open text corporation - educators financial summary report reporting period: 07/01/2014 to...
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Vote Summary ReportReporting Period: 07/01/2014 to 09/30/2014
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
Open Text Corporation
Meeting Date: 09/26/2014
Record Date: 08/15/2014
Country: Canada
Meeting Type: Annual
Primary Security ID: 683715106
Ticker: OTC
Meeting ID: 911345
Primary CUSIP: 683715106 Primary ISIN: CA6837151068 Primary SEDOL: 2260824
Shares Voted: 17,141 Votable Shares: 17,141 Shares on Loan: 0 Shares Instructed: 17,141
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Mgmt ForForYesElect Director P. Thomas Jenkins 1.1
Mgmt ForForYesElect Director Mark Barrenechea 1.2
Mgmt ForForYesElect Director Randy Fowlie 1.3
Mgmt ForForYesElect Director Gail E. Hamilton 1.4
Mgmt ForForYesElect Director Brian J. Jackman 1.5
Mgmt ForForYesElect Director Stephen J. Sadler 1.6
Mgmt ForForYesElect Director Michael Slaunwhite 1.7
Mgmt ForForYesElect Director Katharine B. Stevenson 1.8
Mgmt ForForYesElect Director Deborah Weinstein 1.9
Mgmt ForForYesRatify KPMG LLP as Auditors 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 17,141 17,141EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 09/11/201409/11/2014Confirmed
Total Shares: 17,141 17,141
Vote Summary Report
No results for the selected criteria.
Parameters Used:
Reporting Period: 10/01/2014 to 12/31/2014
Location(s): Beutel Goodman & Company Ltd.Account Group(s): Default, Beutel-1762D, BG Equity, BG WrapInstitution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUNDCustodian Account(s): All Custodian Accounts
Additional Policy: NoneADR Meetings: All MeetingsBallot Statuses: All StatusesContrary Votes: All VotesDate Format: MM/DD/YYYYHeader Display: Repeat Headers for Any Meeting Split by Multiple PagesMarkets: All MarketsMeeting ID's: All Meeting ID'sMeeting Types: All Meeting TypesPoA Markets: All MarketsProposal Proponents: All ProponentsRationale: All RationaleRecommendations: All RecommendationsRecord Date Markets: All MarketsShareblocking Markets: All MarketsSort Order: Meeting Date, Company NameVote Instructions: All InstructionsVoting Policies: All PoliciesZero (0) Share Ballots: All BallotsAccount Watchlist: NoneCountry Watchlist: NoneIssuer Watchlist: NoneProposal Code Watchlist: NoneProposal Code Watchlist - Agenda Output: Include Exact Matches Only
Vote Summary ReportReporting Period: 01/01/2015 to 03/31/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
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
Meeting ID: 932516
Primary CUSIP: 891160509 Primary ISIN: CA8911605092 Primary SEDOL: 2897222
Shares Voted: 104,000 Votable Shares: 104,000 Shares on Loan: 0 Shares Instructed: 104,000
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Mgmt ForForYesElect Director William E. Bennett 1.1
Mgmt ForForYesElect Director John L. Bragg 1.2
Mgmt ForForYesElect Director Amy W. Brinkley 1.3
Mgmt ForForYesElect Director Brian C. Ferguson 1.4
Mgmt ForForYesElect Director Colleen A. Goggins 1.5
Mgmt ForForYesElect Director Mary Jo Haddad 1.6
Mgmt ForForYesElect Director David E. Kepler 1.7
Mgmt ForForYesElect Director Brian M. Levitt 1.8
Mgmt ForForYesElect Director Alan N. MacGibbon 1.9
Mgmt ForForYesElect Director Harold H. MacKay 1.10
Mgmt ForForYesElect Director Karen E. Maidment 1.11
Mgmt ForForYesElect Director Bharat B. Masrani 1.12
Mgmt ForForYesElect Director Irene R. Miller 1.13
Mgmt ForForYesElect Director Nadir H. Mohamed 1.14
Mgmt ForForYesElect Director Claude Mongeau 1.15
Mgmt ForForYesElect Director Wilbur J. Prezzano 1.16
Mgmt ForForYesElect Director Helen K. Sinclair 1.17
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3
Mgmt NoShareholder Proposals
SH AgainstAgainstYesSP A: Adopt a Senior Executive Compensation Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation
4
SH AgainstAgainstYesSP B: Phase Out Stock Options as a Form of Compensation
5
SH AgainstAgainstYesSP C: Adopt a Pension Plan for New Senior Executives that is the same as for all employees
6
Vote Summary ReportReporting Period: 01/01/2015 to 03/31/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
