canadian western bank...1.3 elect director linda m.o. hohol mgmt for for for blended rationale: vote...
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Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
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: 32,700 Votable Shares: 32,700 Shares Instructed: 32,700
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Andrew J. Bibby 1.1
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Christopher H. Fowler 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Linda M.O. Hohol 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Robert A. Manning 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director E. Gay Mitchell 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Sarah A. Morgan-Silvester 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Margaret J. Mulligan 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Robert L. Phillips 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Raymond J. Protti 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Ian M. Reid 1.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director H. Sanford Riley 1.11
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
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: 23,700 Votable Shares: 23,700 Shares Instructed: 23,700
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Amy W. Brinkley Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Brian C. Ferguson 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Colleen A. Goggins 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Jean-Rene Halde 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director David E. Kepler 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Brian M. Levitt 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Alan N. MacGibbon 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Karen E. Maidment 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Bharat B. Masrani 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Irene R. Miller 1.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Nadir H. Mohamed 1.11
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Claude Mongeau 1.12
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director S. Jane Rowe 1.13
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
The Toronto-Dominion Bank
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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: 69,200 Votable Shares: 69,200 Shares Instructed: 69,200
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Nora A. Aufreiter Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Guillermo E. Babatz 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Scott B. Bonham 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Charles H. Dallara 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Tiff Macklem 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Michael D. Penner 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Brian J. Porter 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
The Bank of Nova Scotia
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Una M. Power 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Aaron W. Regent 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Indira V. Samarasekera 1.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Susan L. Segal 1.11
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director L. Scott Thomson 1.12
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Benita M. Warmbold 1.13
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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: 60,400 Votable Shares: 60,400 Shares Instructed: 60,400
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Andrew A. Chisholm Mgmt For For For
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Royal Bank of Canada
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Jacynthe Cote 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Toos N. Daruvala 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director David F. Denison 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Alice D. Laberge 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Michael H.McCain 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director David McKay 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Heather Munroe-Blum 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Kathleen Taylor 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Maryann Turcke 1.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Bridget A. van Kralingen 1.11
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Thierry Vandal 1.12
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Frank Vettese 1.13
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Jeffery Yabuki 1.14
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Royal Bank of Canada
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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
Richelieu Hardware Ltd.
Meeting Date: 04/09/2020
Record Date: 03/05/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 76329W103
Ticker: RCH
Shares Voted: 20,700 Votable Shares: 20,700 Shares Instructed: 20,700
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Sylvie Vachon Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Lucie Chabot 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Robert Courteau 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Pierre Pomerleau 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Mathieu Gauvin 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Richard Lord 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Marc Poulin 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Luc Martin 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
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: 5,800 Votable Shares: 5,800 Shares Instructed: 5,800
Total Ballots: 1
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
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Isabelle Courville 3.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Keith E. Creel 3.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Gillian (Jill) H. Denham 3.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Edward R. Hamberger 3.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Rebecca MacDonald 3.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Edward L. Monser 3.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Matthew H. Paull 3.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Jane L. Peverett 3.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Andrea Robertson 3.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Gordon T. Trafton 3.11
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
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: 65,200 Votable Shares: 65,200 Shares Instructed: 65,200
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Raymond Bachand Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Maryse Bertrand 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Pierre Blouin 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Pierre Boivin 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Manon Brouillette 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Yvon Charest 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Patricia Curadeau-Grou 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Jean Houde 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Karen Kinsley 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Rebecca McKillican 1.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Robert Pare 1.11
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Lino A. Saputo, Jr. 1.12
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Andree Savoie 1.13
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
National Bank of Canada
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Pierre Thabet 1.14
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Louis Vachon 1.15
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
2
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: 121,198 Votable Shares: 121,198 Shares Instructed: 121,198
Total Ballots: 1
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
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Susan F. Dabarno 2.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Jane E. Kinney 2.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Harold N. Kvisle 2.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Steven F. Leer 2.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director M. George Lewis 2.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Cenovus Energy Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Keith A. MacPhail 2.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Richard J. Marcogliese 2.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Claude Mongeau 2.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Alexander J. Pourbaix 2.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Rhonda I. Zygocki 2.11
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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
Shares Voted: 9,230 Votable Shares: 9,230 Shares Instructed: 9,230
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Leanne M. Baker Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Sean Boyd 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Martine A. Celej 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Robert J. Gemmell 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Mel Leiderman 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Deborah McCombe 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Agnico Eagle Mines Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director James D. Nasso 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Sean Riley 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director J. Merfyn Roberts 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Jamie C. Sokalsky 1.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Capital Power Corporation
