-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Saputo Inc.
Ticker: SAP
Meeting Date: 08/08/2019 Country: Canada Primary Security ID:
802912105
Meeting Type: AnnualRecord Date: 06/14/2019
Primary CUSIP: 802912105 Primary ISIN: CA8029121057 Primary
SEDOL: 2112226
Shares Voted: 3,007 Votable Shares: 3,007 Shares Instructed:
3,007
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Lino A. Saputo, Jr. 1.1
Mgmt ForForForForElect Director Louis-Philippe Carriere 1.2
Mgmt ForForForForElect Director Henry E. Demone 1.3
Mgmt ForForForForElect Director Anthony M. Fata 1.4
Mgmt ForForForForElect Director Annalisa King 1.5
Mgmt ForForForForElect Director Karen Kinsley 1.6
Mgmt ForForForForElect Director Tony Meti 1.7
Mgmt ForForForForElect Director Diane Nyisztor 1.8
Mgmt ForForForForElect Director Franziska Ruf 1.9
Mgmt ForForForForElect Director Annette Verschuren 1.10
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 3
MgmtShareholder Proposals
SH AgainstReferForAgainstSP 1: Incorporation of Environmental,
Social and Governance (ESG) Factorsin Executive Compensation
4
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Saputo Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
SH AgainstReferAgainstAgainstSP 2: Determination of Director
Independence 5
SH AgainstReferAgainstAgainstSP 3: Advisory Vote on Executive
Officers' Compensation 6
SH ForForForAgainstSP 4: Report on the Environmental and Social
Impacts of Food Waste
7
CAE Inc.
Ticker: CAE
Meeting Date: 08/14/2019 Country: Canada Primary Security ID:
124765108
Meeting Type: AnnualRecord Date: 06/19/2019
Primary CUSIP: 124765108 Primary ISIN: CA1247651088 Primary
SEDOL: 2162760
Shares Voted: 2,025 Votable Shares: 2,025 Shares Instructed:
2,025
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Margaret S. (Peg) Billson Mgmt For For For
For
Mgmt ForForForForElect Director Michael M. Fortier 1.2
Mgmt ForForForForElect Director Marianne Harrison 1.3
Mgmt ForForForForElect Director Alan N. MacGibbon 1.4
Mgmt ForForForForElect Director John P. Manley 1.5
Mgmt ForForForForElect Director Francois Olivier 1.6
Mgmt ForForForForElect Director Marc Parent 1.7
Mgmt ForForForForElect Director Michael E. Roach 1.8
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
CAE Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Norton A. Schwartz 1.9
Mgmt ForForForForElect Director Andrew J. Stevens 1.10
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 3
Blackbird Infrastructure Group
Ticker: N/A
Meeting Date: 08/28/2019 Country: Canada Primary Security ID:
09228LAA8
Meeting Type: SpecialRecord Date: 07/22/2019
Primary CUSIP: 09228LAA8 Primary ISIN: CA09228LAA85 Primary
SEDOL: BYQGG67
Shares Voted: 185,000 Votable Shares: 185,000 Shares Instructed:
185,000
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Bondholder Resolution: Approve Variation to the Scope of Work
Required to be Performed by the Partnership
Mgmt For Refer Refer For
Open Text Corporation
Ticker: OTEX
Meeting Date: 09/04/2019 Country: Canada Primary Security ID:
683715106
Meeting Type: Annual/SpecialRecord Date: 08/02/2019
Primary CUSIP: 683715106 Primary ISIN: CA6837151068 Primary
SEDOL: 2260824
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Open Text Corporation
Shares Voted: 4,350 Votable Shares: 4,350 Shares Instructed:
4,350
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director P. Thomas Jenkins Mgmt For For For For
Mgmt ForForForForElect Director Mark J. Barrenechea 1.2
Mgmt ForForForForElect Director Randy Fowlie 1.3
Mgmt ForForForForElect Director David Fraser 1.4
Mgmt ForForForForElect Director Gail E. Hamilton 1.5
Mgmt ForForForForElect Director Stephen J. Sadler 1.6
Mgmt ForForForForElect Director Harmit Singh 1.7
Mgmt ForForForForElect Director Michael Slaunwhite 1.8
Mgmt ForForForForElect Director Katharine B. Stevenson 1.9
Mgmt ForForForForElect Director Carl Jurgen Tinggren 1.10
Mgmt ForForForForElect Director Deborah Weinstein 1.11
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 3
Mgmt ForForForForApprove Shareholder Rights Plan 4
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Alimentation Couche-Tard Inc.
Ticker: ATD.B
Meeting Date: 09/18/2019 Country: Canada Primary Security ID:
01626P403
Meeting Type: AnnualRecord Date: 07/22/2019
Primary CUSIP: 01626P403 Primary ISIN: CA01626P4033 Primary
SEDOL: 2011646
Shares Voted: 3,245 Votable Shares: 3,245 Shares Instructed:
3,245
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Class A Multiple Voting and Class B Subordinate
Voting Shareholders
Mgmt
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their Remuneration
1
Mgmt ForForForForElect Director Alain Bouchard 2.1
Mgmt ForForForForElect Director Melanie Kau 2.2
Mgmt ForForForForElect Director Jean Bernier 2.3
Mgmt ForForForForElect Director Nathalie Bourque 2.4
Mgmt ForForForForElect Director Eric Boyko 2.5
Mgmt ForForForForElect Director Jacques D'Amours 2.6
Mgmt ForForForForElect Director Richard Fortin 2.7
Mgmt ForForForForElect Director Brian Hannasch 2.8
Mgmt ForForForForElect Director Marie Josee Lamothe 2.9
Mgmt ForForForForElect Director Monique F. Leroux 2.10
Mgmt ForForForForElect Director Real Plourde 2.11
Mgmt ForForForForElect Director Daniel Rabinowicz 2.12
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Alimentation Couche-Tard Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Louis Tetu 2.13
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 3
Diageo Plc
Ticker: DGE
Meeting Date: 09/19/2019 Country: United Kingdom Primary
Security ID: G42089113
Meeting Type: AnnualRecord Date: 09/17/2019
Primary CUSIP: G42089113 Primary ISIN: GB0002374006 Primary
SEDOL: 0237400
Shares Voted: 14,760 Votable Shares: 14,760 Shares Instructed:
14,760
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Accept Financial Statements and Statutory Reports Mgmt For For
For For
Mgmt ForReferForForApprove Remuneration Report 2
Mgmt ForForForForApprove Final Dividend 3
Mgmt ForForForForElect Debra Crew as Director 4
Mgmt ForForForForRe-elect Lord Davies as Director 5
Mgmt ForForForForRe-elect Javier Ferran as Director 6
Mgmt ForForForForRe-elect Susan Kilsby as Director 7
Mgmt ForAgainstForForRe-elect Ho KwonPing as Director 8
Mgmt ForForForForRe-elect Nicola Mendelsohn as Director 9
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Diageo Plc
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForRe-elect Ivan Menezes as Director 10
Mgmt ForForForForRe-elect Kathryn Mikells as Director 11
Mgmt ForForForForRe-elect Alan Stewart as Director 12
Mgmt ForForForForReappoint PricewaterhouseCoopers LLP as
Auditors 13
Mgmt ForForForForAuthorise the Audit Committee to Fix
Remuneration of Auditors 14
Mgmt ForForForForAuthorise EU Political Donations and
Expenditure 15
Mgmt ForForForForAuthorise Issue of Equity 16
Mgmt ForAgainstForForApprove Irish Sharesave Scheme 17
Mgmt ForForForForAuthorise Issue of Equity without Pre-emptive
Rights 18
Mgmt ForForForForAuthorise Market Purchase of Ordinary Shares
19
Mgmt ForReferForForAuthorise the Company to Call General Meeting
with Two Weeks' Notice
20
Mgmt ForReferForForAdopt New Articles of Association 21
NIKE, Inc.
Ticker: NKE
Meeting Date: 09/19/2019 Country: USA Primary Security ID:
654106103
Meeting Type: AnnualRecord Date: 07/19/2019
Primary CUSIP: 654106103 Primary ISIN: US6541061031 Primary
SEDOL: 2640147
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
NIKE, Inc.
