 5

Mgmt AgainstNoneIn Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

6

Mgmt AbstainNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate?

7

MgmtAPPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 7, Votes Will Be Automatically Distributed in Equal % Amongst Below Nominees. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Pedro Wongtschowski as Director

8.1

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Lucio de Castro Andrade Filho as Director

8.2

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Alexandre Goncalves Silva as Director

8.3

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Jorge Marques de Toledo Camargo as Director

8.4

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director

8.5

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Nildemar Secches as Director

8.6

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Flavia Buarque de Almeida as Director

8.7

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Joaquim Pedro Monteiro de Carvalho Collor de Mello as Director

8.8

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Jose Gallo as Director

8.9

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Ana Paula Vitali Janes Vescovi as Director

8.10

Mgmt ForForApprove Remuneration of Company's Management

9

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Ultrapar Participacoes SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Geraldo Toffanello as Fiscal Council Member and Marcio Augustus Ribeiro as Alternate

10.1

Mgmt ForForElect Marcelo Amaral Morales as Fiscal Council Member and Pedro Ozires Predeus as Alternate

10.2

Mgmt ForForElect William Bezerra Cavalcanti Filho as Fiscal Council Member and Paulo Cesar Pascotini as Alternate

10.3

Mgmt ForForApprove Remuneration of Fiscal Council Members

11

Ultrapar Participacoes SA

Meeting Date: 04/10/2019

Record Date:

Country: Brazil

Ticker: UGPA3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles Re: Novo Mercado Regulation Mgmt For For

Mgmt ForForAmend Article 17 Re: Increase in Board Size 2

Mgmt ForForAmend Articles Re: Governance 3

Mgmt ForForAmend Articles Re: Statutory Committees 4

Mgmt ForForAmend Articles 5

Mgmt ForForApprove 1:2 Stock Split and Amend Articles 5 and 6 accordingly

6

Mgmt ForForConsolidate Bylaws 7

Ultrapar Participacoes SA

Meeting Date: 04/10/2019

Record Date: 03/18/2019

Country: Brazil

Ticker: UGPA3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

MgmtExtraordinary Shareholders' Meeting

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

Ultrapar Participacoes SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Articles Re: Novo Mercado Regulation 1a

Mgmt ForForAmend Article 17 Re: Increase in Board Size 1b

Mgmt ForForAmend Articles Re: Governance 1c

Mgmt ForForAmend Articles Re: Statutory Committees 1d

Mgmt ForForAmend Articles 1e

Mgmt ForForApprove 1:2 Stock Split and Amend Articles 5 and 6 accordingly

2

Mgmt ForForConsolidate Bylaws 3

MgmtAnnual General Shareholders' Meeting

Mgmt ForForAccept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

1

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForFix Number of Directors 3

Mgmt ForForElect Directors 4

Mgmt AgainstNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate?

5

Mgmt ForForApprove Remuneration of Company's Management

6

Mgmt ForForElect Geraldo Toffanello as Fiscal Council Member and Marcio Augustus Ribeiro as Alternate

7.1

Mgmt ForForElect Marcelo Amaral Morales as Fiscal Council Member and Pedro Ozires Predeus as Alternate

7.2

Mgmt ForForElect William Bezerra Cavalcanti Filho as Fiscal Council Member and Paulo Cesar Pascotini as Alternate

7.3

Mgmt ForForApprove Remuneration of Fiscal Council Members

8

Banco Santander SA

Meeting Date: 04/11/2019

Record Date: 04/05/2019

Country: Spain

Ticker: SAN

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

Banco Santander SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.A Approve Consolidated and Standalone Financial Statements

Mgmt For For

Mgmt ForForApprove Non-Financial Information Report 1.B

Mgmt ForForApprove Discharge of Board 1.C

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForFix Number of Directors at 15 3.A

Mgmt ForForElect Henrique de Castro as Director 3.B

Mgmt ForForReelect Javier Botin-Sanz de Sautuola y O'Shea as Director

3.C

Mgmt ForForReelect Ramiro Mato Garcia-Ansorena as Director

3.D

Mgmt AgainstForReelect Bruce Carnegie-Brown as Director 3.E

Mgmt ForForReelect Jose Antonio Alvarez Alvarez as Director

3.F

Mgmt ForForReelect Belen Romana Garcia as Director 3.G

Mgmt ForForRatify Appointment of PricewaterhouseCoopers as Auditor

4

Mgmt ForForAuthorize Share Repurchase Program 5

Mgmt ForForAuthorize Capitalization of Reserves for Scrip Dividends

6

Mgmt ForForAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion

7

Mgmt ForForAuthorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion

8

Mgmt ForForApprove Remuneration Policy 9

Mgmt ForForApprove Remuneration of Directors 10

Mgmt ForForFix Maximum Variable Compensation Ratio 11

Mgmt ForForApprove Deferred Multiyear Objectives Variable Remuneration Plan

12.A

Mgmt ForForApprove Deferred and Conditional Variable Remuneration Plan

12.B

Mgmt ForForApprove Digital Transformation Award 12.C

Mgmt ForForApprove Buy-out Policy 12.D

Mgmt ForForApprove Employee Stock Purchase Plan 12.E

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

Banco Santander SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

13

Mgmt AgainstForAdvisory Vote on Remuneration Report 14

Nestle SA

Meeting Date: 04/11/2019

Record Date:

Country: Switzerland

Ticker: NESN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 1.2

Mgmt ForForApprove Discharge of Board and Senior Management

2

Mgmt ForForApprove Allocation of Income and Dividends of CHF 2.45 per Share

3

Mgmt ForForReelect Paul Bulcke as Director and Board Chairman

4.1a

Mgmt ForForReelect Ulf Schneider as Director 4.1b

Mgmt ForForReelect Henri de Castries as Director 4.1c

Mgmt ForForReelect Beat Hess as Director 4.1d

Mgmt ForForReelect Renato Fassbind as Director 4.1e

Mgmt ForForReelect Ann Veneman as Director 4.1f

Mgmt ForForReelect Eva Cheng as Director 4.1g

Mgmt ForForReelect Patrick Aebischer as Director 4.1h

Mgmt ForForReelect Ursula Burns as Director 4.1i

Mgmt ForForReelect Kasper Rorsted as Director 4.1j

Mgmt ForForReelect Pablo Isla as Director 4.1k

Mgmt ForForReelect Kimberly Ross as Director 4.1l

Mgmt ForForElect Dick Boer as Director 4.2.1

Mgmt ForForElect Dinesh Paliwal as Director 4.2.2

Mgmt ForForAppoint Beat Hess as Member of the Compensation Committee

4.3.1

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

Nestle SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAppoint Patrick Aebischer as Member of the Compensation Committee

4.3.2

Mgmt ForForAppoint Ursula Burns as Member of the Compensation Committee

4.3.3

Mgmt ForForAppoint Pablo Isla as Member of the Compensation Committee

4.3.4

Mgmt ForForRatify KPMG AG as Auditors 4.4

Mgmt ForForDesignate Hartmann Dreyer as Independent Proxy

4.5

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

5.1

Mgmt ForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million

5.2

Mgmt ForForApprove CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares

6

Mgmt AgainstAgainstTransact Other Business (Voting) 7

PT Bank Central Asia Tbk

Meeting Date: 04/11/2019

Record Date: 03/12/2019

Country: Indonesia

Ticker: BBCA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

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

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForApprove Changes in Board of Directors 3

Mgmt ForForApprove Remuneration and Tantiem of Directors and Commissioners

4

Mgmt ForForApprove Auditors 5

Mgmt ForForApprove Payment of Interim Dividend 6

Mgmt ForForApprove Updates in the Company's Recovery Plan

7

Mgmt ForForAccept Report on the Use of Proceeds 8

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

Solium Capital, Inc.

Meeting Date: 04/15/2019

Record Date: 03/11/2019

Country: Canada

Ticker: SUM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition by AcquisitionCo, a Wholly-Owned Subsidiary of Morgan Stanley

Mgmt For For

M&T Bank Corporation

Meeting Date: 04/16/2019

Record Date: 02/28/2019

Country: USA

Ticker: MTB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Brent D. Baird Mgmt For For

Mgmt ForForElect Director C. Angela Bontempo 1.2

Mgmt ForForElect Director Robert T. Brady 1.3

Mgmt ForForElect Director T. Jefferson Cunningham, III 1.4

Mgmt ForForElect Director Gary N. Geisel 1.5

Mgmt ForForElect Director Richard S. Gold 1.6

Mgmt ForForElect Director Richard A. Grossi 1.7

Mgmt ForForElect Director John D. Hawke, Jr. 1.8

Mgmt ForForElect Director Rene F. Jones 1.9

Mgmt ForForElect Director Richard H. Ledgett, Jr. 1.10

Mgmt ForForElect Director Newton P.S. Merrill 1.11

Mgmt ForForElect Director Kevin J. Pearson 1.12

Mgmt ForForElect Director Melinda R. Rich 1.13

Mgmt ForForElect Director Robert E. Sadler, Jr. 1.14

Mgmt WithholdForElect Director Denis J. Salamone 1.15

Mgmt ForForElect Director John R. Scannell 1.16

Mgmt ForForElect Director David S. Scharfstein 1.17

Mgmt ForForElect Director Herbert L. Washington 1.18

Mgmt ForForApprove Omnibus Stock Plan 2

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

M&T Bank Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

U.S. Bancorp

Meeting Date: 04/16/2019

Record Date: 02/19/2019

Country: USA

Ticker: USB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Warner L. Baxter Mgmt For For

Mgmt ForForElect Director Dorothy J. Bridges 1b

Mgmt ForForElect Director Elizabeth L. Buse 1c

Mgmt ForForElect Director Marc N. Casper 1d

Mgmt ForForElect Director Andrew Cecere 1e

Mgmt ForForElect Director Arthur D. Collins, Jr. 1f

Mgmt ForForElect Director Kimberly J. Harris 1g

Mgmt ForForElect Director Roland A. Hernandez 1h

Mgmt ForForElect Director Doreen Woo Ho 1i

Mgmt ForForElect Director Olivia F. Kirtley 1j

Mgmt ForForElect Director Karen S. Lynch 1k

Mgmt ForForElect Director Richard P. McKenney 1l

Mgmt ForForElect Director Yusuf I. Mehdi 1m

Mgmt ForForElect Director David B. O'Maley 1n

Mgmt ForForElect Director O'dell M. Owens 1o

Mgmt ForForElect Director Craig D. Schnuck 1p

Mgmt ForForElect Director Scott W. Wine 1q

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

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

Fiserv, Inc.

Meeting Date: 04/18/2019

Record Date: 03/11/2019

Country: USA

Ticker: FISV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition Mgmt For Against

Mgmt ForForAdjourn Meeting 2

LVMH Moet Hennessy Louis Vuitton SE

Meeting Date: 04/18/2019

Record Date: 04/15/2019

Country: France

Ticker: MC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 6.00 per Share

3

Mgmt AgainstForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForRatify Appointment of Sophie Chassat as Director

5

Mgmt ForForReelect Bernard Arnault as Director 6

Mgmt ForForReelect Sophie Chassat as Director 7

Mgmt ForForReelect Clara Gaymard as Director 8

Mgmt AgainstForReelect Hubert Vedrine as Director 9

Mgmt ForForElect Iris Knobloch as Director 10

Mgmt AgainstForAppoint Yann Arthus-Bertrand as Censor 11

Mgmt AgainstForApprove Compensation of Bernard Arnault, Chairman and CEO

12

Mgmt AgainstForApprove Compensation of Antonio Belloni, Vice-CEO

13

Mgmt AgainstForApprove Remuneration Policy of CEO and Chairman

14

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

LVMH Moet Hennessy Louis Vuitton SE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Remuneration Policy of Vice-CEO 15

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

16

MgmtExtraordinary Business

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

17

Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value

18

Mgmt AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million

19

Mgmt AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million

20

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million

21

Mgmt AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

22

Mgmt AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

23

Mgmt AgainstForAuthorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers

24

Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

25

Mgmt AgainstForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

26

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

27

Mgmt AgainstForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million

28

BDO Unibank, Inc.

Meeting Date: 04/22/2019

Record Date: 03/12/2019

Country: Philippines

Ticker: BDO

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

BDO Unibank, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Call to Order Mgmt For For

Mgmt ForForProof of Notice and Determination of Existence of Quorum

2

Mgmt ForForApprove Minutes of the Previous Annual Shareholders' Meeting Held on April 20, 2018

3

Mgmt ForForApprove Report of the President and Audited Financial Statements as of December 31, 2018

4

Mgmt ForForOpen Forum 5

Mgmt ForForApprove and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Terms of Office

6

MgmtElect 11 Directors by Cumulative Voting

Mgmt ForForElect Teresita T. Sy as Director 7.1

Mgmt AgainstForElect Jesus A. Jacinto, Jr. as Director 7.2

Mgmt ForForElect Nestor V. Tan as Director 7.3

Mgmt ForForElect Christopher A. Bell-Knight as Director 7.4

Mgmt AgainstForElect Josefina N. Tan as Director 7.5

Mgmt ForForElect George T. Barcelon as Director 7.6

Mgmt ForForElect Jose F. Buenaventura as Director 7.7

Mgmt ForForElect Jones M. Castro, Jr. as Director 7.8

Mgmt ForForElect Vicente S. Perez as Director 7.9

Mgmt AgainstForElect Dioscoro I. Ramos as Director 7.10

Mgmt ForForElect Gilberto C. Teodoro, Jr. as Director 7.11

Mgmt ForForAppoint External Auditor 8

Mgmt AgainstForApprove Other Matters 9

Mgmt ForForAdjournment 10

ING Groep NV

Meeting Date: 04/23/2019

Record Date: 03/26/2019

Country: Netherlands

Ticker: INGA

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

ING Groep NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda Mgmt

MgmtOpen Meeting 1

MgmtReceive Report of Management Board (Non-Voting)

2.a

MgmtReceive Announcements on Sustainability 2.b

MgmtReceive Report of Supervisory Board (Non-Voting)

2.c

MgmtDiscuss Remuneration Report 2.d

Mgmt ForForAdopt Financial Statements and Statutory Reports

2.e

MgmtReceive Explanation on Profit Retention and Distribution Policy

3.a

Mgmt ForForApprove Dividends of EUR 0.68 Per Share 3.b

Mgmt AgainstForApprove Discharge of Management Board 4.a

Mgmt AgainstForApprove Discharge of Supervisory Board 4.b

Mgmt ForForRatify KPMG as Auditors 5

Mgmt ForForElect Tanate Phutrakul to Executive Board 6

Mgmt ForForReelect Mariana Gheorghe to Supervisory Board

7.a

Mgmt ForForElect Mike Rees to Supervisory Board 7.b

Mgmt ForForElect Herna Verhagen to Supervisory Board 7.c

Mgmt ForForGrant Board Authority to Issue Shares 8.a

Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights

8.b

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

9

Noble Energy, Inc.