The Toronto-Dominion Bank
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
SH AgainstAgainstYesSP D: Adopt a Policy regarding Credit Card Business Practices and Social Responsibility
7
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 104,000 104,000EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 03/11/201503/11/2015Confirmed
Total Shares: 104,000 104,000
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
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
Meeting ID: 935779
Primary CUSIP: 064149107 Primary ISIN: CA0641491075 Primary SEDOL: 2076281
Shares Voted: 69,200 Votable Shares: 69,200 Shares on Loan: 0 Shares Instructed: 69,200
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Mgmt ForForYesElect Director Nora A. Aufreiter 1.1
Mgmt ForForYesElect Director Guillermo E. Babatz 1.2
Mgmt ForForYesElect Director Ronald A. Brenneman 1.3
Mgmt ForForYesElect Director Charles H. Dallara 1.4
Mgmt ForForYesElect Director N. Ashleigh Everett 1.5
Mgmt ForForYesElect Director William R. Fatt 1.6
Mgmt ForForYesElect Director Thomas C. O'Neill 1.7
Mgmt ForForYesElect Director Brian J. Porter 1.8
Mgmt ForForYesElect Director Aaron W. Regent 1.9
Mgmt ForForYesElect Director Indira V. Samarasekera 1.10
Mgmt ForForYesElect Director Susan L. Segal 1.11
Mgmt ForForYesElect Director Paul D. Sobey 1.12
Mgmt ForForYesElect Director Barbara S. Thomas 1.13
Mgmt ForForYesRatify KPMG LLP as Auditors 2
Mgmt ForForYesApprove Increase in Aggregate Compensation Ceiling for Directors
3
Mgmt ForForYesAmend By-Law No. 1 4
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5
Mgmt NoShareholder Proposals
SH AgainstAgainstYesSP 1: Phase Out Stock Options as a Form of Compensation
6
SH AgainstAgainstYesSP 2: Adopt a Pension Plan for New Senior Executives that is the same as for all Employees
7
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 69,200 69,200EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 03/24/201503/24/2015Confirmed
Total Shares: 69,200 69,200
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
Bank Of Nova Scotia
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
Meeting ID: 937253
Primary CUSIP: 780087102 Primary ISIN: CA7800871021 Primary SEDOL: 2754383
Shares Voted: 58,500 Votable Shares: 58,500 Shares on Loan: 0 Shares Instructed: 58,500
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
1.1 Elect Director W. Geoffrey Beattie Mgmt Yes For For
Mgmt ForForYesElect Director Jacynthe Cote 1.2
Mgmt ForForYesElect Director Toos N. Daruvala 1.3
Mgmt ForForYesElect Director David F. Denison 1.4
Mgmt ForForYesElect Director Richard L. George 1.5
Mgmt ForForYesElect Director Alice D. Laberge 1.6
Mgmt ForForYesElect Director Michael H. McCain 1.7
Mgmt ForForYesElect Director David I. McKay 1.8
Mgmt ForForYesElect Director Heather Munroe-Blum 1.9
Mgmt ForForYesElect Director J. Pedro Reinhard 1.10
Mgmt ForForYesElect Director Thomas A. Renyi 1.11
Mgmt ForForYesElect Director Edward Sonshine 1.12
Mgmt ForForYesElect Director Kathleen P. Taylor 1.13
Mgmt ForForYesElect Director Bridget A. van Kralingen 1.14
Mgmt ForForYesElect Director Victor L. Young 1.15
Mgmt ForForYesRatify Deloitte LLP as Auditors 2
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForYesFix Maximum Variable Compensation Ratio for Certain RBC Employees in the United Kingdom to Comply with New Regulatory Requirements
4
Mgmt NoShareholder Proposals
SH AgainstAgainstYesSP 1: Adopt an Executive Compensation Policy that Makes Annual Use of the Pay Equity Ratio as a Yardstick for Setting Compensation
5
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
Royal Bank Of Canada
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
SH AgainstAgainstYesSP 2: Phase Out Stock Options as a Form of Compensation
6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 58,500 58,500EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 03/26/201503/26/2015Confirmed
Total Shares: 58,500 58,500
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
Meeting ID: 940223
Primary CUSIP: 136375102 Primary ISIN: CA1363751027 Primary SEDOL: 2180632
Shares Voted: 30,480 Votable Shares: 30,480 Shares on Loan: 0 Shares Instructed: 30,480