Shares Voted: 5,024 Votable Shares: 5,024 Shares Instructed:
5,024
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Alan B. Graf, Jr. Mgmt For For For For
Mgmt ForForForForElect Director Peter B. Henry 1.2
Mgmt ForForForForElect Director Michelle A. Peluso 1.3
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive
Officers' Compensation 2
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors
3
United Technologies Corporation
Ticker: UTX
Meeting Date: 10/11/2019 Country: USA Primary Security ID:
913017109
Meeting Type: SpecialRecord Date: 09/10/2019
Primary CUSIP: 913017109 Primary ISIN: US9130171096 Primary
SEDOL: 2915500
Shares Voted: 3,053 Votable Shares: 3,053 Shares Instructed:
3,053
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Issue Shares in Connection with Merger Mgmt For For For
Against
Mgmt ForForForForAdjourn Meeting 2
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Becton, Dickinson and Company
Ticker: BDX
Meeting Date: 01/28/2020 Country: USA Primary Security ID:
075887109
Meeting Type: AnnualRecord Date: 12/09/2019
Primary CUSIP: 075887109 Primary ISIN: US0758871091 Primary
SEDOL: 2087807
Shares Voted: 2,614 Votable Shares: 2,614 Shares Instructed:
2,614
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Catherine M. Burzik Mgmt For For For For
Mgmt ForForForForElect Director R. Andrew Eckert 1.2
Mgmt ForForForForElect Director Vincent A. Forlenza 1.3
Mgmt ForForForForElect Director Claire M. Fraser 1.4
Mgmt ForForForForElect Director Jeffrey W. Henderson 1.5
Mgmt ForForForForElect Director Christopher Jones 1.6
Mgmt ForForForForElect Director Marshall O. Larsen 1.7
Mgmt ForForForForElect Director David F. Melcher 1.8
Mgmt ForForForForElect Director Thomas E. Polen 1.9
Mgmt ForForForForElect Director Claire Pomeroy 1.10
Mgmt ForForForForElect Director Rebecca W. Rimel 1.11
Mgmt ForForForForElect Director Timothy M. Ring 1.12
Mgmt ForForForForElect Director Bertram L. Scott 1.13
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive
Officers' Compensation 3
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Becton, Dickinson and Company
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForReferForForAmend Omnibus Stock Plan 4
Mgmt ForReferForForAmend Omnibus Stock Plan 5
SH ForForForAgainstReduce Ownership Threshold for Shareholders
to Call Special Meeting
6
Metro Inc.
Ticker: MRU
Meeting Date: 01/28/2020 Country: Canada Primary Security ID:
59162N109
Meeting Type: AnnualRecord Date: 12/12/2019
Primary CUSIP: 59162N109 Primary ISIN: CA59162N1096 Primary
SEDOL: 2583952
Shares Voted: 4,510 Votable Shares: 4,510 Shares Instructed:
4,510
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Maryse Bertrand Mgmt For For For For
Mgmt ForForForForElect Director Pierre Boivin 1.2
Mgmt ForForForForElect Director Francois J. Coutu 1.3
Mgmt ForForForForElect Director Michel Coutu 1.4
Mgmt ForForForForElect Director Stephanie Coyles 1.5
Mgmt ForForForForElect Director Claude Dussault 1.6
Mgmt ForForForForElect Director Russell Goodman 1.7
Mgmt ForForForForElect Director Marc Guay 1.8
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Metro Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Christian W.E. Haub 1.9
Mgmt ForForForForElect Director Eric R. La Fleche 1.10
Mgmt ForForForForElect Director Christine Magee 1.11
Mgmt ForForForForElect Director Real Raymond 1.12
Mgmt ForForForForElect Director Line Rivard 1.13
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 3
CGI Inc.
Ticker: GIB.A
Meeting Date: 01/29/2020 Country: Canada Primary Security ID:
12532H104
Meeting Type: AnnualRecord Date: 12/09/2019
Primary CUSIP: 12532H104 Primary ISIN: CA12532H1047 Primary
SEDOL: BJ2L575
Shares Voted: 2,075 Votable Shares: 2,075 Shares Instructed:
2,075
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Class A Subordinate Voting and Class B Shareholders
Mgmt
Mgmt ForForForForElect Director Alain Bouchard 1.1
Mgmt ForForForForElect Director Sophie Brochu 1.2
Mgmt ForForForForElect Director George A. Cope 1.3
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
CGI Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Paule Dore 1.4
Mgmt ForForForForElect Director Richard B. Evans 1.5
Mgmt ForForForForElect Director Julie Godin 1.6
Mgmt ForForForForElect Director Serge Godin 1.7
Mgmt ForForForForElect Director Timothy J. Hearn 1.8
Mgmt ForForForForElect Director Andre Imbeau 1.9
Mgmt ForForForForElect Director Gilles Labbe 1.10
Mgmt ForForForForElect Director Michael B. Pedersen 1.11
Mgmt ForForForForElect Director Alison Reed 1.12
Mgmt ForForForForElect Director Michael E. Roach 1.13
Mgmt ForForForForElect Director George D. Schindler 1.14
Mgmt ForForForForElect Director Kathy N. Waller 1.15
Mgmt ForForForForElect Director Joakim Westh 1.16
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their Remuneration
2
MgmtShareholder Proposal
SH ForReferForAgainstSP1: Disclosure of Voting Results by Class
of Shares 3
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Bank of Montreal
Ticker: BMO
Meeting Date: 03/31/2020 Country: Canada Primary Security ID:
063671101
Meeting Type: AnnualRecord Date: 02/03/2020
Primary CUSIP: 063671101 Primary ISIN: CA0636711016 Primary
SEDOL: 2076009
Shares Voted: 1,832 Votable Shares: 1,832 Shares Instructed:
1,832
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Janice M. Babiak Mgmt For For For For
Mgmt ForForForForElect Director Sophie Brochu 1.2
Mgmt ForForForForElect Director Craig W. Broderick 1.3
Mgmt ForForForForElect Director George A. Cope 1.4
Mgmt ForForForForElect Director Christine A. Edwards 1.5
Mgmt ForForForForElect Director Martin S. Eichenbaum 1.6
Mgmt ForForForForElect Director Ronald H. Farmer 1.7
Mgmt ForForForForElect Director David E. Harquail 1.8
Mgmt ForForForForElect Director Linda S. Huber 1.9
Mgmt ForForForForElect Director Eric R. La Fleche 1.10
Mgmt ForForForForElect Director Lorraine Mitchelmore 1.11
Mgmt ForForForForElect Director Darryl White 1.12
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 3
Mgmt ForReferForForAmend Stock Option Plan 4
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Bank of Montreal
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP 1: Update Computer Systems to
Increase Competitiveness while Ensuring Greater Protection of
Personal Information
5
SH AgainstForAgainstAgainstSP 2: Set a Diversity Target of More
than 40% of the Board Members for the Next Five Years
6
SH AgainstReferAgainstAgainstSP 3: Assess the Incongruities of
Bank's Lending History and Financing Criteria Regarding Fossil Fuel
Loans and Public Statements Regarding Sustainability and Climate
Change
7
The Toronto-Dominion Bank
Ticker: TD
Meeting Date: 04/02/2020 Country: Canada Primary Security ID:
891160509
Meeting Type: AnnualRecord Date: 02/07/2020
Primary CUSIP: 891160509 Primary ISIN: CA8911605092 Primary
SEDOL: 2897222
Shares Voted: 3,436 Votable Shares: 3,436 Shares Instructed:
3,436
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Amy W. Brinkley Mgmt For For For For
Mgmt ForForForForElect Director Brian C. Ferguson 1.2
Mgmt ForForForForElect Director Colleen A. Goggins 1.3
Mgmt ForForForForElect Director Jean-Rene Halde 1.4
Mgmt ForForForForElect Director David E. Kepler 1.5
Mgmt ForForForForElect Director Brian M. Levitt 1.6
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
The Toronto-Dominion Bank
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Alan N. MacGibbon 1.7
Mgmt ForForForForElect Director Karen E. Maidment 1.8
Mgmt ForForForForElect Director Bharat B. Masrani 1.9
Mgmt ForForForForElect Director Irene R. Miller 1.10
Mgmt ForForForForElect Director Nadir H. Mohamed 1.11
Mgmt ForForForForElect Director Claude Mongeau 1.12
Mgmt ForForForForElect Director S. Jane Rowe 1.13
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 3
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP A: Disclose Equity Ratio Used By
the Compensation Committee In Determining Compensation
4
SH AgainstForAgainstAgainstSP B: Set a Diversity Target of More
than 40% for the Composition of its Board of Directors for the Next
Five Years
5
SH AgainstReferAgainstAgainstSP C: Request to Adopt Targets for
Reducing Greenhouse Gas (GHG) Emissions Associated with the
Company's Underwriting and Lending Activities
6
The Bank of Nova Scotia
Ticker: BNS
Meeting Date: 04/07/2020 Country: Canada Primary Security ID:
064149107
Meeting Type: AnnualRecord Date: 02/11/2020