Meeting Date: 04/23/2019

Record Date: 02/22/2019

Country: USA

Ticker: NBL

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

Noble Energy, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jeffrey L. Berenson Mgmt For Against

Mgmt ForForElect Director Michael A. Cawley 1b

Mgmt AgainstForElect Director James E. Craddock 1c

Mgmt ForForElect Director Barbara J. Duganier 1d

Mgmt AgainstForElect Director Thomas J. Edelman 1e

Mgmt ForForElect Director Holli C. Ladhani 1f

Mgmt ForForElect Director David L. Stover 1g

Mgmt AgainstForElect Director Scott D. Urban 1h

Mgmt ForForElect Director William T. Van Kleef 1i

Mgmt ForForRatify KPMG LLP as Auditor 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt AgainstForAmend Omnibus Stock Plan 4

S.A.C.I. Falabella SA

Meeting Date: 04/23/2019

Record Date: 04/15/2019

Country: Chile

Ticker: FALABELLA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report, Balance Sheet, and Consolidated Financial Statements

Mgmt For For

Mgmt ForForApprove Auditors' Report 2

Mgmt ForForApprove Allocation of Income and Dividends of CLP 76 Per Share

3

Mgmt ForForApprove Dividend Policy 4

Mgmt ForForApprove Remuneration of Directors 5

Mgmt ForForAppoint Auditors 6

Mgmt ForForDesignate Risk Assessment Companies 7

Mgmt ForForDesignate Newspaper to Publish Announcements

8

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S.A.C.I. Falabella SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReceive Report Regarding Related-Party Transactions

9

Mgmt ForForReceive Directors Committee's Report 10

Mgmt ForForApprove Remuneration of Directors' Committee

11

Mgmt ForForApprove Budget of Directors' Committee 12

S.A.C.I. Falabella SA

Meeting Date: 04/23/2019

Record Date: 04/15/2019

Country: Chile

Ticker: FALABELLA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Change Company Name to Falabella SA; Amend Article 1

Mgmt For For

Mgmt ForForAmend Articles 19, 21 and 23 2

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

3

WEG SA

Meeting Date: 04/23/2019

Record Date:

Country: Brazil

Ticker: WEGE3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForApprove Remuneration of Company's Management

3

Mgmt ForForElect Fiscal Council Members 4

Mgmt AgainstNoneIn Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

5

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WEG SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration of Fiscal Council Members

6

Mgmt ForForDesignate Newspapers to Publish Company Announcements

7

Wells Fargo & Company

Meeting Date: 04/23/2019

Record Date: 02/26/2019

Country: USA

Ticker: WFC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director John D. Baker, II Mgmt For For

Mgmt ForForElect Director Celeste A. Clark 1b

Mgmt ForForElect Director Theodore F. Craver, Jr. 1c

Mgmt ForForElect Director Elizabeth A. "Betsy" Duke 1d

Mgmt ForForElect Director Wayne M. Hewett 1e

Mgmt ForForElect Director Donald M. James 1f

Mgmt ForForElect Director Maria R. Morris 1g

Mgmt ForForElect Director Juan A. Pujadas 1h

Mgmt ForForElect Director James H. Quigley 1i

Mgmt ForForElect Director Ronald L. Sargent 1j

Mgmt ForForElect Director C. Allen Parker 1k

Mgmt ForForElect Director Suzanne M. Vautrinot 1l

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForRatify KPMG LLP as Auditors 4

SH AgainstAgainstReport on Incentive-Based Compensation and Risks of Material Losses

5

SH AgainstAgainstReport on Global Median Gender Pay Gap 6

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Winpak Ltd.

Meeting Date: 04/23/2019

Record Date: 03/19/2019

Country: Canada

Ticker: WPK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Antti I. Aarnio-Wihuri Mgmt For Withhold

Mgmt WithholdForElect Director Martti H. Aarnio-Wihuri 1.2

Mgmt WithholdForElect Director Rakel J. Aarnio-Wihuri 1.3

Mgmt ForForElect Director Karen A. Albrechtsen 1.4

Mgmt WithholdForElect Director Bruce J. Berry 1.5

Mgmt ForForElect Director Donald R.W. Chatterley 1.6

Mgmt WithholdForElect Director Juha M. Hellgren 1.7

Mgmt ForForElect Director Dayna Spiring 1.8

Mgmt WithholdForElect Director Ilkka T. Suominen 1.9

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Anheuser-Busch InBev SA/NV

Meeting Date: 04/24/2019

Record Date: 03/15/2019

Country: Belgium

Ticker: ABI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

MgmtSpecial Meeting Agenda

MgmtReceive Special Board Report Re: Article 559 of the Companies Code

A1.a

MgmtReceive Special Auditor Report Re: Article 559 of the Companies Code

A1.b

Mgmt ForForAmend Article 4 Re: Corporate Purpose A1.c

Mgmt AgainstForAmend Article 23 Re: Requirements of the Chairperson of the Board

B2

MgmtAnnual Meeting Agenda

MgmtReceive Directors' Reports (Non-Voting) C3

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Anheuser-Busch InBev SA/NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtReceive Auditors' Reports (Non-Voting) C4

MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)

C5

Mgmt ForForApprove Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share

C6

Mgmt ForForApprove Discharge of Directors C7

Mgmt ForForApprove Discharge of Auditor C8

Mgmt ForForElect Xiaozhi Liu as Independent Director C9.a

Mgmt AgainstForElect Sabine Chalmers as Director C9.b

Mgmt AgainstForElect Cecilia Sicupira as Director C9.c

Mgmt AgainstForElect Claudio Garcia as Director C9.d

Mgmt AgainstForReelect Martin J. Barrington as Director C9.e

Mgmt ForForReelect William F. Gifford, Jr. as Director C9.f

Mgmt AgainstForReelect Alejandro Santo Domingo Davila as Director

C9.g

Mgmt ForForRatify PwC as Auditors and Approve Auditors' Remuneration

C10

Mgmt AgainstForApprove Remuneration Report C11.a

Mgmt AgainstForApprove Fixed Remuneration of Directors C11.b

Mgmt ForForApprove Grant of Restricted Stock Units C11.c

Mgmt ForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

D12

ASML Holding NV

Meeting Date: 04/24/2019

Record Date: 03/27/2019

Country: Netherlands

Ticker: ASML

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda Mgmt

MgmtOpen Meeting 1

MgmtDiscuss the Company's Business, Financial Situation and Sustainability

2

MgmtDiscuss Remuneration Policy 3.a

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

ASML Holding NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdopt Financial Statements and Statutory Reports

3.b

MgmtReceive Clarification on Company's Reserves and Dividend Policy

3.c

Mgmt ForForApprove Dividends of EUR 2.10 Per Share 3.d

Mgmt ForForApprove Discharge of Management Board 4.a

Mgmt ForForApprove Discharge of Supervisory Board 4.b

Mgmt ForForAmend Remuneration Policy 5

Mgmt ForForApprove 200,000 Performance Shares for Board of Management

6

MgmtDiscussion of Updated Supervisory Board Profile

7

Mgmt ForForReelect G.J. Kleisterlee to Supervisory Board 8.a

Mgmt ForForReelect A.P. Aris to Supervisory Board 8.b

Mgmt ForForReelect R.D. Schwalb to Supervisory Board 8.c

Mgmt ForForReelect W.H. Ziebart to Supervisory Board 8.d

MgmtReceive Retirement Schedule of the Supervisory Board

8.e

Mgmt ForForApprove Remuneration of Supervisory Board 9

Mgmt ForForRatify KPMG as Auditors 10

Mgmt ForForGrant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes

11.a

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a

11.b

Mgmt ForForGrant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition

11.c

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c

11.d

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

12.a

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

12.b

Mgmt ForForAuthorize Cancellation of Repurchased Shares 13

MgmtOther Business (Non-Voting) 14

MgmtClose Meeting 15

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AXA SA

Meeting Date: 04/24/2019

Record Date: 04/19/2019

Country: France

Ticker: CS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.34 per Share

3

Mgmt ForForApprove Compensation of Denis Duverne, Chairman of the Board

4

Mgmt AgainstForApprove Compensation of Thomas Buberl, CEO

5

Mgmt ForForApprove Remuneration Policy of Denis Duverne, Chairman of the Board

6

Mgmt ForForApprove Remuneration Policy of Thomas Buberl, CEO

7

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions

8

Mgmt ForForReelect Jean-Pierre Clamadieu as Director 9

Mgmt ForForRatify Appointment of Elaine Sarsynski as Director

10

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

11

MgmtExtraordinary Business

Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

12

Mgmt AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions

13

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million

14

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million

15

Mgmt ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

16

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AXA SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers

17

Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

18

Mgmt ForForAuthorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million

19

Mgmt ForForAuthorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion

20

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

21

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

22

Mgmt ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

23

Mgmt ForForAuthorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution

24

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

25

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

26

Komercni banka, a.s.

Meeting Date: 04/24/2019

Record Date: 04/17/2019

Country: Czech Republic

Ticker: KOMB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2018

Mgmt For For

MgmtReceive Report on Act Providing for Business Undertaking in Capital Market

2

MgmtReceive Management Board Report on Related Entities

3

MgmtReceive Management Board Reports, Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income

4

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Komercni banka, a.s.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtReceive Supervisory Board Reports on Financial Statements, Its Activities, and Management Board Report on Related Entities; Proposal on Allocation of Income

5

MgmtReceive Audit Committee Report 6

Mgmt ForForApprove Financial Statements 7

Mgmt ForForApprove Allocation of Income and Dividends of CZK 51 per Share

8

Mgmt ForForApprove Consolidated Financial Statements 9

Mgmt ForForElect Cecile Camilli as Supervisory Board Member

10.1

Mgmt ForForElect Petra Wendelova as Supervisory Board Member

10.2

Mgmt ForForElect Petra Wendelova as Member of Audit Committee

11

Mgmt ForForRatify Deloitte Audit s.r.o as Auditor 12

Telesites SAB de CV

Meeting Date: 04/24/2019

Record Date: 04/12/2019

Country: Mexico

Ticker: SITESB.1

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Approve CEO's Report Including External Auditor's Report and Board's Opinion on CEO's Report

Mgmt For For

Mgmt ForForApprove Board Report on Principal Accounting Policies and Criteria Followed in Preparation of Financial Information

1.2

Mgmt ForForApprove Report on Activities and Operations Undertaken by Board

1.3

Mgmt ForForApprove Consolidated Financial Statements 1.4

Mgmt ForForApprove Audit and Corporate Practices Committee's Report

1.5

Mgmt ForForApprove Allocation of Income 2

Mgmt AgainstForElect or Ratify Directors and Company Secretary and Deputy Secretary; Verify Independence of Directors

3

Mgmt ForForApprove Remuneration of Directors and Company Secretary and Deputy Secretary

4

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Telesites SAB de CV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForElect or Ratify Members of Audit and Corporate Practices Committee

5

Mgmt ForForApprove Remuneration of Audit and Corporate Practices Committee

6

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

7

DBS Group Holdings Ltd.

Meeting Date: 04/25/2019

Record Date:

Country: Singapore

Ticker: D05

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

Mgmt For For

Mgmt ForForApprove Final and Special Dividend 2

Mgmt ForForApprove Directors' Fees 3

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

4

Mgmt ForForElect Euleen Goh Yiu Kiang as Director 5

Mgmt ForForElect Danny Teoh Leong Kay as Director 6

Mgmt ForForElect Nihal Vijaya Devadas Kaviratne as Director

7

Mgmt ForForElect Bonghan Cho as Director 8

Mgmt ForForElect Tham Sai Choy as Director 9

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

10

Mgmt ForForApprove Issuance of Shares Under the DBSH Scrip Dividend Scheme

11

Mgmt ForForAuthorize Share Repurchase Program 12

Mgmt ForForApprove Extension of the Duration of DBSH Share Plan and Other Amendments to the DBSH Share Plan

13

Mgmt ForForAdopt California Sub-Plan to the DBSH Share Plan

14

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Johnson & Johnson

Meeting Date: 04/25/2019

Record Date: 02/26/2019

Country: USA

Ticker: JNJ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mary C. Beckerle Mgmt For For

Mgmt AgainstForElect Director D. Scott Davis 1b

Mgmt ForForElect Director Ian E. L. Davis 1c

Mgmt ForForElect Director Jennifer A. Doudna 1d

Mgmt ForForElect Director Alex Gorsky 1e

Mgmt ForForElect Director Marillyn A. Hewson 1f

Mgmt ForForElect Director Mark B. McClellan 1g

Mgmt ForForElect Director Anne M. Mulcahy 1h

Mgmt ForForElect Director William D. Perez 1i

Mgmt ForForElect Director Charles Prince 1j

Mgmt AgainstForElect Director A. Eugene Washington 1k

Mgmt AgainstForElect Director Ronald A. Williams 1l

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3

SH ForAgainstClawback Disclosure of Recoupment Activity from Senior Officers

4

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

5

RELX Plc

Meeting Date: 04/25/2019

Record Date: 04/23/2019

Country: United Kingdom

Ticker: REL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Final Dividend 3

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

RELX Plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReappoint Ernst & Young LLP as Auditors 4

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

5

Mgmt ForForElect Andrew Sukawaty as Director 6

Mgmt ForForRe-elect Erik Engstrom as Director 7

Mgmt ForForRe-elect Sir Anthony Habgood as Director 8

Mgmt ForForRe-elect Wolfhart Hauser as Director 9

Mgmt ForForRe-elect Adrian Hennah as Director 10

Mgmt ForForRe-elect Marike van Lier Lels as Director 11

Mgmt ForForRe-elect Nick Luff as Director 12

Mgmt ForForRe-elect Robert MacLeod as Director 13

Mgmt ForForRe-elect Linda Sanford as Director 14

Mgmt ForForRe-elect Suzanne Wood as Director 15

Mgmt ForForAuthorise Issue of Equity 16

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

17

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

18

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 19

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

20

Mgmt ForForAdopt New Articles of Association 21

Mgmt ForForApprove Capitalisation of Merger Reserve 22

Mgmt ForForApprove Cancellation of Capital Reduction Share

23

Schneider Electric SE

Meeting Date: 04/25/2019

Record Date: 04/23/2019

Country: France

Ticker: SU

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

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Schneider Electric SE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.35 per Share

3

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForApprove Compensation of Jean Pascal Tricoire, Chairman and CEO

5

Mgmt ForForApprove Compensation of Emmanuel Babeau, Vice-CEO

6

Mgmt ForForApprove Remuneration Policy of Chairman and CEO

7

Mgmt ForForApprove Remuneration Policy of Vice-CEO 8

Mgmt ForForReelect Greg Spierkel as Director 9

Mgmt ForForElect Carolina Dybeck Happe as Director 10

Mgmt ForForElect Xuezheng Ma as Director 11

Mgmt ForForElect Lip Bu Tan as Director 12

Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million

13

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

14

MgmtExtraordinary Business

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million

15

Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value

16

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million

17

Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17

18

Mgmt ForForAuthorize Capital Increase of up to 9.93 Percent of Issued Capital for Contributions in Kind

19

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Schneider Electric SE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million

20

Mgmt ForForAuthorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans

21

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

22

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

23

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

24

MgmtOrdinary Business

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

25

Vermilion Energy, Inc.