Meeting Date: 05/01/2020
Record Date: 03/18/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 14042M102
Ticker: CPX
Shares Voted: 38,200 Votable Shares: 38,200 Shares Instructed: 38,200
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Donald Lowry Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Doyle Beneby 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Jill Gardiner 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Kelly Huntington 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Katharine Stevenson 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Keith Trent 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Capital Power Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Jane Peverett 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Robert L. Phillips 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Brian Vaasjo 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForApprove KPMG 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: 16,500 Votable Shares: 16,500 Shares Instructed: 16,500
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Stephan Cretier Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Michael R. Culbert 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Russell K. Girling 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Susan C. Jones 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Randy Limbacher 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director John E. Lowe 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director David MacNaughton 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
TC Energy Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Una Power 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Mary Pat Salomone 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Indira V. Samarasekera 1.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director D. Michael G. Stewart 1.11
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Siim A. Vanaselja 1.12
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Thierry Vandal 1.13
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Steven W. Williams 1.14
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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: 63,300 Votable Shares: 63,300 Shares Instructed: 63,300
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director D. Mark Bristow Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Gustavo A. Cisneros 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Christopher L. Coleman 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Barrick Gold Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director J. Michael Evans 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Brian L. Greenspun 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director J. Brett Harvey 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Andrew J. Quinn 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director M. Loreto Silva 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director John L. Thornton 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory 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: 25,800 Votable Shares: 25,800 Shares Instructed: 25,800
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Pamela L. Carter Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Marcel R. Coutu 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Susan M. Cunningham 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Gregory L. Ebel 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Enbridge Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director J. Herb England 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Charles W. Fischer 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Gregory J. Goff 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director V. Maureen Kempston Darkes 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Teresa S. Madden 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Al Monaco 1.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Dan C. Tutcher 1.11
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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: 55,175 Votable Shares: 55,175 Shares Instructed: 55,175
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director James M. Estey Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Douglas P. Bloom 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Gibson Energy Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director James J. Cleary 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director John L. Festival 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Marshall L. McRae 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Mary Ellen Peters 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Steven R. Spaulding 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Judy E. Cotte 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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: 25,600 Votable Shares: 25,600 Shares Instructed: 25,600
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director William D. Anderson Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Dean A. Connor 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Stephanie L. Coyles 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Martin J. G. Glynn 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Sun Life Financial Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ashok K. Gupta 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director M. Marianne Harris 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Sara Grootwassink Lewis 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director James M. Peck 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Scott F. Powers 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Hugh D. Segal 1.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Barbara G. Stymiest 1.11
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForRatify Deloitte LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
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: 18,840 Votable Shares: 18,840 Shares Instructed: 18,840
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Charles Brindamour Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Janet De Silva 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Claude Dussault 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Intact Financial Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Jane E. Kinney 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Robert G. Leary 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Sylvie Paquette 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Timothy H. Penner 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Stuart J. Russell 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Frederick Singer 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Stephen G. Snyder 1.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Carol Stephenson 1.11
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director William L. Young 1.12
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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: 172,800 Votable Shares: 172,800 Shares Instructed: 172,800
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ian Atkinson Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Kinross Gold Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director John A. Brough 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Kerry D. Dyte 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Glenn A. Ives 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Ave G. Lethbridge 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Elizabeth D. McGregor 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Catherine McLeod-Seltzer 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Kelly J. Osborne 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director J. Paul Rollinson 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director David A. Scott 1.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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: 28,600 Votable Shares: 28,600 Shares Instructed: 28,600
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Patricia M. Bedient Mgmt For For For
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Suncor Energy Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Mel E. Benson 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director John D. Gass 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Dennis M. Houston 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Mark S. Little 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Brian P. MacDonald 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Maureen McCaw 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Lorraine Mitchelmore 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Eira M. Thomas 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Michael M. Wilson 1.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForRatify KPMG LLP as Auditors 2
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: 16,037 Votable Shares: 16,037 Shares Instructed: 16,037
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Barry K. Allen Mgmt For For For
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
BCE Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. Sophie Brochu has withdrawn as a board nominee following her appointment as President and Chief Executive Officer of Hydro-Québec, which occurred after publication of the company's proxy circular.
