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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
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: 9,845 Votable Shares: 9,845 Shares Instructed: 9,845
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): Fonds Placements F.M.O.Q. Grande Capitalisation
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: 6,900 Votable Shares: 6,900 Shares Instructed: 6,900
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): Fonds Placements F.M.O.Q. Grande Capitalisation
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
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
Shares Voted: 14,460 Votable Shares: 14,460 Shares Instructed: 14,460
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Open Text Corporation
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
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
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: 10,820 Votable Shares: 10,820 Shares Instructed: 10,820
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Alimentation Couche-Tard Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
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
Mgmt ForForForForElect Director Louis Tetu 2.13
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Metro Inc.
Shares Voted: 16,710 Votable Shares: 16,710 Shares Instructed: 16,710
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
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
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: 0 Votable Shares: 0 Shares Instructed: 0
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
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
CGI Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
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
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: 6,610 Votable Shares: 6,610 Shares Instructed: 6,610
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Bank of Montreal
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
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
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
The Toronto-Dominion Bank
Shares Voted: 12,495 Votable Shares: 12,495 Shares Instructed: 12,495
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
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
The Toronto-Dominion Bank
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
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
Shares Voted: 6,430 Votable Shares: 6,430 Shares Instructed: 6,430
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
The Bank of Nova Scotia
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
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
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Royal Bank of Canada
Shares Voted: 9,675 Votable Shares: 9,675 Shares Instructed: 9,675
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
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Royal Bank of Canada
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
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
Shares Voted: 3,035 Votable Shares: 3,035 Shares Instructed: 3,035
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Canadian Pacific Railway Limited
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Jane L. Peverett 3.9
Mgmt ForForForForElect Director Andrea Robertson 3.10
Mgmt ForForForForElect Director Gordon T. Trafton 3.11
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: 10,456 Votable Shares: 10,456 Shares Instructed: 10,456
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
National Bank of Canada
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
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
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
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Canadian National Railway Company
Shares Voted: 7,715 Votable Shares: 7,715 Shares Instructed: 7,715
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
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
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: 11,301 Votable Shares: 11,301 Shares Instructed: 11,301
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
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Loblaw Companies Limited
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
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
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: 3,475 Votable Shares: 3,475 Shares Instructed: 3,475
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
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: 0 Votable Shares: 0 Shares Instructed: 0
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
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
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
Shares Voted: 8,975 Votable Shares: 8,975 Shares Instructed: 8,975
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): Fonds Placements F.M.O.Q. Grande Capitalisation
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: 729 Votable Shares: 729 Shares Instructed: 729
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): Fonds Placements F.M.O.Q. Grande Capitalisation
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: 7,890 Votable Shares: 7,890 Shares Instructed: 7,890
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): Fonds Placements F.M.O.Q. Grande Capitalisation
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: 0 Votable Shares: 0 Shares Instructed: 0
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: 4,492 Votable Shares: 4,492 Shares Instructed: 4,492
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): Fonds Placements F.M.O.Q. Grande Capitalisation
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
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: 7,522 Votable Shares: 7,522 Shares Instructed: 7,522
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director David Thomson Mgmt For For For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Thomson Reuters Corporation
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
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
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
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
Shares Voted: 14,054 Votable Shares: 14,054 Shares Instructed: 14,054
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
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
Shares Voted: 7,820 Votable Shares: 7,820 Shares Instructed: 7,820
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Restaurant Brands International Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
SH AgainstForAgainstAgainstReport on Comprehensive Policy on Plastic Pollution and Sustainable Packaging
5
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: 18,600 Votable Shares: 18,600 Shares Instructed: 18,600
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
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Brookfield Asset Management Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
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
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: 12,988 Votable Shares: 12,988 Shares Instructed: 12,988
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): Fonds Placements F.M.O.Q. Grande Capitalisation
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Aritzia Inc.
Ticker: ATZ
Meeting Date: 07/10/2019 Country: Canada Primary Security ID: 04045U102
Meeting Type: AnnualRecord Date: 05/24/2019
Primary CUSIP: 04045U102 Primary ISIN: CA04045U1021 Primary SEDOL: BDCG2C2
Shares Voted: 8,428 Votable Shares: 8,428 Shares Instructed: 8,428
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
MgmtMeeting for Subordinate and Multiple Voting Shares
Mgmt ForForForForElect Director Brian Hill 1a
Mgmt ForForForForElect Director Jennifer Wong 1b
Mgmt ForForForForElect Director Aldo Bensadoun 1c
Mgmt ForForForForElect Director John E. Currie 1d
Mgmt ForForForForElect Director Ryan Holmes 1e
Mgmt ForForForForElect Director David Labistour 1f
Mgmt ForForForForElect Director John Montalbano 1g
Mgmt ForForForForElect Director Marni Payne 1h
Mgmt ForForForForElect Director Glen Senk 1i
Mgmt ForForForForElect Director Marcia Smith 1j
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Stingray Group Inc.
Ticker: RAY.A
Meeting Date: 08/07/2019 Country: Canada Primary Security ID: 86084H100
Meeting Type: AnnualRecord Date: 07/08/2019
Primary CUSIP: 86084H100 Primary ISIN: CA86084H1001 Primary SEDOL: BHHJ7H4
Shares Voted: 7,779 Votable Shares: 7,779 Shares Instructed: 7,779
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting For Subordinate Voting, Variable Subordinate Voting, and Multiple Voting Shareholders
Mgmt
Mgmt ForForForForElect Director Claudine Blondin 1.1
Mgmt ForForForForElect Director Eric Boyko 1.2
Mgmt ForForForForElect Director Jacques Parisien 1.3
Mgmt ForForForForElect Director Mark Pathy 1.4
Mgmt ForForForForElect Director Gary S. Rich 1.5
Mgmt ForForForForElect Director Francois-Charles Sirois 1.6
Mgmt ForForForForElect Director John R. Steele 1.7
Mgmt ForForForForElect Director Robert G. Steele 1.8
Mgmt ForForForForElect Director Pascal Tremblay 1.9
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferAgainstForRe-approve Performance Share Unit Plan 3
Mgmt ForReferAgainstForRe-approve Stock Option Plan 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Stingray Group Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForReferReferNoneThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
5
ATS Automation Tooling Systems, Inc.
Ticker: ATA
Meeting Date: 08/15/2019 Country: Canada Primary Security ID: 001940105
Meeting Type: AnnualRecord Date: 06/26/2019
Primary CUSIP: 001940105 Primary ISIN: CA0019401052 Primary SEDOL: 2002587
Shares Voted: 4,708 Votable Shares: 4,708 Shares Instructed: 4,708
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Neil D. Arnold Mgmt For For For For
Mgmt ForForForForElect Director Joanne S. Ferstman 1.2
Mgmt ForForForForElect Director Andrew P. Hider 1.3
Mgmt ForForForForElect Director Kirsten Lange 1.4
Mgmt ForForForForElect Director Michael E. Martino 1.5
Mgmt ForForForForElect Director David L. McAusland 1.6
Mgmt ForForForForElect Director Philip B. Whitehead 1.7
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Tucows Inc.
Ticker: TCX
Meeting Date: 09/09/2019 Country: USA Primary Security ID: 898697206
Meeting Type: AnnualRecord Date: 07/15/2019
Primary CUSIP: 898697206 Primary ISIN: US8986972060 Primary SEDOL: BHCQVP6
Shares Voted: 396 Votable Shares: 396 Shares Instructed: 396
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Allen Karp Mgmt For For For For
Mgmt ForForForForElect Director Rawleigh H. Ralls 1.2
Mgmt ForForForForElect Director Erez Gissin 1.3
Mgmt ForForForForElect Director Elliot Noss 1.4
Mgmt ForForForForElect Director Jeffrey Schwartz 1.5
Mgmt ForForForForElect Director Robin Chase 1.6
Mgmt ForForForForElect Director Brad Burnham 1.7
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Boyd Group Income Fund
Ticker: BYD.UN
Meeting Date: 12/02/2019 Country: Canada Primary Security ID: 103309100
Meeting Type: SpecialRecord Date: 10/14/2019
Primary CUSIP: 103309100 Primary ISIN: CA1033091002 Primary SEDOL: 2438900
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Boyd Group Income Fund
Shares Voted: 1,120 Votable Shares: 1,120 Shares Instructed: 1,120
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Approve Reorganization of the Fund Re: Conversion from Income Trust to Public Corporation
Mgmt For For For For
People Corporation
Ticker: PEO
Meeting Date: 02/26/2020 Country: Canada Primary Security ID: 709762108
Meeting Type: AnnualRecord Date: 01/07/2020
Primary CUSIP: 709762108 Primary ISIN: CA7097621089 Primary SEDOL: B5TC9L5
Shares Voted: 10,496 Votable Shares: 10,496 Shares Instructed: 10,496
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Laurie Goldberg Mgmt For For For For
Mgmt ForForForForElect Director Scott Anderson 1b
Mgmt ForForForForElect Director Richard Leipsic 1c
Mgmt ForForForForElect Director Eric Stefanson 1d
Mgmt ForForForForElect Director Beth S. Horowitz 1e
Mgmt ForForForForApprove MNP LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Enghouse Systems Limited
Ticker: ENGH
Meeting Date: 03/05/2020 Country: Canada Primary Security ID: 292949104
Meeting Type: AnnualRecord Date: 02/03/2020
Primary CUSIP: 292949104 Primary ISIN: CA2929491041 Primary SEDOL: 2282237
Shares Voted: 4,619 Votable Shares: 4,619 Shares Instructed: 4,619
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Stephen J. Sadler Mgmt For For For For
Mgmt ForForForForElect Director Eric Demirian 1b
Mgmt ForForForForElect Director Reid Drury 1c
Mgmt ForForForForElect Director John Gibson 1d
Mgmt ForForForForElect Director Pierre Lassonde 1e
Mgmt ForForForForElect Director Jane Mowat 1f
Mgmt ForForForForElect Director Paul Stoyan 1g
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Champion Iron Limited
Ticker: CIA
Meeting Date: 03/12/2020 Country: Australia Primary Security ID: Q22964102
Meeting Type: SpecialRecord Date: 03/10/2020
Primary CUSIP: Q22964102 Primary ISIN: AU000000CIA2 Primary SEDOL: BLD1SB3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Champion Iron Limited
Shares Voted: 19,786 Votable Shares: 19,786 Shares Instructed: 19,786
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Approve Buy-Back of the Special Voting Share Mgmt For For For For
Champion Iron Limited
Ticker: CIA
Meeting Date: 03/12/2020 Country: Australia Primary Security ID: Q22964102
Meeting Type: CourtRecord Date: 03/10/2020
Primary CUSIP: Q22964102 Primary ISIN: AU000000CIA2 Primary SEDOL: BLD1SB3
Shares Voted: 9,893 Votable Shares: 9,893 Shares Instructed: 9,893
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Court-Ordered Meeting Mgmt
Mgmt ForForForForApprove Scheme of Arrangement in Relation to the Proposed Re-Domicile of the Company from Australia to Canada
1
Cargojet Inc.
Ticker: CJT
Meeting Date: 03/30/2020 Country: Canada Primary Security ID: 14179V503
Meeting Type: Annual/SpecialRecord Date: 02/19/2020
Primary CUSIP: 14179V503 Primary ISIN: CA14179V5036 Primary SEDOL: BJXM607
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Cargojet Inc.
Shares Voted: 2,429 Votable Shares: 2,429 Shares Instructed: 2,429
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Common and Variable Voting Shareholders Mgmt
Mgmt ForForForForElect Director James Crane 1a
Mgmt ForForForForElect Director Ajay Virmani 1b
Mgmt ForForForForElect Director Arlene Dickinson 1c
Mgmt ForForForForElect Director Paul Godfrey 1d
Mgmt ForForForForElect Director John Webster 1e
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstReferForForApprove Omnibus Long-Term Incentive Plan 3
Mgmt ForReferForForAdopt By-Law No. 4 4
Mgmt ForForForForAmend Articles of the Corporation: Align the Restrictions on the Level of Non-Canadian Ownership and Voting Control
5
Mgmt ForReferReferNoneThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
6
Canadian Western Bank
Ticker: CWB
Meeting Date: 04/02/2020 Country: Canada Primary Security ID: 13677F101
Meeting Type: AnnualRecord Date: 02/11/2020
Primary CUSIP: 13677F101 Primary ISIN: CA13677F1018 Primary SEDOL: 2188283
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Canadian Western Bank
Shares Voted: 3,324 Votable Shares: 3,324 Shares Instructed: 3,324
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Andrew J. Bibby Mgmt For For For For
Mgmt ForForForForElect Director Christopher H. Fowler 1.2
Mgmt ForForForForElect Director Linda M.O. Hohol 1.3
Mgmt ForForForForElect Director Robert A. Manning 1.4
Mgmt ForForForForElect Director E. Gay Mitchell 1.5
Mgmt ForForForForElect Director Sarah A. Morgan-Silvester 1.6
Mgmt ForForForForElect Director Margaret J. Mulligan 1.7
Mgmt ForForForForElect Director Robert L. Phillips 1.8
Mgmt ForForForForElect Director Raymond J. Protti 1.9
Mgmt ForForForForElect Director Ian M. Reid 1.10
Mgmt ForForForForElect Director H. Sanford Riley 1.11
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Blackline Safety Corp.
Ticker: BLN
Meeting Date: 04/07/2020 Country: Canada Primary Security ID: 092382100
Meeting Type: Annual/SpecialRecord Date: 03/03/2020
Primary CUSIP: 092382100 Primary ISIN: CA0923821007 Primary SEDOL: BYM76F3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Blackline Safety Corp.
Shares Voted: 5,898 Votable Shares: 5,898 Shares Instructed: 5,898
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Cody Slater Mgmt For For For For
Mgmt ForForForForElect Director Michael Hayduk 1.2
Mgmt ForForForForElect Director John Finbow 1.3
Mgmt ForForForForElect Director Robert Herdman 1.4
Mgmt ForForForForElect Director Brad Gilewich 1.5
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForRe-approve Stock Option Plan 3
Mgmt ForForForForApprove Advance Notice Requirement 4
Colliers International Group Inc.
