The Jean Coutu Group (PJC) Inc. - Global Investment …€¦ ·  · 2015-07-311.1 Elect Director...

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Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): All Locations Institution Account(s): JF Select Income Fund JF01202 The Jean Coutu Group (PJC) Inc. Meeting Date: 07/08/2014 Record Date: 05/12/2014 Country: Canada Meeting Type: Annual Primary Security ID: 47215Q104 Ticker: PJC.A Proposal Number Proponent Proposal Text Vote Instruction Vote Against Mgmt Mgmt For Elect Director Lise Bastarache 1.1 No Mgmt For Elect Director Francois J. Coutu 1.2 No Mgmt For Elect Director Jean Coutu 1.3 No Mgmt For Elect Director Marie-Josee Coutu 1.4 No Mgmt For Elect Director Michel Coutu 1.5 No Mgmt For Elect Director Sylvie Coutu 1.6 No Mgmt For Elect Director L. Denis Desautels 1.7 No Mgmt For Elect Director Marcel E. Dutil 1.8 No Mgmt For Elect Director Nicolle Forget 1.9 No Mgmt For Elect Director Robert Lacroix 1.10 No Mgmt For Elect Director Yvon Martineau 1.11 No Mgmt For Elect Director Andrew T. Molson 1.12 No Mgmt For Elect Director Cora Mussely Tsouflidou 1.13 No Mgmt For Elect Director Annie Thabet 1.14 No Mgmt For Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration 2 No Mgmt For Approve an Adjustment to the Subscription Price of Certain Stock Options 3 No Mgmt Shareholder Proposal SH Against Election of Directors by Subordinate Voting Shareholders 4 No CA, Inc. Meeting Date: 07/30/2014 Record Date: 06/05/2014 Country: USA Meeting Type: Annual Primary Security ID: 12673P105 Ticker: CA Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Transcript of The Jean Coutu Group (PJC) Inc. - Global Investment …€¦ ·  · 2015-07-311.1 Elect Director...

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

The Jean Coutu Group (PJC) Inc.

Meeting Date: 07/08/2014

Record Date: 05/12/2014

Country: Canada

Meeting Type: Annual

Primary Security ID: 47215Q104

Ticker: PJC.A

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt ForElect Director Lise Bastarache 1.1 No

Mgmt ForElect Director Francois J. Coutu 1.2 No

Mgmt ForElect Director Jean Coutu 1.3 No

Mgmt ForElect Director Marie-Josee Coutu 1.4 No

Mgmt ForElect Director Michel Coutu 1.5 No

Mgmt ForElect Director Sylvie Coutu 1.6 No

Mgmt ForElect Director L. Denis Desautels 1.7 No

Mgmt ForElect Director Marcel E. Dutil 1.8 No

Mgmt ForElect Director Nicolle Forget 1.9 No

Mgmt ForElect Director Robert Lacroix 1.10 No

Mgmt ForElect Director Yvon Martineau 1.11 No

Mgmt ForElect Director Andrew T. Molson 1.12 No

Mgmt ForElect Director Cora Mussely Tsouflidou 1.13 No

Mgmt ForElect Director Annie Thabet 1.14 No

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

2 No

Mgmt ForApprove an Adjustment to the Subscription Price of Certain Stock Options

3 No

MgmtShareholder Proposal

SH AgainstElection of Directors by Subordinate Voting Shareholders

4 No

CA, Inc.

Meeting Date: 07/30/2014

Record Date: 06/05/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 12673P105

Ticker: CA

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

CA, Inc.

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1A Elect Director Jens Alder Mgmt For No

Mgmt ForElect Director Raymond J. Bromark 1B No

Mgmt ForElect Director Gary J. Fernandes 1C No

Mgmt ForElect Director Michael P. Gregoire 1D No

Mgmt ForElect Director Rohit Kapoor 1E No

Mgmt ForElect Director Kay Koplovitz 1F No

Mgmt ForElect Director Christopher B. Lofgren 1G No

Mgmt ForElect Director Richard Sulpizio 1H No

Mgmt ForElect Director Laura S. Unger 1I No

Mgmt ForElect Director Arthur F. Weinbach 1J No

Mgmt ForElect Director Renato (Ron) Zambonini 1K No

Mgmt ForRatify Auditors 2 No

Mgmt ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

CAE Inc.

Meeting Date: 08/13/2014

Record Date: 06/17/2014

Country: Canada

Meeting Type: Annual

Primary Security ID: 124765108

Ticker: CAE

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Marc Parent Mgmt For No

Mgmt ForElect Director Brian E. Barents 1.2 No

Mgmt ForElect Director Michael M. Fortier 1.3 No

Mgmt ForElect Director Paul Gagne 1.4 No

Mgmt ForElect Director James F. Hankinson 1.5 No

Mgmt ForElect Director John P. Manley 1.6 No

Mgmt ForElect Director Peter J. Schoomaker 1.7 No

Mgmt ForElect Director Andrew J. Stevens 1.8 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

CAE Inc.

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt ForElect Director Katharine B. Stevenson 1.9 No

Mgmt ForElect Director Kathleen E. Walsh 1.10 No

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

2 No

Mgmt ForAdvisory Vote on Executive Compensation Approach

3 No

Open Text Corporation

Meeting Date: 09/26/2014

Record Date: 08/15/2014

Country: Canada

Meeting Type: Annual

Primary Security ID: 683715106

Ticker: OTC

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director P. Thomas Jenkins Mgmt For No

Mgmt ForElect Director Mark Barrenechea 1.2 No

Mgmt ForElect Director Randy Fowlie 1.3 No

Mgmt ForElect Director Gail E. Hamilton 1.4 No

Mgmt ForElect Director Brian J. Jackman 1.5 No

Mgmt WithholdElect Director Stephen J. Sadler 1.6 Yes

Mgmt ForElect Director Michael Slaunwhite 1.7 No

Mgmt ForElect Director Katharine B. Stevenson 1.8 No

Mgmt ForElect Director Deborah Weinstein 1.9 No

Mgmt ForRatify KPMG LLP as Auditors 2 No

The Procter & Gamble Company

Meeting Date: 10/14/2014

Record Date: 08/15/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 742718109

Ticker: PG

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

The Procter & Gamble Company

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1a Elect Director Angela F. Braly Mgmt For No

Mgmt AgainstElect Director Kenneth I. Chenault 1b Yes

Mgmt AgainstElect Director Scott D. Cook 1c Yes

Mgmt ForElect Director Susan Desmond-Hellmann 1d No

Mgmt ForElect Director A.G. Lafley 1e No

Mgmt AgainstElect Director Terry J. Lundgren 1f Yes

Mgmt AgainstElect Director W. James McNerney, Jr. 1g Yes

Mgmt AgainstElect Director Margaret C. Whitman 1h Yes

Mgmt AgainstElect Director Mary Agnes Wilderotter 1i Yes

Mgmt AgainstElect Director Patricia A. Woertz 1j Yes

Mgmt AgainstElect Director Ernesto Zedillo 1k Yes

Mgmt ForRatify Auditors 2 No

Mgmt AgainstApprove Omnibus Stock Plan 3 Yes

Mgmt AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

4 Yes

SH AgainstAssess Environmental Impact of Non-Recyclable Packaging

5 No

SH AgainstReport on Consistency Between Corporate Values and Political Contributions

6 No

Walgreen Co.

Meeting Date: 12/29/2014

Record Date: 11/17/2014

Country: USA

Meeting Type: Special

Primary Security ID:

Ticker: WAG

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt For No

Mgmt ForIssue Shares in Connection with Acquisition 2 No

Mgmt ForAdjourn Meeting 3 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Metro Inc.