Meeting Date: 04/25/2019

Record Date: 03/11/2019

Country: Canada

Ticker: VET

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Fix Number of Directors at Ten Mgmt For For

Mgmt ForForElect Director Lorenzo Donadeo 2.1

Mgmt ForForElect Director Carin A. Knickel 2.2

Mgmt ForForElect Director Stephen P. Larke 2.3

Mgmt ForForElect Director Loren M. Leiker 2.4

Mgmt ForForElect Director Larry J. Macdonald 2.5

Mgmt ForForElect Director Timothy R. Marchant 2.6

Mgmt ForForElect Director Anthony W. Marino 2.7

Mgmt ForForElect Director Robert B. Michaleski 2.8

Mgmt ForForElect Director William B. Roby 2.9

Mgmt ForForElect Director Catherine L. Williams 2.10

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

3

Mgmt ForForApprove Deferred Share Unit Plan 4

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Vermilion Energy, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Vermillion Incentive Plan 5

Mgmt ForForAmend Employee Bonus Plan 6

Mgmt ForForAmend Employee Share Savings Plan 7

Mgmt ForForApprove Five-Year Security-Based Compensation Arrangement

8

Mgmt ForForAdvisory Vote on Executive Compensation Approach

9

Abbott Laboratories

Meeting Date: 04/26/2019

Record Date: 02/27/2019

Country: USA

Ticker: ABT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert J. Alpern Mgmt For For

Mgmt WithholdForElect Director Roxanne S. Austin 1.2

Mgmt ForForElect Director Sally E. Blount 1.3

Mgmt ForForElect Director Michelle A. Kumbier 1.4

Mgmt WithholdForElect Director Edward M. Liddy 1.5

Mgmt ForForElect Director Nancy McKinstry 1.6

Mgmt WithholdForElect Director Phebe N. Novakovic 1.7

Mgmt WithholdForElect Director William A. Osborn 1.8

Mgmt WithholdForElect Director Samuel C. Scott, III 1.9

Mgmt ForForElect Director Daniel J. Starks 1.10

Mgmt ForForElect Director John G. Stratton 1.11

Mgmt ForForElect Director Glenn F. Tilton 1.12

Mgmt WithholdForElect Director Miles D. White 1.13

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForAgainstRequire Independent Board Chairman 4

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Ambev SA

Meeting Date: 04/26/2019

Record Date: 03/27/2019

Country: Brazil

Ticker: ABEV3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

MgmtOrdinary General Meeting

Mgmt ForForAccept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

1

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt AbstainForElect Fiscal Council Members 3.a

SH ForNoneElect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder

3.b

Mgmt ForForApprove Remuneration of Company's Management

4.1

Mgmt ForForApprove Remuneration of Fiscal Council Members

4.2

MgmtExtraordinary General Meeting

Mgmt ForForAmend Article 5 to Reflect Changes in Capital 1.a

Mgmt ForForAmend Article 16 Re: Decrease in Board Size 1.b

Mgmt ForForConsolidate Bylaws 1.c

EOG Resources, Inc.

Meeting Date: 04/29/2019

Record Date: 03/01/2019

Country: USA

Ticker: EOG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Janet F. Clark Mgmt For For

Mgmt ForForElect Director Charles R. Crisp 1b

Mgmt ForForElect Director Robert P. Daniels 1c

Mgmt ForForElect Director James C. Day 1d

Mgmt ForForElect Director C. Christopher Gaut 1e

Mgmt ForForElect Director Julie J. Robertson 1f

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EOG Resources, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Donald F. Textor 1g

Mgmt ForForElect Director William R. Thomas 1h

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Ping An Insurance (Group) Co. of China Ltd.

Meeting Date: 04/29/2019

Record Date: 03/29/2019

Country: China

Ticker: 2318

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2018 Report of the Board of Directors

1

Mgmt ForForApprove 2018 Report of the Supervisory Committee

2

Mgmt ForForApprove 2018 Annual Report and its Summary

3

Mgmt ForForApprove 2018 Financial Statements and Statutory Reports

4

Mgmt ForForApprove 2018 Profit Distribution Plan and Distribution of Final Dividends

5

Mgmt ForForApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration

6

Mgmt ForForApprove 2019-2021 Development Plan 7

Mgmt ForForApprove Performance Evaluation of Independent Non-executive Directors

8

Mgmt ForForApprove Issuance of Debt Financing Instruments

9

MgmtAPPROVE RESOLUTION REGARDING SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES

Mgmt ForForApprove Share Repurchase Plan 10.1

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Ping An Insurance (Group) Co. of China Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Grant of General Mandate to Repurchase Shares

10.2

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

11

Ping An Insurance (Group) Co. of China Ltd.

Meeting Date: 04/29/2019

Record Date: 03/29/2019

Country: China

Ticker: 2318

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

MgmtAPPROVE RESOLUTION REGARDING SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES

Mgmt ForForApprove Share Repurchase Plan 1.1

Mgmt ForForApprove Grant of General Mandate to Repurchase Shares

1.2

BB&T Corporation

Meeting Date: 04/30/2019

Record Date: 02/20/2019

Country: USA

Ticker: BBT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jennifer S. Banner Mgmt For For

Mgmt ForForElect Director K. David Boyer, Jr. 1.2

Mgmt ForForElect Director Anna R. Cablik 1.3

Mgmt ForForElect Director Patrick C. Graney, III 1.4

Mgmt ForForElect Director I. Patricia Henry 1.5

Mgmt ForForElect Director Kelly S. King 1.6

Mgmt ForForElect Director Louis B. Lynn 1.7

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BB&T Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Easter A. Maynard 1.8

Mgmt ForForElect Director Charles A. Patton 1.9

Mgmt ForForElect Director Nido R. Qubein 1.10

Mgmt ForForElect Director William J. Reuter 1.11

Mgmt ForForElect Director Tollie W. Rich, Jr. 1.12

Mgmt ForForElect Director Christine Sears 1.13

Mgmt ForForElect Director Thomas E. Skains 1.14

Mgmt ForForElect Director Thomas N. Thompson 1.15

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Canadian National Railway Co.

Meeting Date: 04/30/2019

Record Date: 03/08/2019

Country: Canada

Ticker: CNR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Shauneen Bruder Mgmt For For

Mgmt ForForElect Director Donald J. Carty 1.2

Mgmt ForForElect Director Gordon D. Giffin 1.3

Mgmt ForForElect Director Julie Godin 1.4

Mgmt ForForElect Director Edith E. Holiday 1.5

Mgmt ForForElect Director V. Maureen Kempston Darkes 1.6

Mgmt ForForElect Director Denis Losier 1.7

Mgmt ForForElect Director Kevin G. Lynch 1.8

Mgmt ForForElect Director James E. O'Connor 1.9

Mgmt ForForElect Director Robert Pace 1.10

Mgmt ForForElect Director Robert L. Phillips 1.11

Mgmt ForForElect Director Jean-Jacques Ruest 1.12

Mgmt ForForElect Director Laura Stein 1.13

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Canadian National Railway Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Grupo Financiero Banorte SAB de CV

Meeting Date: 04/30/2019

Record Date: 04/15/2019

Country: Mexico

Ticker: GFNORTEO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.a Approve CEO's Report on Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information

1.b

Mgmt ForForApprove Board's Report on Operations and Activities Undertaken by Board

1.c

Mgmt ForForApprove Report on Activities of Audit and Corporate Practices Committee

1.d

Mgmt ForForApprove All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee

1.e

Mgmt ForForApprove Allocation of Income 2

Mgmt ForForAmend Dividend Policy 3

MgmtReceive Auditor's Report on Tax Position of Company

4

Mgmt ForForElect Carlos Hank Gonzalez as Board Chairman

5.a1

Mgmt AgainstForElect Juan Antonio Gonzalez Moreno as Director

5.a2

Mgmt ForForElect David Juan Villarreal Montemayor as Director

5.a3

Mgmt ForForElect Jose Marcos Ramirez Miguel as Director 5.a4

Mgmt ForForElect Everardo Elizondo Almaguer as Director 5.a5

Mgmt ForForElect Carmen Patricia Armendariz Guerra as Director

5.a6

Mgmt ForForElect Hector Federico Reyes Retana y Dahl as Director

5.a7

Mgmt AgainstForElect Eduardo Livas Cantu as Director 5.a8

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Grupo Financiero Banorte SAB de CV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Alfredo Elias Ayub as Director 5.a9

Mgmt ForForElect Adrian Sada Cueva as Director 5.a10

Mgmt ForForElect David Peñaloza Alanis as Director 5.a11

Mgmt ForForElect Jose Antonio Chedraui Eguia as Director 5.a12

Mgmt AgainstForElect Alfonso de Angoitia Noriega as Director 5.a13

Mgmt ForForElect Thomas Stanley Heather Rodriguez as Director

5.a14

Mgmt ForForElect Graciela Gonzalez Moreno as Alternate Director

5.a15

Mgmt ForForElect Juan Antonio Gonzalez Marcos as Alternate Director

5.a16

Mgmt ForForElect Alberto Halabe Hamui as Alternate Director

5.a17

Mgmt ForForElect Carlos de la Isla Corry as Alternate Director

5.a18

Mgmt ForForElect Diego Martinez Rueda-Chapital as Alternate Director

5.a19

Mgmt ForForElect Gerardo Salazar Viezca as Alternate Director

5.a20

Mgmt ForForElect Clemente Ismael Reyes Retana Valdes as Alternate Director

5.a21

Mgmt ForForElect Roberto Kelleher Vales as Alternate Director

5.a22

Mgmt ForForElect Isaac Becker Kabacnik as Alternate Director

5.a23

Mgmt ForForElect Jose Maria Garza Treviño as Alternate Director

5.a24

Mgmt ForForElect Carlos Cesarman Kolteniuk as Alternate Director

5.a25

Mgmt ForForElect Humberto Tafolla Nuñez as Alternate Director

5.a26

Mgmt ForForElect Guadalupe Phillips Margain as Alternate Director

5.a27

Mgmt ForForElect Ricardo Maldonado Yañez as Alternate Director

5.a28

Mgmt ForForElect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board

5.b

Mgmt ForForApprove Directors Liability and Indemnification

5.c

Mgmt ForForApprove Remuneration of Directors 6

Mgmt ForForElect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee

7

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Grupo Financiero Banorte SAB de CV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve

8

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

9

ARC Resources Ltd.

Meeting Date: 05/01/2019

Record Date: 03/15/2019

Country: Canada

Ticker: ARX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David R. Collyer Mgmt For For

Mgmt ForForElect Director John P. Dielwart 1.2

Mgmt ForForElect Director Fred J. Dyment 1.3

Mgmt ForForElect Director Harold N. Kvisle 1.4

Mgmt ForForElect Director Kathleen M. O'Neill 1.5

Mgmt ForForElect Director Herbert C. Pinder, Jr. 1.6

Mgmt ForForElect Director William G. Sembo 1.7

Mgmt ForForElect Director Nancy L. Smith 1.8

Mgmt ForForElect Director Myron M. Stadnyk 1.9

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

PepsiCo, Inc.