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
1.1 Elect Director Donald J. Carty Mgmt Yes For For
Mgmt ForForYesElect Director Gordon D. Giffin 1.2
Mgmt ForForYesElect Director Edith E. Holiday 1.3
Mgmt ForForYesElect Director V. Maureen Kempston Darkes 1.4
Mgmt ForForYesElect Director Denis Losier 1.5
Mgmt ForForYesElect Director Kevin G. Lynch 1.6
Mgmt ForForYesElect Director Claude Mongeau 1.7
Mgmt ForForYesElect Director James E. O'Connor 1.8
Mgmt ForForYesElect Director Robert Pace 1.9
Mgmt ForForYesElect Director Robert L. Phillips 1.10
Mgmt ForForYesElect Director Laura Stein 1.11
Mgmt ForForYesRatify KPMG LLP as Auditors 2
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 30,480 30,480EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 04/06/201504/06/2015Confirmed
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
Canadian National Railway CompanyTotal Shares: 30,480 30,480
Canadian Imperial Bank Of Commerce
Meeting Date: 04/23/2015
Record Date: 02/23/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 136069101
Ticker: CM
Meeting ID: 939793
Primary CUSIP: 136069101 Primary ISIN: CA1360691010 Primary SEDOL: 2170525
Shares Voted: 34,400 Votable Shares: 34,400 Shares on Loan: 0 Shares Instructed: 34,400
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
1.1 Elect Director Brent S. Belzberg Mgmt Yes For For
Mgmt ForForYesElect Director Gary F. Colter 1.2
Mgmt ForForYesElect Director Patrick D. Daniel 1.3
Mgmt ForForYesElect Director Luc Desjardins 1.4
Mgmt ForForYesElect Director Victor G. Dodig 1.5
Mgmt ForForYesElect Director Gordon D. Giffin 1.6
Mgmt ForForYesElect Director Linda S. Hasenfratz 1.7
Mgmt ForForYesElect Director Kevin J. Kelly 1.8
Mgmt ForForYesElect Director Nicholas D. Le Pan 1.9
Mgmt ForForYesElect Director John P. Manley 1.10
Mgmt ForForYesElect Director Jane L. Peverett 1.11
Mgmt ForForYesElect Director Katharine B. Stevenson 1.12
Mgmt ForForYesElect Director Martine Turcotte 1.13
Mgmt ForForYesElect Director Ronald W. Tysoe 1.14
Mgmt ForForYesElect Director Barry L. Zubrow 1.15
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstForYesAdvisory Vote on Executive Compensation Approach
3
Mgmt NoShareholder Proposals
SH AgainstAgainstYesSP 1: Adopt a Policy Regarding the Compensation of its Executives that Provides for the Use of the Equity Ratio as a Compensation Benchmark
4
SH AgainstAgainstYesSP 2: Phase Out Stock Options as a Form of Compensation
5
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
Canadian Imperial Bank Of Commerce
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
SH AgainstAgainstYesSP 3: Adopt a Pension Plan for New Executives that is the Same as for All Employees
6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 34,400 34,400EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 04/14/201504/14/2015Confirmed
Total Shares: 34,400 34,400
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
Meeting ID: 941474
Primary CUSIP: 15135U109 Primary ISIN: CA15135U1093 Primary SEDOL: B57FG04
Shares Voted: 121,900 Votable Shares: 121,900 Shares on Loan: 0 Shares Instructed: 121,900
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
1.1 Elect Director Ralph S. Cunningham Mgmt Yes For For
Mgmt ForForYesElect Director Patrick D. Daniel 1.2
Mgmt ForForYesElect Director Ian W. Delaney 1.3
Mgmt ForForYesElect Director Brian C. Ferguson 1.4
Mgmt ForForYesElect Director Michael A. Grandin 1.5
Mgmt ForForYesElect Director Steven F. Leer 1.6
Mgmt ForForYesElect Director Valerie A.A. Nielsen 1.7
Mgmt ForForYesElect Director Charles M. Rampacek 1.8
Mgmt ForForYesElect Director Colin Taylor 1.9
Mgmt ForForYesElect Director Wayne G. Thomson 1.10
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForYesApprove Shareholder Rights Plan 3
Mgmt ForForYesAmend Articles Re: Provisions of the Preferred Shares
4
Mgmt ForForYesAmend By-Law No. 1 5
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
Cenovus Energy Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 121,900 121,900EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 04/15/201504/15/2015Confirmed
Total Shares: 121,900 121,900
Finning International Inc.