Meeting Date: 01/27/2015

Record Date: 12/12/2014

Country: Canada

Meeting Type: Annual

Primary Security ID: 59162N109

Ticker: MRU

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Maryse Bertrand Mgmt For No

Mgmt ForElect Director Stephanie Coyles 1.2 No

Mgmt ForElect Director Marc DeSerres 1.3 No

Mgmt ForElect Director Claude Dussault 1.4 No

Mgmt ForElect Director Serge Ferland 1.5 No

Mgmt ForElect Director Paule Gauthier 1.6 No

Mgmt ForElect Director Russell Goodman 1.7 No

Mgmt ForElect Director Christian W.E. Haub 1.8 No

Mgmt ForElect Director Michel Labonte 1.9 No

Mgmt ForElect Director Eric R. La Fleche 1.10 No

Mgmt ForElect Director Marie-Jose Nadeau 1.11 No

Mgmt ForElect Director Real Raymond 1.12 No

Mgmt ForElect Director Line Rivard 1.13 No

Mgmt ForElect Director Michael T. Rosicki 1.14 No

Mgmt ForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForAdvisory Vote on Executive Compensation Approach

3 No

SH AgainstSP 1: Gradually Phase Out Stock Options as a Form of Compensation

4 No

SH AgainstSP 2: Require Environmental/Social Issue Qualifications for Director Nominees

5 No

Siemens AG

Meeting Date: 01/27/2015

Record Date: 12/15/2014

Country: Germany

Meeting Type: Annual

Primary Security ID: D69671218

Ticker: SIE

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Siemens AG

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Meeting for ADR Holders Mgmt

MgmtReceive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)

1

Mgmt ForApprove Allocation of Income and Dividends of EUR 3.30 per Share

2 No

Mgmt ForApprove Discharge of Management Board for Fiscal 2013/2014

3 No

Mgmt ForApprove Discharge of Supervisory Board for Fiscal 2013/2014

4 No

Mgmt ForApprove Remuneration System for Management Board Members

5 No

Mgmt ForRatify Ernst & Young GmbH as Auditors for Fiscal 2014/2015

6 No

Mgmt ForElect Nathalie von Siemens to the Supervisory Board

7.1 No

Mgmt ForElect Norbert Reithofer to the Supervisory Board

7.2 No

Mgmt ForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

8 No

Mgmt ForAuthorize Use of Financial Derivatives when Repurchasing Shares

9 No

Mgmt ForApprove 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

10 No

Mgmt ForApprove Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014

11 No

Mgmt ForAmend Articles Re: Board-Related 12 No

Mgmt ForApprove Affiliation Agreements with Subsidiary Kyros 47 GmbH

13 No

SH AgainstAdditional Proposals presented at the Meeting 14 No

SH AgainstAdditional Proposals presented at the Meeting 15 No

SH AgainstCounter Motion A A No

SH AgainstCounter Motion B B No

SH AgainstCounter Motion C C No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Siemens AG

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

SH AgainstCounter Motion D D No

SH AgainstCounter Motion E E No

SH AgainstCounter Motion F F No

SH AgainstCounter Motion G No

SH AgainstCounter Motion H No

SH AgainstCounter Motion I No

The Toronto-Dominion Bank

Meeting Date: 03/26/2015

Record Date: 02/02/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 891160509

Ticker: TD

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William E. Bennett Mgmt For No

Mgmt ForElect Director John L. Bragg 1.2 No

Mgmt ForElect Director Amy W. Brinkley 1.3 No

Mgmt ForElect Director Brian C. Ferguson 1.4 No

Mgmt ForElect Director Colleen A. Goggins 1.5 No

Mgmt ForElect Director Mary Jo Haddad 1.6 No

Mgmt ForElect Director David E. Kepler 1.7 No

Mgmt ForElect Director Brian M. Levitt 1.8 No

Mgmt ForElect Director Alan N. MacGibbon 1.9 No

Mgmt ForElect Director Harold H. MacKay 1.10 No

Mgmt ForElect Director Karen E. Maidment 1.11 No

Mgmt ForElect Director Bharat B. Masrani 1.12 No

Mgmt ForElect Director Irene R. Miller 1.13 No

Mgmt ForElect Director Nadir H. Mohamed 1.14 No

Mgmt ForElect Director Claude Mongeau 1.15 No

Mgmt ForElect Director Wilbur J. Prezzano 1.16 No

Mgmt ForElect Director Helen K. Sinclair 1.17 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

The Toronto-Dominion Bank

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt ForRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForAdvisory Vote on Executive Compensation Approach

3 No

MgmtShareholder Proposals

SH AgainstSP A: Adopt a Senior Executive Compensation Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation

4 No

SH AgainstSP B: Phase Out Stock Options as a Form of Compensation

5 No

SH AgainstSP C: Adopt a Pension Plan for New Senior Executives that is the same as for all employees

6 No

SH AgainstSP D: Adopt a Policy regarding Credit Card Business Practices and Social Responsibility

7 No

Bank Of Nova Scotia

Meeting Date: 04/09/2015

Record Date: 02/10/2015

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 064149107

Ticker: BNS

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Nora A. Aufreiter Mgmt For No

Mgmt ForElect Director Guillermo E. Babatz 1.2 No

Mgmt ForElect Director Ronald A. Brenneman 1.3 No

Mgmt ForElect Director Charles H. Dallara 1.4 No

Mgmt ForElect Director N. Ashleigh Everett 1.5 No

Mgmt ForElect Director William R. Fatt 1.6 No

Mgmt ForElect Director Thomas C. O'Neill 1.7 No

Mgmt ForElect Director Brian J. Porter 1.8 No

Mgmt ForElect Director Aaron W. Regent 1.9 No

Mgmt ForElect Director Indira V. Samarasekera 1.10 No

Mgmt ForElect Director Susan L. Segal 1.11 No

Mgmt ForElect Director Paul D. Sobey 1.12 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Bank Of Nova Scotia

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt ForElect Director Barbara S. Thomas 1.13 No

Mgmt ForRatify KPMG LLP as Auditors 2 No

Mgmt ForApprove Increase in Aggregate Compensation Ceiling for Directors

3 No

Mgmt ForAmend By-Law No. 1 4 No

Mgmt ForAdvisory Vote on Executive Compensation Approach

5 No

MgmtShareholder Proposals

SH AgainstSP 1: Phase Out Stock Options as a Form of Compensation

6 No

SH AgainstSP 2: Adopt a Pension Plan for New Senior Executives that is the same as for all Employees

7 No

Royal Bank Of Canada

Meeting Date: 04/10/2015

Record Date: 02/09/2015

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 780087102

Ticker: RY

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director W. Geoffrey Beattie Mgmt For No

Mgmt ForElect Director Jacynthe Cote 1.2 No

Mgmt ForElect Director Toos N. Daruvala 1.3 No

Mgmt ForElect Director David F. Denison 1.4 No

Mgmt ForElect Director Richard L. George 1.5 No

Mgmt ForElect Director Alice D. Laberge 1.6 No

Mgmt ForElect Director Michael H. McCain 1.7 No

Mgmt ForElect Director David I. McKay 1.8 No

Mgmt ForElect Director Heather Munroe-Blum 1.9 No

Mgmt ForElect Director J. Pedro Reinhard 1.10 No

Mgmt ForElect Director Thomas A. Renyi 1.11 No

Mgmt ForElect Director Edward Sonshine 1.12 No

Mgmt ForElect Director Kathleen P. Taylor 1.13 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Royal Bank Of Canada