Meeting Date: 05/01/2019

Record Date: 03/01/2019

Country: USA

Ticker: PEP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Shona L. Brown Mgmt For Against

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

PepsiCo, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Cesar Conde 1b

Mgmt ForForElect Director Ian Cook 1c

Mgmt AgainstForElect Director Dina Dublon 1d

Mgmt ForForElect Director Richard W. Fisher 1e

Mgmt ForForElect Director Michelle Gass 1f

Mgmt ForForElect Director William R. Johnson 1g

Mgmt ForForElect Director Ramon Laguarta 1h

Mgmt AgainstForElect Director David C. Page 1i

Mgmt ForForElect Director Robert C. Pohlad 1j

Mgmt AgainstForElect Director Daniel Vasella 1k

Mgmt ForForElect Director Darren Walker 1l

Mgmt ForForElect Director Alberto Weisser 1m

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForEliminate Supermajority Vote Requirement 4

SH ForAgainstRequire Independent Board Chairman 5

SH ForAgainstReport on Pesticide Management 6

Unilever NV

Meeting Date: 05/01/2019

Record Date: 04/03/2019

Country: Netherlands

Ticker: UNA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda Mgmt

MgmtDiscussion of the Annual Report and Accounts for the 2018 Financial Year

1

Mgmt ForForApprove Financial Statements and Allocation of Income

2

Mgmt ForForApprove Remuneration Report 3

Mgmt ForForApprove Discharge of Executive Board Members

4

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Unilever NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Discharge of Non-Executive Board Members

5

Mgmt ForForReelect N S Andersen as Non-Executive Director

6

Mgmt ForForReelect L M Cha as Non-Executive Director 7

Mgmt ForForReelect V Colao as Non-Executive Director 8

Mgmt ForForReelect M Dekkers as Non-Executive Director 9

Mgmt ForForReelect J Hartmann as Non-Executive Director 10

Mgmt ForForReelect A Jung as Non-Executive Director 11

Mgmt ForForReelect M Ma as Non-Executive Director 12

Mgmt ForForReelect S Masiyiwa as Non-Executive Director 13

Mgmt ForForReelect Y Moon as Non-Executive Director 14

Mgmt ForForReelect G Pitkethly as Executive Director 15

Mgmt ForForReelect J Rishton as Non-Executive Director 16

Mgmt ForForReelect F Sijbesma as Non-Executive Director 17

Mgmt ForForElect A Jope as Executive Director 18

Mgmt ForForElect S Kilsby as Non-Executive Director 19

Mgmt ForForRatify KPMG as Auditors 20

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital and Depositary Receipts

21

Mgmt ForForApprove Reduction in Share Capital through Cancellation of Ordinary Shares andDepositary Receipts Thereof

22

Mgmt AgainstForGrant Board Authority to Issue Shares 23

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes

24

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes

25

Amcor Ltd.

Meeting Date: 05/02/2019

Record Date: 04/30/2019

Country: Australia

Ticker: AMC

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Amcor Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court- Ordered Meeting Mgmt

Mgmt ForForApprove the Scheme of Arrangement in Relation to the Proposed Combination of Amcor Limited and Bemis Company, Inc.

1

Gildan Activewear Inc.

Meeting Date: 05/02/2019

Record Date: 03/06/2019

Country: Canada

Ticker: GIL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director William D. Anderson Mgmt For For

Mgmt ForForElect Director Donald C. Berg 1.2

Mgmt ForForElect Director Maryse Bertrand 1.3

Mgmt ForForElect Director Marc Caira 1.4

Mgmt ForForElect Director Glenn J. Chamandy 1.5

Mgmt ForForElect Director Shirley E. Cunningham 1.6

Mgmt ForForElect Director Russell Goodman 1.7

Mgmt ForForElect Director Charles M. Herington 1.8

Mgmt ForForElect Director Craig A. Leavitt 1.9

Mgmt ForForElect Director Anne Martin-Vachon 1.10

Mgmt ForForApprove Advance Notice Requirement 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Mgmt ForForRatify KPMG LLP as Auditors 4

Great-West Lifeco, Inc.

Meeting Date: 05/02/2019

Record Date: 03/07/2019

Country: Canada

Ticker: GWO

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Great-West Lifeco, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Common and First Preferred Shareholders

Mgmt

Mgmt ForForElect Director Michael R. Amend 1.1

Mgmt ForForElect Director Deborah J. Barrett 1.2

Mgmt ForForElect Director Heather E. Conway 1.3

Mgmt ForForElect Director Marcel R. Coutu 1.4

Mgmt ForForElect Director Andre Desmarais 1.5

Mgmt ForForElect Director Paul Desmarais, Jr. 1.6

Mgmt ForForElect Director Gary A. Doer 1.7

Mgmt ForForElect Director David G. Fuller 1.8

Mgmt ForForElect Director Claude Genereux 1.9

Mgmt ForForElect Director J. David A. Jackson 1.10

Mgmt ForForElect Director Elizabeth C. Lempres 1.11

Mgmt ForForElect Director Paula B. Madoff 1.12

Mgmt ForForElect Director Paul A. Mahon 1.13

Mgmt ForForElect Director Susan J. McArthur 1.14

Mgmt ForForElect Director R. Jeffrey Orr 1.15

Mgmt ForForElect Director Donald M. Raymond 1.16

Mgmt ForForElect Director T. Timothy Ryan 1.17

Mgmt ForForElect Director Jerome J. Selitto 1.18

Mgmt ForForElect Director James M. Singh 1.19

Mgmt ForForElect Director Gregory D. Tretiak 1.20

Mgmt ForForElect Director Siim A. Vanaselja 1.21

Mgmt ForForElect Director Brian E. Walsh 1.22

Mgmt ForForRatify Deloitte LLP as Auditors 2

Manulife Financial Corp.

Meeting Date: 05/02/2019

Record Date: 03/06/2019

Country: Canada

Ticker: MFC

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Manulife Financial Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ronalee H. Ambrose Mgmt For For

Mgmt ForForElect Director Joseph P. Caron 1.2

Mgmt ForForElect Director John M. Cassaday 1.3

Mgmt ForForElect Director Susan F. Dabarno 1.4

Mgmt ForForElect Director Sheila S. Fraser 1.5

Mgmt ForForElect Director Roy Gori 1.6

Mgmt ForForElect Director Tsun-yan Hsieh 1.7

Mgmt ForForElect Director P. Thomas Jenkins 1.8

Mgmt ForForElect Director Donald R. Lindsay 1.9

Mgmt ForForElect Director John R.V. Palmer 1.10

Mgmt ForForElect Director C. James Prieur 1.11

Mgmt ForForElect Director Andrea S. Rosen 1.12

Mgmt ForForElect Director Lesley D. Webster 1.13

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

SNC-Lavalin Group Inc.

Meeting Date: 05/02/2019

Record Date: 03/11/2019

Country: Canada

Ticker: SNC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jacques Bougie Mgmt For For

Mgmt ForForElect Director Neil Bruce 1.2

Mgmt ForForElect Director Isabelle Courville 1.3

Mgmt ForForElect Director Catherine J. Hughes 1.4

Mgmt ForForElect Director Kevin G. Lynch 1.5

Mgmt ForForElect Director Steven L. Newman 1.6

Mgmt ForForElect Director Jean Raby 1.7

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

SNC-Lavalin Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Alain Rheaume 1.8

Mgmt ForForElect Director Eric D. Siegel 1.9

Mgmt ForForElect Director Zin Smati 1.10

Mgmt ForForElect Director Benita M. Warmbold 1.11

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

MgmtShareholder Proposal

SH AgainstAgainstSP 1: Integration Of Environmental, Social And Governance (Esg) Criteria IntoExecutive Compensation

4

SH AgainstAgainstSP 2: Independence of Directors 5

Uni-Select Inc.

Meeting Date: 05/02/2019

Record Date: 03/28/2019

Country: Canada

Ticker: UNS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David Bibby Mgmt For For

Mgmt ForForElect Director Michelle Cormier 1.2

Mgmt ForForElect Director Stephane Gonthier 1.3

Mgmt ForForElect Director Jeffrey I. Hall 1.4

Mgmt ForForElect Director George E. Heath 1.5

Mgmt ForForElect Director Frederick J. Mifflin 1.6

Mgmt ForForElect Director Robert Molenaar 1.7

Mgmt ForForElect Director Pierre A. Raymond 1.8

Mgmt ForForElect Director Richard G. Roy 1.9

Mgmt ForForElect Director Dennis M. Welvaert 1.10

Mgmt ForForElect Director Michael Wright 1.11

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

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OdontoPrev SA

Meeting Date: 05/03/2019

Record Date:

Country: Brazil

Ticker: ODPV3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Directors and Board Chairman Mgmt For Against

Mgmt AgainstForApprove Board Composition 2

Pembina Pipeline Corporation

Meeting Date: 05/03/2019

Record Date: 03/15/2019

Country: Canada

Ticker: PPL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Common Shareholders Mgmt

Mgmt ForForElect Director Anne-Marie N. Ainsworth 1.1

Mgmt ForForElect Director Michael (Mick) H. Dilger 1.2

Mgmt ForForElect Director Randall J. Findlay 1.3

Mgmt ForForElect Director Maureen E. Howe 1.4

Mgmt WithholdForElect Director Gordon J. Kerr 1.5

Mgmt WithholdForElect Director David M.B. LeGresley 1.6

Mgmt ForForElect Director Robert B. Michaleski 1.7

Mgmt WithholdForElect Director Leslie A. O'Donoghue 1.8

Mgmt ForForElect Director Bruce D. Rubin 1.9

Mgmt ForForElect Director Jeffrey T. Smith 1.10

Mgmt WithholdForElect Director Henry W. Sykes 1.11

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

2

Mgmt ForForRe-approve Shareholder Rights Plan 3

Mgmt ForForIncrease Authorized Class A Preferred Shares 4

Mgmt AgainstForAdvisory Vote on Executive Compensation Approach

5

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Berkshire Hathaway Inc.

Meeting Date: 05/04/2019

Record Date: 03/06/2019

Country: USA

Ticker: BRK.B

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Warren E. Buffet Mgmt For For

Mgmt ForForElect Director Charles T. Munger 1.2

Mgmt ForForElect Director Gregory E. Abel 1.3

Mgmt ForForElect Director Howard G. Buffett 1.4

Mgmt ForForElect Director Stephen B. Burke 1.5

Mgmt ForForElect Director Susan L. Decker 1.6

Mgmt ForForElect Director William H. Gates, III 1.7

Mgmt ForForElect Director David S. Gottesman 1.8

Mgmt ForForElect Director Charlotte Guyman 1.9

Mgmt ForForElect Director Ajit Jain 1.10

Mgmt ForForElect Director Thomas S. Murphy 1.11

Mgmt ForForElect Director Ronald L. Olson 1.12

Mgmt ForForElect Director Walter Scott, Jr. 1.13

Mgmt ForForElect Director Meryl B. Witmer 1.14

PT Jasa Marga (Persero) Tbk

Meeting Date: 05/06/2019

Record Date: 04/10/2019

Country: Indonesia

Ticker: JSMR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForAccept Annual Report of the Partnership and Community Development Program (PCDP)

2

Mgmt ForForApprove Allocation of Income 3

Mgmt ForForAppoint Auditors of the Company and the Partnership and Community Development Program (PCDP)

4

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

PT Jasa Marga (Persero) Tbk

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration and Tantiem of Directors and Commissioners

5

Mgmt ForForAccept Report on the Use of Proceeds 6

Mgmt AgainstForAmend Corporate Purpose 7

Mgmt AgainstForApprove Changes in Board of Company 8

Air Liquide SA

Meeting Date: 05/07/2019

Record Date: 05/02/2019

Country: France

Ticker: AI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares

3

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

4

Mgmt ForForReelect Sian Herbert-Jones as Director 5

Mgmt ForForReelect Genevieve Berger as Director 6

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

7

Mgmt ForForApprove Compensation of Benoit Potier 8

Mgmt ForForApprove Remuneration Policy of Executive Officers

9

MgmtExtraordinary Business

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

10

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million

11

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Air Liquide SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

12

Mgmt ForForAuthorize up to 2 Percent of Issued Capital for Use in Stock Option Plans

13

Mgmt ForForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans

14

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

15

Mgmt ForForApprove Stock Purchase Plan Reserved for Employees of International Subsidiaries

16

MgmtOrdinary Business

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

17

Altus Group Ltd.

Meeting Date: 05/07/2019

Record Date: 03/22/2019

Country: Canada

Ticker: AIF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Angela L. Brown Mgmt For For

Mgmt ForForElect Director Robert G. Courteau 1b

Mgmt ForForElect Director Colin Dyer 1c

Mgmt ForForElect Director Carl Farrell 1d

Mgmt ForForElect Director Anthony Gaffney 1e

Mgmt ForForElect Director Anthony Long 1f

Mgmt ForForElect Director Diane MacDiarmid 1g

Mgmt ForForElect Director Raymond C. Mikulich 1h

Mgmt ForForElect Director Eric W. Slavens 1i

Mgmt ForForElect Director Janet P. Woodruff 1j

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

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NuVista Energy Ltd.

Meeting Date: 05/07/2019

Record Date: 03/28/2019

Country: Canada

Ticker: NVA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Fix Number of Directors at Nine Mgmt For For

Mgmt ForForElect Director Ronald J. Eckhardt 2.1

Mgmt WithholdForElect Director Pentti O. Karkkainen 2.2

Mgmt WithholdForElect Director Keith A. MacPhail 2.3

Mgmt ForForElect Director Ronald J. Poelzer 2.4

Mgmt ForForElect Director Brian G. Shaw 2.5

Mgmt ForForElect Director Sheldon B. Steeves 2.6

Mgmt WithholdForElect Director Deborah S. Stein 2.7

Mgmt ForForElect Director Jonathan A. Wright 2.8

Mgmt WithholdForElect Director Grant A. Zawalsky 2.9

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

3

Mgmt ForForAdvisory Vote on Executive Compensation Approach

4

Sleep Country Canada Holdings Inc.

Meeting Date: 05/07/2019

Record Date: 03/25/2019

Country: Canada

Ticker: ZZZ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Christine Magee Mgmt For For

Mgmt ForForElect Director David Friesema 1.2

Mgmt ForForElect Director David Shaw 1.3

Mgmt ForForElect Director Andrew Moor 1.4

Mgmt ForForElect Director John Cassaday 1.5

Mgmt ForForElect Director J. Douglas Bradley 1.6

Mgmt ForForElect Director Zabeen Hirji 1.7

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Sleep Country Canada Holdings Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Tyler Technologies, Inc.

Meeting Date: 05/07/2019

Record Date: 03/15/2019

Country: USA

Ticker: TYL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1A Elect Director Donald R. Brattain Mgmt For Against

Mgmt AgainstForElect Director Glenn A. Carter 1B

Mgmt ForForElect Director Brenda A. Cline 1C

Mgmt AgainstForElect Director J. Luther King, Jr. 1D

Mgmt ForForElect Director John S. Marr, Jr. 1E

Mgmt ForForElect Director H. Lynn Moore, Jr. 1F

Mgmt ForForElect Director Daniel M. Pope 1G

Mgmt ForForElect Director Dustin R. Womble 1H

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Enbridge, Inc.