Mgmt ForForForElect Director Mirko Bibic 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. Sophie Brochu has withdrawn as a board nominee following her appointment as President and Chief Executive Officer of Hydro-Québec, which occurred after publication of the company's proxy circular.
MgmtElect Director Sophie Brochu - Withdrawn Resolution
1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. Sophie Brochu has withdrawn as a board nominee following her appointment as President and Chief Executive Officer of Hydro-Québec, which occurred after publication of the company's proxy circular.
Mgmt ForForForElect Director Robert E. Brown 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. Sophie Brochu has withdrawn as a board nominee following her appointment as President and Chief Executive Officer of Hydro-Québec, which occurred after publication of the company's proxy circular.
Mgmt ForForForElect Director David F. Denison 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. Sophie Brochu has withdrawn as a board nominee following her appointment as President and Chief Executive Officer of Hydro-Québec, which occurred after publication of the company's proxy circular.
Mgmt ForForForElect Director Robert P. Dexter 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. Sophie Brochu has withdrawn as a board nominee following her appointment as President and Chief Executive Officer of Hydro-Québec, which occurred after publication of the company's proxy circular.
Mgmt ForForForElect Director Ian Greenberg 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. Sophie Brochu has withdrawn as a board nominee following her appointment as President and Chief Executive Officer of Hydro-Québec, which occurred after publication of the company's proxy circular.
Mgmt ForForForElect Director Katherine Lee 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. Sophie Brochu has withdrawn as a board nominee following her appointment as President and Chief Executive Officer of Hydro-Québec, which occurred after publication of the company's proxy circular.
Mgmt ForForForElect Director Monique F. Leroux 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. Sophie Brochu has withdrawn as a board nominee following her appointment as President and Chief Executive Officer of Hydro-Québec, which occurred after publication of the company's proxy circular.
Mgmt ForForForElect Director Gordon M. Nixon 1.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. Sophie Brochu has withdrawn as a board nominee following her appointment as President and Chief Executive Officer of Hydro-Québec, which occurred after publication of the company's proxy circular.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
BCE Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Thomas E. Richards 1.11
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. Sophie Brochu has withdrawn as a board nominee following her appointment as President and Chief Executive Officer of Hydro-Québec, which occurred after publication of the company's proxy circular.
Mgmt ForForForElect Director Calin Rovinescu 1.12
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. Sophie Brochu has withdrawn as a board nominee following her appointment as President and Chief Executive Officer of Hydro-Québec, which occurred after publication of the company's proxy circular.
Mgmt ForForForElect Director Karen Sheriff 1.13
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. Sophie Brochu has withdrawn as a board nominee following her appointment as President and Chief Executive Officer of Hydro-Québec, which occurred after publication of the company's proxy circular.
Mgmt ForForForElect Director Robert C. Simmonds 1.14
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. Sophie Brochu has withdrawn as a board nominee following her appointment as President and Chief Executive Officer of Hydro-Québec, which occurred after publication of the company's proxy circular.