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt ForElect Director Bridget A. van Kralingen 1.14 No

Mgmt ForElect Director Victor L. Young 1.15 No

Mgmt ForRatify Deloitte LLP as Auditors 2 No

Mgmt ForAdvisory Vote on Executive Compensation Approach

3 No

Mgmt ForFix Maximum Variable Compensation Ratio for Certain RBC Employees in the United Kingdom to Comply with New Regulatory Requirements

4 No

MgmtShareholder Proposals

SH AgainstSP 1: Adopt an Executive Compensation Policy that Makes Annual Use of the Pay Equity Ratio as a Yardstick for Setting Compensation

5 No

SH AgainstSP 2: Phase Out Stock Options as a Form of Compensation

6 No

Canadian National Railway Company

Meeting Date: 04/21/2015

Record Date: 03/05/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 136375102

Ticker: CNR

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Donald J. Carty Mgmt For No

Mgmt ForElect Director Gordon D. Giffin 1.2 No

Mgmt ForElect Director Edith E. Holiday 1.3 No

Mgmt ForElect Director V. Maureen Kempston Darkes 1.4 No

Mgmt ForElect Director Denis Losier 1.5 No

Mgmt ForElect Director Kevin G. Lynch 1.6 No

Mgmt ForElect Director Claude Mongeau 1.7 No

Mgmt ForElect Director James E. O'Connor 1.8 No

Mgmt ForElect Director Robert Pace 1.9 No

Mgmt ForElect Director Robert L. Phillips 1.10 No

Mgmt ForElect Director Laura Stein 1.11 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Canadian National Railway Company

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt ForRatify KPMG LLP as Auditors 2 No

Mgmt ForAdvisory Vote on Executive Compensation Approach

3 No

General Electric Company

Meeting Date: 04/22/2015

Record Date: 02/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 369604103

Ticker: GE

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

A1 Elect Director W. Geoffrey Beattie Mgmt For No

Mgmt AgainstElect Director John J. Brennan A2 Yes

Mgmt AgainstElect Director James I. Cash, Jr. A3 Yes

Mgmt ForElect Director Francisco D'Souza A4 No

Mgmt AgainstElect Director Marijn E. Dekkers A5 Yes

Mgmt ForElect Director Susan J. Hockfield A6 No

Mgmt ForElect Director Jeffrey R. Immelt A7 No

Mgmt AgainstElect Director Andrea Jung A8 Yes

Mgmt AgainstElect Director Robert W. Lane A9 Yes

Mgmt ForElect Director Rochelle B. Lazarus A10 No

Mgmt ForElect Director James J. Mulva A11 No

Mgmt ForElect Director James E. Rohr A12 No

Mgmt ForElect Director Mary L. Schapiro A13 No

Mgmt ForElect Director Robert J. Swieringa A14 No

Mgmt ForElect Director James S. Tisch A15 No

Mgmt AgainstElect Director Douglas A. Warner, III A16 Yes

Mgmt AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

B1 Yes

Mgmt ForRatify KPMG LLP as Auditors B2 No

SH AgainstProvide for Cumulative Voting C1 No

SH AgainstProvide Right to Act by Written Consent C2 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

General Electric Company

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

SH AgainstSelect One Director from Ranks of Retirees C3 No

SH AgainstAdopt Holy Land Principles C4 No

SH AgainstPro-rata Vesting on Equity Plans C5 No

Johnson & Johnson

Meeting Date: 04/23/2015

Record Date: 02/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 478160104

Ticker: JNJ

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1a Elect Director Mary Sue Coleman Mgmt For No

Mgmt ForElect Director D. Scott Davis 1b No

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

Mgmt ForElect Director Alex Gorsky 1d No

Mgmt ForElect Director Susan L. Lindquist 1e No

Mgmt ForElect Director Mark B. McClellan 1f No

Mgmt ForElect Director Anne M. Mulcahy 1g No

Mgmt AgainstElect Director William D. Perez 1h Yes

Mgmt AgainstElect Director Charles Prince 1i Yes

Mgmt AgainstElect Director A. Eugene Washington 1j Yes

Mgmt ForElect Director Ronald A. Williams 1k No

Mgmt AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

2 Yes

Mgmt ForRatify PricewaterhouseCoopers LLP as Auditors

3 No

SH AgainstPolicy Regarding Overextended Directors 4 No

SH AgainstReport on Consistency Between Corporate Values and Political Contributions

5 No

SH ForRequire Independent Board Chairman 6 Yes

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Pfizer Inc.

Meeting Date: 04/23/2015

Record Date: 02/25/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 717081103

Ticker: PFE

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Dennis A. Ausiello Mgmt For No

Mgmt AgainstElect Director W. Don Cornwell 1.2 Yes

Mgmt AgainstElect Director Frances D. Fergusson 1.3 Yes

Mgmt ForElect Director Helen H. Hobbs 1.4 No

Mgmt AgainstElect Director James M. Kilts 1.5 Yes

Mgmt ForElect Director Shantanu Narayen 1.6 No

Mgmt ForElect Director Suzanne Nora Johnson 1.7 No

Mgmt ForElect Director Ian C. Read 1.8 No

Mgmt ForElect Director Stephen W. Sanger 1.9 No

Mgmt ForElect Director James C. Smith 1.10 No

Mgmt ForElect Director Marc Tessier-Lavigne 1.11 No

Mgmt ForRatify KPMG LLP as Auditors 2 No

Mgmt AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

3 Yes

SH AgainstReview and Assess Membership of Lobbying Organizations

4 No

HSBC Holdings plc

Meeting Date: 04/24/2015

Record Date: 03/20/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G4634U169

Ticker: HSBA

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Meeting for ADR Holders Mgmt

Mgmt ForAccept Financial Statements and Statutory Reports

1 No

Mgmt ForApprove Remuneration Report 2 No

Mgmt ForElect Phillip Ameen as Director 3(a) No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

HSBC Holdings plc

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt ForElect Heidi Miller as Director 3(b) No

Mgmt ForRe-elect Kathleen Casey as Director 3(c) No

Mgmt ForRe-elect Safra Catz as Director 3(d) No

Mgmt ForRe-elect Laura Cha as Director 3(e) No

Mgmt ForRe-elect Lord Evans of Weardale as Director 3(f) No

Mgmt ForRe-elect Joachim Faber as Director 3(g) No

Mgmt ForRe-elect Rona Fairhead as Director 3(h) No

Mgmt ForRe-elect Douglas Flint as Director 3(i) No

Mgmt ForRe-elect Stuart Gulliver as Director 3(j) No

Mgmt AgainstRe-elect Sam Laidlaw as Director 3(k) Yes

Mgmt AgainstRe-elect John Lipsky as Director 3(l) Yes

Mgmt ForRe-elect Rachel Lomax as Director 3(m) No

Mgmt ForRe-elect Iain Mackay as Director 3(n) No

Mgmt ForRe-elect Marc Moses as Director 3(o) No

Mgmt AgainstRe-elect Sir Simon Robertson as Director 3(p) Yes

Mgmt ForRe-elect Jonathan Symonds as Director 3(q) No

Mgmt ForAppoint PricewaterhouseCoopers LLP as Auditors

4 No

Mgmt ForAuthorise the Group Audit Committee to Fix Remuneration of Auditors

5 No

Mgmt ForAuthorise Issue of Equity with Pre-emptive Rights

6 No

Mgmt AgainstAuthorise Issue of Equity without Pre-emptive Rights

7 Yes

Mgmt ForAuthorise Directors to Allot Any Repurchased Shares

8 No

Mgmt ForAuthorise Market Purchase of Ordinary Shares 9 No

Mgmt ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities

10 No

Mgmt ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

11 No

Mgmt ForAmend Savings-Related Share Option Plan (UK)

12 No

Mgmt AgainstAuthorise the Company to Call EGM with Two Weeks' Notice

13 Yes

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

MetLife, Inc.