Meeting Date: 05/08/2019

Record Date: 03/11/2019

Country: Canada

Ticker: ENB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Pamela L. Carter Mgmt For For

Mgmt WithholdForElect Director Marcel R. Coutu 1.2

Mgmt WithholdForElect Director Susan M. Cunningham 1.3

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Enbridge, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Gregory L. Ebel 1.4

Mgmt ForForElect Director J. Herb England 1.5

Mgmt ForForElect Director Charles W. Fischer 1.6

Mgmt WithholdForElect Director V. Maureen Kempston Darkes 1.7

Mgmt ForForElect Director Teresa S. Madden 1.8

Mgmt ForForElect Director Al Monaco 1.9

MgmtElect Director Michael E.J. Phelps *Withdrawn Resolution*

1.10

Mgmt ForForElect Director Dan C. Tutcher 1.11

Mgmt WithholdForElect Director Catherine L. Williams 1.12

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

2

Mgmt AgainstForApprove Omnibus Stock Plan 3

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Intact Financial Corporation

Meeting Date: 05/08/2019

Record Date: 03/15/2019

Country: Canada

Ticker: IFC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Charles Brindamour Mgmt For For

Mgmt ForForElect Director Janet De Silva 1.2

Mgmt ForForElect Director Claude Dussault 1.3

Mgmt ForForElect Director Jane E. Kinney 1.4

Mgmt ForForElect Director Robert G. Leary 1.5

Mgmt ForForElect Director Eileen Mercier 1.6

Mgmt ForForElect Director Sylvie Paquette 1.7

Mgmt ForForElect Director Timothy H. Penner 1.8

Mgmt ForForElect Director Frederick Singer 1.9

Mgmt ForForElect Director Stephen G. Snyder 1.10

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

Intact Financial Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Carol Stephenson 1.11

Mgmt ForForElect Director William L. Young 1.12

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

KP Tissue Inc.

Meeting Date: 05/08/2019

Record Date: 03/22/2019

Country: Canada

Ticker: KPT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael Korenberg Mgmt For For

Mgmt ForForElect Director James Hardy 1b

Mgmt ForForElect Director Michel Letellier 1c

Mgmt ForForElect Director Louise Denys Wendling 1d

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

2

TORC Oil & Gas Ltd.

Meeting Date: 05/08/2019

Record Date: 03/20/2019

Country: Canada

Ticker: TOG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Fix Number of Directors at Eight Mgmt For For

Mgmt ForForElect Director David Johnson 2.1

Mgmt WithholdForElect Director John Brussa 2.2

Mgmt ForForElect Director Mary-Jo Case 2.3

Mgmt ForForElect Director M. Bruce Chernoff 2.4

Mgmt ForForElect Director John Gordon 2.5

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TORC Oil & Gas Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Brett Herman 2.6

Mgmt ForForElect Director R. Scott Lawrence 2.7

Mgmt ForForElect Director Dale Shwed 2.8

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

3

Mgmt ForForAdvisory Vote on Executive Compensation Approach

4

Mgmt ForForRe-approve Share Award Incentive Plan 5

Canadian Natural Resources Limited

Meeting Date: 05/09/2019

Record Date: 03/20/2019

Country: Canada

Ticker: CNQ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Catherine M. Best Mgmt For Withhold

Mgmt ForForElect Director N. Murray Edwards 1.2

Mgmt ForForElect Director Timothy W. Faithfull 1.3

Mgmt ForForElect Director Christopher L. Fong 1.4

Mgmt ForForElect Director Gordon D. Giffin 1.5

Mgmt WithholdForElect Director Wilfred A. Gobert 1.6

Mgmt ForForElect Director Steve W. Laut 1.7

Mgmt ForForElect Director Tim S. McKay 1.8

Mgmt WithholdForElect Director Frank J. McKenna 1.9

Mgmt ForForElect Director David A. Tuer 1.10

Mgmt WithholdForElect Director Annette M. Verschuren 1.11

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

2

Mgmt AgainstForRe-approve Stock Option Plan 3

Mgmt AgainstForAdvisory Vote on Executive Compensation Approach

4

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Canadian Tire Corporation Limited

Meeting Date: 05/09/2019

Record Date: 03/21/2019

Country: Canada

Ticker: CTC.A

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Class A Non-Voting Shareholders Mgmt

Mgmt ForForElect Director Pierre Boivin 1.1

Mgmt ForForElect Director James L. Goodfellow 1.2

Mgmt ForForElect Director Norman Jaskolka 1.3

DIRTT Environmental Solutions Ltd.

Meeting Date: 05/09/2019

Record Date: 03/29/2019

Country: Canada

Ticker: DRT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Wayne Boulais Mgmt For For

Mgmt WithholdForElect Director John "Jack" Elliott 1.2

Mgmt WithholdForElect Director Richard J. Haray 1.3

Mgmt ForForElect Director Ronald Kaplan 1.4

Mgmt WithholdForElect Director Denise Karkkainen 1.5

Mgmt WithholdForElect Director Todd Lillibridge 1.6

Mgmt ForForElect Director Christine McGinley 1.7

Mgmt ForForElect Director Kevin O'Meara 1.8

Mgmt WithholdForElect Director Steve Parry 1.9

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

2

Mgmt ForForAmend Articles 3

Mgmt ForForApprove Creation of New Class of Preferred Shares

4

Mgmt ForForAmend By-Law No. 1 5

Mgmt AgainstForRe-approve Stock Option Plan 6

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iA Financial Corporation Inc.

Meeting Date: 05/09/2019

Record Date: 03/13/2019

Country: Canada

Ticker: IAG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Agathe Cote Mgmt For For

Mgmt ForForElect Director Benoit Daignault 1.2

Mgmt ForForElect Director Nicolas Darveau-Garneau 1.3

Mgmt ForForElect Director Emma K. Griffin 1.4

Mgmt ForForElect Director Claude Lamoureux 1.5

Mgmt ForForElect Director Jacques Martin 1.6

Mgmt ForForElect Director Monique Mercier 1.7

Mgmt ForForElect Director Danielle G. Morin 1.8

Mgmt ForForElect Director Marc Poulin 1.9

Mgmt ForForElect Director Denis Ricard 1.10

Mgmt ForForElect Director Louis Tetu 1.11

Mgmt ForForRatify Deloitte LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

MgmtShareholder Proposals

SH AgainstAgainstSP 1: Integration of Environmental, Social and Corporate Governance (ESG) Criteria in Executive Compensation

4

SH AgainstAgainstSP 2: Director Independence 5

SH AgainstAgainstSP 3: Adoption of a Written Policy on the Representation of Women Within the Boardof Directors and Senior Management

6

Nutrien Ltd.

Meeting Date: 05/09/2019

Record Date: 03/22/2019

Country: Canada

Ticker: NTR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Christopher M. Burley Mgmt For For

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Nutrien Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt WithholdForElect Director Maura J. Clark 1.2

Mgmt WithholdForElect Director John W. Estey 1.3

Mgmt WithholdForElect Director David C. Everitt 1.4

Mgmt ForForElect Director Russell K. Girling 1.5

Mgmt ForForElect Director Miranda C. Hubbs 1.6

Mgmt ForForElect Director Alice D. Laberge 1.7

Mgmt ForForElect Director Consuelo E. Madere 1.8

Mgmt ForForElect Director Charles V. Magro 1.9

Mgmt WithholdForElect Director Keith G. Martell 1.10

Mgmt WithholdForElect Director Aaron W. Regent 1.11

Mgmt ForForElect Director Mayo M. Schmidt 1.12

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

2

Mgmt AgainstForAdvisory Vote on Executive Compensation Approach

3

China Unicom (Hong Kong) Limited

Meeting Date: 05/10/2019

Record Date: 05/03/2019

Country: Hong Kong

Ticker: 762

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt AgainstForElect Wang Xiaochu as Director 3.1a

Mgmt AgainstForElect Li Guohua as Director 3.1b

Mgmt AgainstForElect Zhu Kebing as Director 3.1c

Mgmt ForForElect Cheung Wing Lam Linus as Director 3.1d

Mgmt ForForElect Wong Wai Ming as Director 3.1e

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3.2

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

China Unicom (Hong Kong) Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

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

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

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

6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Colgate-Palmolive Company

Meeting Date: 05/10/2019

Record Date: 03/11/2019

Country: USA

Ticker: CL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Charles A. Bancroft Mgmt For For

Mgmt ForForElect Director John P. Bilbrey 1b

Mgmt AgainstForElect Director John T. Cahill 1c

Mgmt ForForElect Director Ian Cook 1d

Mgmt ForForElect Director Lisa M. Edwards 1e

Mgmt AgainstForElect Director Helene D. Gayle 1f

Mgmt AgainstForElect Director C. Martin Harris 1g

Mgmt ForForElect Director Lorrie M. Norrington 1h

Mgmt AgainstForElect Director Michael B. Polk 1i

Mgmt AgainstForElect Director Stephen I. Sadove 1j

Mgmt ForForElect Director Noel R. Wallace 1k

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt AgainstForApprove Omnibus Stock Plan 4

SH ForAgainstRequire Independent Board Chairman 5

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Hangzhou Hikvision Digital Technology Co., Ltd.

Meeting Date: 05/10/2019

Record Date: 04/30/2019

Country: China

Ticker: 002415

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report and Summary Mgmt For For

Mgmt ForForApprove Report of the Board of Directors 2

Mgmt ForForApprove Report of the Board of Supervisors 3

Mgmt ForForApprove Financial Statements 4

Mgmt ForForApprove Profit Distribution 5

Mgmt ForForApprove Internal Control Self-Evaluation Report

6

Mgmt ForForApprove to Appoint Auditor 7

Mgmt ForForApprove Related Party Transaction 8

Mgmt ForForApprove Application of Credit Lines 9

Mgmt ForForApprove Provision of Guarantee 10

Mgmt ForForApprove Issuance of Medium Term Notes 11

Mgmt ForForAmend Authorization Management System 12

Mgmt ForForApprove Amendments to Articles of Association

13

Mgmt ForForApprove Repurchase and Cancellation of Performance Shares

14

New Look Vision Group Inc.

Meeting Date: 05/10/2019

Record Date: 03/28/2019

Country: Canada

Ticker: BCI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Antoine Amiel Mgmt For For

Mgmt ForForElect Director W. John Bennett 1.2

Mgmt ForForElect Director Richard Cherney 1.3

Mgmt ForForElect Director Denyse Chicoyne 1.4

Mgmt ForForElect Director M. William Cleman 1.5

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New Look Vision Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Paul S. Echenberg 1.6

Mgmt ForForElect Director Pierre Matuszewski 1.7

Mgmt ForForElect Director C. Emmett Pearson 1.8

Mgmt ForForApprove Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Premium Brands Holdings Corporation

Meeting Date: 05/10/2019

Record Date: 03/25/2019

Country: Canada

Ticker: PBH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Fix Number of Directors at Six Mgmt For For

Mgmt ForForElect Director Johnny Ciampi 2a

Mgmt ForForElect Director Bruce Hodge 2b

Mgmt ForForElect Director Kathleen Keller-Hobson 2c

Mgmt ForForElect Director Hugh McKinnon 2d

Mgmt ForForElect Director George Paleologou 2e

Mgmt ForForElect Director John Zaplatynsky 2f

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

3

Mgmt ForForAdvisory Vote on Executive Compensation Approach

4

Recipe Unlimited Corporation

Meeting Date: 05/10/2019

Record Date: 04/05/2019

Country: Canada

Ticker: RECP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Multiple Voting and Subordinate Voting Shareholders

Mgmt

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

Recipe Unlimited Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director David Aisenstat 1.1

Mgmt WithholdForElect Director Christy Clark 1.2

Mgmt ForForElect Director William D. Gregson 1.3

Mgmt ForForElect Director Stephen K. Gunn 1.4

Mgmt WithholdForElect Director Christopher D. Hodgson 1.5

Mgmt ForForElect Director Michael J. Norris 1.6

Mgmt WithholdForElect Director Sean Regan 1.7

Mgmt WithholdForElect Director John A. Rothschild 1.8

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt AgainstForApprove Restricted Share Unit Plan and Certain Grants of Restricted Share Units

3

Mgmt AgainstForApprove Performance Share Unit Plan and Certain Grants of Performance Share Units

4

Stantec Inc.

Meeting Date: 05/10/2019

Record Date: 03/15/2019

Country: Canada

Ticker: STN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Douglas K. Ammerman Mgmt For For

Mgmt ForForElect Director Richard C. Bradeen 1.2

Mgmt ForForElect Director Shelley A. M. Brown 1.3

Mgmt ForForElect Director Delores M. Etter 1.4

Mgmt ForForElect Director Robert (Bob) J. Gomes 1.5

Mgmt ForForElect Director Susan E. Hartman 1.6

Mgmt ForForElect Director Gordon (Gord) A. Johnston 1.7

Mgmt ForForElect Director Donald (Don) J. Lowry 1.8

Mgmt ForForElect Director Marie-Lucie Morin 1.9

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

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

3M Company

Meeting Date: 05/14/2019

Record Date: 03/19/2019

Country: USA

Ticker: MMM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

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

Mgmt ForForElect Director Pamela J. Craig 1b

Mgmt ForForElect Director David B. Dillon 1c

Mgmt AgainstForElect Director Michael L. Eskew 1d

Mgmt AgainstForElect Director Herbert L. Henkel 1e

Mgmt AgainstForElect Director Amy E. Hood 1f

Mgmt AgainstForElect Director Muhtar Kent 1g

Mgmt AgainstForElect Director Edward M. Liddy 1h

Mgmt ForForElect Director Dambisa F. Moyo 1i

Mgmt ForForElect Director Gregory R. Page 1j

Mgmt ForForElect Director Michael F. Roman 1k

Mgmt AgainstForElect Director Patricia A. Woertz 1l

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstConsider Pay Disparity Between Executives and Other Employees

4

Innergex Renewable Energy Inc.

Meeting Date: 05/14/2019

Record Date: 03/29/2019

Country: Canada

Ticker: INE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jean La Couture Mgmt For For

Mgmt ForForElect Director Ross J. Beaty 1.2

Mgmt ForForElect Director Nathalie Francisci 1.3

Mgmt ForForElect Director Richard Gagnon 1.4

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Innergex Renewable Energy Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Daniel Lafrance 1.5

Mgmt ForForElect Director Michel Letellier 1.6

Mgmt ForForElect Director Dalton James Patrick McGuinty 1.7

Mgmt ForForElect Director Monique Mercier 1.8

Mgmt ForForElect Director Ouma Sananikone 1.9

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Keyera Corp.