Primary CUSIP: 064149107 Primary ISIN: CA0641491075 Primary
SEDOL: 2076281
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
The Bank of Nova Scotia
Shares Voted: 1,723 Votable Shares: 1,723 Shares Instructed:
1,723
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Nora A. Aufreiter Mgmt For For For For
Mgmt ForForForForElect Director Guillermo E. Babatz 1.2
Mgmt ForForForForElect Director Scott B. Bonham 1.3
Mgmt ForForForForElect Director Charles H. Dallara 1.4
Mgmt ForForForForElect Director Tiff Macklem 1.5
Mgmt ForForForForElect Director Michael D. Penner 1.6
Mgmt ForForForForElect Director Brian J. Porter 1.7
Mgmt ForForForForElect Director Una M. Power 1.8
Mgmt ForForForForElect Director Aaron W. Regent 1.9
Mgmt ForForForForElect Director Indira V. Samarasekera 1.10
Mgmt ForForForForElect Director Susan L. Segal 1.11
Mgmt ForForForForElect Director L. Scott Thomson 1.12
Mgmt ForForForForElect Director Benita M. Warmbold 1.13
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 3
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP 1: Disclose the Compensation
Ratio (Equity Ratio) Used by the Compensation Committee
4
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
The Bank of Nova Scotia
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
SH AgainstReferAgainstAgainstSP 2: Upgrade Computer Systems to
Increase Competitiveness while Ensuring Greater Protection of
Personal Information
5
SH AgainstForAgainstAgainstSP 3: Set a Diversity Target of More
than 40% of the Board Members for the Next Five Years
6
SH AgainstForAgainstAgainstSP 4: Revise Human Rights Policies
7
Royal Bank of Canada
Ticker: RY
Meeting Date: 04/08/2020 Country: Canada Primary Security ID:
780087102
Meeting Type: AnnualRecord Date: 02/11/2020
Primary CUSIP: 780087102 Primary ISIN: CA7800871021 Primary
SEDOL: 2754383
Shares Voted: 2,665 Votable Shares: 2,665 Shares Instructed:
2,665
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Andrew A. Chisholm Mgmt For For For For
Mgmt ForForForForElect Director Jacynthe Cote 1.2
Mgmt ForForForForElect Director Toos N. Daruvala 1.3
Mgmt ForForForForElect Director David F. Denison 1.4
Mgmt ForForForForElect Director Alice D. Laberge 1.5
Mgmt ForForForForElect Director Michael H.McCain 1.6
Mgmt ForForForForElect Director David McKay 1.7
Mgmt ForForForForElect Director Heather Munroe-Blum 1.8
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Royal Bank of Canada
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Kathleen Taylor 1.9
Mgmt ForForForForElect Director Maryann Turcke 1.10
Mgmt ForForForForElect Director Bridget A. van Kralingen
1.11
Mgmt ForForForForElect Director Thierry Vandal 1.12
Mgmt ForForForForElect Director Frank Vettese 1.13
Mgmt ForForForForElect Director Jeffery Yabuki 1.14
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 3
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP 1: Update Computer Systems to
Increase Competitiveness while Enhancing Privacy Protection
4
SH AgainstForAgainstAgainstSP 2: Adopt a Diversity Target Higher
than 40% for the Composition of the Board of Directors for the Next
Five Years
5
Canadian Pacific Railway Limited
Ticker: CP
Meeting Date: 04/21/2020 Country: Canada Primary Security ID:
13645T100
Meeting Type: AnnualRecord Date: 02/28/2020
Primary CUSIP: 13645T100 Primary ISIN: CA13645T1003 Primary
SEDOL: 2793115
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Canadian Pacific Railway Limited
Shares Voted: 820 Votable Shares: 820 Shares Instructed: 820
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Ratify Deloitte LLP as Auditors Mgmt For For For For
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 2
Mgmt ForForForForElect Director John Baird 3.1
Mgmt ForForForForElect Director Isabelle Courville 3.2
Mgmt ForForForForElect Director Keith E. Creel 3.3
Mgmt ForForForForElect Director Gillian (Jill) H. Denham 3.4
Mgmt ForForForForElect Director Edward R. Hamberger 3.5
Mgmt ForForForForElect Director Rebecca MacDonald 3.6
Mgmt ForForForForElect Director Edward L. Monser 3.7
Mgmt ForForForForElect Director Matthew H. Paull 3.8
Mgmt ForForForForElect Director Jane L. Peverett 3.9
Mgmt ForForForForElect Director Andrea Robertson 3.10
Mgmt ForForForForElect Director Gordon T. Trafton 3.11
Moody's Corporation
Ticker: MCO
Meeting Date: 04/21/2020 Country: USA Primary Security ID:
615369105
Meeting Type: AnnualRecord Date: 02/24/2020
Primary CUSIP: 615369105 Primary ISIN: US6153691059 Primary
SEDOL: 2252058
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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Moody's Corporation
Shares Voted: 4,224 Votable Shares: 4,224 Shares Instructed:
4,224
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Basil L. Anderson Mgmt For For For For
Mgmt ForForForForElect Director Jorge A. Bermudez 1b
Mgmt ForForForForElect Director Therese Esperdy 1c
Mgmt ForForForForElect Director Vincent A. Forlenza 1d
Mgmt ForForForForElect Director Kathryn M. Hill 1e
Mgmt ForForForForElect Director Raymond W. McDaniel, Jr. 1f
Mgmt AgainstForForForElect Director Henry A. McKinnell, Jr.
1g
Mgmt ForForForForElect Director Leslie F. Seidman 1h
Mgmt ForForForForElect Director Bruce Van Saun 1i
Mgmt ForReferForForEliminate Supermajority Vote Requirements to
Amend Charter and Bylaws
2a
Mgmt ForReferForForEliminate Supermajority Vote Requirement to
Remove Directors 2b
Mgmt ForReferForForEliminate Supermajority Vote Requirement for
Filling Open Board Seats
2c
Mgmt ForForForForRatify KPMG LLP as Auditors 3
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive
Officers' Compensation 4
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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
U.S. Bancorp
Ticker: USB
Meeting Date: 04/21/2020 Country: USA Primary Security ID:
902973304
Meeting Type: AnnualRecord Date: 02/25/2020
Primary CUSIP: 902973304 Primary ISIN: US9029733048 Primary
SEDOL: 2736035
Shares Voted: 7,429 Votable Shares: 7,429 Shares Instructed:
7,429
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Warner L. Baxter Mgmt For For For For
Mgmt ForForForForElect Director Dorothy J. Bridges 1b
Mgmt ForForForForElect Director Elizabeth L. Buse 1c
Mgmt ForForForForElect Director Marc N. Casper 1d
Mgmt AgainstForForForElect Director Andrew Cecere 1e
Mgmt ForForForForElect Director Kimberly J. Harris 1f
Mgmt ForForForForElect Director Roland A. Hernandez 1g
Mgmt ForForForForElect Director Olivia F. Kirtley 1h
Mgmt ForForForForElect Director Karen S. Lynch 1i
Mgmt ForForForForElect Director Richard P. McKenney 1j
Mgmt ForForForForElect Director Yusuf I. Mehdi 1k
Mgmt ForForForForElect Director John P. Wiehoff 1l
Mgmt ForForForForElect Director Scott W. Wine 1m
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive
Officers' Compensation 3
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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
The Sherwin-Williams Company
Ticker: SHW
Meeting Date: 04/22/2020 Country: USA Primary Security ID:
824348106
Meeting Type: AnnualRecord Date: 02/27/2020
Primary CUSIP: 824348106 Primary ISIN: US8243481061 Primary
SEDOL: 2804211
Shares Voted: 1,113 Votable Shares: 1,113 Shares Instructed:
1,113
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Kerrii B. Anderson Mgmt For For For For
Mgmt ForForForForElect Director Arthur F. Anton 1.2
Mgmt ForForForForElect Director Jeff M. Fettig 1.3
Mgmt ForForForForElect Director Richard J. Kramer 1.4
Mgmt ForForForForElect Director Susan J. Kropf 1.5
Mgmt ForForForForElect Director John G. Morikis 1.6
Mgmt ForForForForElect Director Christine A. Poon 1.7
Mgmt ForForForForElect Director Michael H. Thaman 1.8
Mgmt ForForForForElect Director Matthew Thornton, III 1.9
Mgmt ForForForForElect Director Steven H. Wunning 1.10
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive
Officers' Compensation 2
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 3
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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Johnson & Johnson
Ticker: JNJ
Meeting Date: 04/23/2020 Country: USA Primary Security ID:
478160104
Meeting Type: AnnualRecord Date: 02/25/2020
Primary CUSIP: 478160104 Primary ISIN: US4781601046 Primary
SEDOL: 2475833
Shares Voted: 4,460 Votable Shares: 4,460 Shares Instructed:
4,460
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Mary C. Beckerle Mgmt For For For For