Meeting Date: 04/28/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 59156R108

Ticker: MET

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Cheryl W. Grise Mgmt Against Yes

Mgmt ForElect Director Carlos M. Gutierrez 1.2 No

Mgmt ForElect Director R. Glenn Hubbard 1.3 No

Mgmt ForElect Director Steven A. Kandarian 1.4 No

Mgmt AgainstElect Director Alfred F. Kelly, Jr. 1.5 Yes

Mgmt ForElect Director Edward J. Kelly, III 1.6 No

Mgmt AgainstElect Director William E. Kennard 1.7 Yes

Mgmt AgainstElect Director James M. Kilts 1.8 Yes

Mgmt AgainstElect Director Catherine R. Kinney 1.9 Yes

Mgmt AgainstElect Director Denise M. Morrison 1.10 Yes

Mgmt AgainstElect Director Kenton J. Sicchitano 1.11 Yes

Mgmt ForElect Director Lulu C. Wang 1.12 No

Mgmt ForReduce Supermajority Vote Requirement to Amend Certificate of Incorporation

2a No

Mgmt ForReduce Supermajority Vote Requirement to Amend Bylaws

2b No

Mgmt ForRatify Deloitte & Touche LLP as Auditors 3 No

Mgmt AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

4 Yes

Cenovus Energy Inc.

Meeting Date: 04/29/2015

Record Date: 03/06/2015

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 15135U109

Ticker: CVE

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ralph S. Cunningham Mgmt Withhold Yes

Mgmt WithholdElect Director Patrick D. Daniel 1.2 Yes

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Cenovus Energy Inc.

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt WithholdElect Director Ian W. Delaney 1.3 Yes

Mgmt ForElect Director Brian C. Ferguson 1.4 No

Mgmt ForElect Director Michael A. Grandin 1.5 No

Mgmt ForElect Director Steven F. Leer 1.6 No

Mgmt ForElect Director Valerie A.A. Nielsen 1.7 No

Mgmt ForElect Director Charles M. Rampacek 1.8 No

Mgmt WithholdElect Director Colin Taylor 1.9 Yes

Mgmt ForElect Director Wayne G. Thomson 1.10 No

Mgmt ForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForApprove Shareholder Rights Plan 3 No

Mgmt ForAmend Articles Re: Provisions of the Preferred Shares

4 No

Mgmt ForAmend By-Law No. 1 5 No

Mgmt AgainstAdvisory Vote on Executive Compensation Approach

6 Yes

AltaGas Ltd.

Meeting Date: 04/30/2015

Record Date: 03/04/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 021361100

Ticker: ALA

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Catherine M. Best Mgmt For No

Mgmt ForElect Director David W. Cornhill 1.2 No

Mgmt ForElect Director Allan L. Edgeworth 1.3 No

Mgmt WithholdElect Director Hugh A. Fergusson 1.4 Yes

Mgmt WithholdElect Director Daryl H. Gilbert 1.5 Yes

Mgmt ForElect Director Robert B. Hodgins 1.6 No

Mgmt WithholdElect Director Myron F. Kanik 1.7 Yes

Mgmt WithholdElect Director David F. Mackie 1.8 Yes

Mgmt ForElect Director M. Neil McCrank 1.9 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

AltaGas Ltd.

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

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

2 No

Mgmt AgainstAdvisory Vote on Executive Compensation Approach

3 Yes

ARC Resources Ltd.

Meeting Date: 04/30/2015

Record Date: 03/16/2015

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 00208D408

Ticker: ARX

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John P. Dielwart Mgmt For No

Mgmt ForElect Director Fred J. Dyment 1.2 No

Mgmt ForElect Director Timothy J. Hearn 1.3 No

Mgmt ForElect Director James C. Houck 1.4 No

Mgmt ForElect Director Harold N. Kvisle 1.5 No

Mgmt ForElect Director Kathleen M. O'Neill 1.6 No

Mgmt ForElect Director Herbert C. Pinder, Jr. 1.7 No

Mgmt ForElect Director William G. Sembo 1.8 No

Mgmt ForElect Director Myron M. Stadnyk 1.9 No

Mgmt ForElect Director Mac H. Van Wielingen 1.10 No

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

2 No

Mgmt ForAdvisory Vote on Executive Compensation Approach

3 No

Mgmt ForApprove Long-Term Restricted Share Award Plan

4 No

Suncor Energy Inc

Meeting Date: 04/30/2015

Record Date: 03/04/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 867224107

Ticker: SU

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Suncor Energy Inc

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Mel E. Benson Mgmt Withhold Yes

Mgmt ForElect Director Jacynthe Cote 1.2 No

Mgmt ForElect Director Dominic D'Alessandro 1.3 No

Mgmt WithholdElect Director W. Douglas Ford 1.4 Yes

Mgmt WithholdElect Director John D. Gass 1.5 Yes

Mgmt WithholdElect Director John R. Huff 1.6 Yes

Mgmt ForElect Director Maureen McCaw 1.7 No

Mgmt ForElect Director Michael W. O'Brien 1.8 No

Mgmt ForElect Director James W. Simpson 1.9 No

Mgmt ForElect Director Eira M. Thomas 1.10 No

Mgmt ForElect Director Steven W. Williams 1.11 No

Mgmt ForElect Director Michael M. Wilson 1.12 No

Mgmt ForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForAmend By-laws 3 No

Mgmt ForApprove Advance Notice Policy 4 No

Mgmt AgainstAdvisory Vote on Executive Compensation Approach

5 Yes

Sanofi

Meeting Date: 05/04/2015

Record Date: 03/25/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F5548N101

Ticker: SAN

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Meeting for ADR Holders Mgmt

MgmtOrdinary Business

Mgmt ForApprove Financial Statements and Statutory Reports

1 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Sanofi

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt ForApprove Consolidated Financial Statements and Statutory Reports

2 No

Mgmt ForApprove Allocation of Income and Dividends of EUR 2.85 per Share

3 No

Mgmt AgainstApprove Auditors' Special Report on Related-Party Transactions

4 Yes

Mgmt AgainstReelect Serge Weinberg as Director 5 Yes

Mgmt AgainstReelect Suet-Fern Lee as Director 6 Yes

Mgmt ForRatify Appointment of Bonnie Bassler as Director

7 No

Mgmt ForReelect Bonnie Bassler as Director 8 No

Mgmt ForRatify Appointment of Olivier Brandicourt as Director

9 No

Mgmt AgainstAdvisory Vote on Compensation of Serge Weinberg

10 Yes

Mgmt AgainstAdvisory Vote on Compensation of Christopher Viehbacher

11 Yes

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

12 No

MgmtExtraordinary Business

Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion

1 No

Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million

2 No

Mgmt ForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million

3 No

Mgmt ForApprove Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion

4 No

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

5 No

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

6 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Sanofi

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt AgainstAuthorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value

7 Yes

Mgmt ForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

8 No

Mgmt ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

9 No

Mgmt AgainstAuthorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans

10 Yes

Mgmt AgainstAmend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds

11 Yes

Mgmt ForAmend Article 19 of Bylaws Re: Attendance to General Meetings

12 No

Mgmt ForAuthorize Filing of Required Documents/Other Formalities

13 No

Keyera Corp.