Meeting Date: 05/05/2015
Record Date: 03/18/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 318071404
Ticker: FTT
Meeting ID: 943375
Primary CUSIP: 318071404 Primary ISIN: CA3180714048 Primary SEDOL: 2339177
Shares Voted: 44,300 Votable Shares: 44,300 Shares on Loan: 0 Shares Instructed: 44,300
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
1.1 Elect Director Marcelo A. Awad Mgmt Yes For For
Mgmt ForForYesElect Director James E.C. Carter 1.2
Mgmt ForForYesElect Director Jacynthe Cote 1.3
Mgmt ForForYesElect Director Nicholas Hartery 1.4
Mgmt ForForYesElect Director Kevin A. Neveu 1.5
Mgmt ForForYesElect Director Kathleen M. O'Neill 1.6
Mgmt ForForYesElect Director Christopher W. Patterson 1.7
Mgmt ForForYesElect Director John M. Reid 1.8
Mgmt ForForYesElect Director L. Scott Thomson 1.9
Mgmt ForForYesElect Director Douglas W.G. Whitehead 1.10
Mgmt ForForYesElect Director Michael M. Wilson 1.11
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
Finning International Inc.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 44,300 44,300EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 04/17/201504/17/2015Confirmed
Total Shares: 44,300 44,300
Agrium Inc.
Meeting Date: 05/06/2015
Record Date: 03/09/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 008916108
Ticker: AGU
Meeting ID: 945770
Primary CUSIP: 008916108 Primary ISIN: CA0089161081 Primary SEDOL: 2213538
Shares Voted: 4,700 Votable Shares: 4,700 Shares on Loan: 0 Shares Instructed: 4,700
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
1.1 Elect Director David C. Everitt Mgmt Yes For For
Mgmt ForForYesElect Director Russell K. Girling 1.2
Mgmt ForForYesElect Director M. Marianne Harris 1.3
Mgmt ForForYesElect Director Susan A. Henry 1.4
Mgmt ForForYesElect Director Russell J. Horner 1.5
Mgmt ForForYesElect Director John E. Lowe 1.6
Mgmt ForForYesElect Director Charles (Chuck) V. Magro 1.7
Mgmt ForForYesElect Director A. Anne McLellan 1.8
Mgmt ForForYesElect Director Derek G. Pannell 1.9
Mgmt ForForYesElect Director Mayo M. Schmidt 1.10
Mgmt ForForYesElect Director Victor J. Zaleschuk 1.11
Mgmt ForForYesRatify KPMG LLP as Auditors 2
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3
SH AgainstAgainstYesHuman Rights Risk Assessment 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 4,700 4,700EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 04/21/201504/21/2015Confirmed
Total Shares: 4,700 4,700
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
Agrium Inc.
Brookfield Asset Management Inc.
Meeting Date: 05/06/2015
Record Date: 03/26/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 112585104
Ticker: BAM.A
Meeting ID: 946324
Primary CUSIP: 112585104 Primary ISIN: CA1125851040 Primary SEDOL: 2092599
Shares Voted: 30,700 Votable Shares: 30,700 Shares on Loan: 0 Shares Instructed: 30,700
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
1.1 Elect Director Angela F. Braly Mgmt Yes For For
Mgmt ForForYesElect Director Marcel R. Coutu 1.2
Mgmt ForForYesElect Director Maureen Kempston Darkes 1.3
Mgmt ForForYesElect Director Lance Liebman 1.4
Mgmt ForForYesElect Director Frank J. McKenna 1.5
Mgmt ForForYesElect Director Youssef A. Nasr 1.6
Mgmt ForForYesElect Director Seek Ngee Huat 1.7
Mgmt ForForYesElect Director George S. Taylor 1.8
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 30,700 30,700EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 04/17/201504/17/2015Confirmed
Total Shares: 30,700 30,700
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
Meeting ID: 943775
Primary CUSIP: 136385101 Primary ISIN: CA1363851017 Primary SEDOL: 2171573
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
Canadian Natural Resources Limited
Shares Voted: 75,500 Votable Shares: 75,500 Shares on Loan: 0 Shares Instructed: 75,500
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
You may vote for the nominees for Directors as slate:
Mgmt No
Mgmt Do Not Vote
ForYesElect 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
Mgmt NoOR you may vote for the nominees for Directors individually:
Mgmt ForForYesElect Director Catherine M. Best 1.1
Mgmt ForForYesElect Director N. Murray Edwards 1.2
Mgmt ForForYesElect Director Timothy W. Faithfull 1.3
Mgmt ForForYesElect Director Gary A. Filmon 1.4
Mgmt ForForYesElect Director Christopher L. Fong 1.5