Mgmt ForForForForElect Director D. Scott Davis 1b
Mgmt ForForForForElect Director Ian E. L. Davis 1c
Mgmt ForForForForElect Director Jennifer A. Doudna 1d
Mgmt ForForForForElect Director Alex Gorsky 1e
Mgmt ForForForForElect Director Marillyn A. Hewson 1f
Mgmt ForForForForElect Director Hubert Joly 1g
Mgmt ForForForForElect Director Mark B. McClellan 1h
Mgmt ForForForForElect Director Anne M. Mulcahy 1i
Mgmt ForForForForElect Director Charles Prince 1j
Mgmt ForForForForElect Director A. Eugene Washington 1k
Mgmt ForForForForElect Director Mark A. Weinberger 1l
Mgmt ForForForForElect Director Ronald A. Williams 1m
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive
Officers' Compensation 2
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors
3
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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Johnson & Johnson
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForAmend Certificate of Incorporation to Permit
Removal of Directors With or Without Cause
4
SH ForForForAgainstRequire Independent Board Chair 5
SH AgainstReferForAgainstReport on Governance Measures
Implemented Related to Opioids 6
Nestle SA
Ticker: NESN
Meeting Date: 04/23/2020 Country: Switzerland Primary Security
ID: H57312649
Meeting Type: AnnualRecord Date:
Primary CUSIP: H57312649 Primary ISIN: CH0038863350 Primary
SEDOL: 7123870
Shares Voted: 8,222 Votable Shares: 8,222 Shares Instructed:
8,222
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Accept Financial Statements and Statutory Reports Mgmt For
For For For
Mgmt ForReferForForApprove Remuneration Report 1.2
Mgmt ForReferForForApprove Discharge of Board and Senior
Management 2
Mgmt ForForForForApprove Allocation of Income and Dividends of
CHF 2.70 per Share 3
Mgmt ForForForForReelect Paul Bulcke as Director and Board
Chairman 4.1.a
Mgmt ForForForForReelect Ulf Schneider as Director 4.1.b
Mgmt ForForForForReelect Henri de Castries as Director 4.1.c
Mgmt ForForForForReelect Renato Fassbind as Director 4.1.d
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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Nestle SA
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForReelect Ann Veneman as Director 4.1.e
Mgmt ForForForForReelect Eva Cheng as Director 4.1.f
Mgmt ForForForForReelect Patrick Aebischer as Director 4.1.g
Mgmt ForForForForReelect Ursula Burns as Director 4.1.h
Mgmt ForForForForReelect Kasper Rorsted as Director 4.1.i
Mgmt ForForForForReelect Pablo Isla as Director 4.1.j
Mgmt ForForForForReelect Kimberly Ross as Director 4.1.k
Mgmt ForForForForReelect Dick Boer as Director 4.1.l
Mgmt ForForForForReelect Dinesh Paliwal as Director 4.1.m
Mgmt ForForForForElect Hanne Jimenez de Mora as Director 4.2
Mgmt ForForForForAppoint Patrick Aebischer as Member of the
Compensation Committee
4.3.1
Mgmt ForForForForAppoint Ursula Burns as Member of the
Compensation Committee 4.3.2
Mgmt ForForForForAppoint Pablo Isla as Member of the
Compensation Committee 4.3.3
Mgmt ForForForForAppoint Dick Boer as Member of the Compensation
Committee 4.3.4
Mgmt ForForForForRatify Ernst & Young AG as Auditors 4.4
Mgmt ForReferForForDesignate Hartmann Dreyer as Independent
Proxy 4.5
Mgmt ForForForForApprove Remuneration of Directors in the Amount
of CHF 10 Million
5.1
Mgmt ForReferForForApprove Remuneration of Executive Committee
in the Amount of CHF 55 Million
5.2
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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Nestle SA
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForApprove CHF 9.5 Million Reduction in Share
Capital via Cancellation of Repurchased Shares
6
Mgmt AgainstForAgainstAgainstTransact Other Business (Voting)
7
Graco Inc.
Ticker: GGG
Meeting Date: 04/24/2020 Country: USA Primary Security ID:
384109104
Meeting Type: AnnualRecord Date: 02/24/2020
Primary CUSIP: 384109104 Primary ISIN: US3841091040 Primary
SEDOL: 2380443
Shares Voted: 7,021 Votable Shares: 7,021 Shares Instructed:
7,021
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Patrick J. McHale Mgmt For For For For
Mgmt ForForForForElect Director Lee R. Mitau 1b
Mgmt ForForForForElect Director Martha A. Morfitt 1c
Mgmt ForForForForElect Director Kevin J. Wheeler 1d
Mgmt ForForForForRatify Deloitte & Touche LLP as Auditors
2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive
Officers' Compensation 3
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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
National Bank of Canada
Ticker: NA
Meeting Date: 04/24/2020 Country: Canada Primary Security ID:
633067103
Meeting Type: AnnualRecord Date: 02/27/2020
Primary CUSIP: 633067103 Primary ISIN: CA6330671034 Primary
SEDOL: 2077303
Shares Voted: 2,892 Votable Shares: 2,892 Shares Instructed:
2,892
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Raymond Bachand Mgmt For For For For
Mgmt ForForForForElect Director Maryse Bertrand 1.2
Mgmt ForForForForElect Director Pierre Blouin 1.3
Mgmt ForForForForElect Director Pierre Boivin 1.4
Mgmt ForForForForElect Director Manon Brouillette 1.5
Mgmt ForForForForElect Director Yvon Charest 1.6
Mgmt ForForForForElect Director Patricia Curadeau-Grou 1.7
Mgmt ForForForForElect Director Jean Houde 1.8
Mgmt ForForForForElect Director Karen Kinsley 1.9
Mgmt ForForForForElect Director Rebecca McKillican 1.10
Mgmt ForForForForElect Director Robert Pare 1.11
Mgmt ForForForForElect Director Lino A. Saputo, Jr. 1.12
Mgmt ForForForForElect Director Andree Savoie 1.13
Mgmt ForForForForElect Director Pierre Thabet 1.14
Mgmt ForForForForElect Director Louis Vachon 1.15
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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
National Bank of Canada
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 2
Mgmt ForForForForRatify Deloitte LLP as Auditors 3
MgmtShareholder Proposal
SH AgainstForAgainstAgainstSP 1: Disclosure of the Equity Ratio
Used by the Compensation Committee
4
Raytheon Technologies Corporation
Ticker: RTX
Meeting Date: 04/27/2020 Country: USA Primary Security ID:
75513E101
Meeting Type: AnnualRecord Date: 03/03/2020
Primary CUSIP: 75513E101 Primary ISIN: US75513E1010 Primary
SEDOL: BM5M5Y3
Shares Voted: 3,053 Votable Shares: 3,053 Shares Instructed:
3,053
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Lloyd J. Austin, III Mgmt For For For For
Mgmt AgainstForForForElect Director Gregory J. Hayes 1b
Mgmt ForForForForElect Director Marshall O. Larsen 1c
Mgmt ForForForForElect Director Robert K. (Kelly) Ortberg 1d
Mgmt ForForForForElect Director Margaret L. O'Sullivan 1e
Mgmt ForForForForElect Director Denise L. Ramos 1f
Mgmt ForForForForElect Director Fredric G. Reynolds 1g
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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Raytheon Technologies Corporation
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Brian C. Rogers 1h
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive
Officers' Compensation 2
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH ForForForNoneAdopt Simple Majority Vote 4
SH AgainstForAgainstAgainstReport on Plant Closures 5
Canadian National Railway Company
Ticker: CNR
Meeting Date: 04/28/2020 Country: Canada Primary Security ID:
136375102
Meeting Type: AnnualRecord Date: 03/06/2020
Primary CUSIP: 136375102 Primary ISIN: CA1363751027 Primary
SEDOL: 2180632
Shares Voted: 2,099 Votable Shares: 2,099 Shares Instructed:
2,099
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Shauneen Bruder Mgmt For For For For
Mgmt ForForForForElect Director Donald J. Carty 1.2
Mgmt ForForForForElect Director Gordon D. Giffin 1.3
Mgmt ForForForForElect Director Julie Godin 1.4
Mgmt ForForForForElect Director Edith E. Holiday 1.5
Mgmt ForForForForElect Director V. Maureen Kempston Darkes
1.6
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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Canadian National Railway Company
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Denis Losier 1.7
Mgmt ForForForForElect Director Kevin G. Lynch 1.8
Mgmt ForForForForElect Director James E. O'Connor 1.9
Mgmt ForForForForElect Director Robert Pace 1.10
Mgmt ForForForForElect Director Robert L. Phillips 1.11
Mgmt ForForForForElect Director Jean-Jacques Ruest 1.12
Mgmt ForForForForElect Director Laura Stein 1.13
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 3
MSCI Inc.