Mgmt ForForForElect Director Paul R. Weiss 1.15
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time. Sophie Brochu has withdrawn as a board nominee following her appointment as President and Chief Executive Officer of Hydro-Québec, which occurred after publication of the company's proxy circular.
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
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: 8,567 Votable Shares: 8,567 Shares Instructed: 8,567
Total Ballots: 1
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
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Ero Copper Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director David Strang 2.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Lyle Braaten 2.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Steven Busby 2.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Sally Eyre 2.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Robert Getz 2.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Chantal Gosselin 2.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director John Wright 2.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Matthew Wubs 2.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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
Fortis Inc.
Meeting Date: 05/07/2020
Record Date: 03/20/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 349553107
Ticker: FTS
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Fortis Inc.
Shares Voted: 36,200 Votable Shares: 36,200 Shares Instructed: 36,200
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Tracey C. Ball Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Pierre J. Blouin 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Paul J. Bonavia 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Lawrence T. Borgard 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Maura J. Clark 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Margarita K. Dilley 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Julie A. Dobson 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Douglas J. Haughey 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Barry V. Perry 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Jo Mark Zurel 1.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForApprove Advance Notice Requirement 3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
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: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
iA Financial Corporation Inc.
Shares Voted: 19,800 Votable Shares: 19,800 Shares Instructed: 19,800
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Agathe Cote Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Benoit Daignault 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Nicolas Darveau-Garneau 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Emma K. Griffin 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Claude Lamoureux 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Ginette Maille 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Jacques Martin 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Monique Mercier 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Danielle G. Morin 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Marc Poulin 1.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Denis Ricard 1.11
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Louis Tetu 1.12
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForRatify Deloitte LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
iA Financial Corporation Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH ForForAgainstSP 1: Analyze Climate Risk and Report the Results of its Analysis
4
Blended Rationale: Vote FOR shareholder proposal #1 (Item 4) as it does not appear to be overly prescriptive or burdensome and would better align the company's financial risk analysis framework and disclosure with its peers.
SH ForForAgainstSP 2: Adopt Measured Environmental Impact Reduction Objectives with Clearly Identified Targets in its Sustainable Development Policy
5
Blended Rationale: Vote FOR this shareholder proposal as it would better align the company with its peers and promote the degree of detailed target disclosure required for shareholders to meet their responsible investment obligations.
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: 37,075 Votable Shares: 37,075 Shares Instructed: 37,075
Total Ballots: 1
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
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Christopher R. Griffin 2.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Jeane L. Hull 2.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Rhonda D. Hunter 2.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Gordon H. MacDougall 2.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director J. Eddie McMillan 2.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Thomas V. Milroy 2.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Interfor Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Gillian L. Platt 2.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Lawrence Sauder 2.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Curtis M. Stevens 2.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Douglas W.G. Whitehead 2.11
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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: 33,245 Votable Shares: 33,245 Shares Instructed: 33,245
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John F. Bechtold Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Lisa Colnett 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Robert (Bob) Espey 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Timothy W. Hogarth 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Jim Pantelidis 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Domenic Pilla 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Parkland Fuel Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Steven Richardson 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director David A. Spencer 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Deborah Stein 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForApprove Shareholder Rights Plan 3
Mgmt ForForForRe-approve Stock Option Plan 4
Mgmt ForForForAmend Restricted Share Unit Plan 5
Blended Rationale: Based on the Equity Plan Score Card evaluation (EPSC), vote FOR this full-value award plan.
Mgmt ForForForRe-approve Restricted Share Unit Plan 6
Blended Rationale: Based on the Equity Plan Score Card evaluation (EPSC), vote FOR this full-value award plan.