Mgmt ForForYesElect Director Gordon D. Giffin 1.6
Mgmt ForForYesElect Director Wilfred A. Gobert 1.7
Mgmt ForForYesElect Director Steve W. Laut 1.8
Mgmt ForForYesElect Director Frank J. McKenna 1.9
Mgmt ForForYesElect Director David A. Tuer 1.10
Mgmt ForForYesElect Director Annette M. Verschuren 1.11
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 75,500 75,500EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 04/16/201504/16/2015Confirmed
Total Shares: 75,500 75,500
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
Loblaw Companies Limited
Meeting Date: 05/07/2015
Record Date: 03/16/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 539481101
Ticker: L
Meeting ID: 943380
Primary CUSIP: 539481101 Primary ISIN: CA5394811015 Primary SEDOL: 2521800
Shares Voted: 20,900 Votable Shares: 20,900 Shares on Loan: 0 Shares Instructed: 20,900
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
1.1 Elect Director Stephen E. Bachand Mgmt Yes For For
Mgmt ForForYesElect Director Paul M. Beeston 1.2
Mgmt ForForYesElect Director Paviter S. Binning 1.3
Mgmt ForForYesElect Director Warren Bryant 1.4
Mgmt ForForYesElect Director Christie J.B. Clark 1.5
Mgmt ForForYesElect Director Anthony R. Graham 1.6
Mgmt ForForYesElect Director Holger Kluge 1.7
Mgmt ForForYesElect Director John S. Lacey 1.8
Mgmt ForForYesElect Director Nancy H.O. Lockhart 1.9
Mgmt ForForYesElect Director Thomas C. O'Neill 1.10
Mgmt ForForYesElect Director Beth Pritchard 1.11
Mgmt ForForYesElect Director Sarah Raiss 1.12
Mgmt ForForYesElect Director Galen G. Weston 1.13
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 20,900 20,900EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 04/22/201504/22/2015Confirmed
Total Shares: 20,900 20,900
Magna International Inc.
Meeting Date: 05/07/2015
Record Date: 03/24/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 559222401
Ticker: MG
Meeting ID: 945161
Primary CUSIP: 559222401 Primary ISIN: CA5592224011 Primary SEDOL: 2554475
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
Magna International Inc.
Shares Voted: 26,700 Votable Shares: 26,700 Shares on Loan: 0 Shares Instructed: 26,700
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
1.1 Elect Director Scott B. Bonham Mgmt Yes For For
Mgmt ForForYesElect Director Peter G. Bowie 1.2
Mgmt ForForYesElect Director J. Trevor Eyton 1.3
Mgmt ForForYesElect Director V. Peter Harder 1.4
Mgmt ForForYesElect Director Lady Barbara Judge 1.5
Mgmt ForForYesElect Director Kurt J. Lauk 1.6
Mgmt ForForYesElect Director Cynthia A. Niekamp 1.7
Mgmt ForForYesElect Director Indira V. Samarasekera 1.8
Mgmt ForForYesElect Director Donald J. Walker 1.9
Mgmt ForForYesElect Director Lawrence D. Worrall 1.10
Mgmt ForForYesElect Director William L. Young 1.11
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 26,700 26,700EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 04/22/201504/22/2015Confirmed
Total Shares: 26,700 26,700
Manulife Financial Corporation
Meeting Date: 05/07/2015
Record Date: 03/11/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 56501R106
Ticker: MFC
Meeting ID: 940856
Primary CUSIP: 56501R106 Primary ISIN: CA56501R1064 Primary SEDOL: 2492519
Shares Voted: 129,000 Votable Shares: 129,000 Shares on Loan: 0 Shares Instructed: 129,000
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
1.1 Elect Director Joseph P. Caron Mgmt Yes For For
Mgmt ForForYesElect Director John M. Cassaday 1.2
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
Manulife Financial Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Mgmt ForForYesElect Director Susan F. Dabarno 1.3
Mgmt ForForYesElect Director Richard B. DeWolfe 1.4
Mgmt ForForYesElect Director Sheila S. Fraser 1.5
Mgmt ForForYesElect Director Donald A. Guloien 1.6
Mgmt ForForYesElect Director Luther S. Helms 1.7
Mgmt ForForYesElect Director Tsun-yan Hsieh 1.8
Mgmt ForForYesElect Director P. Thomas Jenkins 1.9
Mgmt ForForYesElect Director Donald R. Lindsay 1.10
Mgmt ForForYesElect Director John R.V. Palmer 1.11
Mgmt ForForYesElect Director C. James Prieur 1.12
Mgmt ForForYesElect Director Andrea S. Rosen 1.13
Mgmt ForForYesElect Director Lesley D. Webster 1.14
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 129,000 129,000EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 04/21/201504/21/2015Confirmed
Total Shares: 129,000 129,000