Meeting Date: 05/14/2019

Record Date: 03/25/2019

Country: Canada

Ticker: KEY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Ratify Deloitte LLP as Auditors Mgmt For For

Mgmt ForForElect Director James V. Bertram 2.1

Mgmt ForForElect Director Douglas J. Haughey 2.2

Mgmt ForForElect Director Gianna Manes 2.3

Mgmt ForForElect Director Donald J. Nelson 2.4

Mgmt ForForElect Director Michael J. Norris 2.5

Mgmt ForForElect Director Thomas O'Connor 2.6

Mgmt ForForElect Director Charlene Ripley 2.7

Mgmt ForForElect Director David G. Smith 2.8

Mgmt ForForElect Director Janet Woodruff 2.9

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Boardwalk Real Estate Investment Trust

Meeting Date: 05/15/2019

Record Date: 03/27/2019

Country: Canada

Ticker: BEI.UN

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

Boardwalk Real Estate Investment Trust

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Fix Number of Trustees at Seven Mgmt For For

Mgmt ForForElect Trustee Gary Goodman 2.1

Mgmt ForForElect Trustee Arthur L. Havener, Jr. 2.2

Mgmt ForForElect Trustee Sam Kolias 2.3

Mgmt ForForElect Trustee Samantha A. Kolias-Gunn 2.4

Mgmt ForForElect Trustee Scott Morrison 2.5

Mgmt ForForElect Trustee Brian G. Robinson 2.6

Mgmt ForForElect Trustee Andrea Goertz 2.7

Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration

3

Mgmt ForForAdvisory Vote on Executive Compensation Approach

4

Mgmt ForForRe-approve Deferred Unit Plan 5

Mondelez International, Inc.

Meeting Date: 05/15/2019

Record Date: 03/12/2019

Country: USA

Ticker: MDLZ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Lewis W.K. Booth Mgmt For Against

Mgmt AgainstForElect Director Charles E. Bunch 1b

Mgmt ForForElect Director Debra A. Crew 1c

Mgmt AgainstForElect Director Lois D. Juliber 1d

Mgmt AgainstForElect Director Mark D. Ketchum 1e

Mgmt AgainstForElect Director Peter W. May 1f

Mgmt ForForElect Director Jorge S. Mesquita 1g

Mgmt AgainstForElect Director Joseph Neubauer 1h

Mgmt ForForElect Director Fredric G. Reynolds 1i

Mgmt ForForElect Director Christiana S. Shi 1j

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

Mondelez International, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Patrick T. Siewert 1k

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

1l

Mgmt ForForElect Director Dirk Van de Put 1m

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3

SH ForAgainstReport on Mitigating Impacts of Deforestation in Company's Supply Chain

4

SH AgainstAgainstConsider Pay Disparity Between Executives and Other Employees

5

PT Bank Rakyat Indonesia (Persero) Tbk

Meeting Date: 05/15/2019

Record Date: 04/22/2019

Country: Indonesia

Ticker: BBRI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements, Statutory Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners

Mgmt For For

Mgmt ForForApprove Allocation of Income 2

Mgmt ForForApprove Remuneration of Directors and Commissioners

3

Mgmt ForForAppoint Auditors of the Company and the Partnership and Community Development Program (PCDP)

4

Mgmt AgainstForApprove Changes in Board of Company 5

SAP SE

Meeting Date: 05/15/2019

Record Date: 04/23/2019

Country: Germany

Ticker: SAP

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

SAP SE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.50 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2018

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2018

4

Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2019 5

Mgmt AgainstForElect Hasso Plattner to the Supervisory Board 6.1

Mgmt AgainstForElect Pekka Ala-Pietila to the Supervisory Board

6.2

Mgmt ForForElect Aicha Evans to the Supervisory Board 6.3

Mgmt ForForElect Diane Greene to the Supervisory Board 6.4

Mgmt ForForElect Gesche Joost to the Supervisory Board 6.5

Mgmt ForForElect Bernard Liautaud to the Supervisory Board

6.6

Mgmt ForForElect Gerhard Oswald to the Supervisory Board

6.7

Mgmt ForForElect Friederike Rotsch to the Supervisory Board

6.8

Mgmt ForForElect Gunnar Wiedenfels to the Supervisory Board

6.9

Tencent Holdings Limited

Meeting Date: 05/15/2019

Record Date: 05/08/2019

Country: Cayman Islands

Ticker: 700

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Jacobus Petrus (Koos) Bekker as Director

3a

Mgmt ForForElect Ian Charles Stone as Director 3b

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

Tencent Holdings Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3c

Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

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

5

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Tencent Holdings Limited

Meeting Date: 05/15/2019

Record Date: 05/08/2019

Country: Cayman Islands

Ticker: 700

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme

Mgmt For Against

Verisk Analytics, Inc.

Meeting Date: 05/15/2019

Record Date: 03/18/2019

Country: USA

Ticker: VRSK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Scott G. Stephenson Mgmt For For

Mgmt ForForElect Director Andrew G. Mills 1.2

Mgmt AgainstForElect Director Constantine P. Iordanou 1.3

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte and Touche LLP as Auditors 3

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

WSP Global Inc.

Meeting Date: 05/15/2019

Record Date: 04/01/2019

Country: Canada

Ticker: WSP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Louis-Philippe Carriere Mgmt For For

Mgmt ForForElect Director Christopher Cole 1.2

Mgmt ForForElect Director Linda Galipeau 1.3

Mgmt ForForElect Director Alexandre L'Heureux 1.4

Mgmt ForForElect Director Birgit Norgaard 1.5

Mgmt ForForElect Director Suzanne Rancourt 1.6

Mgmt ForForElect Director Paul Raymond 1.7

Mgmt ForForElect Director Pierre Shoiry 1.8

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

CVS Health Corporation

Meeting Date: 05/16/2019

Record Date: 03/21/2019

Country: USA

Ticker: CVS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Fernando Aguirre Mgmt For For

Mgmt ForForElect Director Mark T. Bertolini 1b

Mgmt ForForElect Director Richard M. Bracken 1c

Mgmt AgainstForElect Director C. David Brown, II 1d

Mgmt ForForElect Director Alecia A. DeCoudreaux 1e

Mgmt ForForElect Director Nancy-Ann M. DeParle 1f

Mgmt AgainstForElect Director David W. Dorman 1g

Mgmt ForForElect Director Roger N. Farah 1h

Mgmt AgainstForElect Director Anne M. Finucane 1i

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

CVS Health Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Edward J. Ludwig 1j

Mgmt ForForElect Director Larry J. Merlo 1k

Mgmt ForForElect Director Jean-Pierre Millon 1l

Mgmt ForForElect Director Mary L. Schapiro 1m

Mgmt ForForElect Director Richard J. Swift 1n

Mgmt AgainstForElect Director William C. Weldon 1o

Mgmt AgainstForElect Director Tony L. White 1p

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstProhibit Adjusting Compensation Metrics for Legal or Compliance Costs

4

Fresenius Medical Care AG & Co. KGaA

Meeting Date: 05/16/2019

Record Date: 04/24/2019

Country: Germany

Ticker: FME

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal 2018

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.17 per Share

2

Mgmt ForForApprove Discharge of Personally Liable Partner for Fiscal 2018

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2018

4

Mgmt ForForRatify KMPG AG as Auditors for Fiscal 2019 5.1

Mgmt ForForRatify PricewaterhouseCoopers GmbH as Auditors for Interim Financial Statements 2020

5.2

Mgmt ForForElect Gregor Zuend to the Supervisory Board 6.1

Mgmt ForForElect Dorothea Wenzel to the Supervisory Board

6.2

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AIA Group Limited

Meeting Date: 05/17/2019

Record Date: 05/10/2019

Country: Hong Kong

Ticker: 1299

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Special Dividend 2A

Mgmt ForForApprove Final Dividend 2B

Mgmt ForForElect Swee-Lian Teo as Director 3

Mgmt ForForElect Narongchai Akrasanee as Director 4

Mgmt ForForElect George Yong-Boon Yeo Director 5

Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

6

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

7A

Mgmt ForForAuthorize Repurchase of Issued Share Capital 7B

Mgmt ForForApprove Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

7C

Mgmt ForForApprove Increase in Rate of Directors' Fees 8

Mgmt ForForAmend Articles of Association 9

Hengan International Group Company Limited

Meeting Date: 05/17/2019

Record Date: 05/10/2019

Country: Cayman Islands

Ticker: 1044

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Sze Man Bok as Director 3

Mgmt AgainstForElect Li Wai Leung as Director 4

Mgmt AgainstForElect Zhou Fang Sheng as Director 5

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

Hengan International Group Company Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForElect Ho Kwai Ching Mark as Director 6

Mgmt ForForElect Theil Paul Marin as Director 7

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

8

Mgmt AgainstForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

9

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

10

Mgmt ForForAuthorize Repurchase of Issued Share Capital 11

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 12

JPMorgan Chase & Co.

Meeting Date: 05/21/2019

Record Date: 03/22/2019

Country: USA

Ticker: JPM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Linda B. Bammann Mgmt For For

Mgmt ForForElect Director James A. Bell 1b

Mgmt AgainstForElect Director Stephen B. Burke 1c

Mgmt ForForElect Director Todd A. Combs 1d

Mgmt ForForElect Director James S. Crown 1e

Mgmt ForForElect Director James Dimon 1f

Mgmt ForForElect Director Timothy P. Flynn 1g

Mgmt ForForElect Director Mellody Hobson 1h

Mgmt ForForElect Director Laban P. Jackson, Jr. 1i

Mgmt ForForElect Director Michael A. Neal 1j

Mgmt AgainstForElect Director Lee R. Raymond 1k

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3

SH AgainstAgainstReport on Gender Pay Gap 4

SH AgainstAgainstAmend Proxy Access Right 5

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

JPMorgan Chase & Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AgainstAgainstProvide for Cumulative Voting 6

Nielsen Holdings plc

Meeting Date: 05/21/2019

Record Date: 03/22/2019

Country: United Kingdom

Ticker: NLSN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director James A. Attwood, Jr. Mgmt For For

Mgmt ForForElect Director Guerrino De Luca 1b

Mgmt ForForElect Director Karen M. Hoguet 1c

Mgmt ForForElect Director David Kenny 1d

Mgmt ForForElect Director Harish Manwani 1e

Mgmt ForForElect Director Robert C. Pozen 1f

Mgmt ForForElect Director David Rawlinson 1g

Mgmt ForForElect Director Javier G. Teruel 1h

Mgmt ForForElect Director Lauren Zalaznick 1i

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForReappoint Ernst & Young LLP as UK Statutory Auditors

3

Mgmt ForForAuthorize the Audit Committee to Fix Remuneration of UK Statutory Auditor

4

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt ForForApprove Remuneration Report 6

Mgmt ForForApprove Omnibus Stock Plan 7

Royal Dutch Shell Plc

Meeting Date: 05/21/2019

Record Date: 05/17/2019

Country: United Kingdom

Ticker: RDSB

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

Royal Dutch Shell Plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt AgainstForApprove Remuneration Report 2

Mgmt ForForElect Neil Carson as Director 3

Mgmt ForForRe-elect Ben van Beurden as Director 4

Mgmt ForForRe-elect Ann Godbehere as Director 5

Mgmt ForForRe-elect Euleen Goh as Director 6

Mgmt ForForRe-elect Charles Holliday as Director 7

Mgmt AgainstForRe-elect Catherine Hughes as Director 8

Mgmt AgainstForRe-elect Gerard Kleisterlee as Director 9

Mgmt ForForRe-elect Roberto Setubal as Director 10

Mgmt AgainstForRe-elect Sir Nigel Sheinwald as Director 11

Mgmt ForForRe-elect Linda Stuntz as Director 12

Mgmt ForForRe-elect Jessica Uhl as Director 13

Mgmt AgainstForRe-elect Gerrit Zalm as Director 14

Mgmt ForForReappoint Ernst & Young LLP as Auditors 15

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

16

Mgmt AgainstForAuthorise Issue of Equity 17

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

18

Mgmt ForForAdopt New Articles of Association 19

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 20

Mgmt ForForAuthorise EU Political Donations and Expenditure

21

MgmtShareholder Proposal

SH AgainstAgainstRequest Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions

22

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Towngas China Company Limited

Meeting Date: 05/21/2019

Record Date: 05/15/2019

Country: Cayman Islands

Ticker: 1083

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt AgainstForElect Peter Wong Wai-yee as Director 2a

Mgmt AgainstForElect John Ho Hon-ming as Director 2b

Mgmt ForForElect Brian David Li Man-bun as Director 2c

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3

Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

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

6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Mgmt ForForApprove Final Dividend 8

Fiserv, Inc.