Ticker: MSCI
Meeting Date: 04/28/2020 Country: USA Primary Security ID:
55354G100
Meeting Type: AnnualRecord Date: 03/03/2020
Primary CUSIP: 55354G100 Primary ISIN: US55354G1004 Primary
SEDOL: B2972D2
Shares Voted: 1,629 Votable Shares: 1,629 Shares Instructed:
1,629
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Henry A. Fernandez Mgmt For For For For
Mgmt ForForForForElect Director Robert G. Ashe 1b
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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
MSCI Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Benjamin F. duPont 1c
Mgmt ForForForForElect Director Wayne Edmunds 1d
Mgmt ForForForForElect Director Catherine R. Kinney 1e
Mgmt ForForForForElect Director Jacques P. Perold 1f
Mgmt ForForForForElect Director Sandy C. Rattray 1g
Mgmt ForForForForElect Director Linda H. Riefler 1h
Mgmt ForForForForElect Director Marcus L. Smith 1i
Mgmt ForForForForElect Director Paula Volent 1j
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive
Officers' Compensation 2
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Loblaw Companies Limited
Ticker: L
Meeting Date: 04/30/2020 Country: Canada Primary Security ID:
539481101
Meeting Type: AnnualRecord Date: 03/09/2020
Primary CUSIP: 539481101 Primary ISIN: CA5394811015 Primary
SEDOL: 2521800
Shares Voted: 3,090 Votable Shares: 3,090 Shares Instructed:
3,090
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Paviter S. Binning Mgmt For For For For
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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Loblaw Companies Limited
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Scott B. Bonham 1.2
Mgmt ForForForForElect Director Warren Bryant 1.3
Mgmt ForForForForElect Director Christie J.B. Clark 1.4
Mgmt ForForForForElect Director Daniel Debow 1.5
Mgmt ForForForForElect Director William A. Downe 1.6
Mgmt ForForForForElect Director Janice Fukakusa 1.7
Mgmt ForForForForElect Director M. Marianne Harris 1.8
Mgmt ForForForForElect Director Claudia Kotchka 1.9
Mgmt ForForForForElect Director Beth Pritchard 1.10
Mgmt ForForForForElect Director Sarah Raiss 1.11
Mgmt ForForForForElect Director Galen G. Weston 1.12
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize
Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 3
MgmtShareholder Proposal
SH AgainstForAgainstAgainstSP 1: Enhance the Mandate of the Risk
and Compliance Committee to Assign it with Specific Responsibility
for Human Rights Risk Assessment, Mitigation and Prevention, Policy
Formulation and Adoption
4
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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Unilever NV
Ticker: UNA
Meeting Date: 04/30/2020 Country: Netherlands Primary Security
ID: N8981F289
Meeting Type: AnnualRecord Date: 04/02/2020
Primary CUSIP: N8981F289 Primary ISIN: NL0000388619 Primary
SEDOL: B1527V7
Shares Voted: 10,411 Votable Shares: 10,411 Shares Instructed:
10,411
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Annual Meeting Agenda Mgmt
MgmtDiscussion of the Annual Report and Accounts for the 2019
Financial Year
1
Mgmt ForForForForApprove Financial Statements and Allocation of
Income 2
Mgmt ForReferForForApprove Remuneration Report 3
Mgmt ForReferForForApprove Discharge of Executive Directors
4
Mgmt ForReferForForApprove Discharge of Non-Executive Directors
5
Mgmt ForForForForReelect N Andersen as Non-Executive Director
6
Mgmt ForForForForReelect L Cha as Non-Executive Director 7
Mgmt ForForForForReelect V Colao as Non-Executive Director 8
Mgmt ForForForForReelect J Hartmann as Non-Executive Director
9
Mgmt ForForForForReelect A Jope as Executive Director 10
Mgmt ForForForForReelect A Jung as Non-Executive Director 11
Mgmt ForForForForReelect S Kilsby as Non-Executive Director
12
Mgmt ForForForForReelect S Masiyiwa as Non-Executive Director
13
Mgmt ForForForForReelect Y Moon as Non-Executive Director 14
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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Unilever NV
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForReelect G Pitkethly as Executive Director
15
Mgmt ForForForForReelect J Rishton as Director 16
Mgmt ForForForForReelect F Sijbesma as Director 17
Mgmt ForForForForRatify KPMG as Auditors 18
Mgmt ForForForForGrant Board Authority to Issue Shares 19
Mgmt ForForForForAuthorize Board to Exclude Preemptive Rights
from Share Issuances for General Corporate Purposes
20
Mgmt ForForForForAuthorize Board to Exclude Preemptive Rights
from Share Issuances for Acquisition or Specified Capital
Investment Purposes
21
Mgmt ForForForForAuthorize Repurchase of Up to 10 Percent of
Issued Share Capital 22
Mgmt ForForForForApprove Reduction in Share Capital through
Cancellation of Ordinary Shares
23
Imperial Oil Ltd.
Ticker: IMO
Meeting Date: 05/01/2020 Country: Canada Primary Security ID:
453038408
Meeting Type: AnnualRecord Date: 03/05/2020
Primary CUSIP: 453038408 Primary ISIN: CA4530384086 Primary
SEDOL: 2454241
Shares Voted: 684 Votable Shares: 684 Shares Instructed: 684
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For
For
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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Imperial Oil Ltd.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director D.C. (David) Brownell 2.1
Mgmt ForForForForElect Director D.W. (David) Cornhill 2.2
Mgmt ForForForForElect Director B.W. (Bradley) Corson 2.3
Mgmt ForForForForElect Director K.T. (Krystyna) Hoeg 2.4
Mgmt ForForForForElect Director M.C. (Miranda) Hubbs 2.5
Mgmt ForForForForElect Director J.M. (Jack) Mintz 2.6
Mgmt ForForForForElect Director D.S. (David) Sutherland 2.7
Toromont Industries Ltd.
Ticker: TIH
Meeting Date: 05/01/2020 Country: Canada Primary Security ID:
891102105
Meeting Type: AnnualRecord Date: 03/16/2020
Primary CUSIP: 891102105 Primary ISIN: CA8911021050 Primary
SEDOL: 2897103
Shares Voted: 3,639 Votable Shares: 3,639 Shares Instructed:
3,639
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Peter J. Blake Mgmt For For For For
Mgmt ForForForForElect Director Jeffrey S. Chisholm 1.2
Mgmt ForForForForElect Director Cathryn E. Cranston 1.3
Mgmt ForForForForElect Director James W. Gill 1.4
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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Toromont Industries Ltd.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Wayne S. Hill 1.5
Mgmt ForForForForElect Director Sharon L. Hodgson 1.6
Mgmt ForForForForElect Director Scott J. Medhurst 1.7
Mgmt ForForForForElect Director Robert M. Ogilvie 1.8
Mgmt ForForForForElect Director Katherine A. Rethy 1.9
Mgmt ForForForForElect Director Richard G. Roy 1.10
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and
Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 3
Intact Financial Corporation
Ticker: IFC
Meeting Date: 05/06/2020 Country: Canada Primary Security ID:
45823T106
Meeting Type: Annual/SpecialRecord Date: 03/16/2020
Primary CUSIP: 45823T106 Primary ISIN: CA45823T1066 Primary
SEDOL: B04YJV1
Shares Voted: 1,260 Votable Shares: 1,260 Shares Instructed:
1,260
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Charles Brindamour Mgmt For For For For
Mgmt ForForForForElect Director Janet De Silva 1.2
Mgmt ForForForForElect Director Claude Dussault 1.3
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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Intact Financial Corporation
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Jane E. Kinney 1.4
Mgmt ForForForForElect Director Robert G. Leary 1.5
Mgmt ForForForForElect Director Sylvie Paquette 1.6
Mgmt ForForForForElect Director Timothy H. Penner 1.7
Mgmt ForForForForElect Director Stuart J. Russell 1.8
Mgmt ForForForForElect Director Frederick Singer 1.9
Mgmt ForForForForElect Director Stephen G. Snyder 1.10
Mgmt ForForForForElect Director Carol Stephenson 1.11
Mgmt ForForForForElect Director William L. Young 1.12
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForForApprove Shareholder Rights Plan 3
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 4
Great-West Lifeco Inc.