Ticker: CIGI
Meeting Date: 04/07/2020 Country: Canada Primary Security ID: 194693107
Meeting Type: AnnualRecord Date: 03/06/2020
Primary CUSIP: 194693107 Primary ISIN: CA1946931070 Primary SEDOL: BYL7SB4
Shares Voted: 1,333 Votable Shares: 1,333 Shares Instructed: 1,333
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Peter F. Cohen Mgmt For For For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Colliers International Group Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director John (Jack) P. Curtin Jr 1b
Mgmt ForForForForElect Director Christopher Galvin 1c
Mgmt ForForForForElect Director P. Jane Gavan 1d
Mgmt ForForForForElect Director Stephen J. Harper 1e
Mgmt ForForForForElect Director Jay S. Hennick 1f
Mgmt ForForForForElect Director Katherine M. Lee 1g
Mgmt ForForForForElect Director Benjamin F. Stein 1h
Mgmt ForForForForElect Director L. Frederick Sutherland 1i
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
FirstService Corporation
Ticker: FSV
Meeting Date: 04/08/2020 Country: Canada Primary Security ID: 33767E202
Meeting Type: AnnualRecord Date: 03/06/2020
Primary CUSIP: 33767E202 Primary ISIN: CA33767E2024 Primary SEDOL: BJMKSJ5
Shares Voted: 599 Votable Shares: 599 Shares Instructed: 599
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Brendan Calder Mgmt For For For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
FirstService Corporation
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Bernard I. Ghert 1b
Mgmt ForForForForElect Director Jay S. Hennick 1c
Mgmt ForForForForElect Director D. Scott Patterson 1d
Mgmt ForForForForElect Director Frederick F. Reichheld 1e
Mgmt ForForForForElect Director Joan Eloise Sproul 1f
Mgmt ForForForForElect Director Michael Stein 1g
Mgmt ForForForForElect Director Erin J. Wallace 1h
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Richelieu Hardware Ltd.
Ticker: RCH
Meeting Date: 04/09/2020 Country: Canada Primary Security ID: 76329W103
Meeting Type: AnnualRecord Date: 03/05/2020
Primary CUSIP: 76329W103 Primary ISIN: CA76329W1032 Primary SEDOL: 2736273
Shares Voted: 2,377 Votable Shares: 2,377 Shares Instructed: 2,377
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Sylvie Vachon Mgmt For For For For
Mgmt ForForForForElect Director Lucie Chabot 1.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Richelieu Hardware Ltd.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Robert Courteau 1.3
Mgmt ForForForForElect Director Pierre Pomerleau 1.4
Mgmt ForForForForElect Director Mathieu Gauvin 1.5
Mgmt ForForForForElect Director Richard Lord 1.6
Mgmt ForForForForElect Director Marc Poulin 1.7
Mgmt ForForForForElect Director Luc Martin 1.8
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Kelt Exploration Ltd.
Ticker: KEL
Meeting Date: 04/22/2020 Country: Canada Primary Security ID: 488295106
Meeting Type: AnnualRecord Date: 03/06/2020
Primary CUSIP: 488295106 Primary ISIN: CA4882951060 Primary SEDOL: B9KF5Q8
Shares Voted: 31,199 Votable Shares: 31,199 Shares Instructed: 31,199
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Six Mgmt For For Refer For
Mgmt ForForForForElect Director Robert J. Dales 2a
Mgmt ForForForForElect Director Geraldine L. Greenall 2b
Mgmt ForForForForElect Director William C. Guinan 2c
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Kelt Exploration Ltd.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Michael R. Shea 2d
Mgmt ForForForForElect Director Neil G. Sinclair 2e
Mgmt ForForForForElect Director David J. Wilson 2f
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Richards Packaging Income Fund
Ticker: RPI.UN
Meeting Date: 05/04/2020 Country: Canada Primary Security ID: 763102100
Meeting Type: AnnualRecord Date: 03/23/2020
Primary CUSIP: 763102100 Primary ISIN: CA7631021002 Primary SEDOL: B00NWW4
Shares Voted: 32 Votable Shares: 32 Shares Instructed: 32
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Trustee Donald Wright Mgmt For For For For
Mgmt ForForForForElect Trustee Susan Allen 1.2
Mgmt ForForForForElect Trustee Rami Younes 1.3
Mgmt ForForForForElect Trustee Gerry Glynn 1.4
Mgmt ForForForForElect Director Donald Wright of Richards Packaging Holdings Inc. 2.1
Mgmt ForForForForElect Director Susan Allen of Richards Packaging Holdings Inc. 2.2
Mgmt ForForForForElect Director Rami Younes of Richards Packaging Holdings Inc. 2.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Richards Packaging Income Fund
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Gerry Glynn of Richards Packaging Holdings Inc. 2.4
Mgmt ForForForForElect Director Donald Wright of Richards Packaging Holdings 2 Inc. 3.1
Mgmt ForForForForElect Director Susan Allen of Richards Packaging Holdings 2 Inc. 3.2
Mgmt ForForForForElect Director Rami Younes of Richards Packaging Holdings 2 Inc. 3.3
Mgmt ForForForForElect Director Gerry Glynn of Richards Packaging Holdings 2 Inc. 3.4
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration
4
Altus Group Limited
Ticker: AIF
Meeting Date: 05/06/2020 Country: Canada Primary Security ID: 02215R107
Meeting Type: Annual/SpecialRecord Date: 03/20/2020
Primary CUSIP: 02215R107 Primary ISIN: CA02215R1073 Primary SEDOL: B67M8D9
Shares Voted: 3,589 Votable Shares: 3,589 Shares Instructed: 3,589
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Angela L. Brown Mgmt For For For For
Mgmt ForForForForElect Director Robert G. Courteau 1b
Mgmt ForForForForElect Director Colin Dyer 1c
Mgmt ForForForForElect Director Anthony Gaffney 1d
Mgmt ForForForForElect Director Anthony Long 1e
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Altus Group Limited
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Diane MacDiarmid 1f
Mgmt ForForForForElect Director Raymond C. Mikulich 1g
Mgmt ForForForForElect Director Janet P. Woodruff 1h
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAmend Long-Term Incentive Plan 3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Interfor Corporation
Ticker: IFP
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 45868C109
Meeting Type: AnnualRecord Date: 03/10/2020
Primary CUSIP: 45868C109 Primary ISIN: CA45868C1095 Primary SEDOL: BMJ71W4
Shares Voted: 5,612 Votable Shares: 5,612 Shares Instructed: 5,612
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Eleven Mgmt For For Refer For
Mgmt ForForForForElect Director Ian M. Fillinger 2.1
Mgmt ForForForForElect Director Christopher R. Griffin 2.2
Mgmt ForForForForElect Director Jeane L. Hull 2.3
Mgmt ForForForForElect Director Rhonda D. Hunter 2.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Interfor Corporation
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Gordon H. MacDougall 2.5
Mgmt ForForForForElect Director J. Eddie McMillan 2.6
Mgmt ForForForForElect Director Thomas V. Milroy 2.7
Mgmt ForForForForElect Director Gillian L. Platt 2.8
Mgmt ForForForForElect Director Lawrence Sauder 2.9
Mgmt ForForForForElect Director Curtis M. Stevens 2.10
Mgmt ForForForForElect Director Douglas W.G. Whitehead 2.11
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Killam Apartment Real Estate Investment
Ticker: KMP.UN
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 49410M102
Meeting Type: AnnualRecord Date: 03/25/2020
Primary CUSIP: 49410M102 Primary ISIN: CA49410M1023 Primary SEDOL: BYZ1856
Shares Voted: 4,380 Votable Shares: 4,380 Shares Instructed: 4,380
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Trustee Timothy R. Banks Mgmt For For For For
Mgmt ForForForForElect Trustee Philip D. Fraser 1.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Killam Apartment Real Estate Investment
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Trustee Robert G. Kay 1.3
Mgmt ForForForForElect Trustee Aldea M. Landry 1.4
Mgmt ForForForForElect Trustee James C. Lawley 1.5
Mgmt ForForForForElect Trustee Arthur G. Lloyd 1.6
Mgmt ForForForForElect Trustee Karine L. MacIndoe 1.7
Mgmt ForForForForElect Trustee Laurie M. MacKeigan 1.8
Mgmt ForForForForElect Trustee Robert G. Richardson 1.9
Mgmt ForForForForElect Trustee Manfred J. Walt 1.10
Mgmt ForForForForElect Trustee G. Wayne Watson 1.11
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Parkland Fuel Corporation
Ticker: PKI
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 70137T105
Meeting Type: Annual/SpecialRecord Date: 03/24/2020
Primary CUSIP: 70137T105 Primary ISIN: CA70137T1057 Primary SEDOL: B3SQRQ5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Parkland Fuel Corporation
Shares Voted: 3,932 Votable Shares: 3,932 Shares Instructed: 3,932
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director John F. Bechtold Mgmt For For For For
Mgmt ForForForForElect Director Lisa Colnett 1.2
Mgmt ForForForForElect Director Robert (Bob) Espey 1.3
Mgmt ForForForForElect Director Timothy W. Hogarth 1.4
Mgmt ForForForForElect Director Jim Pantelidis 1.5
Mgmt ForForForForElect Director Domenic Pilla 1.6
Mgmt ForForForForElect Director Steven Richardson 1.7
Mgmt ForForForForElect Director David A. Spencer 1.8
Mgmt ForForForForElect Director Deborah Stein 1.9
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForForApprove Shareholder Rights Plan 3
Mgmt ForReferForForRe-approve Stock Option Plan 4
Mgmt ForReferForForAmend Restricted Share Unit Plan 5
Mgmt ForReferForForRe-approve Restricted Share Unit Plan 6
Mgmt ForForForForChange Company Name to Parkland Corporation 7
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Pollard Banknote Limited
Ticker: PBL
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 73150R105
Meeting Type: AnnualRecord Date: 03/12/2020
Primary CUSIP: 73150R105 Primary ISIN: CA73150R1055 Primary SEDOL: B4NT852
Shares Voted: 2,826 Votable Shares: 2,826 Shares Instructed: 2,826
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Dave Brown Mgmt For For For For
Mgmt ForForForForElect Director Jerry Gray 1.2
Mgmt ForForWithholdForElect Director Garry Leach 1.3
Mgmt ForForWithholdForElect Director Gordon Pollard 1.4
Mgmt ForForWithholdForElect Director John Pollard 1.5
Mgmt ForForWithholdForElect Director Douglas Pollard 1.6
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Spin Master Corp.
Ticker: TOY
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 848510103
Meeting Type: AnnualRecord Date: 03/16/2020
Primary CUSIP: 848510103 Primary ISIN: CA8485101031 Primary SEDOL: BZ03B55
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Spin Master Corp.
Shares Voted: 676 Votable Shares: 676 Shares Instructed: 676
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Subordinate Voting Shareholders and Multiple Voting Shareholders
Mgmt
Mgmt ForForForForElect Director Jeffrey I. Cohen 1.1
Mgmt ForForForForElect Director Reginald (Reggie) Fils-Aime 1.2
Mgmt ForForForForElect Director Ronnen Harary 1.3
Mgmt ForForForForElect Director Dina R. Howell 1.4
Mgmt ForForForForElect Director Christina Miller 1.5
Mgmt ForForForForElect Director Anton Rabie 1.6
Mgmt ForForForForElect Director Todd Tappin 1.7
Mgmt ForForForForElect Director Ben Varadi 1.8
Mgmt ForForForForElect Director Charles Winograd 1.9
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Badger Daylighting Ltd.
Ticker: BAD
Meeting Date: 05/08/2020 Country: Canada Primary Security ID: 05651W209
Meeting Type: AnnualRecord Date: 03/30/2020
Primary CUSIP: 05651W209 Primary ISIN: CA05651W2094 Primary SEDOL: B3M4R76
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Badger Daylighting Ltd.
Shares Voted: 5,202 Votable Shares: 5,202 Shares Instructed: 5,202
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Glen Roane Mgmt For For For For
Mgmt ForForForForElect Director Catherine Best 1.2
Mgmt ForForForForElect Director Grant Billing 1.3
Mgmt ForForForForElect Director David Bronicheski 1.4
Mgmt ForForForForElect Director William Derwin 1.5
Mgmt ForForForForElect Director Mary Jordan 1.6
Mgmt ForForForForElect Director William Lingard 1.7
Mgmt ForForForForElect Director Garry P. Mihaichuk 1.8
Mgmt ForForForForElect Director Paul Vanderberg 1.9
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Enerflex Ltd.
Ticker: EFX
Meeting Date: 05/08/2020 Country: Canada Primary Security ID: 29269R105
Meeting Type: Annual/SpecialRecord Date: 03/18/2020
Primary CUSIP: 29269R105 Primary ISIN: CA29269R1055 Primary SEDOL: B4Y2RV9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Enerflex Ltd.
Shares Voted: 10,551 Votable Shares: 10,551 Shares Instructed: 10,551
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Robert S. Boswell Mgmt For For For For
Mgmt ForForForForElect Director Maureen Cormier Jackson 1.2
Mgmt ForForForForElect Director W. Byron Dunn 1.3
Mgmt ForForForForElect Director H. Stanley Marshall 1.4
Mgmt ForForForForElect Director Kevin J. Reinhart 1.5
Mgmt ForForForForElect Director Marc E. Rossiter 1.6
Mgmt ForForForForElect Director Stephen J. Savidant 1.7
Mgmt ForForForForElect Director Juan Carlos Villegas 1.8
Mgmt ForForForForElect Director Michael A. Weill 1.9
Mgmt ForForForForElect Director Helen J. Wesley 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
Mgmt ForReferForForAmend Share Option Plan 4
GDI Integrated Facility Services Inc.
Ticker: GDI
Meeting Date: 05/08/2020 Country: Canada Primary Security ID: 361569205
Meeting Type: AnnualRecord Date: 03/27/2020
Primary CUSIP: 361569205 Primary ISIN: CA3615692058 Primary SEDOL: BXQKTF2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
GDI Integrated Facility Services Inc.
Shares Voted: 888 Votable Shares: 888 Shares Instructed: 888
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Subordinate Voting and Multiple Voting Shareholders Mgmt
Mgmt ForForForForElect Director David G. Samuel 1.1
Mgmt ForForForForElect Director Claude Bigras 1.2
Mgmt ForForForForElect Director Suzanne Blanchet 1.3
Mgmt ForForForForElect Director Michael Boychuk 1.4
Mgmt ForForForForElect Director David A. Galloway 1.5
Mgmt ForForForForElect Director Richard G. Roy 1.6
Mgmt ForForForForElect Director Carl Youngman 1.7
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Morneau Shepell Inc.
Ticker: MSI
Meeting Date: 05/08/2020 Country: Canada Primary Security ID: 61767W104
Meeting Type: Annual/SpecialRecord Date: 03/24/2020
Primary CUSIP: 61767W104 Primary ISIN: CA61767W1041 Primary SEDOL: B64ZLH6
Shares Voted: 5,577 Votable Shares: 5,577 Shares Instructed: 5,577
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Luc Bachand Mgmt For For For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Morneau Shepell Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Gillian (Jill) Denham 1.2
Mgmt ForWithholdForForElect Director Kish Kapoor 1.3
Mgmt ForForForForElect Director Ron Lalonde 1.4
Mgmt ForForForForElect Director Stephen Liptrap 1.5
Mgmt ForForForForElect Director Kevin Pennington 1.6
Mgmt ForForForForElect Director Dale Ponder 1.7
Mgmt ForForForForElect Director Michele Trogni 1.8
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Mgmt ForReferForForRe-approve 2017 Long-Term Incentive Plan 4
Mgmt ForReferForForRe-approve Deferred Share Unit Plan 5
Premium Brands Holdings Corporation
Ticker: PBH
Meeting Date: 05/08/2020 Country: Canada Primary Security ID: 74061A108
Meeting Type: AnnualRecord Date: 03/23/2020
Primary CUSIP: 74061A108 Primary ISIN: CA74061A1084 Primary SEDOL: B1VJFK7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Premium Brands Holdings Corporation
Shares Voted: 1,791 Votable Shares: 1,791 Shares Instructed: 1,791
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Seven Mgmt For For Refer For
Mgmt ForForForForElect Director Sean Cheah 2a
Mgmt ForForForForElect Director Johnny Ciampi 2b
Mgmt ForForForForElect Director Bruce Hodge 2c
Mgmt ForForForForElect Director Kathleen Keller-Hobson 2d
Mgmt ForForForForElect Director Hugh McKinnon 2e
Mgmt ForForForForElect Director George Paleologou 2f
Mgmt ForForForForElect Director John Zaplatynsky 2g
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Element Fleet Management Corp.