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
Meeting ID: 944611
Primary CUSIP: 78460T105 Primary ISIN: CA78460T1057 Primary SEDOL: 2763884
Shares Voted: 29,400 Votable Shares: 29,400 Shares on Loan: 0 Shares Instructed: 29,400
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
1.1 Elect Director Jacques Bougie Mgmt Yes For For
Mgmt ForForYesElect Director Robert G. Card 1.2
Mgmt ForForYesElect Director Patricia A. Hammick 1.3
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
SNC-Lavalin Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Mgmt ForForYesElect Director Lise Lachapelle 1.4
Mgmt ForForYesElect Director Michael D. Parker 1.5
Mgmt ForForYesElect Director Alain Rheaume 1.6
Mgmt ForForYesElect Director Chakib Sbiti 1.7
Mgmt ForForYesElect Director Eric D. Siegel 1.8
Mgmt ForForYesElect Director Lawrence N. Stevenson 1.9
Mgmt ForForYesRatify Deloitte LLP as Auditors 2
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3
Mgmt NoShareholder Proposals
SH AgainstAgainstYesSP 1: Approve Independence of Human Resources Consultants
4
SH AgainstAgainstYesSP 2: Approve Gender Equality 5
SH AgainstAgainstYesSP 3: Require Environmental/Social Issue Qualifications for Director Nominees
6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 29,400 29,400EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 04/22/201504/22/2015Confirmed
Total Shares: 29,400 29,400
Telus Corporation
Meeting Date: 05/07/2015
Record Date: 03/10/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 87971M103
Ticker: T
Meeting ID: 942144
Primary CUSIP: 87971M103 Primary ISIN: CA87971M1032 Primary SEDOL: 2381093
Shares Voted: 62,700 Votable Shares: 62,700 Shares on Loan: 0 Shares Instructed: 62,700
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
1.1 Elect Director R. H. (Dick) Auchinleck Mgmt Yes For For
Mgmt ForForYesElect Director Micheline Bouchard 1.2
Mgmt ForForYesElect Director R. John Butler 1.3
Mgmt ForForYesElect Director Raymond T. Chan 1.4
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
Telus Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Mgmt ForForYesElect Director Stockwell Day 1.5
Mgmt ForForYesElect Director Lisa de Wilde 1.6
Mgmt ForForYesElect Director Darren Entwistle 1.7
Mgmt ForForYesElect Director Ruston (Rusty) E.T. Goepel 1.8
Mgmt ForForYesElect Director Mary Jo Haddad 1.9
Mgmt ForForYesElect Director John S. Lacey 1.10
Mgmt ForForYesElect Director William (Bill) A. MacKinnon 1.11
Mgmt ForForYesElect Director John Manley 1.12
Mgmt ForForYesElect Director Sarabjit (Sabi) S. Marwah 1.13
Mgmt ForForYesElect Director Joe Natale 1.14
Mgmt ForForYesElect Director Donald Woodley 1.15
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 62,700 62,700EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 04/21/201504/21/2015Confirmed
Total Shares: 62,700 62,700
IGM Financial Inc.
Meeting Date: 05/08/2015
Record Date: 03/12/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 449586106
Ticker: IGM
Meeting ID: 942576
Primary CUSIP: 449586106 Primary ISIN: CA4495861060 Primary SEDOL: 2469375
Shares Voted: 1,400 Votable Shares: 1,400 Shares on Loan: 0 Shares Instructed: 1,400
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
1.1 Elect Director Marc A. Bibeau Mgmt Yes For For
Mgmt WithholdForYesElect Director Jeffrey R. Carney 1.2
Mgmt WithholdForYesElect Director Marcel R. Coutu 1.3
Mgmt WithholdForYesElect Director Andre Desmarais 1.4
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
IGM Financial Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Mgmt WithholdForYesElect Director Paul Desmarais, Jr. 1.5
Mgmt WithholdForYesElect Director Claude Genereux 1.6
Mgmt ForForYesElect Director V. Peter Harder 1.7
Mgmt ForForYesElect Director Daniel Johnson 1.8
Mgmt ForForYesElect Director John McCallum 1.9
Mgmt WithholdForYesElect Director R. Jeffrey Orr 1.10
Mgmt ForForYesElect Director Jacques Parisien 1.11
Mgmt WithholdForYesElect Director Henri-Paul Rousseau 1.12
Mgmt ForForYesElect Director Susan Sherk 1.13
Mgmt WithholdForYesElect Director Murray J. Taylor 1.14
Mgmt WithholdForYesElect Director Gregory D. Tretiak 1.15
Mgmt ForForYesRatify Deloitte LLP as Auditors 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 1,400 1,400EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 04/27/201504/27/2015Confirmed
Total Shares: 1,400 1,400
Baytex Energy Corp.