Ticker: GWO
Meeting Date: 05/07/2020 Country: Canada Primary Security ID:
39138C106
Meeting Type: AnnualRecord Date: 03/12/2020
Primary CUSIP: 39138C106 Primary ISIN: CA39138C1068 Primary
SEDOL: 2384951
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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Great-West Lifeco Inc.
Shares Voted: 1,139 Votable Shares: 1,139 Shares Instructed:
1,139
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Common and First Preferred Shareholders Mgmt
Mgmt ForForForForElect Director Michael R. Amend 1.1
Mgmt ForForForForElect Director Deborah J. Barrett 1.2
Mgmt ForForForForElect Director Robin Bienfait 1.3
Mgmt ForForForForElect Director Heather E. Conway 1.4
Mgmt ForForForForElect Director Marcel R. Coutu 1.5
Mgmt ForForForForElect Director Andre Desmarais 1.6
Mgmt WithholdWithholdWithholdForElect Director Paul Desmarais,
Jr. 1.7
Mgmt ForForForForElect Director Gary A. Doer 1.8
Mgmt ForForForForElect Director David G. Fuller 1.9
Mgmt ForForForForElect Director Claude Genereux 1.10
Mgmt ForForForForElect Director J. David A. Jackson 1.11
Mgmt ForForForForElect Director Elizabeth C. Lempres 1.12
Mgmt ForForForForElect Director Paula B. Madoff 1.13
Mgmt ForForForForElect Director Paul A. Mahon 1.14
Mgmt ForForForForElect Director Susan J. McArthur 1.15
Mgmt ForWithholdForForElect Director R. Jeffrey Orr 1.16
Mgmt ForForForForElect Director T. Timothy Ryan 1.17
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Great-West Lifeco Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Jerome J. Selitto 1.18
Mgmt ForForForForElect Director James M. Singh 1.19
Mgmt ForForForForElect Director Gregory D. Tretiak 1.20
Mgmt ForForForForElect Director Siim A. Vanaselja 1.21
Mgmt ForForForForElect Director Brian E. Walsh 1.22
Mgmt ForForForForRatify Deloitte LLP as Auditors 2
InterContinental Hotels Group Plc
Ticker: IHG
Meeting Date: 05/07/2020 Country: United Kingdom Primary
Security ID: G4804L163
Meeting Type: AnnualRecord Date: 05/05/2020
Primary CUSIP: G4804L163 Primary ISIN: GB00BHJYC057 Primary
SEDOL: BHJYC05
Shares Voted: 5,194 Votable Shares: 5,194 Shares Instructed:
5,194
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Accept Financial Statements and Statutory Reports Mgmt For For
For For
Mgmt ForReferAgainstForApprove Remuneration Policy 2
Mgmt ForReferForForApprove Remuneration Report 3
Mgmt ForForForForElect Arthur de Haast as Director 4a
Mgmt ForForForForRe-elect Keith Barr as Director 4b
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
InterContinental Hotels Group Plc
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForRe-elect Anne Busquet as Director 4c
Mgmt ForForForForRe-elect Patrick Cescau as Director 4d
Mgmt ForForForForRe-elect Ian Dyson as Director 4e
Mgmt ForForForForRe-elect Paul Edgecliffe-Johnson as Director
4f
Mgmt ForForForForRe-elect Jo Harlow as Director 4g
Mgmt ForForForForRe-elect Elie Maalouf as Director 4h
Mgmt ForForForForRe-elect Luke Mayhew as Director 4i
Mgmt ForForForForRe-elect Jill McDonald as Director 4j
Mgmt ForForForForRe-elect Dale Morrison as Director 4k
Mgmt ForForForForReappoint Ernst & Young LLP as Auditors
5
Mgmt ForForForForAuthorise the Audit Committee to Fix
Remuneration of Auditors 6
Mgmt ForForForForAuthorise EU Political Donations and
Expenditure 7
Mgmt ForReferAgainstForAmend Long Term Incentive Plan 8
Mgmt ForAgainstForForAuthorise Issue of Equity 9
Mgmt ForForForForAuthorise Issue of Equity without Pre-emptive
Rights 10
Mgmt ForForForForAuthorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other Capital
Investment
11
Mgmt ForForForForAuthorise Market Purchase of Ordinary Shares
12
Mgmt ForReferForForAuthorise the Company to Call General Meeting
with Two Weeks' Notice
13
Mgmt ForForForForAdopt New Articles of Association 14
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Mettler-Toledo International Inc.
Ticker: MTD
Meeting Date: 05/07/2020 Country: USA Primary Security ID:
592688105
Meeting Type: AnnualRecord Date: 03/09/2020
Primary CUSIP: 592688105 Primary ISIN: US5926881054 Primary
SEDOL: 2126249
Shares Voted: 527 Votable Shares: 527 Shares Instructed: 527
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Robert F. Spoerry Mgmt For For For For
Mgmt ForForForForElect Director Wah-Hui Chu 1.2
Mgmt ForForForForElect Director Domitille Doat-Le Bigot 1.3
Mgmt ForForForForElect Director Olivier A. Filliol 1.4
Mgmt ForForForForElect Director Elisha W. Finney 1.5
Mgmt ForForForForElect Director Richard Francis 1.6
Mgmt ForForForForElect Director Michael A. Kelly 1.7
Mgmt ForForForForElect Director Thomas P. Salice 1.8
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive
Officers' Compensation 3
TELUS Corporation
Ticker: T
Meeting Date: 05/07/2020 Country: Canada Primary Security ID:
87971M103
Meeting Type: AnnualRecord Date: 03/09/2020
Primary CUSIP: 87971M103 Primary ISIN: CA87971M1032 Primary
SEDOL: 2381093
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
TELUS Corporation
Shares Voted: 2,423 Votable Shares: 2,423 Shares Instructed:
2,423
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director R.H. (Dick) Auchinleck Mgmt For For For
For
Mgmt ForForForForElect Director Raymond T. Chan 1.2
Mgmt ForForForForElect Director Stockwell Day 1.3
Mgmt ForForForForElect Director Lisa de Wilde 1.4
Mgmt ForForForForElect Director Darren Entwistle 1.5
Mgmt ForForForForElect Director Thomas E. Flynn 1.6
Mgmt ForForForForElect Director Mary Jo Haddad 1.7
Mgmt ForForForForElect Director Kathy Kinloch 1.8
Mgmt ForForForForElect Director Christine Magee 1.9
Mgmt ForForForForElect Director John Manley 1.10
Mgmt ForForForForElect Director David Mowat 1.11
Mgmt ForForForForElect Director Marc Parent 1.12
Mgmt ForForForForElect Director Denise Pickett 1.13
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 3
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Constellation Software Inc.