Ticker: EFN
Meeting Date: 05/12/2020 Country: Canada Primary Security ID: 286181201
Meeting Type: AnnualRecord Date: 03/30/2020
Primary CUSIP: 286181201 Primary ISIN: CA2861812014 Primary SEDOL: B7FNMQ2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Element Fleet Management Corp.
Shares Voted: 5,230 Votable Shares: 5,230 Shares Instructed: 5,230
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director David F. Denison Mgmt For For For For
Mgmt ForForForForElect Director Paul D. Damp 1.2
Mgmt ForForForForElect Director Jay Forbes 1.3
Mgmt ForForForForElect Director G. Keith Graham 1.4
Mgmt ForForForForElect Director Joan Lamm-Tennant 1.5
Mgmt ForForForForElect Director Rubin J. McDougal 1.6
Mgmt ForForForForElect Director Andrew Clarke 1.7
Mgmt ForForForForElect Director Alexander D. Greene 1.8
Mgmt ForForForForElect Director Andrea Rosen 1.9
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Savaria Corporation
Ticker: SIS
Meeting Date: 05/13/2020 Country: Canada Primary Security ID: 805112109
Meeting Type: AnnualRecord Date: 03/30/2020
Primary CUSIP: 805112109 Primary ISIN: CA8051121090 Primary SEDOL: 2750206
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Savaria Corporation
Shares Voted: 3,020 Votable Shares: 3,020 Shares Instructed: 3,020
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Caroline Berube Mgmt For For For For
Mgmt ForForForForElect Director Jean-Marie Bourassa 1.2
Mgmt ForForForForElect Director Marcel Bourassa 1.3
Mgmt ForForForForElect Director Sebastien Bourassa 1.4
Mgmt ForForForForElect Director Jean-Louis Chapdelaine 1.5
Mgmt ForForForForElect Director Peter Drutz 1.6
Mgmt ForForForForElect Director Sylvain Dumoulin 1.7
Mgmt ForForForForElect Director Alain Tremblay 1.8
Mgmt ForForForForApprove KPMG LLP Auditors and Authorize Board to Fix Their Remuneration
2
Summit Industrial Income REIT
Ticker: SMU.UN
Meeting Date: 05/13/2020 Country: Canada Primary Security ID: 866120116
Meeting Type: AnnualRecord Date: 04/01/2020
Primary CUSIP: 866120116 Primary ISIN: CA8661201167 Primary SEDOL: B928VJ0
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Summit Industrial Income REIT
Shares Voted: 9,025 Votable Shares: 9,025 Shares Instructed: 9,025
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Trustee Paul Dykeman Mgmt For For For For
Mgmt ForForForForElect Trustee Louis Maroun 1.2
Mgmt ForForForForElect Trustee Saul Shulman 1.3
Mgmt ForForForForElect Trustee James Tadeson 1.4
Mgmt ForForForForElect Trustee Larry Morassutti 1.5
Mgmt ForForForForElect Trustee Michael Catford 1.6
Mgmt ForForForForElect Trustee Dayna Gibbs 1.7
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2
AirBoss of America Corp.
Ticker: BOS
Meeting Date: 05/14/2020 Country: Canada Primary Security ID: 00927V200
Meeting Type: AnnualRecord Date: 03/27/2020
Primary CUSIP: 00927V200 Primary ISIN: CA00927V2003 Primary SEDOL: 2256124
Shares Voted: 4,138 Votable Shares: 4,138 Shares Instructed: 4,138
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Peter Grenville Schoch Mgmt For For For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
AirBoss of America Corp.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Anita Antenucci 1.2
Mgmt ForForForForElect Director David Camilleri 1.3
Mgmt ForForForForElect Director Mary Matthews 1.4
Mgmt ForForForForElect Director Robert L. McLeish 1.5
Mgmt ForForForForElect Director Brian A. Robbins 1.6
Mgmt ForForForForElect Director Alan J. Watson 1.7
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Parex Resources Inc.
Ticker: PXT
Meeting Date: 05/14/2020 Country: Canada Primary Security ID: 69946Q104
Meeting Type: Annual/SpecialRecord Date: 03/26/2020
Primary CUSIP: 69946Q104 Primary ISIN: CA69946Q1046 Primary SEDOL: B575D14
Shares Voted: 8,596 Votable Shares: 8,596 Shares Instructed: 8,596
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Nine Mgmt For For Refer For
Mgmt ForForForForElect Director Lisa Colnett 2.1
Mgmt ForForForForElect Director Sigmund Cornelius 2.2
Mgmt ForForForForElect Director Robert Engbloom 2.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Parex Resources Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Wayne Foo 2.4
Mgmt ForForForForElect Director G.R. (Bob) MacDougall 2.5
Mgmt ForForForForElect Director Glenn McNamara 2.6
Mgmt ForForForForElect Director Carmen Sylvain 2.7
Mgmt ForForForForElect Director David Taylor 2.8
Mgmt ForForForForElect Director Paul Wright 2.9
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForAmend Stock Option Plan 4
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 5
SSR Mining Inc.
Ticker: SSRM
Meeting Date: 05/14/2020 Country: Canada Primary Security ID: 784730103
Meeting Type: Annual/SpecialRecord Date: 03/26/2020
Primary CUSIP: 784730103 Primary ISIN: CA7847301032 Primary SEDOL: BF7MPL9
Shares Voted: 3,926 Votable Shares: 3,926 Shares Instructed: 3,926
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Eight Mgmt For For Refer For
Mgmt ForForForForElect Director A.E. Michael Anglin 2.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
SSR Mining Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Paul Benson 2.2
Mgmt ForForForForElect Director Brian R. Booth 2.3
Mgmt ForForForForElect Director Simon A. Fish 2.4
Mgmt ForForForForElect Director Gustavo A. Herrero 2.5
Mgmt ForForForForElect Director Beverlee F. Park 2.6
Mgmt ForForForForElect Director Steven P. Reid 2.7
Mgmt ForForForForElect Director Elizabeth A. Wademan 2.8
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Mgmt ForReferForForApprove 2020 Share Compensation Plan 5
Equitable Group Inc.
Ticker: EQB
Meeting Date: 05/15/2020 Country: Canada Primary Security ID: 294505102
Meeting Type: AnnualRecord Date: 03/24/2020
Primary CUSIP: 294505102 Primary ISIN: CA2945051027 Primary SEDOL: B00GQP4
Shares Voted: 1,957 Votable Shares: 1,957 Shares Instructed: 1,957
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Eric Beutel Mgmt For For For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Equitable Group Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Michael Emory 1.2
Mgmt ForForForForElect Director Susan Ericksen 1.3
Mgmt WithholdWithholdForForElect Director Kishore Kapoor 1.4
Mgmt ForForForForElect Director David LeGresley 1.5
Mgmt ForForForForElect Director Lynn McDonald 1.6
Mgmt ForForForForElect Director Andrew Moor 1.7
Mgmt ForForForForElect Director Rowan Saunders 1.8
Mgmt ForForForForElect Director Vincenza Sera 1.9
Mgmt ForForForForElect Director Michael Stramaglia 1.10
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Ag Growth International Inc.
Ticker: AFN
Meeting Date: 05/19/2020 Country: Canada Primary Security ID: 001181106
Meeting Type: Annual/SpecialRecord Date: 03/20/2020
Primary CUSIP: 001181106 Primary ISIN: CA0011811068 Primary SEDOL: B545BK2
Shares Voted: 1,214 Votable Shares: 1,214 Shares Instructed: 1,214
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Nine Mgmt For For Refer For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Ag Growth International Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Gary Anderson 2.1
Mgmt ForForForForElect Director Tim Close 2.2
Mgmt ForForForForElect Director Anne De Greef-Safft 2.3
Mgmt ForForForForElect Director Janet Giesselman 2.4
Mgmt ForForForForElect Director Bill Lambert 2.5
Mgmt ForForForForElect Director Bill Maslechko 2.6
Mgmt ForForForForElect Director Malcolm (Mac) Moore 2.7
Mgmt ForForForForElect Director Claudia Roessler 2.8
Mgmt ForForForForElect Director David White 2.9
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt AgainstReferForForAmend Equity Incentive Plan 4
Mgmt ForForForForRe-approve Shareholder Rights Plan 5
Mgmt ForForForForApprove Reduction in Stated Capital 6
Points International Ltd.
Ticker: PTS
Meeting Date: 05/22/2020 Country: Canada Primary Security ID: 730843208
Meeting Type: AnnualRecord Date: 03/30/2020
Primary CUSIP: 730843208 Primary ISIN: CA7308432086 Primary SEDOL: 2556879
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Points International Ltd.
Shares Voted: 1,131 Votable Shares: 1,131 Shares Instructed: 1,131
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director David Adams Mgmt For For For For
Mgmt ForForForForElect Director Christopher Barnard 1.2
Mgmt ForForForForElect Director Michael Beckerman 1.3
Mgmt ForForForForElect Director Bruce Croxon 1.4
Mgmt ForForForForElect Director Robert MacLean 1.5
Mgmt ForForForForElect Director Jane Skoblo 1.6
Mgmt ForForForForElect Director John Thompson 1.7
Mgmt ForForForForElect Director Leontine van Leeuwen-Atkins 1.8
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Jamieson Wellness Inc.
Ticker: JWEL
Meeting Date: 05/26/2020 Country: Canada Primary Security ID: 470748104
Meeting Type: Annual/SpecialRecord Date: 03/30/2020
Primary CUSIP: 470748104 Primary ISIN: CA4707481046 Primary SEDOL: BF5GNG4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Jamieson Wellness Inc.
Shares Voted: 4,645 Votable Shares: 4,645 Shares Instructed: 4,645
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Heather Allen Mgmt For For For For
Mgmt ForForForForElect Director Louis Aronne 1.2
Mgmt ForForForForElect Director Mark Hornick 1.3
Mgmt ForForForForElect Director Timothy Penner 1.4
Mgmt ForForForForElect Director Catherine Potechin 1.5
Mgmt ForForForForElect Director Steve Spooner 1.6
Mgmt ForForForForElect Director Jason Tafler 1.7
Mgmt ForForForForElect Director David Williams 1.8
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstReferForForRe-approve Long-Term Incentive Plan 3
Mgmt AgainstAgainstForForApprove Employee Share Purchase Plan 4
Minto Apartment Real Estate Investment Trust
Ticker: MI.UN
Meeting Date: 05/27/2020 Country: Canada Primary Security ID: 60448E103
Meeting Type: Annual/SpecialRecord Date: 04/07/2020
Primary CUSIP: 60448E103 Primary ISIN: CA60448E1034 Primary SEDOL: BD6JMH2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Minto Apartment Real Estate Investment Trust
Shares Voted: 4,120 Votable Shares: 4,120 Shares Instructed: 4,120
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Trustee Roger Greenberg Mgmt For For For For
Mgmt ForForForForElect Trustee Allan Kimberley 1.2
Mgmt ForForForForElect Trustee Heather Kirk 1.3
Mgmt ForForForForElect Trustee Jacqueline Moss 1.4
Mgmt ForForForForElect Trustee Simon Nyilassy 1.5
Mgmt ForForForForElect Trustee Philip Orsino 1.6
Mgmt ForForForForElect Trustee Michael Waters 1.7
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2
Mgmt ForForForForAmend Declaration of Trust Re: Development Limit in Property Investments
3
Mgmt ForForForForAmend Declaration of Trust Re: The Limit on Investments in Mortgages and Similar Instruments
4
StorageVault Canada Inc.
Ticker: SVI
Meeting Date: 05/27/2020 Country: Canada Primary Security ID: 86212H105
Meeting Type: Annual/SpecialRecord Date: 04/20/2020
Primary CUSIP: 86212H105 Primary ISIN: CA86212H1055 Primary SEDOL: B296BQ5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
StorageVault Canada Inc.
Shares Voted: 49,060 Votable Shares: 49,060 Shares Instructed: 49,060
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Five Mgmt For For Refer For
Mgmt ForWithholdWithholdForElect Director Steven Scott 2a
Mgmt ForWithholdForForElect Director Iqbal Khan 2b
Mgmt ForWithholdForForElect Director Alan A. Simpson 2c
Mgmt ForForForForElect Director Blair Tamblyn 2d
Mgmt ForWithholdForForElect Director Jay Lynne Fleming 2e
Mgmt ForForForForApprove MNP LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForRe-approve Stock Option Plan 4
The Descartes Systems Group Inc.
Ticker: DSG
Meeting Date: 05/28/2020 Country: Canada Primary Security ID: 249906108
Meeting Type: Annual/SpecialRecord Date: 04/20/2020
Primary CUSIP: 249906108 Primary ISIN: CA2499061083 Primary SEDOL: 2141941
Shares Voted: 2,852 Votable Shares: 2,852 Shares Instructed: 2,852
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Deepak Chopra Mgmt For For For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
The Descartes Systems Group Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Deborah Close 1.2
Mgmt ForForForForElect Director Eric A. Demirian 1.3
Mgmt ForForForForElect Director Dennis Maple 1.4
Mgmt ForForForForElect Director Chris Muntwyler 1.5
Mgmt ForForForForElect Director Jane O'Hagan 1.6
Mgmt ForForForForElect Director Edward J. Ryan 1.7
Mgmt ForForForForElect Director John J. Walker 1.8
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Mgmt ForForForForApprove Shareholder Rights Plan 4
Wesdome Gold Mines Ltd.
Ticker: WDO
Meeting Date: 06/02/2020 Country: Canada Primary Security ID: 95083R100
Meeting Type: Annual/SpecialRecord Date: 04/20/2020
Primary CUSIP: 95083R100 Primary ISIN: CA95083R1001 Primary SEDOL: B0Y90N5
Shares Voted: 1,221 Votable Shares: 1,221 Shares Instructed: 1,221
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Charles Main Mgmt For For For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Wesdome Gold Mines Ltd.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Duncan Middlemiss 1.2
Mgmt ForForForForElect Director Nadine Miller 1.3
Mgmt ForForForForElect Director Warwick Morley-Jepson 1.4
Mgmt ForForForForElect Director Brian Skanderbeg 1.5
Mgmt ForForForForElect Director Edie Thome 1.6
Mgmt ForForForForElect Director Bill Washington 1.7
Mgmt ForForForForApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForApprove Omnibus Equity Incentive Plan 3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
B2Gold Corp.