Meeting Date: 05/22/2019

Record Date: 03/25/2019

Country: USA

Ticker: FISV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alison Davis Mgmt For For

Mgmt WithholdForElect Director Harry F. DiSimone 1.2

Mgmt ForForElect Director John Y. Kim 1.3

Mgmt WithholdForElect Director Dennis F. Lynch 1.4

Mgmt ForForElect Director Denis J. O'Leary 1.5

Mgmt ForForElect Director Glenn M. Renwick 1.6

Mgmt WithholdForElect Director Kim M. Robak 1.7

Mgmt ForForElect Director JD Sherman 1.8

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

Fiserv, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt WithholdForElect Director Doyle R. Simons 1.9

Mgmt ForForElect Director Jeffery W. Yabuki 1.10

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4

SH AgainstAgainstReport on Political Contributions 5

BNP Paribas SA

Meeting Date: 05/23/2019

Record Date: 05/20/2019

Country: France

Ticker: BNP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.02 per Share

3

Mgmt ForForReceive Auditors' Special Report on Related-Party Transactions

4

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

5

Mgmt ForForReelect Jean-Laurent Bonnafe as Director 6

Mgmt ForForReelect Wouter De Ploey as Director 7

Mgmt ForForReelect Marion Guillou as Director 8

Mgmt ForForReelect Michel Tilmant as Director 9

Mgmt ForForRatify Appointment of Rajna Gibson-Brandon as Director

10

Mgmt ForForApprove Remuneration Policy of Chairman of the Board

11

Mgmt ForForApprove Remuneration Policy of CEO and Vice-CEO

12

Mgmt ForForApprove Compensation of Jean Lemierre, Chairman of the Board

13

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

BNP Paribas SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Compensation of Jean-Laurent Bonnafe, CEO

14

Mgmt ForForApprove Compensation of Philippe Bordenave, Vice-CEO

15

Mgmt ForForApprove the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

16

MgmtExtraordinary Business

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

17

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

18

Intertek Group Plc

Meeting Date: 05/23/2019

Record Date: 05/21/2019

Country: United Kingdom

Ticker: ITRK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Policy 2

Mgmt ForForApprove Remuneration Report 3

Mgmt ForForApprove Final Dividend 4

Mgmt ForForElect Ross McCluskey as Director 5

Mgmt ForForRe-elect Sir David Reid as Director 6

Mgmt ForForRe-elect Andre Lacroix as Director 7

Mgmt ForForRe-elect Graham Allan as Director 8

Mgmt ForForRe-elect Gurnek Bains as Director 9

Mgmt ForForRe-elect Dame Louise Makin as Director 10

Mgmt ForForRe-elect Andrew Martin as Director 11

Mgmt ForForRe-elect Gill Rider as Director 12

Mgmt ForForRe-elect Jean-Michel Valette as Director 13

Mgmt ForForRe-elect Lena Wilson as Director 14

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

15

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

Intertek Group Plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

16

Mgmt AgainstForAuthorise Issue of Equity 17

Mgmt ForForAuthorise EU Political Donations and Expenditure

18

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

19

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

20

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 21

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

22

Advantech Co., Ltd.

Meeting Date: 05/28/2019

Record Date: 03/29/2019

Country: Taiwan

Ticker: 2395

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Plan on Profit Distribution 2

Mgmt ForForApprove Amendments to Articles of Association

3

Mgmt ForForAmend Procedures for Lending Funds to Other Parties

4

Mgmt ForForAmend Procedures Governing the Acquisition or Disposal of Assets

5

Mgmt ForForAmend Trading Procedures Governing Derivatives Products

6

Cineplex Inc.

Meeting Date: 05/29/2019

Record Date: 04/01/2019

Country: Canada

Ticker: CGX

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

Cineplex Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jordan Banks Mgmt For For

Mgmt ForForElect Director Robert Bruce 1.2

Mgmt ForForElect Director Joan Dea 1.3

Mgmt ForForElect Director Janice Fukakusa 1.4

Mgmt ForForElect Director Ian Greenberg 1.5

Mgmt ForForElect Director Donna Hayes 1.6

Mgmt ForForElect Director Ellis Jacob 1.7

Mgmt ForForElect Director Sarabjit S. Marwah 1.8

Mgmt ForForElect Director Nadir Mohamed 1.9

Mgmt WithholdForElect Director Edward Sonshine 1.10

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Total SA

Meeting Date: 05/29/2019

Record Date: 05/27/2019

Country: France

Ticker: FP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.56 per Share

3

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

4

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions

5

Mgmt ForForReelect Maria van der Hoeven as Director 6

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

Total SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Jean Lemierre as Director 7

Mgmt ForForElect Lise Croteau as Director 8

Mgmt ForForElect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board

9

Mgmt AgainstAgainstElect Renata Perycz as Representative of Employee Shareholders to the Board

A

Mgmt AgainstAgainstElect Oliver Wernecke as Representative of Employee Shareholders to the Board

B

Mgmt ForForApprove Compensation of Chairman and CEO 10

Mgmt ForForApprove Remuneration Policy of Chairman and CEO

11

Universal Robina Corporation

Meeting Date: 05/29/2019

Record Date: 04/24/2019

Country: Philippines

Ticker: URC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Minutes of the Annual Meeting of the Stockholders Held on May 30, 2018

Mgmt For For

Mgmt ForForApprove Financial Statements For the Preceding Year

2

MgmtElect 9 Directors by Cumulative Voting

Mgmt AgainstForElect John L. Gokongwei, Jr. as Director 3.1

Mgmt AgainstForElect James L. Go as Director 3.2

Mgmt AgainstForElect Lance Y. Gokongwei as Director 3.3

Mgmt AgainstForElect Patrick Henry C. Go as Director 3.4

Mgmt AgainstForElect Johnson Robert G. Go, Jr. as Director 3.5

Mgmt AgainstForElect Robert G. Coyiuto, Jr. as Director 3.6

Mgmt ForForElect Irwin C. Lee as Director 3.7

Mgmt ForForElect Wilfrido E. Sanchez as Director 3.8

Mgmt ForForElect Cesar V. Purisima as Director 3.9

Mgmt ForForAppoint SyCip Gorres Velayo & Co. as External Auditor

4

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

Universal Robina Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Acts of the Board of Directors and Its Committees, Officers and Management

5

Mgmt AgainstForApprove Other Matters 6

Grupo Financiero Banorte SAB de CV

Meeting Date: 05/30/2019

Record Date: 05/17/2019

Country: Mexico

Ticker: GFNORTEO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Cash Dividends of MXN 5.54 Per Share

1.1

Mgmt ForForApprove Dividend to Be Paid on June 7, 2019 1.2

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

2

The Descartes Systems Group Inc.

Meeting Date: 05/30/2019

Record Date: 04/25/2019

Country: Canada

Ticker: DSG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David I. Beatson Mgmt For For

Mgmt ForForElect Director Deborah Close 1.2

Mgmt ForForElect Director Eric A. Demirian 1.3

Mgmt ForForElect Director Dennis Maple 1.4

Mgmt ForForElect Director Jane O'Hagan 1.5

Mgmt ForForElect Director Edward J. Ryan 1.6

Mgmt ForForElect Director John J. Walker 1.7

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

2

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

The Descartes Systems Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

UnitedHealth Group Incorporated

Meeting Date: 06/03/2019

Record Date: 04/09/2019

Country: USA

Ticker: UNH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director William C. Ballard, Jr. Mgmt For Against

Mgmt AgainstForElect Director Richard T. Burke 1b

Mgmt AgainstForElect Director Timothy P. Flynn 1c

Mgmt ForForElect Director Stephen J. Hemsley 1d

Mgmt ForForElect Director Michele J. Hooper 1e

Mgmt ForForElect Director F. William McNabb, III 1f

Mgmt ForForElect Director Valerie C. Montgomery Rice 1g

Mgmt ForForElect Director John H. Noseworthy 1h

Mgmt ForForElect Director Glenn M. Renwick 1i

Mgmt ForForElect Director David S. Wichmann 1j

Mgmt AgainstForElect Director Gail R. Wilensky 1k

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstAmend Proxy Access Right 4

Cognizant Technology Solutions Corporation

Meeting Date: 06/04/2019

Record Date: 04/08/2019

Country: USA

Ticker: CTSH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Zein Abdalla Mgmt For For

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

Cognizant Technology Solutions Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Maureen Breakiron-Evans 1b

Mgmt ForForElect Director Jonathan Chadwick 1c

Mgmt ForForElect Director John M. Dineen 1d

Mgmt ForForElect Director Francisco D'Souza 1e

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

Mgmt ForForElect Director Brian Humphries 1g

Mgmt ForForElect Director John E. Klein 1h

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

Mgmt ForForElect Director Michael Patsalos-Fox 1j

Mgmt ForForElect Director Joseph M. Velli 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3

SH AgainstAgainstReport on Political Contributions 4

SH ForAgainstRequire Independent Board Chairman 5

The TJX Companies, Inc.

Meeting Date: 06/04/2019

Record Date: 04/08/2019

Country: USA

Ticker: TJX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Zein Abdalla Mgmt For For

Mgmt AgainstForElect Director Alan M. Bennett 1.2

Mgmt ForForElect Director Rosemary T. Berkery 1.3

Mgmt ForForElect Director David T. Ching 1.4

Mgmt ForForElect Director Ernie Herrman 1.5

Mgmt ForForElect Director Michael F. Hines 1.6

Mgmt ForForElect Director Amy B. Lane 1.7

Mgmt ForForElect Director Carol Meyrowitz 1.8

Mgmt AgainstForElect Director Jackwyn L. Nemerov 1.9

Mgmt ForForElect Director John F. O'Brien 1.10

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

The TJX Companies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForElect Director Willow B. Shire 1.11

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Gender, Race, or Ethnicity Pay Equity

4

SH AgainstAgainstReport on Prison Labor in Supply Chain 5

SH ForAgainstReport on Human Rights Risks in Operations and Supply Chain

6

Comcast Corporation

Meeting Date: 06/05/2019

Record Date: 04/05/2019

Country: USA

Ticker: CMCSA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kenneth J. Bacon Mgmt For For

Mgmt ForForElect Director Madeline S. Bell 1.2

Mgmt ForForElect Director Sheldon M. Bonovitz 1.3

Mgmt WithholdForElect Director Edward D. Breen 1.4

Mgmt WithholdForElect Director Gerald L. Hassell 1.5

Mgmt ForForElect Director Jeffrey A. Honickman 1.6

Mgmt ForForElect Director Maritza G. Montiel 1.7

Mgmt ForForElect Director Asuka Nakahara 1.8

Mgmt WithholdForElect Director David C. Novak 1.9

Mgmt ForForElect Director Brian L. Roberts 1.10

Mgmt ForForRatify Deloitte & Touche LLP as Auditor 2

Mgmt ForForApprove Nonqualified Employee Stock Purchase Plan

3

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH ForAgainstRequire Independent Board Chairman 5

SH AgainstAgainstReport on Lobbying Payments and Policy 6

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Taiwan Semiconductor Manufacturing Co., Ltd.

Meeting Date: 06/05/2019

Record Date: 04/05/2019

Country: Taiwan

Ticker: 2330

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove Business Operations Report and Financial Statements

1

Mgmt ForForApprove Plan on Profit Distribution 2

Mgmt ForForApprove Amendments to Articles of Association

3

Mgmt AgainstForApprove Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets

4

MgmtELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

Mgmt ForForElect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director

5.1

Thomson Reuters Corporation

Meeting Date: 06/05/2019

Record Date: 04/11/2019

Country: Canada

Ticker: TRI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David Thomson Mgmt For For

Mgmt ForForElect Director James C. Smith 1.2

Mgmt ForForElect Director Sheila C. Bair 1.3

Mgmt WithholdForElect Director David W. Binet 1.4

Mgmt WithholdForElect Director W. Edmund Clark 1.5

Mgmt WithholdForElect Director Michael E. Daniels 1.6

Mgmt WithholdForElect Director Vance K. Opperman 1.7

Mgmt WithholdForElect Director Kristin C. Peck 1.8

Mgmt ForForElect Director Barry Salzberg 1.9

Mgmt WithholdForElect Director Peter J. Thomson 1.10

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

Thomson Reuters Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt WithholdForElect Director Wulf von Schimmelmann 1.11

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

2

Mgmt AgainstForAdvisory Vote on Executive Compensation Approach

3

MgmtShareholder Proposal

SH AgainstAgainstCommission a Report on the Pay Grades and/or Salary Ranges of All Classifications of Company Employees, to Be Considered When Setting Target Amounts for Compensation of Named Executive Officers

4

Booking Holdings Inc.

Meeting Date: 06/06/2019

Record Date: 04/11/2019

Country: USA

Ticker: BKNG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Timothy M. Armstrong Mgmt For For

Mgmt ForForElect Director Jeffery H. Boyd 1.2

Mgmt ForForElect Director Glenn D. Fogel 1.3

Mgmt ForForElect Director Mirian Graddick-Weir 1.4

Mgmt ForForElect Director James M. Guyette 1.5

Mgmt ForForElect Director Wei Hopeman 1.6

Mgmt ForForElect Director Robert J. Mylod, Jr. 1.7

Mgmt ForForElect Director Charles H. Noski 1.8

Mgmt ForForElect Director Nancy B. Peretsman 1.9

Mgmt ForForElect Director Nicholas J. Read 1.10

Mgmt ForForElect Director Thomas E. Rothman 1.11

Mgmt ForForElect Director Lynn M. Vojvodich 1.12

Mgmt ForForElect Director Vanessa A. Wittman 1.13

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

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

Booking Holdings Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH ForAgainstAmend Proxy Access Bylaw 4

Restaurant Brands International Inc.

Meeting Date: 06/11/2019

Record Date: 04/15/2019

Country: Canada

Ticker: QSR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alexandre Behring Mgmt For For

Mgmt ForForElect Director Marc Caira 1.2

Mgmt ForForElect Director Joao M. Castro-Neves 1.3

Mgmt ForForElect Director Martin E. Franklin 1.4

Mgmt ForForElect Director Paul J. Fribourg 1.5

Mgmt ForForElect Director Neil Golden 1.6

Mgmt ForForElect Director Ali G. Hedayat 1.7

Mgmt ForForElect Director Golnar Khosrowshahi 1.8

Mgmt ForForElect Director Daniel S. Schwartz 1.9

Mgmt ForForElect Director Carlos Alberto Sicupira 1.10

Mgmt ForForElect Director Roberto Moses Thompson Motta

1.11

Mgmt ForForElect Director Alexandre Van Damme 1.12

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

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

3

SH AgainstAgainstReport on Minimum Requirements and Standards Related to Workforce Practices

4

SH AgainstAgainstReport on Policy to Reduce Deforestation in Supply Chain

5

SH AgainstAgainstReport on Sustainable Packaging 6

Dollar Tree, Inc.