Meeting Date: 05/12/2015
Record Date: 03/23/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 07317Q105
Ticker: BTE
Meeting ID: 945776
Primary CUSIP: 07317Q105 Primary ISIN: CA07317Q1054 Primary SEDOL: B4VGVM3
Shares Voted: 100 Votable Shares: 100 Shares on Loan: 0 Shares Instructed: 100
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
1 Fix Number of Directors at Nine Mgmt Yes For For
Mgmt ForForYesElect Director James L. Bowzer 2.1
Mgmt ForForYesElect Director John A. Brussa 2.2
Mgmt ForForYesElect Director Raymond T. Chan 2.3
Mgmt ForForYesElect Director Edward Chwyl 2.4
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
Baytex Energy Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Mgmt ForForYesElect Director Naveen Dargan 2.5
Mgmt ForForYesElect Director R.E.T. (Rusty) Goepel 2.6
Mgmt ForForYesElect Director Gregory K. Melchin 2.7
Mgmt ForForYesElect Director Mary Ellen Peters 2.8
Mgmt ForForYesElect Director Dale O. Shwed 2.9
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 100 100EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 04/27/201504/27/2015Confirmed
Total Shares: 100 100
EnCana Corporation
Meeting Date: 05/12/2015
Record Date: 03/23/2015
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 292505104
Ticker: ECA
Meeting ID: 945173
Primary CUSIP: 292505104 Primary ISIN: CA2925051047 Primary SEDOL: 2793193
Shares Voted: 37,600 Votable Shares: 37,600 Shares on Loan: 0 Shares Instructed: 37,600
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
1.1 Elect Director Peter A. Dea Mgmt Yes For For
Mgmt ForForYesElect Director Fred J. Fowler 1.2
Mgmt ForForYesElect Director Howard J. Mayson 1.3
Mgmt ForForYesElect Director Lee A. McIntire 1.4
Mgmt ForForYesElect Director Margaret A. McKenzie 1.5
Mgmt ForForYesElect Director Suzanne P. Nimocks 1.6
Mgmt ForForYesElect Director Jane L. Peverett 1.7
Mgmt ForForYesElect Director Brian G. Shaw 1.8
Mgmt ForForYesElect Director Douglas J. Suttles 1.9
Mgmt ForForYesElect Director Bruce G. Waterman 1.10
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
EnCana Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Mgmt ForForYesElect Director Clayton H. Woitas 1.11
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForYesAmend Stock Option Plan 3
Mgmt ForForYesAuthorize New Class of Preferred Stock 4
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 37,600 37,600EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 04/28/201504/28/2015Confirmed
Total Shares: 37,600 37,600
Ensign Energy Services Inc.
Meeting Date: 05/13/2015
Record Date: 03/27/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 293570107
Ticker: ESI
Meeting ID: 945517
Primary CUSIP: 293570107 Primary ISIN: CA2935701078 Primary SEDOL: 2317623
Shares Voted: 31,900 Votable Shares: 31,900 Shares on Loan: 0 Shares Instructed: 31,900
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
1 Fix Number of Directors at Ten Mgmt Yes For For
Mgmt ForForYesElect Director N. Murray Edwards 2.1
Mgmt ForForYesElect Director Robert H. Geddes 2.2
Mgmt ForForYesElect Director James B. Howe 2.3
Mgmt ForForYesElect Director Len O. Kangas 2.4
Mgmt ForForYesElect Director Cary A. Moomjian Jr. 2.5
Mgmt ForForYesElect Director Selby W. Porter 2.6
Mgmt ForForYesElect Director John G. Schroeder 2.7
Mgmt ForForYesElect Director Kenneth J. Skirka 2.8
Mgmt ForForYesElect Director Gail D. Surkan 2.9
Mgmt ForForYesElect Director Barth E. Whitham 2.10
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
Ensign Energy Services Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 31,900 31,900EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 04/28/201504/28/2015Confirmed
Total Shares: 31,900 31,900
Canadian Pacific Railway Limited
Meeting Date: 05/14/2015
Record Date: 03/17/2015
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 13645T100
Ticker: CP
Meeting ID: 943994
Primary CUSIP: 13645T100 Primary ISIN: CA13645T1003 Primary SEDOL: 2793115
Shares Voted: 6,199 Votable Shares: 6,199 Shares on Loan: 0 Shares Instructed: 6,199
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
1 Ratify Deloitte LLP as Auditors Mgmt Yes For For
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
2
Mgmt ForForYesElect Director William A. Ackman 3.1
Mgmt ForForYesElect Director John Baird 3.2
Mgmt ForForYesElect Director Gary F. Colter 3.3
Mgmt ForForYesElect Director Isabelle Courville 3.4
Mgmt ForForYesElect Director Keith E. Creel 3.5
Mgmt ForForYesElect Director E. Hunter Harrison 3.6
Mgmt ForForYesElect Director Paul C. Hilal 3.7
Mgmt ForForYesElect Director Krystyna T. Hoeg 3.8
Mgmt ForForYesElect Director Rebecca MacDonald 3.9