Ticker: BTO
Meeting Date: 06/12/2020 Country: Canada Primary Security ID: 11777Q209
Meeting Type: Annual/SpecialRecord Date: 05/01/2020
Primary CUSIP: 11777Q209 Primary ISIN: CA11777Q2099 Primary SEDOL: B29VFC4
Shares Voted: 32,353 Votable Shares: 32,353 Shares Instructed: 32,353
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Nine Mgmt For For Refer For
Mgmt ForForForForElect Director Kevin Bullock 2.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
B2Gold Corp.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Robert Cross 2.2
Mgmt ForForForForElect Director Robert Gayton 2.3
Mgmt ForForForForElect Director Clive T. Johnson 2.4
Mgmt ForForForForElect Director George Johnson 2.5
Mgmt ForForForForElect Director Jerry Korpan 2.6
Mgmt ForForForForElect Director Bongani Mtshisi 2.7
Mgmt ForForForForElect Director Robin Weisman 2.8
Mgmt ForForForForElect Director Liane Kelly 2.9
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForAmend Restricted Unit Plan 4
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 5
Kinaxis Inc.
Ticker: KXS
Meeting Date: 06/16/2020 Country: Canada Primary Security ID: 49448Q109
Meeting Type: AnnualRecord Date: 05/04/2020
Primary CUSIP: 49448Q109 Primary ISIN: CA49448Q1090 Primary SEDOL: BN85P68
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Kinaxis Inc.
Shares Voted: 522 Votable Shares: 522 Shares Instructed: 522
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director John (Ian) Giffen Mgmt For For For For
Mgmt ForForForForElect Director Robert Courteau 1.2
Mgmt ForForForForElect Director Gillian (Jill) Denham 1.3
Mgmt ForForForForElect Director Angel Mendez 1.4
Mgmt ForForForForElect Director Pamela Passman 1.5
Mgmt ForForForForElect Director Elizabeth (Betsy) Rafael 1.6
Mgmt ForForForForElect Director Kelly Thomas 1.7
Mgmt ForForForForElect Director John Sicard 1.8
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
HLS Therapeutics Inc.
Ticker: HLS
Meeting Date: 06/19/2020 Country: Canada Primary Security ID: 40390B109
Meeting Type: AnnualRecord Date: 05/15/2020
Primary CUSIP: 40390B109 Primary ISIN: CA40390B1094 Primary SEDOL: BFMDF39
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
HLS Therapeutics Inc.
Shares Voted: 1,816 Votable Shares: 1,816 Shares Instructed: 1,816
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director William Wells Mgmt For For For For
Mgmt ForForForForElect Director Greg Gubitz 1.2
Mgmt ForForForForElect Director J. Spencer Lanthier 1.3
Mgmt ForForForForElect Director Yvon Bastien 1.4
Mgmt ForForForForElect Director Rodney Hill 1.5
Mgmt ForForForForElect Director Don DeGolyer 1.6
Mgmt ForForForForElect Director Laura Brege 1.7
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Park Lawn Corporation
Ticker: PLC
Meeting Date: 06/22/2020 Country: Canada Primary Security ID: 700563208
Meeting Type: Annual/SpecialRecord Date: 05/05/2020
Primary CUSIP: 700563208 Primary ISIN: CA7005632087 Primary SEDOL: B3MPKB4
Shares Voted: 6,570 Votable Shares: 6,570 Shares Instructed: 6,570
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Marilyn Brophy Mgmt For For For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Park Lawn Corporation
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Amy Freedman 1b
Mgmt ForForForForElect Director Deborah Robinson 1c
Mgmt ForWithholdForForElect Director Steven R. Scott 1d
Mgmt ForForForForElect Director Paul G. Smith 1e
Mgmt ForForForForElect Director John Ward 1f
Mgmt ForForForForApprove MNP LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAmend Equity Incentive Plan 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: 2,348 Votable Shares: 2,348 Shares Instructed: 2,348
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 Withhold
Mgmt WithholdWithholdWithholdForElect Director Martti H. Aarnio-Wihuri 1.2
Mgmt WithholdWithholdWithholdForElect Director Rakel J. Aarnio-Wihuri 1.3
Mgmt WithholdWithholdWithholdForElect Director Bruce J. Berry 1.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Winpak Ltd.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt WithholdWithholdWithholdForElect Director Kenneth P. Kuchma 1.5
Mgmt ForForForForElect Director Dayna Spiring 1.6
Mgmt WithholdWithholdWithholdForElect Director Ilkka T. Suominen 1.7
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Boyd Group Services Inc.
Ticker: BYD
Meeting Date: 06/29/2020 Country: Canada Primary Security ID: 103310108
Meeting Type: Annual/SpecialRecord Date: 05/25/2020
Primary CUSIP: 103310108 Primary ISIN: CA1033101082 Primary SEDOL: BKPNC96
Shares Voted: 1,034 Votable Shares: 1,034 Shares Instructed: 1,034
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Nine Mgmt For For Refer For
Mgmt ForForForForElect Director Dave Brown 2.1
Mgmt ForForForForElect Director Brock Bulbuck 2.2
Mgmt ForForForForElect Director Allan Davis 2.3
Mgmt ForForForForElect Director Robert Gross 2.4
Mgmt ForForForForElect Director John Hartmann 2.5
Mgmt ForForForForElect Director Violet (Vi) A.M. Konkle 2.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Boyd Group Services Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Timothy O'Day 2.7
Mgmt ForForForForElect Director William Onuwa 2.8
Mgmt ForForForForElect Director Sally Savoia 2.9
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Mgmt ForReferForForAllow Board to Appoint Additional Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting
5
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Saputo Inc.
Meeting Date: 08/08/2019
Record Date: 06/14/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 802912105
Ticker: SAP
Shares Voted: 9,035
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Lino A. Saputo, Jr. 1.1
Mgmt ForForElect Director Louis-Philippe Carriere 1.2
Mgmt ForForElect Director Henry E. Demone 1.3
Mgmt ForForElect Director Anthony M. Fata 1.4
Mgmt ForForElect Director Annalisa King 1.5
Mgmt ForForElect Director Karen Kinsley 1.6
Mgmt ForForElect Director Tony Meti 1.7
Mgmt ForForElect Director Diane Nyisztor 1.8
Mgmt ForForElect Director Franziska Ruf 1.9
Mgmt ForForElect Director Annette Verschuren 1.10
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Incorporation of Environmental, Social and Governance (ESG) Factorsin Executive Compensation
4
SH AgainstAgainstSP 2: Determination of Director Independence 5
SH AgainstAgainstSP 3: Advisory Vote on Executive Officers' Compensation
6
SH AgainstAgainstSP 4: Report on the Environmental and Social Impacts of Food Waste
7
CAE Inc.
Meeting Date: 08/14/2019
Record Date: 06/19/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 124765108
Ticker: CAE
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
CAE Inc.
Shares Voted: 9,100
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Margaret S. (Peg) Billson Mgmt For For
Mgmt ForForElect Director Michael M. Fortier 1.2
Mgmt ForForElect Director Marianne Harrison 1.3
Mgmt ForForElect Director Alan N. MacGibbon 1.4
Mgmt ForForElect Director John P. Manley 1.5
Mgmt ForForElect Director Francois Olivier 1.6
Mgmt ForForElect Director Marc Parent 1.7
Mgmt ForForElect Director Michael E. Roach 1.8
Mgmt ForForElect Director Norton A. Schwartz 1.9
Mgmt ForForElect Director Andrew J. Stevens 1.10
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Open Text Corporation
Meeting Date: 09/04/2019
Record Date: 08/02/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 683715106
Ticker: OTEX
Shares Voted: 11,100
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director P. Thomas Jenkins Mgmt For For
Mgmt ForForElect Director Mark J. Barrenechea 1.2
Mgmt ForForElect Director Randy Fowlie 1.3
Mgmt ForForElect Director David Fraser 1.4
Mgmt ForForElect Director Gail E. Hamilton 1.5
Mgmt ForForElect Director Stephen J. Sadler 1.6
Mgmt ForForElect Director Harmit Singh 1.7
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Open Text Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Michael Slaunwhite 1.8
Mgmt ForForElect Director Katharine B. Stevenson 1.9
Mgmt ForForElect Director Carl Jurgen Tinggren 1.10
Mgmt ForForElect Director Deborah Weinstein 1.11
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForApprove Shareholder Rights Plan 4
Empire Company Limited
Meeting Date: 09/12/2019
Record Date: 07/22/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 291843407
Ticker: EMP.A
Shares Voted: 10,025
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Non-Voting Shareholders Mgmt
Mgmt ForForAdvisory Vote on Executive Compensation Approach
1
Alimentation Couche-Tard Inc.
Meeting Date: 09/18/2019
Record Date: 07/22/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 01626P403
Ticker: ATD.B
Shares Voted: 8,725
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders
Mgmt
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
1
Mgmt ForForElect Director Alain Bouchard 2.1
Mgmt ForForElect Director Melanie Kau 2.2
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Alimentation Couche-Tard Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Jean Bernier 2.3
Mgmt ForForElect Director Nathalie Bourque 2.4
Mgmt ForForElect Director Eric Boyko 2.5
Mgmt ForForElect Director Jacques D'Amours 2.6
Mgmt ForForElect Director Richard Fortin 2.7
Mgmt ForForElect Director Brian Hannasch 2.8
Mgmt ForForElect Director Marie Josee Lamothe 2.9
Mgmt ForForElect Director Monique F. Leroux 2.10
Mgmt ForForElect Director Real Plourde 2.11
Mgmt ForForElect Director Daniel Rabinowicz 2.12
Mgmt ForForElect Director Louis Tetu 2.13
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Metro Inc.
Meeting Date: 01/28/2020
Record Date: 12/12/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 59162N109
Ticker: MRU
Shares Voted: 7,400
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Maryse Bertrand Mgmt For For
Mgmt ForForElect Director Pierre Boivin 1.2
Mgmt ForForElect Director Francois J. Coutu 1.3
Mgmt ForForElect Director Michel Coutu 1.4
Mgmt ForForElect Director Stephanie Coyles 1.5
Mgmt ForForElect Director Claude Dussault 1.6
Mgmt ForForElect Director Russell Goodman 1.7
Mgmt ForForElect Director Marc Guay 1.8
Mgmt ForForElect Director Christian W.E. Haub 1.9
Mgmt ForForElect Director Eric R. La Fleche 1.10
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Metro Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Christine Magee 1.11
Mgmt ForForElect Director Real Raymond 1.12
Mgmt ForForElect Director Line Rivard 1.13
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Canadian Western Bank
Meeting Date: 04/02/2020
Record Date: 02/11/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 13677F101
Ticker: CWB
Shares Voted: 5,100
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Andrew J. Bibby Mgmt For For
Mgmt ForForElect Director Christopher H. Fowler 1.2
Mgmt ForForElect Director Linda M.O. Hohol 1.3
Mgmt ForForElect Director Robert A. Manning 1.4
Mgmt ForForElect Director E. Gay Mitchell 1.5
Mgmt ForForElect Director Sarah A. Morgan-Silvester 1.6
Mgmt ForForElect Director Margaret J. Mulligan 1.7
Mgmt ForForElect Director Robert L. Phillips 1.8
Mgmt ForForElect Director Raymond J. Protti 1.9
Mgmt ForForElect Director Ian M. Reid 1.10
Mgmt ForForElect Director H. Sanford Riley 1.11
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
The Toronto-Dominion Bank
Meeting Date: 04/02/2020
Record Date: 02/07/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 891160509
Ticker: TD
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
The Toronto-Dominion Bank
Shares Voted: 5,970
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Amy W. Brinkley Mgmt For For
Mgmt ForForElect Director Brian C. Ferguson 1.2
Mgmt ForForElect Director Colleen A. Goggins 1.3
Mgmt ForForElect Director Jean-Rene Halde 1.4
Mgmt ForForElect Director David E. Kepler 1.5
Mgmt ForForElect Director Brian M. Levitt 1.6
Mgmt ForForElect Director Alan N. MacGibbon 1.7
Mgmt ForForElect Director Karen E. Maidment 1.8
Mgmt ForForElect Director Bharat B. Masrani 1.9
Mgmt ForForElect Director Irene R. Miller 1.10
Mgmt ForForElect Director Nadir H. Mohamed 1.11
Mgmt ForForElect Director Claude Mongeau 1.12
Mgmt ForForElect Director S. Jane Rowe 1.13
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP A: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation
4
SH AgainstAgainstSP B: Set a Diversity Target of More than 40% for the Composition of its Board of Directors for the Next Five Years
5
SH AgainstAgainstSP 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
Meeting Date: 04/07/2020
Record Date: 02/11/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 064149107
Ticker: BNS
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
The Bank of Nova Scotia
Shares Voted: 11,275
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nora A. Aufreiter Mgmt For For
Mgmt ForForElect Director Guillermo E. Babatz 1.2
Mgmt ForForElect Director Scott B. Bonham 1.3
Mgmt ForForElect Director Charles H. Dallara 1.4
Mgmt ForForElect Director Tiff Macklem 1.5
Mgmt ForForElect Director Michael D. Penner 1.6
Mgmt ForForElect Director Brian J. Porter 1.7
Mgmt ForForElect Director Una M. Power 1.8
Mgmt ForForElect Director Aaron W. Regent 1.9
Mgmt ForForElect Director Indira V. Samarasekera 1.10
Mgmt ForForElect Director Susan L. Segal 1.11
Mgmt ForForElect Director L. Scott Thomson 1.12
Mgmt ForForElect Director Benita M. Warmbold 1.13
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Disclose the Compensation Ratio (Equity Ratio) Used by the Compensation Committee
4
SH AgainstAgainstSP 2: Upgrade Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Personal Information
5
SH AgainstAgainstSP 3: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years
6
SH AgainstAgainstSP 4: Revise Human Rights Policies 7
Royal Bank of Canada
Meeting Date: 04/08/2020
Record Date: 02/11/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 780087102
Ticker: RY
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Royal Bank of Canada
Shares Voted: 7,275
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Andrew A. Chisholm Mgmt For For
Mgmt ForForElect Director Jacynthe Cote 1.2
Mgmt ForForElect Director Toos N. Daruvala 1.3
Mgmt ForForElect Director David F. Denison 1.4
Mgmt ForForElect Director Alice D. Laberge 1.5
Mgmt ForForElect Director Michael H.McCain 1.6
Mgmt ForForElect Director David McKay 1.7
Mgmt ForForElect Director Heather Munroe-Blum 1.8
Mgmt ForForElect Director Kathleen Taylor 1.9
Mgmt ForForElect Director Maryann Turcke 1.10
Mgmt ForForElect Director Bridget A. van Kralingen 1.11
Mgmt ForForElect Director Thierry Vandal 1.12
Mgmt ForForElect Director Frank Vettese 1.13
Mgmt ForForElect Director Jeffery Yabuki 1.14
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Update Computer Systems to Increase Competitiveness while Enhancing Privacy Protection
4
SH AgainstAgainstSP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years
5
Canadian National Railway Company
Meeting Date: 04/28/2020
Record Date: 03/06/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 136375102
Ticker: CNR
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Canadian National Railway Company
Shares Voted: 7,665
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Shauneen Bruder Mgmt For For
Mgmt ForForElect Director Donald J. Carty 1.2
Mgmt ForForElect Director Gordon D. Giffin 1.3
Mgmt ForForElect Director Julie Godin 1.4
Mgmt ForForElect Director Edith E. Holiday 1.5
Mgmt ForForElect Director V. Maureen Kempston Darkes 1.6
Mgmt ForForElect Director Denis Losier 1.7
Mgmt WithholdForElect Director Kevin G. Lynch 1.8
Mgmt ForForElect Director James E. O'Connor 1.9
Mgmt ForForElect Director Robert Pace 1.10
Mgmt ForForElect Director Robert L. Phillips 1.11
Mgmt ForForElect Director Jean-Jacques Ruest 1.12
Mgmt ForForElect Director Laura Stein 1.13
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Enbridge Inc.