Meeting Date: 05/05/2015

Record Date: 03/19/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 493271100

Ticker: KEY

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1 Ratify Deloitte LLP as Auditors Mgmt For No

Mgmt ForElect Director James V. Bertram 2.1 No

Mgmt ForElect Director Douglas J. Haughey 2.2 No

Mgmt ForElect Director Nancy M. Laird 2.3 No

Mgmt ForElect Director Donald J. Nelson 2.4 No

Mgmt ForElect Director H. Neil Nichols 2.5 No

Mgmt ForElect Director Michael J. Norris 2.6 No

Mgmt ForElect Director Thomas O'Connor 2.7 No

Mgmt ForElect Director David G. Smith 2.8 No

Mgmt ForElect Director William R. Stedman 2.9 No

Mgmt ForAdvisory Vote on Executive Compensation Approach

3 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Enbridge Inc.

Meeting Date: 05/06/2015

Record Date: 03/12/2015

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 29250N105

Ticker: ENB

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1 Elect Director David A. Arledge Mgmt For No

Mgmt ForElect Director James J. Blanchard 2 No

Mgmt ForElect Director Marcel R. Coutu 3 No

Mgmt WithholdElect Director J. Herb England 4 Yes

Mgmt WithholdElect Director Charles W. Fischer 5 Yes

Mgmt WithholdElect Director V. Maureen Kempston Darkes 6 Yes

Mgmt ForElect Director Al Monaco 7 No

Mgmt ForElect Director George K. Petty 8 No

Mgmt ForElect Director Rebecca B. Roberts 9 No

Mgmt ForElect Director Dan C. Tutcher 10 No

Mgmt WithholdElect Director Catherine L. Williams 11 Yes

Mgmt ForRatify PricewaterhouseCoopers LLP as Auditors

12 No

Mgmt ForApprove Advance Notice Policy 13 No

Mgmt AgainstAdvisory Vote on Executive Compensation Approach

14 Yes

Intact Financial Corporation

Meeting Date: 05/06/2015

Record Date: 03/20/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 45823T106

Ticker: IFC

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Charles Brindamour Mgmt For No

Mgmt WithholdElect Director Yves Brouillette 1.2 Yes

Mgmt ForElect Director Robert W. Crispin 1.3 No

Mgmt ForElect Director Janet De Silva 1.4 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Intact Financial Corporation

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt ForElect Director Claude Dussault 1.5 No

Mgmt ForElect Director Robert G. Leary 1.6 No

Mgmt ForElect Director Eileen Mercier 1.7 No

Mgmt ForElect Director Timothy H. Penner 1.8 No

Mgmt ForElect Director Louise Roy 1.9 No

Mgmt ForElect Director Frederick Singer 1.10 No

Mgmt ForElect Director Stephen G. Snyder 1.11 No

Mgmt ForElect Director Carol Stephenson 1.12 No

Mgmt ForRatify Ernst & Young LLP asAuditors 2 No

Mgmt ForAdvisory Vote on Executive Compensation Approach

3 No

PepsiCo, Inc.

Meeting Date: 05/06/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 713448108

Ticker: PEP

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Shona L. Brown Mgmt Against Yes

Mgmt ForElect Director George W. Buckley 1.2 No

Mgmt ForElect Director Ian M. Cook 1.3 No

Mgmt ForElect Director Dina Dublon 1.4 No

Mgmt ForElect Director Rona A. Fairhead 1.5 No

Mgmt ForElect Director Richard W. Fisher 1.6 No

Mgmt AgainstElect Director Alberto Ibarguen 1.7 Yes

Mgmt ForElect Director William R. Johnson 1.8 No

Mgmt ForElect Director Indra K. Nooyi 1.9 No

Mgmt AgainstElect Director David C. Page 1.10 Yes

Mgmt ForElect Director Robert C. Pohlad 1.11 No

Mgmt AgainstElect Director Lloyd G. Trotter 1.12 Yes

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

PepsiCo, Inc.

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt AgainstElect Director Daniel Vasella 1.13 Yes

Mgmt ForElect Director Alberto Weisser 1.14 No

Mgmt ForRatify KPMG LLP as Auditors 2 No

Mgmt AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

3 Yes

SH AgainstEstablish a Board Committee on Sustainability 4 No

SH AgainstPro-Rata Vesting of Equity Awards 5 No

SH AgainstReport on Plans to Minimize Pesticides' Impact on Pollinators

6 No

Thomson Reuters Corporation

Meeting Date: 05/06/2015

Record Date: 03/20/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 884903105

Ticker: TRI

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David Thomson Mgmt For No

Mgmt ForElect Director James C. Smith 1.2 No

Mgmt ForElect Director Sheila C. Bair 1.3 No

Mgmt ForElect Director Manvinder S. Banga 1.4 No

Mgmt ForElect Director David W. Binet 1.5 No

Mgmt ForElect Director Mary Cirillo 1.6 No

Mgmt ForElect Director Michael E. Daniels 1.7 No

Mgmt ForElect Director Paul Thomas Jenkins 1.8 No

Mgmt ForElect Director Ken Olisa 1.9 No

Mgmt ForElect Director Vance K. Opperman 1.10 No

Mgmt ForElect Director Peter J. Thomson 1.11 No

Mgmt ForElect Director Wulf von Schimmelmann 1.12 No

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

2 No

Mgmt ForAdvisory Vote on Executive Compensation Approach

3 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Bonavista Energy Corporation

Meeting Date: 05/07/2015

Record Date: 03/24/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 09784Y108

Ticker: BNP

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Meeting for Common and Exchangeable Shareholders

Mgmt

Mgmt ForElect Director Keith A. MacPhail 1.1 No

Mgmt ForElect Director Ian S. Brown 1.2 No

Mgmt ForElect Director Michael M. Kanovsky 1.3 No

Mgmt WithholdElect Director Sue Lee 1.4 Yes

Mgmt WithholdElect Director Margaret A. McKenzie 1.5 Yes

Mgmt ForElect Director Robert G. Phillips 1.6 No

Mgmt ForElect Director Ronald J. Poelzer 1.7 No

Mgmt ForElect Director Jason E. Skehar 1.8 No

Mgmt WithholdElect Director Christopher P. Slubicki 1.9 Yes

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

2 No

Canadian Natural Resources Limited

Meeting Date: 05/07/2015

Record Date: 03/18/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 136385101

Ticker: CNQ

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

You may vote for the nominees for Directors as slate:

Mgmt

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

1 Yes

MgmtOR you may vote for the nominees for Directors individually:

Mgmt WithholdElect Director Catherine M. Best 1.1 Yes

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Canadian Natural Resources Limited

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt ForElect Director N. Murray Edwards 1.2 No

Mgmt ForElect Director Timothy W. Faithfull 1.3 No

Mgmt ForElect Director Gary A. Filmon 1.4 No

Mgmt ForElect Director Christopher L. Fong 1.5 No

Mgmt ForElect Director Gordon D. Giffin 1.6 No

Mgmt WithholdElect Director Wilfred A. Gobert 1.7 Yes

Mgmt ForElect Director Steve W. Laut 1.8 No

Mgmt WithholdElect Director Frank J. McKenna 1.9 Yes

Mgmt ForElect Director David A. Tuer 1.10 No

Mgmt ForElect Director Annette M. Verschuren 1.11 No

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

2 No

Mgmt AgainstAdvisory Vote on Executive Compensation Approach

3 Yes

GlaxoSmithKline plc

Meeting Date: 05/07/2015

Record Date: 03/18/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G3910J112

Ticker: GSK

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Meeting for ADR Holders Mgmt