Ticker: CSU
Meeting Date: 05/08/2020 Country: Canada Primary Security ID:
21037X100
Meeting Type: AnnualRecord Date: 04/01/2020
Primary CUSIP: 21037X100 Primary ISIN: CA21037X1006 Primary
SEDOL: B15C4L6
Shares Voted: 199 Votable Shares: 199 Shares Instructed: 199
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Jeff Bender Mgmt For For For For
Mgmt ForForForForElect Director Lawrence Cunningham 1.2
Mgmt ForForForForElect Director Susan Gayner 1.3
Mgmt ForForForForElect Director Robert Kittel 1.4
Mgmt ForForForForElect Director Mark Leonard 1.5
Mgmt ForForForForElect Director Paul McFeeters 1.6
Mgmt ForForForForElect Director Mark Miller 1.7
Mgmt ForForForForElect Director Lori O'Neill 1.8
Mgmt ForForForForElect Director Stephen R. Scotchmer 1.9
Mgmt ForForForForElect Director Robin Van Poelje 1.10
Mgmt ForForForForElect Director Dexter Salna 1.11
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize
Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 3
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
TMX Group Limited
Ticker: X
Meeting Date: 05/12/2020 Country: Canada Primary Security ID:
87262K105
Meeting Type: Annual/SpecialRecord Date: 03/16/2020
Primary CUSIP: 87262K105 Primary ISIN: CA87262K1057 Primary
SEDOL: B8KH5G7
Shares Voted: 2,154 Votable Shares: 2,154 Shares Instructed:
2,154
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Approve KPMG LLP as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt For For For For
Mgmt ForForForForElect Director Luc Bertrand 2a
Mgmt ForForForForElect Director Nicolas Darveau-Garneau 2b
Mgmt ForForForForElect Director Christian Exshaw 2c
Mgmt ForForForForElect Director Marie Giguere 2d
Mgmt ForForForForElect Director Martine Irman 2e
Mgmt ForForForForElect Director Harry Jaako 2f
Mgmt ForForForForElect Director William Linton 2g
Mgmt ForForForForElect Director Jean Martel 2h
Mgmt ForForForForElect Director Gerri Sinclair 2i
Mgmt ForForForForElect Director Kevin Sullivan 2j
Mgmt ForForForForElect Director Eric Wetlaufer 2k
Mgmt ForForForForElect Director Charles Winograd 2l
Mgmt ForReferForForAmend Stock Option Plan 3
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 4
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Quebecor Inc.
Ticker: QBR.B
Meeting Date: 05/14/2020 Country: Canada Primary Security ID:
748193208
Meeting Type: AnnualRecord Date: 03/17/2020
Primary CUSIP: 748193208 Primary ISIN: CA7481932084 Primary
SEDOL: 2715777
Shares Voted: 5,246 Votable Shares: 5,246 Shares Instructed:
5,246
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Class B Subordinate Voting Shareholders Mgmt
Mgmt ForForForForElect Director Chantal Belanger 1.1
Mgmt ForForForForElect Director Lise Croteau 1.2
Mgmt ForForForForElect Director Normand Provost 1.3
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 3
Waste Connections, Inc.
Ticker: WCN
Meeting Date: 05/15/2020 Country: Canada Primary Security ID:
94106B101
Meeting Type: Annual/SpecialRecord Date: 03/19/2020
Primary CUSIP: 94106B101 Primary ISIN: CA94106B1013 Primary
SEDOL: BYQFRK5
Shares Voted: 1,199 Votable Shares: 1,199 Shares Instructed:
1,199
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Ronald J. Mittelstaedt Mgmt For For For
For
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Waste Connections, Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Edward E. "Ned" Guillet 1.2
Mgmt ForForForForElect Director Michael W. Harlan 1.3
Mgmt ForForForForElect Director Larry S. Hughes 1.4
Mgmt ForForForForElect Director Worthing F. Jackman 1.5
Mgmt ForForForForElect Director Elise L. Jordan 1.6
Mgmt ForForForForElect Director Susan "Sue" Lee 1.7
Mgmt ForForForForElect Director William J. Razzouk 1.8
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive
Officers' Compensation 2
Mgmt ForForForForApprove Grant Thornton LLP as Auditors and
Authorize Board to Fix Their Remuneration
3
Mgmt ForAgainstForForApprove Qualified Employee Stock Purchase
Plan 4
Alphabet Inc.
Ticker: GOOGL
Meeting Date: 06/03/2020 Country: USA Primary Security ID:
02079K305
Meeting Type: AnnualRecord Date: 04/07/2020
Primary CUSIP: 02079K305 Primary ISIN: US02079K3059 Primary
SEDOL: BYVY8G0
Shares Voted: 287 Votable Shares: 287 Shares Instructed: 287
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Larry Page Mgmt For For For For
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Alphabet Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Sergey Brin 1.2
Mgmt ForForForForElect Director Sundar Pichai 1.3
Mgmt ForForForForElect Director John L. Hennessy 1.4
Mgmt ForForForForElect Director Frances H. Arnold 1.5
Mgmt WithholdForWithholdForElect Director L. John Doerr 1.6
Mgmt ForForForForElect Director Roger W. Ferguson Jr. 1.7
Mgmt ForForForForElect Director Ann Mather 1.8
Mgmt WithholdWithholdWithholdForElect Director Alan R. Mulally
1.9
Mgmt WithholdForWithholdForElect Director K. Ram Shiram 1.10
Mgmt WithholdForWithholdForElect Director Robin L. Washington
1.11
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstReferAgainstForAmend Omnibus Stock Plan 3
Mgmt AgainstReferAgainstForAdvisory Vote to Ratify Named
Executive Officers' Compensation 4
SH ForReferForAgainstApprove Recapitalization Plan for all Stock
to Have One-vote per Share
5
SH AgainstReferForAgainstReport on Arbitration of
Employment-Related Claims 6
SH AgainstReferForAgainstEstablish Human Rights Risk Oversight
Committee 7
SH AgainstReferAgainstAgainstRequire Shareholder Approval of
Bylaw Amendments Adopted by the Board of Directors
8
SH AgainstReferForAgainstAssess Feasibility of Including
Sustainability as a Performance Measure for Senior Executive
Compensation
9
SH AgainstReferForAgainstReport on Takedown Requests 10
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Alphabet Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
SH ForReferForAgainstRequire a Majority Vote for the Election of
Directors 11
SH AgainstForAgainstAgainstReport on Gender/Racial Pay Gap
12
SH AgainstReferForAgainstRequire Independent Director Nominee
with Human and/or Civil Rights Experience
13
SH AgainstForAgainstAgainstReport on Whistleblower Policies and
Practices 14
Thomson Reuters Corporation
Ticker: TRI
Meeting Date: 06/03/2020 Country: Canada Primary Security ID:
884903709
Meeting Type: AnnualRecord Date: 04/07/2020
Primary CUSIP: 884903709 Primary ISIN: CA8849037095 Primary
SEDOL: BFXPTB0
Shares Voted: 2,065 Votable Shares: 2,065 Shares Instructed:
2,065
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director David Thomson Mgmt For For For For
Mgmt ForForForForElect Director Steve Hasker 1.2
Mgmt ForForForForElect Director Kirk E. Arnold 1.3
Mgmt ForForForForElect Director David W. Binet 1.4
Mgmt ForForForForElect Director W. Edmund Clark 1.5
Mgmt ForForForForElect Director Michael E. Daniels 1.6
Mgmt ForForForForElect Director Kirk Koenigsbauer 1.7
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Thomson Reuters Corporation
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Vance K. Opperman 1.8
Mgmt ForForForForElect Director Kim M. Rivera 1.9
Mgmt ForForForForElect Director Barry Salzberg 1.10
Mgmt ForForForForElect Director Peter J. Thomson 1.11
Mgmt ForForForForElect Director Wulf von Schimmelmann 1.12
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 3
MgmtShareholder Proposal
SH AgainstForAgainstAgainstSP 1: Produce a Human Rights Risk
Report at Reasonable Cost and Omitting Proprietary Information
4
The TJX Companies, Inc.
Ticker: TJX
Meeting Date: 06/09/2020 Country: USA Primary Security ID:
872540109
Meeting Type: AnnualRecord Date: 04/13/2020
Primary CUSIP: 872540109 Primary ISIN: US8725401090 Primary
SEDOL: 2989301
Shares Voted: 8,104 Votable Shares: 8,104 Shares Instructed:
8,104
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Zein Abdalla Mgmt For For For For
Mgmt ForForForForElect Director Alan M. Bennett 1b
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
The TJX Companies, Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Rosemary T. Berkery 1c
Mgmt ForForForForElect Director David T. Ching 1d
Mgmt ForForForForElect Director Ernie Herrman 1e
Mgmt ForForForForElect Director Michael F. Hines 1f
Mgmt ForForForForElect Director Amy B. Lane 1g
Mgmt ForForForForElect Director Carol Meyrowitz 1h
Mgmt ForForForForElect Director Jackwyn L. Nemerov 1i
Mgmt ForForForForElect Director John F. O'Brien 1j
Mgmt ForForForForElect Director Willow B. Shire 1k
Mgmt ForForForForRatify PricewaterhouseCoopers as Auditors 2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive
Officers' Compensation 3
SH AgainstForForAgainstReport on Reduction of Chemical Footprint
4
SH AgainstReferAgainstAgainstReport on Animal Welfare 5
SH AgainstReferAgainstAgainstReport on Pay Disparity 6
SH AgainstReferForAgainstStock Retention/Holding Period 7
Dollarama Inc.