Meeting Date: 05/05/2020
Record Date: 03/09/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 29250N105
Ticker: ENB
Shares Voted: 17,560
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Pamela L. Carter Mgmt For For
Mgmt WithholdForElect Director Marcel R. Coutu 1.2
Mgmt WithholdForElect Director Susan M. Cunningham 1.3
Mgmt ForForElect Director Gregory L. Ebel 1.4
Mgmt ForForElect Director J. Herb England 1.5
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Enbridge Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Charles W. Fischer 1.6
Mgmt ForForElect Director Gregory J. Goff 1.7
Mgmt WithholdForElect Director V. Maureen Kempston Darkes 1.8
Mgmt ForForElect Director Teresa S. Madden 1.9
Mgmt ForForElect Director Al Monaco 1.10
Mgmt ForForElect Director Dan C. Tutcher 1.11
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForApprove Shareholder Rights Plan 3
Mgmt ForForAmend By-Law No. 1 of Enbridge 4
Mgmt AgainstForAdvisory Vote on Executive Compensation Approach
5
Nutrien Ltd.
Meeting Date: 05/06/2020
Record Date: 03/20/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 67077M108
Ticker: NTR
Shares Voted: 9,653
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Christopher M. Burley Mgmt For For
Mgmt ForForElect Director Maura J. Clark 1.2
Mgmt ForForElect Director David C. Everitt 1.3
Mgmt ForForElect Director Russell K. Girling 1.4
Mgmt ForForElect Director Miranda C. Hubbs 1.5
Mgmt ForForElect Director Alice D. Laberge 1.6
Mgmt ForForElect Director Consuelo E. Madere 1.7
Mgmt ForForElect Director Charles V. Magro 1.8
Mgmt ForForElect Director Keith G. Martell 1.9
Mgmt ForForElect Director Aaron W. Regent 1.10
Mgmt ForForElect Director Mayo M. Schmidt 1.11
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Nutrien Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Canadian Natural Resources Limited
Meeting Date: 05/07/2020
Record Date: 03/18/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 136385101
Ticker: CNQ
Shares Voted: 14,296
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Catherine M. Best Mgmt For Withhold
Mgmt ForForElect Director M. Elizabeth Cannon 1.2
Mgmt ForForElect Director N. Murray Edwards 1.3
Mgmt ForForElect Director Christopher L. Fong 1.4
Mgmt ForForElect Director Gordon D. Giffin 1.5
Mgmt WithholdForElect Director Wilfred A. Gobert 1.6
Mgmt ForForElect Director Steve W. Laut 1.7
Mgmt ForForElect Director Tim S. McKay 1.8
Mgmt WithholdForElect Director Frank J. McKenna 1.9
Mgmt ForForElect Director David A. Tuer 1.10
Mgmt WithholdForElect Director Annette M. Verschuren 1.11
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstForAdvisory Vote on Executive Compensation Approach
3
iA Financial Corporation Inc.
Meeting Date: 05/07/2020
Record Date: 03/09/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 45075E104
Ticker: IAG
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
iA Financial Corporation Inc.
Shares Voted: 4,675
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Agathe Cote Mgmt For For
Mgmt ForForElect Director Benoit Daignault 1.2
Mgmt ForForElect Director Nicolas Darveau-Garneau 1.3
Mgmt ForForElect Director Emma K. Griffin 1.4
Mgmt ForForElect Director Claude Lamoureux 1.5
Mgmt ForForElect Director Ginette Maille 1.6
Mgmt ForForElect Director Jacques Martin 1.7
Mgmt ForForElect Director Monique Mercier 1.8
Mgmt ForForElect Director Danielle G. Morin 1.9
Mgmt ForForElect Director Marc Poulin 1.10
Mgmt ForForElect Director Denis Ricard 1.11
Mgmt ForForElect Director Louis Tetu 1.12
Mgmt ForForRatify Deloitte LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH ForAgainstSP 1: Analyze Climate Risk and Report the Results of its Analysis
4
SH AgainstAgainstSP 2: Adopt Measured Environmental Impact Reduction Objectives with Clearly Identified Targets in its Sustainable Development Policy
5
SH AgainstAgainstSP 3: Use the Services of Advisory Experts in Sustainable Development to Adequately Guide the Sustainable Development Committee
6
Manulife Financial Corp.
Meeting Date: 05/07/2020
Record Date: 03/11/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 56501R106
Ticker: MFC
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Manulife Financial Corp.
Shares Voted: 29,550
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ronalee H. Ambrose Mgmt For For
Mgmt ForForElect Director Guy L.T. Bainbridge 1.2
Mgmt ForForElect Director Joseph P. Caron 1.3
Mgmt ForForElect Director John M. Cassaday 1.4
Mgmt ForForElect Director Susan F. Dabarno 1.5
Mgmt ForForElect Director Julie E. Dickson 1.6
Mgmt ForForElect Director Sheila S. Fraser 1.7
Mgmt ForForElect Director Roy Gori 1.8
Mgmt ForForElect Director Tsun-yan Hsieh 1.9
Mgmt ForForElect Director Donald R. Lindsay 1.10
Mgmt ForForElect Director John R.V. Palmer 1.11
Mgmt ForForElect Director C. James Prieur 1.12
Mgmt ForForElect Director Andrea S. Rosen 1.13
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
SNC-Lavalin Group Inc.
Meeting Date: 05/07/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 78460T105
Ticker: SNC
Shares Voted: 16,361
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Gary C. Baughman Mgmt For For
Mgmt ForForElect Director Mary-Ann Bell 1.2
Mgmt ForForElect Director Christie J.B. Clark 1.3
Mgmt ForForElect Director Isabelle Courville 1.4
Mgmt ForForElect Director Ian L. Edwards 1.5
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
SNC-Lavalin Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt WithholdForElect Director Kevin G. Lynch 1.6
Mgmt ForForElect Director Steven L. Newman 1.7
Mgmt ForForElect Director Michael B. Pedersen 1.8
Mgmt ForForElect Director Jean Raby 1.9
Mgmt ForForElect Director Zin Smati 1.10
Mgmt ForForElect Director Benita M. Warmbold 1.11
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForApprove Shareholder Rights Plan 3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
SH AgainstAgainstSP 1: Integrate ESG Criteria into Performance Evaluation of Executive Officers
5
SH AgainstAgainstSP 2: Maintain Head Office in Quebec 6
Mgmt ForForAmend Bylaw No. 2005-1 7
Stantec Inc.
Meeting Date: 05/07/2020
Record Date: 03/11/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 85472N109
Ticker: STN
Shares Voted: 8,980
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Douglas K. Ammerman Mgmt For For
Mgmt ForForElect Director Richard C. Bradeen 1.2
Mgmt ForForElect Director Shelley A. M. Brown 1.3
Mgmt ForForElect Director Patricia D. Galloway 1.4
Mgmt ForForElect Director Robert J. Gomes 1.5
Mgmt ForForElect Director Gordon A. Johnston 1.6
Mgmt ForForElect Director Donald J. Lowry 1.7
Mgmt ForForElect Director Marie-Lucie Morin 1.8
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Stantec Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
WSP Global Inc.
Meeting Date: 05/07/2020
Record Date: 03/25/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 92938W202
Ticker: WSP
Shares Voted: 2,940
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Louis-Philippe Carriere Mgmt For For
Mgmt ForForElect Director Christopher Cole 1.2
Mgmt ForForElect Director Alexandre L'Heureux 1.3
Mgmt ForForElect Director Birgit Norgaard 1.4
Mgmt ForForElect Director Suzanne Rancourt 1.5
Mgmt ForForElect Director Paul Raymond 1.6
Mgmt ForForElect Director Pierre Shoiry 1.7
Mgmt ForForElect Director Linda Smith-Galipeau 1.8
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Pembina Pipeline Corporation
Meeting Date: 05/08/2020
Record Date: 03/19/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 706327103
Ticker: PPL
Shares Voted: 8,595
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Anne-Marie N. Ainsworth Mgmt For Withhold
Mgmt ForForElect Director Michael (Mick) H. Dilger 1.2
Mgmt ForForElect Director Randall J. Findlay 1.3
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Pembina Pipeline Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Robert G. Gwin 1.4
Mgmt ForForElect Director Maureen E. Howe 1.5
Mgmt WithholdForElect Director Gordon J. Kerr 1.6
Mgmt WithholdForElect Director David M.B. LeGresley 1.7
Mgmt WithholdForElect Director Leslie A. O'Donoghue 1.8
Mgmt ForForElect Director Bruce D. Rubin 1.9
Mgmt WithholdForElect Director Henry W. Sykes 1.10
Mgmt ForForApprove KPMG LLP Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAmend Bylaws 3
Mgmt ForForApprove Advance Notice Requirement 4
Mgmt AgainstForAdvisory Vote on Executive Compensation Approach
5
Premium Brands Holdings Corporation
Meeting Date: 05/08/2020
Record Date: 03/23/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 74061A108
Ticker: PBH
Shares Voted: 1,930
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Seven Mgmt For For
Mgmt ForForElect Director Sean Cheah 2a
Mgmt ForForElect Director Johnny Ciampi 2b
Mgmt ForForElect Director Bruce Hodge 2c
Mgmt ForForElect Director Kathleen Keller-Hobson 2d
Mgmt ForForElect Director Hugh McKinnon 2e
Mgmt ForForElect Director George Paleologou 2f
Mgmt ForForElect Director John Zaplatynsky 2g
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Premium Brands Holdings Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Recipe Unlimited Corporation
Meeting Date: 05/08/2020
Record Date: 04/03/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 75622P104
Ticker: RECP
Shares Voted: 5,885
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Multiple Voting and Subordinate Voting Shareholders
Mgmt
Mgmt ForForElect Director David Aisenstat 1.1
Mgmt ForForElect Director Christy Clark 1.2
Mgmt ForForElect Director Stephen K. Gunn 1.3
Mgmt ForForElect Director Christopher D. Hodgson 1.4
Mgmt ForForElect Director Michael J. Norris 1.5
Mgmt ForForElect Director Sean Regan 1.6
Mgmt ForForElect Director Paul Rivett 1.7
Mgmt ForForElect Director John A. Rothschild 1.8
Mgmt ForForRatify KPMG LLP as Auditors 2
Shopify Inc.
Meeting Date: 05/27/2020
Record Date: 04/14/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 82509L107
Ticker: SHOP
Shares Voted: 483
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Subordinate Voting and Class B Multiple Voting Shareholders
Mgmt
Mgmt ForForElect Director Tobias Luetke 1.1
Mgmt ForForElect Director Robert Ashe 1.2
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Shopify Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Gail Goodman 1.3
Mgmt ForForElect Director Colleen Johnston 1.4
Mgmt ForForElect Director Jeremy Levine 1.5
Mgmt ForForElect Director John Phillips 1.6
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
The Descartes Systems Group Inc.
Meeting Date: 05/28/2020
Record Date: 04/20/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 249906108
Ticker: DSG
Shares Voted: 5,700
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Deepak Chopra Mgmt For For
Mgmt ForForElect Director Deborah Close 1.2
Mgmt ForForElect Director Eric A. Demirian 1.3
Mgmt ForForElect Director Dennis Maple 1.4
Mgmt ForForElect Director Chris Muntwyler 1.5
Mgmt ForForElect Director Jane O'Hagan 1.6
Mgmt ForForElect Director Edward J. Ryan 1.7
Mgmt ForForElect Director John J. Walker 1.8
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForApprove Shareholder Rights Plan 4
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Thomson Reuters Corporation
Meeting Date: 06/03/2020
Record Date: 04/07/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 884903709
Ticker: TRI
Shares Voted: 5,590
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David Thomson Mgmt For For
Mgmt ForForElect Director Steve Hasker 1.2
Mgmt WithholdForElect Director Kirk E. Arnold 1.3
Mgmt WithholdForElect Director David W. Binet 1.4
Mgmt WithholdForElect Director W. Edmund Clark 1.5
Mgmt WithholdForElect Director Michael E. Daniels 1.6
Mgmt ForForElect Director Kirk Koenigsbauer 1.7
Mgmt WithholdForElect Director Vance K. Opperman 1.8
Mgmt ForForElect Director Kim M. Rivera 1.9
Mgmt ForForElect Director Barry Salzberg 1.10
Mgmt WithholdForElect Director Peter J. Thomson 1.11
Mgmt WithholdForElect Director Wulf von Schimmelmann 1.12
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH AgainstAgainstSP 1: Produce a Human Rights Risk Report at Reasonable Cost and Omitting Proprietary Information
4
Restaurant Brands International Inc.
Meeting Date: 06/10/2020
Record Date: 04/15/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 76131D103
Ticker: QSR
Shares Voted: 7,305
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alexandre Behring Mgmt For For
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Restaurant Brands International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Joao M. Castro-Neves 1.2
Mgmt ForForElect Director Maximilien de Limburg Stirum 1.3
Mgmt ForForElect Director Paul J. Fribourg 1.4
Mgmt ForForElect Director Neil Golden 1.5
Mgmt ForForElect Director Ali Hedayat 1.6
Mgmt ForForElect Director Golnar Khosrowshahi 1.7
Mgmt ForForElect Director Giovanni (John) Prato 1.8
Mgmt ForForElect Director Daniel S. Schwartz 1.9
Mgmt ForForElect Director Carlos Alberto Sicupira 1.10
Mgmt ForForElect Director Roberto Moses Thompson Motta
1.11
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
SH ForAgainstReport on Minimum Requirements and Standards Related to Workforce Practices
4
SH AgainstAgainstReport on Comprehensive Policy on Plastic Pollution and Sustainable Packaging
5
Brookfield Asset Management Inc.