Mgmt ForAccept Financial Statements and Statutory Reports

1 No

Mgmt ForApprove Remuneration Report 2 No

Mgmt ForElect Sir Philip Hampton as Director 3 No

Mgmt ForElect Urs Rohner as Director 4 No

Mgmt ForRe-elect Sir Andrew Witty as Director 5 No

Mgmt ForRe-elect Sir Roy Anderson as Director 6 No

Mgmt ForRe-elect Dr Stephanie Burns as Director 7 No

Mgmt ForRe-elect Stacey Cartwright as Director 8 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

GlaxoSmithKline plc

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt ForRe-elect Simon Dingemans as Director 9 No

Mgmt ForRe-elect Lynn Elsenhans as Director 10 No

Mgmt ForRe-elect Judy Lewent as Director 11 No

Mgmt ForRe-elect Sir Deryck Maughan as Director 12 No

Mgmt ForRe-elect Dr Daniel Podolsky as Director 13 No

Mgmt ForRe-elect Dr Moncef Slaoui as Director 14 No

Mgmt ForRe-elect Hans Wijers as Director 15 No

Mgmt ForReappoint PricewaterhouseCoopers LLP as Auditors

16 No

Mgmt ForAuthorise the Audit & Risk Committee to Fix Remuneration of Auditors

17 No

Mgmt ForAuthorise EU Political Donations and Expenditure

18 No

Mgmt AgainstAuthorise Issue of Equity with Pre-emptive Rights

19 Yes

Mgmt ForAuthorise Issue of Equity without Pre-emptive Rights

20 No

Mgmt ForAuthorise Market Purchase of Ordinary Shares 21 No

Mgmt ForApprove the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

22 No

Mgmt AgainstAuthorise the Company to Call EGM with Two Weeks' Notice

23 Yes

Mgmt ForApprove Share Value Plan 24 No

Great-West Lifeco Inc.

Meeting Date: 05/07/2015

Record Date: 03/12/2015

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 39138C106

Ticker: GWO

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Meeting for Common and First Preferred Shareholders

Mgmt

Mgmt AgainstApprove Increase in Size of Board from Eighteen to Twenty

1 Yes

Mgmt ForElect Director Marcel R. Coutu 2.1 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Great-West Lifeco Inc.

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt ForElect Director Andre Desmarais 2.2 No

Mgmt ForElect Director Paul Desmarais, Jr. 2.3 No

Mgmt ForElect Director Claude Genereux 2.4 No

Mgmt ForElect Director Moya M. Greene 2.5 No

Mgmt ForElect Director Chaviva M. Hosek 2.6 No

Mgmt ForElect Director J. David A. Jackson 2.7 No

Mgmt ForElect Director Paul A. Mahon 2.8 No

Mgmt ForElect Director Susan J. McArthur 2.9 No

Mgmt ForElect Director R. Jeffrey Orr 2.10 No

Mgmt ForElect Director Michel Plessis-Belair 2.11 No

Mgmt ForElect Director Henri-Paul Rousseau 2.12 No

Mgmt ForElect Director Raymond Royer 2.13 No

Mgmt ForElect Director T. Timothy Ryan 2.14 No

Mgmt ForElect Director Jerome J. Selitto 2.15 No

Mgmt ForElect Director James M. Singh 2.16 No

Mgmt ForElect Director Emoke J.E. Szathmary 2.17 No

Mgmt ForElect Director Gregory D. Tretiak 2.18 No

Mgmt ForElect Director Siim A. Vanaselja 2.19 No

Mgmt ForElect Director Brian E. Walsh 2.20 No

Mgmt ForRatify Deloitte LLP as Auditors 3 No

Industrial Alliance Insurance and Financial Services Inc.

Meeting Date: 05/07/2015

Record Date: 03/16/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 455871103

Ticker: IAG

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jocelyne Bourgon Mgmt For No

Mgmt WithholdElect Director Pierre Brodeur 1.2 Yes

Mgmt ForElect Director Yvon Charest 1.3 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Industrial Alliance Insurance and Financial Services Inc.

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt ForElect Director Denyse Chicoyne 1.4 No

Mgmt ForElect Director Michael Hanley 1.5 No

Mgmt WithholdElect Director John LeBoutillier 1.6 Yes

Mgmt ForElect Director Jacques Martin 1.7 No

Mgmt WithholdElect Director Francis P. McGuire 1.8 Yes

Mgmt ForElect Director Mary C. Ritchie 1.9 No

Mgmt ForRatify Deloitte LLP as Auditors 2 No

Mgmt AgainstAdvisory Vote on Executive Compensation Approach

3 Yes

MgmtShareholder Proposal

SH AgainstSP 1: Require Feedback Following a High Percentage of Abstentions for Nomination of a Director

4 No

SH AgainstSP 2: Auditor Rotation 5 No

SH AgainstSP 3: Amendment to the Stock Option Plan 6 No

Loblaw Companies Limited

Meeting Date: 05/07/2015

Record Date: 03/16/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 539481101

Ticker: L

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Stephen E. Bachand Mgmt For No

Mgmt ForElect Director Paul M. Beeston 1.2 No

Mgmt ForElect Director Paviter S. Binning 1.3 No

Mgmt ForElect Director Warren Bryant 1.4 No

Mgmt ForElect Director Christie J.B. Clark 1.5 No

Mgmt ForElect Director Anthony R. Graham 1.6 No

Mgmt ForElect Director Holger Kluge 1.7 No

Mgmt ForElect Director John S. Lacey 1.8 No

Mgmt ForElect Director Nancy H.O. Lockhart 1.9 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Loblaw Companies Limited

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt ForElect Director Thomas C. O'Neill 1.10 No

Mgmt ForElect Director Beth Pritchard 1.11 No

Mgmt ForElect Director Sarah Raiss 1.12 No

Mgmt ForElect Director Galen G. Weston 1.13 No

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

2 No

Manulife Financial Corporation

Meeting Date: 05/07/2015

Record Date: 03/11/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 56501R106

Ticker: MFC

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Joseph P. Caron Mgmt Withhold Yes

Mgmt WithholdElect Director John M. Cassaday 1.2 Yes

Mgmt WithholdElect Director Susan F. Dabarno 1.3 Yes

Mgmt ForElect Director Richard B. DeWolfe 1.4 No

Mgmt ForElect Director Sheila S. Fraser 1.5 No

Mgmt ForElect Director Donald A. Guloien 1.6 No

Mgmt ForElect Director Luther S. Helms 1.7 No

Mgmt WithholdElect Director Tsun-yan Hsieh 1.8 Yes

Mgmt ForElect Director P. Thomas Jenkins 1.9 No

Mgmt ForElect Director Donald R. Lindsay 1.10 No

Mgmt ForElect Director John R.V. Palmer 1.11 No

Mgmt WithholdElect Director C. James Prieur 1.12 Yes

Mgmt ForElect Director Andrea S. Rosen 1.13 No

Mgmt WithholdElect Director Lesley D. Webster 1.14 Yes

Mgmt ForRatify Ernst & Young LLP as Auditors 2 No

Mgmt AgainstAdvisory Vote on Executive Compensation Approach

3 Yes

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

SNC-Lavalin Group Inc.