Ticker: DOL
Meeting Date: 06/10/2020 Country: Canada Primary Security ID:
25675T107
Meeting Type: AnnualRecord Date: 04/16/2020
Primary CUSIP: 25675T107 Primary ISIN: CA25675T1075 Primary
SEDOL: B4TP9G2
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Dollarama Inc.
Shares Voted: 3,827 Votable Shares: 3,827 Shares Instructed:
3,827
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1A Elect Director Joshua Bekenstein Mgmt For For For For
Mgmt ForForForForElect Director Gregory David 1B
Mgmt ForForForForElect Director Elisa D. Garcia C. 1C
Mgmt ForForForForElect Director Stephen Gunn 1D
Mgmt ForForForForElect Director Kristin Mugford 1E
Mgmt ForForForForElect Director Nicholas Nomicos 1F
Mgmt ForForForForElect Director Neil Rossy 1G
Mgmt ForForForForElect Director Richard Roy 1H
Mgmt ForForForForElect Director Huw Thomas 1I
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 3
Restaurant Brands International Inc.
Ticker: QSR
Meeting Date: 06/10/2020 Country: Canada Primary Security ID:
76131D103
Meeting Type: AnnualRecord Date: 04/15/2020
Primary CUSIP: 76131D103 Primary ISIN: CA76131D1033 Primary
SEDOL: BTF8CF0
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Restaurant Brands International Inc.
Shares Voted: 2,140 Votable Shares: 2,140 Shares Instructed:
2,140
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Alexandre Behring Mgmt For For For For
Mgmt ForForForForElect Director Joao M. Castro-Neves 1.2
Mgmt ForForForForElect Director Maximilien de Limburg Stirum
1.3
Mgmt ForForForForElect Director Paul J. Fribourg 1.4
Mgmt ForForForForElect Director Neil Golden 1.5
Mgmt ForForForForElect Director Ali Hedayat 1.6
Mgmt ForForForForElect Director Golnar Khosrowshahi 1.7
Mgmt ForForForForElect Director Giovanni (John) Prato 1.8
Mgmt ForForForForElect Director Daniel S. Schwartz 1.9
Mgmt ForForForForElect Director Carlos Alberto Sicupira 1.10
Mgmt ForForForForElect Director Roberto Moses Thompson Motta
1.11
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive
Officers' Compensation 2
Mgmt WithholdWithholdWithholdForApprove KPMG LLP as Auditors and
Authorize Board to Fix Their Remuneration
3
SH ForReferForAgainstReport on Minimum Requirements and
Standards Related to Workforce Practices
4
SH AgainstForAgainstAgainstReport on Comprehensive Policy on
Plastic Pollution and Sustainable Packaging
5
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Brookfield Asset Management Inc.
Ticker: BAM.A
Meeting Date: 06/12/2020 Country: Canada Primary Security ID:
112585104
Meeting Type: AnnualRecord Date: 04/29/2020
Primary CUSIP: 112585104 Primary ISIN: CA1125851040 Primary
SEDOL: 2092599
Shares Voted: 5,077 Votable Shares: 5,077 Shares Instructed:
5,077
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director M. Elyse Allan Mgmt For For For For
Mgmt ForForForForElect Director Angela F. Braly 1.2
Mgmt ForForForForElect Director Murilo Ferreira 1.3
Mgmt ForForForForElect Director Janice Fukakusa 1.4
Mgmt ForForForForElect Director Frank J. McKenna 1.5
Mgmt ForForForForElect Director Rafael Miranda 1.6
Mgmt ForForForForElect Director Seek Ngee Huat 1.7
Mgmt ForForForForElect Director Diana L. Taylor 1.8
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation
Approach 3
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP 1: Assign an Oversight
Responsibility for Human Capital Management to a Board
Committee
4
SH AgainstReferAgainstAgainstSP 2: Amend Clawback Policy to Seek
Recoupment of Incentive or Equity-Based Compensation
5
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
KEYENCE Corp.
Ticker: 6861
Meeting Date: 06/12/2020 Country: Japan Primary Security ID:
J32491102
Meeting Type: AnnualRecord Date: 03/20/2020
Primary CUSIP: J32491102 Primary ISIN: JP3236200006 Primary
SEDOL: 6490995
Shares Voted: 2,100 Votable Shares: 2,100 Shares Instructed:
2,100
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Approve Allocation of Income, with a Final Dividend of JPY 100
Mgmt For For For Against
Mgmt AgainstAgainstForForElect Director Takizaki, Takemitsu
2.1
Mgmt AgainstAgainstForForElect Director Nakata, Yu 2.2
Mgmt AgainstAgainstForForElect Director Kimura, Keiichi 2.3
Mgmt AgainstAgainstForForElect Director Yamaguchi, Akiji 2.4
Mgmt AgainstAgainstForForElect Director Miki, Masayuki 2.5
Mgmt AgainstAgainstForForElect Director Yamamoto, Akinori
2.6
Mgmt AgainstAgainstForForElect Director Kanzawa, Akira 2.7
Mgmt ForForForForElect Director Tanabe, Yoichi 2.8
Mgmt ForForForForElect Director Taniguchi, Seiichi 2.9
Mgmt ForForForForAppoint Statutory Auditor Takeda, Hidehiko
3.1
Mgmt ForForForForAppoint Statutory Auditor Indo, Hiroji 3.2
Mgmt ForReferForForAppoint Alternate Statutory Auditor Yamamoto,
Masaharu 4
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Mastercard Incorporated
Ticker: MA
Meeting Date: 06/16/2020 Country: USA Primary Security ID:
57636Q104
Meeting Type: AnnualRecord Date: 04/20/2020
Primary CUSIP: 57636Q104 Primary ISIN: US57636Q1040 Primary
SEDOL: B121557
Shares Voted: 3,252 Votable Shares: 3,252 Shares Instructed:
3,252
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Richard Haythornthwaite Mgmt For For For
For
Mgmt ForForForForElect Director Ajay Banga 1b
Mgmt ForForForForElect Director Richard K. Davis 1c
Mgmt ForForForForElect Director Steven J. Freiberg 1d
Mgmt ForForForForElect Director Julius Genachowski 1e
Mgmt ForAgainstForForElect Director Choon Phong Goh 1f
Mgmt ForForForForElect Director Merit E. Janow 1g
Mgmt ForForForForElect Director Oki Matsumoto 1h
Mgmt ForForForForElect Director Youngme Moon 1i
Mgmt ForForForForElect Director Rima Qureshi 1j
Mgmt ForForForForElect Director Jose Octavio Reyes Lagunes
1k
Mgmt ForForForForElect Director Gabrielle Sulzberger 1l
Mgmt ForForForForElect Director Jackson Tai 1m
Mgmt ForForForForElect Director Lance Uggla 1n
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive
Officers' Compensation 2
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
Mastercard Incorporated
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Winpak Ltd.
Ticker: WPK
Meeting Date: 06/26/2020 Country: Canada Primary Security ID:
97535P104
Meeting Type: AnnualRecord Date: 03/18/2020
Primary CUSIP: 97535P104 Primary ISIN: CA97535P1045 Primary
SEDOL: 2972851
Shares Voted: 3,585 Votable Shares: 3,585 Shares Instructed:
3,585
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Antti I. Aarnio-Wihuri Mgmt For Withhold
Withhold For
Mgmt ForWithholdWithholdForElect Director Martti H.
Aarnio-Wihuri 1.2
Mgmt ForWithholdWithholdForElect Director Rakel J. Aarnio-Wihuri
1.3
Mgmt ForWithholdWithholdForElect Director Bruce J. Berry 1.4
Mgmt ForWithholdWithholdForElect Director Kenneth P. Kuchma
1.5
Mgmt ForForForForElect Director Dayna Spiring 1.6
Mgmt ForWithholdWithholdForElect Director Ilkka T. Suominen
1.7
Mgmt ForForForForRatify KPMG LLP as Auditors 2
-
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): INVDPON-NB Moderate Diversified Fund