Meeting Date: 06/12/2020
Record Date: 04/29/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 112585104
Ticker: BAM.A
Shares Voted: 18,982
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director M. Elyse Allan Mgmt For For
Mgmt ForForElect Director Angela F. Braly 1.2
Mgmt ForForElect Director Murilo Ferreira 1.3
Mgmt ForForElect Director Janice Fukakusa 1.4
Mgmt ForForElect Director Frank J. McKenna 1.5
Mgmt ForForElect Director Rafael Miranda 1.6
Mgmt ForForElect Director Seek Ngee Huat 1.7
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Brookfield Asset Management Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Diana L. Taylor 1.8
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Assign an Oversight Responsibility for Human Capital Management to a Board Committee
4
SH AgainstAgainstSP 2: Amend Clawback Policy to Seek Recoupment of Incentive or Equity-Based Compensation
5
Winpak Ltd.
Meeting Date: 06/26/2020
Record Date: 03/18/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 97535P104
Ticker: WPK
Shares Voted: 2,176
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Antti I. Aarnio-Wihuri Mgmt For Withhold
Mgmt WithholdForElect Director Martti H. Aarnio-Wihuri 1.2
Mgmt WithholdForElect Director Rakel J. Aarnio-Wihuri 1.3
Mgmt WithholdForElect Director Bruce J. Berry 1.4
Mgmt WithholdForElect Director Kenneth P. Kuchma 1.5
Mgmt ForForElect Director Dayna Spiring 1.6
Mgmt WithholdForElect Director Ilkka T. Suominen 1.7
Mgmt ForForRatify KPMG LLP as Auditors 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Open Text Corporation
Meeting Date: 09/04/2019
Record Date: 08/02/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 683715106
Ticker: OTEX
Shares Voted: 2,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director P. Thomas Jenkins 1.1
Mgmt ForForForElect Director Mark J. Barrenechea 1.2
Mgmt ForForForElect Director Randy Fowlie 1.3
Mgmt ForForForElect Director David Fraser 1.4
Mgmt ForForForElect Director Gail E. Hamilton 1.5
Mgmt ForForForElect Director Stephen J. Sadler 1.6
Mgmt ForForForElect Director Harmit Singh 1.7
Mgmt ForForForElect Director Michael Slaunwhite 1.8
Mgmt ForForForElect Director Katharine B. Stevenson 1.9
Mgmt ForForForElect Director Carl Jurgen Tinggren 1.10
Mgmt ForForForElect Director Deborah Weinstein 1.11
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForForApprove Shareholder Rights Plan 4
Alimentation Couche-Tard Inc.
Meeting Date: 09/18/2019
Record Date: 07/22/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 01626P403
Ticker: ATD.B
Shares Voted: 5,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders
Mgmt
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
1
Mgmt ForForForElect Director Alain Bouchard 2.1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Alimentation Couche-Tard Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Melanie Kau 2.2
Mgmt ForForForElect Director Jean Bernier 2.3
Mgmt ForForForElect Director Nathalie Bourque 2.4
Mgmt ForForForElect Director Eric Boyko 2.5
Mgmt ForForForElect Director Jacques D'Amours 2.6
Mgmt ForForForElect Director Richard Fortin 2.7
Mgmt ForForForElect Director Brian Hannasch 2.8
Mgmt ForForForElect Director Marie Josee Lamothe 2.9
Mgmt ForForForElect Director Monique F. Leroux 2.10
Mgmt ForForForElect Director Real Plourde 2.11
Mgmt ForForForElect Director Daniel Rabinowicz 2.12
Mgmt ForForForElect Director Louis Tetu 2.13
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Boyd Group Income Fund
Meeting Date: 12/02/2019
Record Date: 10/14/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 103309100
Ticker: BYD.UN
Shares Voted: 900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Reorganization of the Fund Re: Conversion from Income Trust to Public Corporation
Mgmt For For For
Kirkland Lake Gold Ltd.
Meeting Date: 01/28/2020
Record Date: 12/16/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 49741E100
Ticker: KL
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Kirkland Lake Gold Ltd.
Shares Voted: 2,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Acquisition of Detour Gold Corporation
Mgmt For For For
Metro Inc.
Meeting Date: 01/28/2020
Record Date: 12/12/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 59162N109
Ticker: MRU
Shares Voted: 3,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Maryse Bertrand Mgmt For For For
Mgmt ForForForElect Director Pierre Boivin 1.2
Mgmt ForForForElect Director Francois J. Coutu 1.3
Mgmt ForForForElect Director Michel Coutu 1.4
Mgmt ForForForElect Director Stephanie Coyles 1.5
Mgmt ForForForElect Director Claude Dussault 1.6
Mgmt ForForForElect Director Russell Goodman 1.7
Mgmt ForForForElect Director Marc Guay 1.8
Mgmt ForForForElect Director Christian W.E. Haub 1.9
Mgmt ForForForElect Director Eric R. La Fleche 1.10
Mgmt ForForForElect Director Christine Magee 1.11
Mgmt ForForForElect Director Real Raymond 1.12
Mgmt ForForForElect Director Line Rivard 1.13
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Canadian Western Bank
Meeting Date: 04/02/2020
Record Date: 02/11/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 13677F101
Ticker: CWB
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Canadian Western Bank
Shares Voted: 4,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Andrew J. Bibby Mgmt For For For
Mgmt ForForForElect Director Christopher H. Fowler 1.2
Mgmt ForForForElect Director Linda M.O. Hohol 1.3
Mgmt ForForForElect Director Robert A. Manning 1.4
Mgmt ForForForElect Director E. Gay Mitchell 1.5
Mgmt ForForForElect Director Sarah A. Morgan-Silvester 1.6
Mgmt ForForForElect Director Margaret J. Mulligan 1.7
Mgmt ForForForElect Director Robert L. Phillips 1.8
Mgmt ForForForElect Director Raymond J. Protti 1.9
Mgmt ForForForElect Director Ian M. Reid 1.10
Mgmt ForForForElect Director H. Sanford Riley 1.11
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
The Toronto-Dominion Bank
Meeting Date: 04/02/2020
Record Date: 02/07/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 891160509
Ticker: TD
Shares Voted: 3,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Amy W. Brinkley Mgmt For For For
Mgmt ForForForElect Director Brian C. Ferguson 1.2
Mgmt ForForForElect Director Colleen A. Goggins 1.3
Mgmt ForForForElect Director Jean-Rene Halde 1.4
Mgmt ForForForElect Director David E. Kepler 1.5
Mgmt ForForForElect Director Brian M. Levitt 1.6
Mgmt ForForForElect Director Alan N. MacGibbon 1.7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
The Toronto-Dominion Bank
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Karen E. Maidment 1.8
Mgmt ForForForElect Director Bharat B. Masrani 1.9
Mgmt ForForForElect Director Irene R. Miller 1.10
Mgmt ForForForElect Director Nadir H. Mohamed 1.11
Mgmt ForForForElect Director Claude Mongeau 1.12
Mgmt ForForForElect Director S. Jane Rowe 1.13
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstAgainstSP A: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation
4
SH AgainstAgainstAgainstSP B: Set a Diversity Target of More than 40% for the Composition of its Board of Directors for the Next Five Years
5
SH AgainstAgainstAgainstSP 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
Meeting Date: 04/07/2020
Record Date: 02/11/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 064149107
Ticker: BNS
Shares Voted: 10,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Nora A. Aufreiter Mgmt For For For
Mgmt ForForForElect Director Guillermo E. Babatz 1.2
Mgmt ForForForElect Director Scott B. Bonham 1.3
Mgmt ForForForElect Director Charles H. Dallara 1.4
Mgmt ForForForElect Director Tiff Macklem 1.5
Mgmt ForForForElect Director Michael D. Penner 1.6
Mgmt ForForForElect Director Brian J. Porter 1.7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
The Bank of Nova Scotia
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Una M. Power 1.8
Mgmt ForForForElect Director Aaron W. Regent 1.9
Mgmt ForForForElect Director Indira V. Samarasekera 1.10
Mgmt ForForForElect Director Susan L. Segal 1.11
Mgmt ForForForElect Director L. Scott Thomson 1.12
Mgmt ForForForElect Director Benita M. Warmbold 1.13
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstAgainstSP 1: Disclose the Compensation Ratio (Equity Ratio) Used by the Compensation Committee
4
SH AgainstAgainstAgainstSP 2: Upgrade Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Personal Information
5
SH AgainstAgainstAgainstSP 3: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years
6
SH AgainstAgainstAgainstSP 4: Revise Human Rights Policies 7
Royal Bank of Canada
Meeting Date: 04/08/2020
Record Date: 02/11/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 780087102
Ticker: RY
Shares Voted: 8,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Andrew A. Chisholm Mgmt For For For
Mgmt ForForForElect Director Jacynthe Cote 1.2
Mgmt ForForForElect Director Toos N. Daruvala 1.3
Mgmt ForForForElect Director David F. Denison 1.4
Mgmt ForForForElect Director Alice D. Laberge 1.5
Mgmt ForForForElect Director Michael H.McCain 1.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Royal Bank of Canada
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director David McKay 1.7
Mgmt ForForForElect Director Heather Munroe-Blum 1.8
Mgmt ForForForElect Director Kathleen Taylor 1.9
Mgmt ForForForElect Director Maryann Turcke 1.10
Mgmt ForForForElect Director Bridget A. van Kralingen 1.11
Mgmt ForForForElect Director Thierry Vandal 1.12
Mgmt ForForForElect Director Frank Vettese 1.13
Mgmt ForForForElect Director Jeffery Yabuki 1.14
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstAgainstSP 1: Update Computer Systems to Increase Competitiveness while Enhancing Privacy Protection
4
SH AgainstAgainstAgainstSP 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
Meeting Date: 04/21/2020
Record Date: 02/28/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 13645T100
Ticker: CP
Shares Voted: 900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Ratify Deloitte LLP as Auditors Mgmt For For For
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
2
Mgmt ForForForElect Director John Baird 3.1
Mgmt ForForForElect Director Isabelle Courville 3.2
Mgmt ForForForElect Director Keith E. Creel 3.3
Mgmt ForForForElect Director Gillian (Jill) H. Denham 3.4
Mgmt ForForForElect Director Edward R. Hamberger 3.5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Canadian Pacific Railway Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Rebecca MacDonald 3.6
Mgmt ForForForElect Director Edward L. Monser 3.7
Mgmt ForForForElect Director Matthew H. Paull 3.8
Mgmt ForForForElect Director Jane L. Peverett 3.9
Mgmt ForForForElect Director Andrea Robertson 3.10
Mgmt ForForForElect Director Gordon T. Trafton 3.11
National Bank of Canada
Meeting Date: 04/24/2020
Record Date: 02/27/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 633067103
Ticker: NA
Shares Voted: 8,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Raymond Bachand Mgmt For For For
Mgmt ForForForElect Director Maryse Bertrand 1.2
Mgmt ForForForElect Director Pierre Blouin 1.3
Mgmt ForForForElect Director Pierre Boivin 1.4
Mgmt ForForForElect Director Manon Brouillette 1.5
Mgmt ForForForElect Director Yvon Charest 1.6
Mgmt ForForForElect Director Patricia Curadeau-Grou 1.7
Mgmt ForForForElect Director Jean Houde 1.8
Mgmt ForForForElect Director Karen Kinsley 1.9
Mgmt ForForForElect Director Rebecca McKillican 1.10
Mgmt ForForForElect Director Robert Pare 1.11
Mgmt ForForForElect Director Lino A. Saputo, Jr. 1.12
Mgmt ForForForElect Director Andree Savoie 1.13
Mgmt ForForForElect Director Pierre Thabet 1.14
Mgmt ForForForElect Director Louis Vachon 1.15
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
National Bank of Canada
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify Deloitte LLP as Auditors 3
MgmtShareholder Proposal
SH AgainstAgainstAgainstSP 1: Disclosure of the Equity Ratio Used by the Compensation Committee
4
Cenovus Energy Inc.
Meeting Date: 04/29/2020
Record Date: 03/02/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 15135U109
Ticker: CVE
Shares Voted: 17,629
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Ratify PricewaterhouseCoopers LLP as Auditors
Mgmt For For For
Mgmt ForForForElect Director Keith M. Casey 2.1
Mgmt ForForForElect Director Susan F. Dabarno 2.2
Mgmt ForForForElect Director Jane E. Kinney 2.3
Mgmt ForForForElect Director Harold N. Kvisle 2.4
Mgmt ForForForElect Director Steven F. Leer 2.5
Mgmt ForForForElect Director M. George Lewis 2.6
Mgmt ForForForElect Director Keith A. MacPhail 2.7
Mgmt ForForForElect Director Richard J. Marcogliese 2.8
Mgmt ForForForElect Director Claude Mongeau 2.9
Mgmt ForForForElect Director Alexander J. Pourbaix 2.10
Mgmt ForForForElect Director Rhonda I. Zygocki 2.11
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Agnico Eagle Mines Limited
Meeting Date: 05/01/2020
Record Date: 03/17/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 008474108
Ticker: AEM
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Agnico Eagle Mines Limited
Shares Voted: 1,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Leanne M. Baker Mgmt For For For
Mgmt ForForForElect Director Sean Boyd 1.2
Mgmt ForForForElect Director Martine A. Celej 1.3
Mgmt ForForForElect Director Robert J. Gemmell 1.4
Mgmt ForForForElect Director Mel Leiderman 1.5
Mgmt ForForForElect Director Deborah McCombe 1.6
Mgmt ForForForElect Director James D. Nasso 1.7
Mgmt ForForForElect Director Sean Riley 1.8
Mgmt ForForForElect Director J. Merfyn Roberts 1.9
Mgmt ForForForElect Director Jamie C. Sokalsky 1.10
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
TC Energy Corporation
Meeting Date: 05/01/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 87807B107
Ticker: TRP
Shares Voted: 2,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Stephan Cretier Mgmt For For For
Mgmt ForForForElect Director Michael R. Culbert 1.2
Mgmt ForForForElect Director Russell K. Girling 1.3
Mgmt ForForForElect Director Susan C. Jones 1.4
Mgmt ForForForElect Director Randy Limbacher 1.5
Mgmt ForForForElect Director John E. Lowe 1.6
Mgmt ForForForElect Director David MacNaughton 1.7
Mgmt ForForForElect Director Una Power 1.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
TC Energy Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Mary Pat Salomone 1.9
Mgmt ForForForElect Director Indira V. Samarasekera 1.10
Mgmt ForForForElect Director D. Michael G. Stewart 1.11
Mgmt ForForForElect Director Siim A. Vanaselja 1.12
Mgmt ForForForElect Director Thierry Vandal 1.13
Mgmt ForForForElect Director Steven W. Williams 1.14
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Barrick Gold Corporation
Meeting Date: 05/05/2020
Record Date: 03/06/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 067901108
Ticker: ABX
Shares Voted: 7,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director D. Mark Bristow Mgmt For For For
Mgmt ForForForElect Director Gustavo A. Cisneros 1.2
Mgmt ForForForElect Director Christopher L. Coleman 1.3
Mgmt ForForForElect Director J. Michael Evans 1.4
Mgmt ForForForElect Director Brian L. Greenspun 1.5
Mgmt ForForForElect Director J. Brett Harvey 1.6
Mgmt ForForForElect Director Andrew J. Quinn 1.7
Mgmt ForForForElect Director M. Loreto Silva 1.8
Mgmt ForForForElect Director John L. Thornton 1.9
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Enbridge Inc.