Meeting Date: 05/07/2015

Record Date: 03/09/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 78460T105

Ticker: SNC

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jacques Bougie Mgmt For No

Mgmt ForElect Director Robert G. Card 1.2 No

Mgmt ForElect Director Patricia A. Hammick 1.3 No

Mgmt ForElect Director Lise Lachapelle 1.4 No

Mgmt ForElect Director Michael D. Parker 1.5 No

Mgmt ForElect Director Alain Rheaume 1.6 No

Mgmt ForElect Director Chakib Sbiti 1.7 No

Mgmt ForElect Director Eric D. Siegel 1.8 No

Mgmt ForElect Director Lawrence N. Stevenson 1.9 No

Mgmt ForRatify Deloitte LLP as Auditors 2 No

Mgmt ForAdvisory Vote on Executive Compensation Approach

3 No

MgmtShareholder Proposals

SH AgainstSP 1: Approve Independence of Human Resources Consultants

4 No

SH AgainstSP 2: Approve Gender Equality 5 No

SH AgainstSP 3: Require Environmental/Social Issue Qualifications for Director Nominees

6 No

Colgate-Palmolive Company

Meeting Date: 05/08/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 194162103

Ticker: CL

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1a Elect Director John P. Bilbrey Mgmt For No

Mgmt AgainstElect Director John T. Cahill 1b Yes

Mgmt ForElect Director Ian Cook 1c No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Colgate-Palmolive Company

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt AgainstElect Director Helene D. Gayle 1d Yes

Mgmt ForElect Director Ellen M. Hancock 1e No

Mgmt AgainstElect Director Richard J. Kogan 1f Yes

Mgmt AgainstElect Director Delano E. Lewis 1g Yes

Mgmt ForElect Director Michael B. Polk 1h No

Mgmt AgainstElect Director J. Pedro Reinhard 1i Yes

Mgmt AgainstElect Director Stephen I. Sadove 1j Yes

Mgmt ForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

3 Yes

Pembina Pipeline Corporation

Meeting Date: 05/08/2015

Record Date: 03/19/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 706327103

Ticker: PPL

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

You May Vote for the Nominees for Directors as Slate:

Mgmt

Mgmt WithholdElect Anne-Marie N. Ainsworth, Grant D. Billing, Michael (Mick) H. Dilger, Randall J. Findlay, Lorne B. Gordon, Gordon J. Kerr, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue, and Jeffrey T. Smith as Directors

1 Yes

MgmtOR You May Vote for the Nominees for Directors Individually

Mgmt ForElect Director Anne-Marie N. Ainsworth 1.1 No

Mgmt WithholdElect Director Grant D. Billing 1.2 Yes

Mgmt ForElect Director Michael (Mick) H. Dilger 1.3 No

Mgmt ForElect Director Randall J. Findlay 1.4 No

Mgmt WithholdElect Director Lorne B. Gordon 1.5 Yes

Mgmt WithholdElect Director Gordon J. Kerr 1.6 Yes

Mgmt ForElect Director David M.B. LeGresley 1.7 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Pembina Pipeline Corporation

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt ForElect Director Robert B. Michaleski 1.8 No

Mgmt WithholdElect Director Leslie A. O'Donoghue 1.9 Yes

Mgmt ForElect Director Jeffrey T. Smith 1.10 No

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

2 No

Mgmt AgainstAmend Stock Option Plan 3 Yes

Mgmt AgainstAmend Stock Option Plan 4 Yes

Mgmt AgainstAdvisory Vote on Executive Compensation Approach

5 Yes

Vermilion Energy Inc

Meeting Date: 05/08/2015

Record Date: 03/18/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 923725105

Ticker: VET

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Ten Mgmt For No

Mgmt ForElect Director Larry J. Macdonald 2.1 No

Mgmt ForElect Director Lorenzo Donadeo 2.2 No

Mgmt ForElect Director Claudio A. Ghersinich 2.3 No

Mgmt ForElect Director Joseph F. Killi 2.4 No

Mgmt ForElect Director Loren M. Leiker 2.5 No

Mgmt ForElect Director William F. Madison 2.6 No

Mgmt ForElect Director Timothy R. Marchant 2.7 No

Mgmt ForElect Director Sarah E. Raiss 2.8 No

Mgmt ForElect Director Kevin J. Reinhart 2.9 No

Mgmt ForElect Director Catherine L. Williams 2.10 No

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

3 No

Mgmt ForAdvisory Vote on Executive Compensation Approach

4 No

Mgmt ForAmend Employee Share Savings Plan 5 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Inter Pipeline Ltd.

Meeting Date: 05/11/2015

Record Date: 03/26/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 45833V109

Ticker: IPL

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Seven Mgmt For No

Mgmt ForElect Director Richard Shaw 2.1 No

Mgmt ForElect Director David Fesyk 2.2 No

Mgmt ForElect Director Lorne Brown 2.3 No

Mgmt ForElect Director Duane Keinick 2.4 No

Mgmt ForElect Director Alison Taylor Love 2.5 No

Mgmt ForElect Director William Robertson 2.6 No

Mgmt ForElect Director Brant Sangster 2.7 No

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

3 No

Mgmt ForAdvisory Vote on Executive Compensation Approach

4 No

George Weston Limited

Meeting Date: 05/12/2015

Record Date: 03/16/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 961148509

Ticker: WN

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director A. Charles Baillie Mgmt For No

Mgmt ForElect Director Paviter S. Binning 1.2 No

Mgmt ForElect Director Darren Entwistle 1.3 No

Mgmt WithholdElect Director Anthony R. Graham 1.4 Yes

Mgmt WithholdElect Director John S. Lacey 1.5 Yes

Mgmt ForElect Director Isabelle Marcoux 1.6 No

Mgmt ForElect Director Sarabjit S. Marwah 1.7 No

Mgmt ForElect Director Gordon M. Nixon 1.8 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

George Weston Limited

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt ForElect Director J. Robert S. Prichard 1.9 No

Mgmt ForElect Director Thomas F. Rahilly 1.10 No

Mgmt ForElect Director Barbara Stymiest 1.11 No

Mgmt ForElect Director W. Galen Weston 1.12 No

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

2 No

Potash Corporation of Saskatchewan Inc.

Meeting Date: 05/12/2015

Record Date: 03/16/2015

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 73755L107

Ticker: POT

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Management Proposals Mgmt

Mgmt ForElect Director Christopher M. Burley 1.1 No

Mgmt ForElect Director Donald G. Chynoweth 1.2 No

Mgmt ForElect Director John W. Estey 1.3 No

Mgmt ForElect Director Gerald W. Grandey 1.4 No

Mgmt ForElect Director C. Steven Hoffman 1.5 No

Mgmt ForElect Director Alice D. Laberge 1.6 No

Mgmt ForElect Director Consuelo E. Madere 1.7 No

Mgmt ForElect Director Keith G. Martell 1.8 No

Mgmt ForElect Director Jeffrey J. McCaig 1.9 No

Mgmt ForElect Director Jochen E. Tilk 1.10 No

Mgmt ForElect Director Elena Viyella de Paliza 1.11 No

Mgmt ForRatify Deloitte LLP as Auditors 2 No

Mgmt ForApprove 2015 Performance Option Plan 3 No

Mgmt ForAdvisory Vote on Executive Compensation Approach

4 No

Mgmt ForAmend By-law 5 No

MgmtShareholder Proposal

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Potash Corporation of Saskatchewan Inc.

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

SH AgainstSP1: Conduct and Make Public An Independent Human Rights Assessment

6 No

Innergex Renewable Energy Inc.

Meeting Date: 05/13/2015

Record Date: 03/31/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 45790B104

Ticker: INE

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William A. Lambert Mgmt For No

Mgmt ForElect Director Jean La Couture 1.2 No

Mgmt ForElect Director Michel Letellier 1.3 No

Mgmt ForElect Director Daniel L. Lafrance 1.4 No

Mgmt ForElect Director Richard Laflamme 1.5 No

Mgmt ForElect Director Dalton James Patrick McGuinty 1.6 No

Mgmt ForElect Director Monique Mercier 1.7 No

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

2 No

Canadian Tire Corporation, Limited

Meeting Date: 05/14/2015

Record Date: 03/26/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 136681202

Ticker: CTC.A

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Meeting for Class A Non-Voting Shareholders Mgmt

Mgmt ForElect Director Pierre Boivin 1.1 No

Mgmt ForElect Director James L. Goodfellow 1.2 No

Mgmt ForElect Director Timothy R. Price 1.3 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Aimia Inc.