Mgmt ForForYesElect Director Anthony R. Melman 3.10
Mgmt ForForYesElect Director Linda J. Morgan 3.11
Mgmt ForForYesElect Director Andrew F. Reardon 3.12
Mgmt ForForYesElect Director Stephen C. Tobias 3.13
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
Canadian Pacific Railway Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Mgmt ForForYesApprove Advance Notice Policy 4
Mgmt ForForYesAllow Meetings to be held at Such Place Within Canada or the United States of America
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 6,199 6,199EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 04/29/201504/29/2015Confirmed
Total Shares: 6,199 6,199
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
Meeting ID: 946058
Primary CUSIP: 136681202 Primary ISIN: CA1366812024 Primary SEDOL: 2172286
Shares Voted: 15,843 Votable Shares: 15,843 Shares on Loan: 0 Shares Instructed: 15,843
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Meeting for Class A Non-Voting Shareholders Mgmt No
Mgmt ForForYesElect Director Pierre Boivin 1.1
Mgmt ForForYesElect Director James L. Goodfellow 1.2
Mgmt ForForYesElect Director Timothy R. Price 1.3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 15,843 15,843EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 04/29/201504/29/2015Confirmed
Total Shares: 15,843 15,843
Onex Corporation
Meeting Date: 05/14/2015
Record Date: 03/20/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 68272K103
Ticker: OCX
Meeting ID: 943551
Primary CUSIP: 68272K103 Primary ISIN: CA68272K1030 Primary SEDOL: 2659518
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
Onex Corporation
Shares Voted: 8,000 Votable Shares: 8,000 Shares on Loan: 0 Shares Instructed: 8,000
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
1 Ratify PricewaterhouseCoopers LLP as Auditors
Mgmt Yes For For
Mgmt ForForYesAuthorize Board to Fix Remuneration of Auditors
2
Mgmt ForForYesElect Director William A. Etherington 3.1
Mgmt ForForYesElect Director Peter C. Godsoe 3.2
Mgmt ForForYesElect Director Arianna Huffington 3.3
Mgmt ForForYesElect Director Arni C. Thorsteinson 3.4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 8,000 8,000EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 04/29/201504/29/2015Confirmed
Total Shares: 8,000 8,000
Cameco Corporation
Meeting Date: 05/22/2015
Record Date: 03/24/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 13321L108
Ticker: CCO
Meeting ID: 941600
Primary CUSIP: 13321L108 Primary ISIN: CA13321L1085 Primary SEDOL: 2166160
Shares Voted: 59,800 Votable Shares: 59,800 Shares on Loan: 0 Shares Instructed: 59,800
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
A The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian
Mgmt Yes None For
Mgmt ForForYesElect Director Ian Bruce B1
Mgmt ForForYesElect Director Daniel Camus B2
Mgmt ForForYesElect Director John Clappison B3
Mgmt ForForYesElect Director James Curtiss B4
Mgmt ForForYesElect Director Donald Deranger B5
Mgmt ForForYesElect Director Catherine Gignac B6
Mgmt ForForYesElect Director Tim Gitzel B7
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
Cameco Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Mgmt ForForYesElect Director James (Jim) Gowans B8
Mgmt ForForYesElect Director Nancy Hopkins B9
Mgmt ForForYesElect Director Anne McLellan B10
Mgmt ForForYesElect Director Neil McMillan B11
Mgmt ForForYesRatify KPMG LLP as Auditors C
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
D
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 59,800 59,800EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 05/04/201505/04/2015Confirmed
Total Shares: 59,800 59,800
Molson Coors Canada Inc.
Meeting Date: 06/03/2015
Record Date: 04/10/2015
Country: Canada
Meeting Type: Annual
Primary Security ID: 608711206
Ticker: TPX.B
Meeting ID: 968720
Primary CUSIP: 608711206 Primary ISIN: CA6087112067 Primary SEDOL: B05G4F5
Shares Voted: 26,100 Votable Shares: 26,100 Shares on Loan: 0 Shares Instructed: 26,100
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Meeting for Class B Exchangeable Shareholders
Mgmt No
Mgmt ForForYesElect Director Roger G. Eaton 1.1
Mgmt ForForYesElect Director Charles M. Herington 1.2
Mgmt ForForYesElect Director H. Sanford Riley 1.3
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
111344002 26,100 26,100EDUCATORS FINANCIAL GROUP INC BAL FUND, BU1841
amorgan amorgan 05/20/201505/20/2015Confirmed
Total Shares: 26,100 26,100
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Institution Account(s): EDUCATORS FINANCIAL GROUP INC BAL FUND
Molson Coors Canada Inc.