Meeting Date: 05/05/2020
Record Date: 03/09/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 29250N105
Ticker: ENB
Shares Voted: 3,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Pamela L. Carter Mgmt For For For
Mgmt ForForForElect Director Marcel R. Coutu 1.2
Mgmt ForForForElect Director Susan M. Cunningham 1.3
Mgmt ForForForElect Director Gregory L. Ebel 1.4
Mgmt ForForForElect Director J. Herb England 1.5
Mgmt ForForForElect Director Charles W. Fischer 1.6
Mgmt ForForForElect Director Gregory J. Goff 1.7
Mgmt ForForForElect Director V. Maureen Kempston Darkes 1.8
Mgmt ForForForElect Director Teresa S. Madden 1.9
Mgmt ForForForElect Director Al Monaco 1.10
Mgmt ForForForElect Director Dan C. Tutcher 1.11
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForApprove Shareholder Rights Plan 3
Mgmt ForForForAmend By-Law No. 1 of Enbridge 4
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
5
Gibson Energy Inc.
Meeting Date: 05/05/2020
Record Date: 03/23/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 374825206
Ticker: GEI
Shares Voted: 7,950
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director James M. Estey Mgmt For For For
Mgmt ForForForElect Director Douglas P. Bloom 1.2
Mgmt ForForForElect Director James J. Cleary 1.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Gibson Energy Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director John L. Festival 1.4
Mgmt ForForForElect Director Marshall L. McRae 1.5
Mgmt ForForForElect Director Mary Ellen Peters 1.6
Mgmt ForForForElect Director Steven R. Spaulding 1.7
Mgmt ForForForElect Director Judy E. Cotte 1.8
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Sun Life Financial Inc.
Meeting Date: 05/05/2020
Record Date: 03/13/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 866796105
Ticker: SLF
Shares Voted: 3,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director William D. Anderson Mgmt For For For
Mgmt ForForForElect Director Dean A. Connor 1.2
Mgmt ForForForElect Director Stephanie L. Coyles 1.3
Mgmt ForForForElect Director Martin J. G. Glynn 1.4
Mgmt ForForForElect Director Ashok K. Gupta 1.5
Mgmt ForForForElect Director M. Marianne Harris 1.6
Mgmt ForForForElect Director Sara Grootwassink Lewis 1.7
Mgmt ForForForElect Director James M. Peck 1.8
Mgmt ForForForElect Director Scott F. Powers 1.9
Mgmt ForForForElect Director Hugh D. Segal 1.10
Mgmt ForForForElect Director Barbara G. Stymiest 1.11
Mgmt ForForForRatify Deloitte LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Intact Financial Corporation
Meeting Date: 05/06/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 45823T106
Ticker: IFC
Shares Voted: 2,720
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Charles Brindamour Mgmt For For For
Mgmt ForForForElect Director Janet De Silva 1.2
Mgmt ForForForElect Director Claude Dussault 1.3
Mgmt ForForForElect Director Jane E. Kinney 1.4
Mgmt ForForForElect Director Robert G. Leary 1.5
Mgmt ForForForElect Director Sylvie Paquette 1.6
Mgmt ForForForElect Director Timothy H. Penner 1.7
Mgmt ForForForElect Director Stuart J. Russell 1.8
Mgmt ForForForElect Director Frederick Singer 1.9
Mgmt ForForForElect Director Stephen G. Snyder 1.10
Mgmt ForForForElect Director Carol Stephenson 1.11
Mgmt ForForForElect Director William L. Young 1.12
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForApprove Shareholder Rights Plan 3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Kinross Gold Corporation
Meeting Date: 05/06/2020
Record Date: 03/11/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 496902404
Ticker: K
Shares Voted: 24,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ian Atkinson Mgmt For For For
Mgmt ForForForElect Director John A. Brough 1.2
Mgmt ForForForElect Director Kerry D. Dyte 1.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Kinross Gold Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Glenn A. Ives 1.4
Mgmt ForForForElect Director Ave G. Lethbridge 1.5
Mgmt ForForForElect Director Elizabeth D. McGregor 1.6
Mgmt ForForForElect Director Catherine McLeod-Seltzer 1.7
Mgmt ForForForElect Director Kelly J. Osborne 1.8
Mgmt ForForForElect Director J. Paul Rollinson 1.9
Mgmt ForForForElect Director David A. Scott 1.10
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForApprove Reduction in Stated Capital 3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Suncor Energy Inc.
Meeting Date: 05/06/2020
Record Date: 03/09/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 867224107
Ticker: SU
Shares Voted: 4,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Patricia M. Bedient Mgmt For For For
Mgmt ForForForElect Director Mel E. Benson 1.2
Mgmt ForForForElect Director John D. Gass 1.3
Mgmt ForForForElect Director Dennis M. Houston 1.4
Mgmt ForForForElect Director Mark S. Little 1.5
Mgmt ForForForElect Director Brian P. MacDonald 1.6
Mgmt ForForForElect Director Maureen McCaw 1.7
Mgmt ForForForElect Director Lorraine Mitchelmore 1.8
Mgmt ForForForElect Director Eira M. Thomas 1.9
Mgmt ForForForElect Director Michael M. Wilson 1.10
Mgmt ForForForRatify KPMG LLP as Auditors 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Suncor Energy Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
BCE Inc.
Meeting Date: 05/07/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 05534B760
Ticker: BCE
Shares Voted: 2,330
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Barry K. Allen Mgmt For For For
Mgmt ForForForElect Director Mirko Bibic 1.2
MgmtElect Director Sophie Brochu - Withdrawn Resolution
1.3
Mgmt ForForForElect Director Robert E. Brown 1.4
Mgmt ForForForElect Director David F. Denison 1.5
Mgmt ForForForElect Director Robert P. Dexter 1.6
Mgmt ForForForElect Director Ian Greenberg 1.7
Mgmt ForForForElect Director Katherine Lee 1.8
Mgmt ForForForElect Director Monique F. Leroux 1.9
Mgmt ForForForElect Director Gordon M. Nixon 1.10
Mgmt ForForForElect Director Thomas E. Richards 1.11
Mgmt ForForForElect Director Calin Rovinescu 1.12
Mgmt ForForForElect Director Karen Sheriff 1.13
Mgmt ForForForElect Director Robert C. Simmonds 1.14
Mgmt ForForForElect Director Paul R. Weiss 1.15
Mgmt ForForForRatify Deloitte LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH AgainstAgainstAgainstSP 1: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Ero Copper Corp.
Meeting Date: 05/07/2020
Record Date: 03/10/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 296006109
Ticker: ERO
Shares Voted: 1,232
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Fix Number of Directors at Nine Mgmt For For For
Mgmt ForForForElect Director Christopher Noel Dunn 2.1
Mgmt ForForForElect Director David Strang 2.2
Mgmt ForForForElect Director Lyle Braaten 2.3
Mgmt ForForForElect Director Steven Busby 2.4
Mgmt ForForForElect Director Sally Eyre 2.5
Mgmt ForForForElect Director Robert Getz 2.6
Mgmt ForForForElect Director Chantal Gosselin 2.7
Mgmt ForForForElect Director John Wright 2.8
Mgmt ForForForElect Director Matthew Wubs 2.9
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForApprove Stock Option Plan Grants 4
Mgmt ForForForRe-approve Stock Option Plan 5
Mgmt ForForForRe-approve Share Unit Plan 6
Mgmt ForForForAmend Quorum Requirements 7
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
8
iA Financial Corporation Inc.
Meeting Date: 05/07/2020
Record Date: 03/09/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 45075E104
Ticker: IAG
Shares Voted: 2,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Agathe Cote Mgmt For For For
Mgmt ForForForElect Director Benoit Daignault 1.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
iA Financial Corporation Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Nicolas Darveau-Garneau 1.3
Mgmt ForForForElect Director Emma K. Griffin 1.4
Mgmt ForForForElect Director Claude Lamoureux 1.5
Mgmt ForForForElect Director Ginette Maille 1.6
Mgmt ForForForElect Director Jacques Martin 1.7
Mgmt ForForForElect Director Monique Mercier 1.8
Mgmt ForForForElect Director Danielle G. Morin 1.9
Mgmt ForForForElect Director Marc Poulin 1.10
Mgmt ForForForElect Director Denis Ricard 1.11
Mgmt ForForForElect Director Louis Tetu 1.12
Mgmt ForForForRatify Deloitte LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH ForForAgainstSP 1: Analyze Climate Risk and Report the Results of its Analysis
4
SH ForForAgainstSP 2: Adopt Measured Environmental Impact Reduction Objectives with Clearly Identified Targets in its Sustainable Development Policy
5
SH AgainstAgainstAgainstSP 3: Use the Services of Advisory Experts in Sustainable Development to Adequately Guide the Sustainable Development Committee
6
Interfor Corporation
Meeting Date: 05/07/2020
Record Date: 03/10/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 45868C109
Ticker: IFP
Shares Voted: 5,350
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Fix Number of Directors at Eleven Mgmt For For For
Mgmt ForForForElect Director Ian M. Fillinger 2.1
Mgmt ForForForElect Director Christopher R. Griffin 2.2
Mgmt ForForForElect Director Jeane L. Hull 2.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Interfor Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Rhonda D. Hunter 2.4
Mgmt ForForForElect Director Gordon H. MacDougall 2.5
Mgmt ForForForElect Director J. Eddie McMillan 2.6
Mgmt ForForForElect Director Thomas V. Milroy 2.7
Mgmt ForForForElect Director Gillian L. Platt 2.8
Mgmt ForForForElect Director Lawrence Sauder 2.9
Mgmt ForForForElect Director Curtis M. Stevens 2.10
Mgmt ForForForElect Director Douglas W.G. Whitehead 2.11
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Parkland Fuel Corporation
Meeting Date: 05/07/2020
Record Date: 03/24/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 70137T105
Ticker: PKI
Shares Voted: 4,780
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John F. Bechtold Mgmt For For For
Mgmt ForForForElect Director Lisa Colnett 1.2
Mgmt ForForForElect Director Robert (Bob) Espey 1.3
Mgmt ForForForElect Director Timothy W. Hogarth 1.4
Mgmt ForForForElect Director Jim Pantelidis 1.5
Mgmt ForForForElect Director Domenic Pilla 1.6
Mgmt ForForForElect Director Steven Richardson 1.7
Mgmt ForForForElect Director David A. Spencer 1.8
Mgmt ForForForElect Director Deborah Stein 1.9
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForApprove Shareholder Rights Plan 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Parkland Fuel Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-approve Stock Option Plan 4
Mgmt ForForForAmend Restricted Share Unit Plan 5
Mgmt ForForForRe-approve Restricted Share Unit Plan 6
Mgmt ForForForChange Company Name to Parkland Corporation
7
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
8
SNC-Lavalin Group Inc.
Meeting Date: 05/07/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 78460T105
Ticker: SNC
Shares Voted: 5,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Gary C. Baughman Mgmt For For For
Mgmt ForForForElect Director Mary-Ann Bell 1.2
Mgmt ForForForElect Director Christie J.B. Clark 1.3
Mgmt ForForForElect Director Isabelle Courville 1.4
Mgmt ForForForElect Director Ian L. Edwards 1.5
Mgmt ForForForElect Director Kevin G. Lynch 1.6
Mgmt ForForForElect Director Steven L. Newman 1.7
Mgmt ForForForElect Director Michael B. Pedersen 1.8
Mgmt ForForForElect Director Jean Raby 1.9
Mgmt ForForForElect Director Zin Smati 1.10
Mgmt ForForForElect Director Benita M. Warmbold 1.11
Mgmt ForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForApprove Shareholder Rights Plan 3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
SH AgainstAgainstAgainstSP 1: Integrate ESG Criteria into Performance Evaluation of Executive Officers
5
SH AgainstAgainstAgainstSP 2: Maintain Head Office in Quebec 6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
SNC-Lavalin Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Bylaw No. 2005-1 7
WSP Global Inc.
Meeting Date: 05/07/2020
Record Date: 03/25/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 92938W202
Ticker: WSP
Shares Voted: 2,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Louis-Philippe Carriere Mgmt For For For
Mgmt ForForForElect Director Christopher Cole 1.2
Mgmt ForForForElect Director Alexandre L'Heureux 1.3
Mgmt ForForForElect Director Birgit Norgaard 1.4
Mgmt ForForForElect Director Suzanne Rancourt 1.5
Mgmt ForForForElect Director Paul Raymond 1.6
Mgmt ForForForElect Director Pierre Shoiry 1.7
Mgmt ForForForElect Director Linda Smith-Galipeau 1.8
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Constellation Software Inc.
Meeting Date: 05/08/2020
Record Date: 04/01/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 21037X100
Ticker: CSU
Shares Voted: 132
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Jeff Bender Mgmt For For For
Mgmt ForForForElect Director Lawrence Cunningham 1.2
Mgmt ForForForElect Director Susan Gayner 1.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Constellation Software Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Robert Kittel 1.4
Mgmt ForForForElect Director Mark Leonard 1.5
Mgmt ForForForElect Director Paul McFeeters 1.6
Mgmt ForForForElect Director Mark Miller 1.7
Mgmt ForForForElect Director Lori O'Neill 1.8
Mgmt ForForForElect Director Stephen R. Scotchmer 1.9
Mgmt ForForForElect Director Robin Van Poelje 1.10
Mgmt ForForForElect Director Dexter Salna 1.11
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Pembina Pipeline Corporation
Meeting Date: 05/08/2020
Record Date: 03/19/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 706327103
Ticker: PPL
Shares Voted: 4,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Anne-Marie N. Ainsworth Mgmt For For For
Mgmt ForForForElect Director Michael (Mick) H. Dilger 1.2
Mgmt ForForForElect Director Randall J. Findlay 1.3
Mgmt ForForForElect Director Robert G. Gwin 1.4
Mgmt ForForForElect Director Maureen E. Howe 1.5
Mgmt ForForForElect Director Gordon J. Kerr 1.6
Mgmt ForForForElect Director David M.B. LeGresley 1.7
Mgmt ForForForElect Director Leslie A. O'Donoghue 1.8
Mgmt ForForForElect Director Bruce D. Rubin 1.9
Mgmt ForForForElect Director Henry W. Sykes 1.10
Mgmt ForForForApprove KPMG LLP Auditors and Authorize Board to Fix Their Remuneration
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Pembina Pipeline Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Bylaws 3
Mgmt ForForForApprove Advance Notice Requirement 4
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
5
Lundin Mining Corporation
Meeting Date: 05/11/2020
Record Date: 03/20/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 550372106
Ticker: LUN
Shares Voted: 25,135
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Donald K. Charter Mgmt For For For
Mgmt ForForForElect Director John H. Craig 1.2
Mgmt ForForForElect Director C. Ashley Heppenstall 1.3
Mgmt ForForForElect Director Marie Inkster 1.4
Mgmt ForForForElect Director Peter C. Jones 1.5
Mgmt ForForForElect Director Lukas H. Lundin 1.6
Mgmt ForForForElect Director Dale C. Peniuk 1.7
Mgmt ForForForElect Director Catherine J. G. Stefan 1.8
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForForAmend Stock Option Plan 4
Element Fleet Management Corp.