Meeting Date: 05/15/2015

Record Date: 03/18/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 00900Q103

Ticker: AIM

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert E. Brown Mgmt For No

Mgmt ForElect Director Roman Doroniuk 1.2 No

Mgmt ForElect Director Rupert Duchesne 1.3 No

Mgmt ForElect Director Joanne Ferstman 1.4 No

Mgmt ForElect Director Michael M. Fortier 1.5 No

Mgmt ForElect Director Beth S. Horowitz 1.6 No

Mgmt ForElect Director David H. Laidley 1.7 No

Mgmt ForElect Director Douglas D. Port 1.8 No

Mgmt ForElect Director Alan P. Rossy 1.9 No

Mgmt ForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForAmend By-Law One 3 No

Mgmt ForApprove Advance Notice Policy 4 No

Mgmt ForAdvisory Vote on Executive Compensation Approach

5 No

Royal Dutch Shell plc

Meeting Date: 05/19/2015

Record Date: 04/09/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G7690A100

Ticker: RDSA

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Meeting for ADR Holders Mgmt

MgmtManagement Proposals

Mgmt ForAccept Financial Statements and Statutory Reports

1 No

Mgmt ForApprove Remuneration Report 2 No

Mgmt ForRe-elect Ben van Beurden as Director 3 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Royal Dutch Shell plc

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt ForRe-elect Guy Elliott as Director 4 No

Mgmt ForRe-elect Euleen Goh as Director 5 No

Mgmt ForRe-elect Simon Henry as Director 6 No

Mgmt ForRe-elect Charles Holliday as Director 7 No

Mgmt ForRe-elect Gerard Kleisterlee as Director 8 No

Mgmt ForRe-elect Sir Nigel Sheinwald as Director 9 No

Mgmt ForRe-elect Linda Stuntz as Director 10 No

Mgmt ForRe-elect Hans Wijers as Director 11 No

Mgmt ForRe-elect Patricia Woertz as Director 12 No

Mgmt ForRe-elect Gerrit Zalm as Director 13 No

Mgmt ForReappoint PricewaterhouseCoopers LLP as Auditors

14 No

Mgmt ForAuthorise Board to Fix Remuneration of Auditors

15 No

Mgmt AgainstAuthorise Issue of Equity with Pre-emptive Rights

16 Yes

Mgmt ForAuthorise Issue of Equity without Pre-emptive Rights

17 No

Mgmt ForAuthorise Market Purchase of Ordinary Shares 18 No

Mgmt ForApprove Scrip Dividend Scheme 19 No

Mgmt ForAuthorise EU Political Donations and Expenditure

20 No

MgmtShareholder Proposal

SH ForApprove Strategic Resilience for 2035 and Beyond

21 No

WSP Global Inc.

Meeting Date: 05/21/2015

Record Date: 04/21/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 92938W202

Ticker: WSP

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Richard Belanger Mgmt For No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

WSP Global Inc.

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt ForElect Director Christopher Cole 1.2 No

Mgmt ForElect Director Birgit Norgaard 1.3 No

Mgmt ForElect Director Josee Perreault 1.4 No

Mgmt ForElect Director George J. Pierson 1.5 No

Mgmt ForElect Director Pierre Seccareccia 1.6 No

Mgmt ForElect Director Pierre Shoiry 1.7 No

Mgmt ForElect Director Pierre Simard 1.8 No

Mgmt ForRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForAdvisory Vote on Executive Compensation Approach

3 No

Cameco Corporation

Meeting Date: 05/22/2015

Record Date: 03/24/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 13321L108

Ticker: CCO

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

A The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian

Mgmt For No

Mgmt WithholdElect Director Ian Bruce B1 Yes

Mgmt WithholdElect Director Daniel Camus B2 Yes

Mgmt ForElect Director John Clappison B3 No

Mgmt WithholdElect Director James Curtiss B4 Yes

Mgmt ForElect Director Donald Deranger B5 No

Mgmt ForElect Director Catherine Gignac B6 No

Mgmt ForElect Director Tim Gitzel B7 No

Mgmt ForElect Director James (Jim) Gowans B8 No

Mgmt ForElect Director Nancy Hopkins B9 No

Mgmt WithholdElect Director Anne McLellan B10 Yes

Mgmt ForElect Director Neil McMillan B11 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Cameco Corporation

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Mgmt ForRatify KPMG LLP as Auditors C No

Mgmt AgainstAdvisory Vote on Executive Compensation Approach

D Yes

Walgreens Boots Alliance, Inc.

Meeting Date: 05/28/2015

Record Date: 03/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 931427108

Ticker: WBA

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

1a Elect Director Janice M. Babiak Mgmt For No

Mgmt ForElect Director David J. Brailer 1b No

Mgmt AgainstElect Director Steven A. Davis 1c Yes

Mgmt AgainstElect Director William C. Foote 1d Yes

Mgmt AgainstElect Director Ginger L. Graham 1e Yes

Mgmt ForElect Director John A. Lederer 1f No

Mgmt ForElect Director Dominic P. Murphy 1g No

Mgmt ForElect Director Stefano Pessina 1h No

Mgmt AgainstElect Director Barry Rosenstein 1i Yes

Mgmt ForElect Director Leonard D. Schaeffer 1j No

Mgmt AgainstElect Director Nancy M. Schlichting 1k Yes

Mgmt ForElect Director James A. Skinner 1l No

Mgmt AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

2 Yes

Mgmt ForRatify Deloitte & Touche LLP as Auditors 3 No

SH AgainstStock Retention 4 No

SH AgainstPro-rata Vesting of Equity Awards 5 No

SH AgainstAdopt Proxy Access Right 6 No

SH AgainstInclude Sustainability as a Performance Measure for Senior Executive Compensation

7 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Location(s): All Locations

Institution Account(s): JF Select Income Fund JF01202

Total SA

Meeting Date: 05/29/2015

Record Date: 04/24/2015

Country: France

Meeting Type: Annual

Primary Security ID: F92124100

Ticker: FP

Proposal Number ProponentProposal Text

Vote Instruction

Vote Against Mgmt

Meeting for ADR Holders Mgmt

Mgmt ForApprove Financial Statements and Statutory Reports

1 No

Mgmt ForApprove Consolidated Financial Statements and Statutory Reports

2 No

Mgmt ForApprove Allocation of Income and Dividends of EUR 2.44 per Share

3 No

Mgmt ForApprove Stock Dividend Program (Cash or New Shares)

4 No

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

5 No

Mgmt ForReelect Patrick Artus as Director 6 No

Mgmt ForReelect Anne-Marie Idrac as Director 7 No

Mgmt ForElect Patrick Pouyanne as Director 8 No

Mgmt ForApprove Agreement with Patrick Pouyanne, CEO

9 No

Mgmt ForAdvisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014

10 No

Mgmt ForAdvisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014

11 No

Mgmt ForAdvisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014

12 No

MgmtShareholder Proposal Submitted by UES Amont Total Workers' Council

SH AgainstAddress the Matter of a Fair Sharing of Costs between Shareholders and Company Employees

13 No

Jarislowsky Fraser Select Income Fund Proxy Voting 2015