Meeting Date: 06/13/2019

Record Date: 04/09/2019

Country: USA

Ticker: DLTR

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

Dollar Tree, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Arnold S. Barron Mgmt For For

Mgmt ForForElect Director Gregory M. Bridgeford 1.2

Mgmt ForForElect Director Thomas W. Dickson 1.3

Mgmt ForForElect Director Conrad M. Hall 1.4

Mgmt ForForElect Director Lemuel E. Lewis 1.5

Mgmt ForForElect Director Jeffrey G. Naylor 1.6

Mgmt ForForElect Director Gary M. Philbin 1.7

Mgmt ForForElect Director Bob Sasser 1.8

Mgmt ForForElect Director Thomas A. Saunders, III 1.9

Mgmt ForForElect Director Stephanie P. Stahl 1.10

Mgmt ForForElect Director Carrie A. Wheeler 1.11

Mgmt ForForElect Director Thomas E. Whiddon 1.12

Mgmt ForForElect Director Carl P. Zeithaml 1.13

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

Tata Consultancy Services Limited

Meeting Date: 06/13/2019

Record Date: 06/06/2019

Country: India

Ticker: 532540

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForConfirm Interim Dividend and Declare Final Dividend

2

Mgmt ForForReelect N Ganapathy Subramaniam as Director

3

Mgmt ForForElect Hanne Birgitte Breinbjerg Sorensen as Director

4

Mgmt AgainstForElect Keki Minoo Mistry as Director 5

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

Tata Consultancy Services Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Daniel Hughes Callahan as Director 6

Mgmt ForForReelect Om Prakash Bhatt as Director 7

Mgmt ForForApprove Commission to Non-Wholetime Directors

8

Brookfield Asset Management Inc.

Meeting Date: 06/14/2019

Record Date: 05/01/2019

Country: Canada

Ticker: BAM.A

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director M. Elyse Allan Mgmt For For

Mgmt ForForElect Director Angela F. Braly 1.2

Mgmt ForForElect Director Maureen Kempston Darkes 1.3

Mgmt ForForElect Director Murilo Ferreira 1.4

Mgmt ForForElect Director Frank J. McKenna 1.5

Mgmt ForForElect Director Rafael Miranda 1.6

Mgmt ForForElect Director Seek Ngee Huat 1.7

Mgmt ForForElect Director Diana L. Taylor 1.8

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Mgmt ForForApprove Stock Option Plan 4

MgmtShareholder Proposals

SH AgainstAgainstSP 1: Report on the Feasibility of Integrating Workplace Sexual Misconduct Measures into the Performance Metrics for Executive Compensation

5

SH ForAgainstSP 2: Inclusion of Key Performance Indicators (KPIs) in the Annual Disclosure to Shareholders

6

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

KEYENCE Corp.

Meeting Date: 06/14/2019

Record Date: 03/20/2019

Country: Japan

Ticker: 6861

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 100

Mgmt For Against

Mgmt ForForElect Director Takizaki, Takemitsu 2.1

Mgmt ForForElect Director Yamamoto, Akinori 2.2

Mgmt AgainstForElect Director Kimura, Keiichi 2.3

Mgmt AgainstForElect Director Yamaguchi, Akiji 2.4

Mgmt AgainstForElect Director Miki, Masayuki 2.5

Mgmt AgainstForElect Director Nakata, Yu 2.6

Mgmt AgainstForElect Director Kanzawa, Akira 2.7

Mgmt ForForElect Director Tanabe, Yoichi 2.8

Mgmt ForForElect Director Taniguchi, Seiichi 2.9

Mgmt AgainstForAppoint Statutory Auditor Komura, Koichiro 3

Mgmt ForForAppoint Alternate Statutory Auditor Yamamoto, Masaharu

4

Kinaxis Inc.

Meeting Date: 06/14/2019

Record Date: 05/01/2019

Country: Canada

Ticker: KXS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director John (Ian) Giffen Mgmt For For

Mgmt ForForElect Director Angel Mendez 1.2

Mgmt ForForElect Director Jill Denham 1.3

Mgmt ForForElect Director Robert Courteau 1.4

Mgmt ForForElect Director Pamela Passman 1.5

Mgmt ForForElect Director Kelly Thomas 1.6

Mgmt ForForElect Director John Sicard 1.7

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

Kinaxis Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify KPMG LLP as Auditors 2

DaVita Inc.

Meeting Date: 06/17/2019

Record Date: 04/23/2019

Country: USA

Ticker: DVA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Pamela M. Arway Mgmt For Against

Mgmt ForForElect Director Charles G. Berg 1b

Mgmt ForForElect Director Barbara J. Desoer 1c

Mgmt AgainstForElect Director Pascal Desroches 1d

Mgmt AgainstForElect Director Paul J. Diaz 1e

Mgmt AgainstForElect Director Peter T. Grauer 1f

Mgmt ForForElect Director John M. Nehra 1g

Mgmt ForForElect Director Javier J. Rodriguez 1h

Mgmt ForForElect Director William L. Roper 1i

Mgmt ForForElect Director Kent J. Thiry 1j

Mgmt ForForElect Director Phyllis R. Yale 1k

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Alphabet Inc.

Meeting Date: 06/19/2019

Record Date: 04/22/2019

Country: USA

Ticker: GOOGL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Larry Page Mgmt For For

Mgmt ForForElect Director Sergey Brin 1.2

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

Alphabet Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director John L. Hennessy 1.3

Mgmt WithholdForElect Director L. John Doerr 1.4

Mgmt ForForElect Director Roger W. Ferguson, Jr. 1.5

Mgmt WithholdForElect Director Ann Mather 1.6

Mgmt ForForElect Director Alan R. Mulally 1.7

Mgmt ForForElect Director Sundar Pichai 1.8

Mgmt WithholdForElect Director K. Ram Shriram 1.9

Mgmt ForForElect Director Robin L. Washington 1.10

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstForAmend Omnibus Stock Plan 3

SH AgainstAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

4

SH AgainstAgainstAdopt a Policy Prohibiting Inequitable Employment Practices

5

SH AgainstAgainstEstablish Societal Risk Oversight Committee 6

SH AgainstAgainstReport on Sexual Harassment Policies 7

SH ForAgainstRequire a Majority Vote for the Election of Directors

8

SH AgainstAgainstReport on Gender Pay Gap 9

SH AgainstAgainstEmploy Advisors to Explore Alternatives to Maximize Value

10

SH AgainstAgainstApprove Nomination of Employee Representative Director

11

SH AgainstAgainstAdopt Simple Majority Vote 12

SH ForAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

13

SH AgainstAgainstReport on Human Rights Risk Assessment 14

SH ForAgainstAdopt Compensation Clawback Policy 15

SH AgainstAgainstReport on Policies and Risks Related to Content Governance

16

PT Bank Central Asia Tbk

Meeting Date: 06/20/2019

Record Date: 05/28/2019

Country: Indonesia

Ticker: BBCA

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

PT Bank Central Asia Tbk

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Share Acquisition Plan Mgmt For For

Airtac International Group

Meeting Date: 06/21/2019

Record Date: 04/22/2019

Country: Cayman Islands

Ticker: 1590

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Profit Distribution 2

MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt AgainstForElect LEONG KAM SON, with ID NO.A35166XXX, as Independent Director

3.1

Mgmt ForForElect RENN JYH CHYANG, with ID NO.R122268XXX, as Independent Director

3.2

Mgmt ForForElect LIN YU YA., with ID NO.R221550XXX, as Independent Director

3.3

MgmtELECT 6 NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

SH AgainstNoneElect Non-Independent Director 1 3.4

SH AgainstNoneElect Non-Independent Director 2 3.5

SH AgainstNoneElect Non-Independent Director 3 3.6

SH AgainstNoneElect Non-Independent Director 4 3.7

SH AgainstNoneElect Non-Independent Director 5 3.8

SH AgainstNoneElect Non-Independent Director 6 3.9

Mgmt ForForAmend Articles of Association 4

Mgmt ForForAmend Procedures for Lending Funds to Other Parties

5

Mgmt ForForAmend Procedures Governing the Acquisition or Disposal of Assets

6

Mgmt ForForAmend Trading Procedures Governing Derivatives Products

7

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

Airtac International Group

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Release of Restrictions of Competitive Activities of Directors

8

UPL Limited

Meeting Date: 06/21/2019

Record Date: 06/14/2019

Country: India

Ticker: 512070

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Bonus Shares Mgmt For For

Mastercard Incorporated

Meeting Date: 06/25/2019

Record Date: 04/26/2019

Country: USA

Ticker: MA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Richard Haythornthwaite Mgmt For For

Mgmt ForForElect Director Ajay Banga 1b

Mgmt ForForElect Director David R. Carlucci 1c

Mgmt AgainstForElect Director Richard K. Davis 1d

Mgmt AgainstForElect Director Steven J. Freiberg 1e

Mgmt AgainstForElect Director Julius Genachowski 1f

Mgmt ForForElect Director Choon Phong Goh 1g

Mgmt AgainstForElect Director Merit E. Janow 1h

Mgmt AgainstForElect Director Oki Matsumoto 1i

Mgmt ForForElect Director Youngme Moon 1j

Mgmt ForForElect Director Rima Qureshi 1k

Mgmt AgainstForElect Director Jose Octavio Reyes Lagunes 1l

Mgmt ForForElect Director Gabrielle Sulzberger 1m

Mgmt ForForElect Director Jackson Tai 1n

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

Mastercard Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Lance Uggla 1o

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstReport on Gender Pay Gap 4

SH AgainstAgainstEstablish Human Rights Board Committee 5

Pembina Pipeline Corporation

Meeting Date: 06/25/2019

Record Date: 03/15/2019

Country: Canada

Ticker: PPL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Class A Preferred Shareholders Mgmt

Mgmt AgainstForPreferred Shareholder Resolution: Increase Authorized Class A Preferred Shares

1

Unilever NV

Meeting Date: 06/26/2019

Record Date: 05/29/2019

Country: Netherlands

Ticker: UNA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Holders of Depositary Receipts Mgmt

MgmtOpen Meeting 1

Mgmt ForForAbolish Depositary Receipt Structure 2

MgmtAllow Questions 3

MgmtClose Meeting 4

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

FANUC Corp.

Meeting Date: 06/27/2019

Record Date: 03/31/2019

Country: Japan

Ticker: 6954

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 404.92

Mgmt For For

Mgmt AgainstForElect Director Inaba, Yoshiharu 2.1

Mgmt ForForElect Director Yamaguchi, Kenji 2.2

Mgmt AgainstForElect Director Uchida, Hiroyuki 2.3

Mgmt AgainstForElect Director Gonda, Yoshihiro 2.4

Mgmt AgainstForElect Director Saito, Yutaka 2.5

Mgmt AgainstForElect Director Inaba, Kiyonori 2.6

Mgmt AgainstForElect Director Noda, Hiroshi 2.7

Mgmt AgainstForElect Director Richard E. Schneider 2.8

Mgmt ForForElect Director Tsukuda, Kazuo 2.9

Mgmt ForForElect Director Imai, Yasuo 2.10

Mgmt ForForElect Director Ono, Masato 2.11

Mgmt ForForAppoint Statutory Auditor Kohari, Katsuo 3.1

Mgmt ForForAppoint Statutory Auditor Mitsumura, Katsuya 3.2

Mgmt ForForAppoint Statutory Auditor Yokoi, Hidetoshi 3.3

Mitsubishi UFJ Financial Group, Inc.

Meeting Date: 06/27/2019

Record Date: 03/31/2019

Country: Japan

Ticker: 8306

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 11

Mgmt For For

Mgmt ForForElect Director Fujii, Mariko 2.1

Mgmt ForForElect Director Kato, Kaoru 2.2

Mgmt ForForElect Director Matsuyama, Haruka 2.3

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

Mitsubishi UFJ Financial Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Toby S. Myerson 2.4

Mgmt ForForElect Director Nomoto, Hirofumi 2.5

Mgmt ForForElect Director Okuda, Tsutomu 2.6

Mgmt ForForElect Director Shingai, Yasushi 2.7

Mgmt ForForElect Director Tarisa Watanagase 2.8

Mgmt ForForElect Director Yamate, Akira 2.9

Mgmt AgainstForElect Director Kuroda, Tadashi 2.10

Mgmt AgainstForElect Director Okamoto, Junichi 2.11

Mgmt ForForElect Director Hirano, Nobuyuki 2.12

Mgmt ForForElect Director Ikegaya, Mikio 2.13

Mgmt ForForElect Director Araki, Saburo 2.14

Mgmt AgainstForElect Director Mike, Kanetsugu 2.15

Mgmt ForForElect Director Kamezawa, Hironori 2.16

SMC Corp. (Japan)

Meeting Date: 06/27/2019

Record Date: 03/31/2019

Country: Japan

Ticker: 6273

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 200

Mgmt For For

Mgmt AgainstForElect Director Takada, Yoshiyuki 2.1

Mgmt ForForElect Director Maruyama, Katsunori 2.2

Mgmt AgainstForElect Director Usui, Ikuji 2.3

Mgmt AgainstForElect Director Kosugi, Seiji 2.4

Mgmt AgainstForElect Director Satake, Masahiko 2.5

Mgmt AgainstForElect Director Takada, Yoshiki 2.6

Mgmt AgainstForElect Director Isoe, Toshio 2.7

Mgmt AgainstForElect Director Ota, Masahiro 2.8

Mgmt ForForElect Director Kaizu, Masanobu 2.9

Mgmt ForForElect Director Kagawa, Toshiharu 2.10

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

SMC Corp. (Japan)

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAppoint Statutory Auditor Moriyama, Naoto 3.1

Mgmt ForForAppoint Statutory Auditor Toyoshi, Arata 3.2

Mgmt ForForAppoint Statutory Auditor Uchikawa, Haruya 3.3

Mgmt ForForApprove Director Retirement Bonus 4

TravelSky Technology Limited

Meeting Date: 06/27/2019

Record Date: 05/27/2019

Country: China

Ticker: 696

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve 2018 Report of the Board of Directors

Mgmt For For

Mgmt ForForApprove 2018 Report of the Supervisory Committee

2

Mgmt ForForApprove 2018 Audited Financial Statements 3

Mgmt ForForApprove 2018 Allocation of Profit and Distribution of Final Dividend

4

Mgmt ForForApprove BDO Limited as International Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration

5

SH ForForElect Zhao Xiaohang as Director, Authorize Board to Fix His Remuneration and Approve Termination of the Office of Cao Jianxiong as a Non-executive Director of the Company

6

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares

7

Mgmt ForForAuthorize Repurchase of Issued H Share Capital

8

Mgmt ForForApprove Amendments to Articles of Association

9

TravelSky Technology Limited

Meeting Date: 06/27/2019

Record Date: 05/27/2019

Country: China

Ticker: 696

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

TravelSky Technology Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForAuthorize Repurchase of Issued H Share Capital

1