Meeting Date: 05/12/2020
Record Date: 03/30/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 286181201
Ticker: EFN
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Element Fleet Management Corp.
Shares Voted: 21,822
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David F. Denison Mgmt For For For
Mgmt ForForForElect Director Paul D. Damp 1.2
Mgmt ForForForElect Director Jay Forbes 1.3
Mgmt ForForForElect Director G. Keith Graham 1.4
Mgmt ForForForElect Director Joan Lamm-Tennant 1.5
Mgmt ForForForElect Director Rubin J. McDougal 1.6
Mgmt ForForForElect Director Andrew Clarke 1.7
Mgmt ForForForElect Director Alexander D. Greene 1.8
Mgmt ForForForElect Director Andrea Rosen 1.9
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Keyera Corp.
Meeting Date: 05/12/2020
Record Date: 03/25/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 493271100
Ticker: KEY
Shares Voted: 4,315
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Ratify Deloitte LLP as Auditors Mgmt For For For
Mgmt ForForForElect Director James Bertram 2.1
Mgmt ForForForElect Director Blair Goertzen 2.2
Mgmt ForForForElect Director Douglas Haughey 2.3
Mgmt ForForForElect Director Gianna Manes 2.4
Mgmt ForForForElect Director Donald Nelson 2.5
Mgmt ForForForElect Director Michael Norris 2.6
Mgmt ForForForElect Director Thomas O'Connor 2.7
Mgmt ForForForElect Director Charlene Ripley 2.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Keyera Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director David Smith 2.9
Mgmt ForForForElect Director Janet Woodruff 2.10
Mgmt ForForForApprove Shareholder Rights Plan 3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Home Capital Group Inc.
Meeting Date: 05/13/2020
Record Date: 03/23/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 436913107
Ticker: HCG
Shares Voted: 12,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Yousry Bissada Mgmt For For For
Mgmt ForForForElect Director Robert J. Blowes 1.2
Mgmt ForForForElect Director Paul W. Derksen 1.3
Mgmt ForForForElect Director Paul G. Haggis 1.4
Mgmt ForForForElect Director Alan R. Hibben 1.5
Mgmt ForForForElect Director Susan E. Hutchison 1.6
Mgmt ForForForElect Director Claude R. Lamoureux 1.7
Mgmt ForForForElect Director James H. Lisson 1.8
Mgmt ForForForElect Director Hossein Rahnama 1.9
Mgmt ForForForElect Director Lisa L. Ritchie 1.10
Mgmt ForForForElect Director Sharon H. Sallows 1.11
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Parex Resources Inc.
Meeting Date: 05/14/2020
Record Date: 03/26/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 69946Q104
Ticker: PXT
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Parex Resources Inc.
Shares Voted: 7,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Fix Number of Directors at Nine Mgmt For For For
Mgmt ForForForElect Director Lisa Colnett 2.1
Mgmt ForForForElect Director Sigmund Cornelius 2.2
Mgmt ForForForElect Director Robert Engbloom 2.3
Mgmt ForForForElect Director Wayne Foo 2.4
Mgmt ForForForElect Director G.R. (Bob) MacDougall 2.5
Mgmt ForForForElect Director Glenn McNamara 2.6
Mgmt ForForForElect Director Carmen Sylvain 2.7
Mgmt ForForForElect Director David Taylor 2.8
Mgmt ForForForElect Director Paul Wright 2.9
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAmend Stock Option Plan 4
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
5
Waste Connections, Inc.
Meeting Date: 05/15/2020
Record Date: 03/19/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 94106B101
Ticker: WCN
Shares Voted: 1,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ronald J. Mittelstaedt Mgmt For For For
Mgmt ForForForElect Director Edward E. "Ned" Guillet 1.2
Mgmt ForForForElect Director Michael W. Harlan 1.3
Mgmt ForForForElect Director Larry S. Hughes 1.4
Mgmt ForForForElect Director Worthing F. Jackman 1.5
Mgmt ForForForElect Director Elise L. Jordan 1.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Waste Connections, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Susan "Sue" Lee 1.7
Mgmt ForForForElect Director William J. Razzouk 1.8
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForApprove Qualified Employee Stock Purchase Plan
4
Shopify Inc.
Meeting Date: 05/27/2020
Record Date: 04/14/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 82509L107
Ticker: SHOP
Shares Voted: 705
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Class A Subordinate Voting and Class B Multiple Voting Shareholders
Mgmt
Mgmt ForForForElect Director Tobias Luetke 1.1
Mgmt ForForForElect Director Robert Ashe 1.2
Mgmt ForForForElect Director Gail Goodman 1.3
Mgmt ForForForElect Director Colleen Johnston 1.4
Mgmt ForForForElect Director Jeremy Levine 1.5
Mgmt ForForForElect Director John Phillips 1.6
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
The Descartes Systems Group Inc.
Meeting Date: 05/28/2020
Record Date: 04/20/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 249906108
Ticker: DSG
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
The Descartes Systems Group Inc.
Shares Voted: 1,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Deepak Chopra Mgmt For For For
Mgmt ForForForElect Director Deborah Close 1.2
Mgmt ForForForElect Director Eric A. Demirian 1.3
Mgmt ForForForElect Director Dennis Maple 1.4
Mgmt ForForForElect Director Chris Muntwyler 1.5
Mgmt ForForForElect Director Jane O'Hagan 1.6
Mgmt ForForForElect Director Edward J. Ryan 1.7
Mgmt ForForForElect Director John J. Walker 1.8
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForForApprove Shareholder Rights Plan 4
Canadian Apartment Properties Real Estate Investment Trust
Meeting Date: 06/01/2020
Record Date: 04/27/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 134921105
Ticker: CAR.UN
Shares Voted: 4,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Trustees Harold Burke Mgmt For For For
Mgmt ForForForElect Trustees Gina Parvaneh Cody 1.2
Mgmt ForForForElect Trustees Mark Kenney 1.3
Mgmt ForForForElect Trustees Poonam Puri 1.4
Mgmt ForForForElect Trustees Jamie Schwartz 1.5
Mgmt ForForForElect Trustees Michael Stein 1.6
Mgmt ForForForElect Trustees Elaine Todres 1.7
Mgmt ForForForElect Trustees Rene Tremblay 1.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Canadian Apartment Properties Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Thomson Reuters Corporation
Meeting Date: 06/03/2020
Record Date: 04/07/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 884903709
Ticker: TRI
Shares Voted: 4,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David Thomson Mgmt For For For
Mgmt ForForForElect Director Steve Hasker 1.2
Mgmt ForForForElect Director Kirk E. Arnold 1.3
Mgmt ForForForElect Director David W. Binet 1.4
Mgmt ForForForElect Director W. Edmund Clark 1.5
Mgmt ForForForElect Director Michael E. Daniels 1.6
Mgmt ForForForElect Director Kirk Koenigsbauer 1.7
Mgmt ForForForElect Director Vance K. Opperman 1.8
Mgmt ForForForElect Director Kim M. Rivera 1.9
Mgmt ForForForElect Director Barry Salzberg 1.10
Mgmt ForForForElect Director Peter J. Thomson 1.11
Mgmt ForForForElect Director Wulf von Schimmelmann 1.12
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH AgainstAgainstAgainstSP 1: Produce a Human Rights Risk Report at Reasonable Cost and Omitting Proprietary Information
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Algonquin Power & Utilities Corp.
Meeting Date: 06/04/2020
Record Date: 04/20/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 015857105
Ticker: AQN
Shares Voted: 20,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Ratify Ernst & Young LLP as Auditors Mgmt For For For
Mgmt ForForForElect Director Christopher J. Ball 2.1
Mgmt ForForForElect Director Melissa Stapleton Barnes 2.2
Mgmt ForForForElect Director Christopher Huskilson 2.3
Mgmt ForForForElect Director Christopher Jarratt 2.4
Mgmt ForForForElect Director D. Randy Laney 2.5
Mgmt ForForForElect Director Kenneth Moore 2.6
Mgmt ForForForElect Director Ian Robertson 2.7
Mgmt ForForForElect Director Masheed Saidi 2.8
Mgmt ForForForElect Director Dilek Samil 2.9
Mgmt ForForForElect Director George Steeves 2.10
Mgmt ForForForAmend Employee Share Purchase Plan 3
Mgmt ForForForAmend Articles Re: Meetings of Shareholders to be Held Virtually
4
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
5
Granite Real Estate Investment Trust
Meeting Date: 06/04/2020
Record Date: 04/24/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 387437114
Ticker: GRT.UN
Shares Voted: 1,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Trustee Peter Aghar Mgmt For For For
Mgmt ForForForElect Trustee Remco Daal 1.2
Mgmt ForForForElect Trustee Kevan Gorrie 1.3
Mgmt ForForForElect Trustee Fern Grodner 1.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Granite Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Trustee Kelly Marshall 1.5
Mgmt ForForForElect Trustee Al Mawani 1.6
Mgmt ForForForElect Trustee Gerald Miller 1.7
Mgmt ForForForElect Trustee Sheila A. Murray 1.8
Mgmt ForForForElect Trustee Jennifer Warren 1.9
Mgmt ForForForElect Director Peter Aghar of Granite REIT Inc.
2.1
Mgmt ForForForElect Director Remco Daal of Granite REIT Inc.
2.2
Mgmt ForForForElect Director Kevan Gorrie of Granite REIT Inc.
2.3
Mgmt ForForForElect Director Fern Grodner of Granite REIT Inc.
2.4
Mgmt ForForForElect Director Kelly Marshall of Granite REIT Inc.
2.5
Mgmt ForForForElect Director Al Mawani of Granite REIT Inc. 2.6
Mgmt ForForForElect Director Gerald Miller of Granite REIT Inc.
2.7
Mgmt ForForForElect Director Sheila A. Murray of Granite REIT Inc.
2.8
Mgmt ForForForElect Director Jennifer Warren of Granite REIT Inc.
2.9
Mgmt ForForForRatify Deloitte LLP as Auditors 3
Mgmt ForForForApprove Deloitte LLP as Auditors of Granite REIT Inc. and Authorize Board to Fix Their Remuneration
4
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
5
Dollarama Inc.
Meeting Date: 06/10/2020
Record Date: 04/16/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 25675T107
Ticker: DOL
Shares Voted: 1,870
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Joshua Bekenstein Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Dollarama Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Gregory David 1B
Mgmt ForForForElect Director Elisa D. Garcia C. 1C
Mgmt ForForForElect Director Stephen Gunn 1D
Mgmt ForForForElect Director Kristin Mugford 1E
Mgmt ForForForElect Director Nicholas Nomicos 1F
Mgmt ForForForElect Director Neil Rossy 1G
Mgmt ForForForElect Director Richard Roy 1H
Mgmt ForForForElect Director Huw Thomas 1I
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
B2Gold Corp.
Meeting Date: 06/12/2020
Record Date: 05/01/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 11777Q209
Ticker: BTO
Shares Voted: 68,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Fix Number of Directors at Nine Mgmt For For For
Mgmt ForForForElect Director Kevin Bullock 2.1
Mgmt ForForForElect Director Robert Cross 2.2
Mgmt ForForForElect Director Robert Gayton 2.3
Mgmt ForForForElect Director Clive T. Johnson 2.4
Mgmt ForForForElect Director George Johnson 2.5
Mgmt ForForForElect Director Jerry Korpan 2.6
Mgmt ForForForElect Director Bongani Mtshisi 2.7
Mgmt ForForForElect Director Robin Weisman 2.8
Mgmt ForForForElect Director Liane Kelly 2.9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
B2Gold Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAmend Restricted Unit Plan 4
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
5
Brookfield Asset Management Inc.
Meeting Date: 06/12/2020
Record Date: 04/29/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 112585104
Ticker: BAM.A
Shares Voted: 12,450
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director M. Elyse Allan Mgmt For For For
Mgmt ForForForElect Director Angela F. Braly 1.2
Mgmt ForForForElect Director Murilo Ferreira 1.3
Mgmt ForForForElect Director Janice Fukakusa 1.4
Mgmt ForForForElect Director Frank J. McKenna 1.5
Mgmt ForForForElect Director Rafael Miranda 1.6
Mgmt ForForForElect Director Seek Ngee Huat 1.7
Mgmt ForForForElect Director Diana L. Taylor 1.8
Mgmt ForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstAgainstSP 1: Assign an Oversight Responsibility for Human Capital Management to a Board Committee
4
SH AgainstAgainstAgainstSP 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
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Cascades Inc.
Meeting Date: 06/25/2020
Record Date: 05/01/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 146900105
Ticker: CAS
Shares Voted: 3,256
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Alain Lemaire Mgmt For For For
Mgmt ForForForElect Director Louis Garneau 1.2
Mgmt ForForForElect Director Sylvie Lemaire 1.3
Mgmt ForForForElect Director Elise Pelletier 1.4
Mgmt ForForForElect Director Sylvie Vachon 1.5
Mgmt ForForForElect Director Mario Plourde 1.6
Mgmt ForForForElect Director Michelle Cormier 1.7
Mgmt ForForForElect Director Martin Couture 1.8
Mgmt ForForForElect Director Patrick Lemaire 1.9
Mgmt ForForForElect Director Hubert T. Lacroix 1.10
Mgmt ForForForElect Director Melanie Dunn 1.11
Mgmt ForForForElect Director Nelson Gentiletti 1.12
Mgmt ForForForElect Director Elif Levesque 1.13
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForForAmend By-Law No. 2011-1 Re: Holding of Annual Meetings Entirely by Telephonic, Electronic or Other Communication Facility
4
Boyd Group Services Inc.
Meeting Date: 06/29/2020
Record Date: 05/25/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 103310108
Ticker: BYD
Shares Voted: 1,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Fix Number of Directors at Nine Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): FDS DE PLACEMENT FMOQ
Boyd Group Services Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Dave Brown 2.1
Mgmt ForForForElect Director Brock Bulbuck 2.2
Mgmt ForForForElect Director Allan Davis 2.3
Mgmt ForForForElect Director Robert Gross 2.4
Mgmt ForForForElect Director John Hartmann 2.5
Mgmt ForForForElect Director Violet (Vi) A.M. Konkle 2.6
Mgmt ForForForElect Director Timothy O'Day 2.7
Mgmt ForForForElect Director William Onuwa 2.8
Mgmt ForForForElect Director Sally Savoia 2.9
Mgmt ForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Mgmt ForForForAllow Board to Appoint Additional Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting
5