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: 37,600 Votable Shares: 37,600 Shares Instructed: 37,600
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Gary C. Baughman Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Mary-Ann Bell 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Christie J.B. Clark 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
SNC-Lavalin Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Isabelle Courville 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Ian L. Edwards 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Kevin G. Lynch 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Steven L. Newman 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Michael B. Pedersen 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Jean Raby 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Zin Smati 1.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Benita M. Warmbold 1.11
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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
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
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
WSP Global Inc.
Shares Voted: 19,200 Votable Shares: 19,200 Shares Instructed: 19,200
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Louis-Philippe Carriere Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Christopher Cole 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Alexandre L'Heureux 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Birgit Norgaard 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Suzanne Rancourt 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Paul Raymond 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Pierre Shoiry 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Linda Smith-Galipeau 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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: 1,180 Votable Shares: 1,180 Shares Instructed: 1,180
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Jeff Bender Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Constellation Software Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Lawrence Cunningham 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Susan Gayner 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Robert Kittel 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Mark Leonard 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Paul McFeeters 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Mark Miller 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Lori O'Neill 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Stephen R. Scotchmer 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Robin Van Poelje 1.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Dexter Salna 1.11
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Pembina Pipeline Corporation
Shares Voted: 33,700 Votable Shares: 33,700 Shares Instructed: 33,700
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Anne-Marie N. Ainsworth Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Michael (Mick) H. Dilger 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Randall J. Findlay 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Robert G. Gwin 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Maureen E. Howe 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Gordon J. Kerr 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director David M.B. LeGresley 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Leslie A. O'Donoghue 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Bruce D. Rubin 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Henry W. Sykes 1.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForApprove KPMG LLP Auditors and Authorize Board to Fix Their Remuneration
2
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
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Lundin Mining Corporation
Shares Voted: 173,809 Votable Shares: 173,809 Shares Instructed: 173,809
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Donald K. Charter Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director John H. Craig 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director C. Ashley Heppenstall 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Marie Inkster 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Peter C. Jones 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Lukas H. Lundin 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Dale C. Peniuk 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Catherine J. G. Stefan 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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
Shares Voted: 150,774 Votable Shares: 150,774 Shares Instructed: 150,774
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David F. Denison Mgmt For For For
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Element Fleet Management Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Paul D. Damp 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Jay Forbes 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director G. Keith Graham 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Joan Lamm-Tennant 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Rubin J. McDougal 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Andrew Clarke 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Alexander D. Greene 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Andrea Rosen 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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: 29,834 Votable Shares: 29,834 Shares Instructed: 29,834
Total Ballots: 1
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
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Keyera Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Blair Goertzen 2.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Douglas Haughey 2.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Gianna Manes 2.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Donald Nelson 2.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Michael Norris 2.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Thomas O'Connor 2.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Charlene Ripley 2.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director David Smith 2.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Janet Woodruff 2.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForApprove Shareholder Rights Plan 3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
TMX Group Limited
Meeting Date: 05/12/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 87262K105
Ticker: X
Shares Voted: 18,300 Votable Shares: 18,300 Shares Instructed: 18,300
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Mgmt For For For
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
TMX Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Luc Bertrand 2a
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Nicolas Darveau-Garneau 2b
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Christian Exshaw 2c
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Marie Giguere 2d
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Martine Irman 2e
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Harry Jaako 2f
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director William Linton 2g
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Jean Martel 2h
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Gerri Sinclair 2i
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Kevin Sullivan 2j
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Eric Wetlaufer 2k
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Charles Winograd 2l
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForAmend Stock Option 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
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Home Capital Group Inc.
Shares Voted: 86,500 Votable Shares: 86,500 Shares Instructed: 86,500
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Yousry Bissada Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Robert J. Blowes 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Paul W. Derksen 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Paul G. Haggis 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Alan R. Hibben 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Susan E. Hutchison 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Claude R. Lamoureux 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director James H. Lisson 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Hossein Rahnama 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Lisa L. Ritchie 1.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Sharon H. Sallows 1.11
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Parex Resources Inc.
Shares Voted: 54,200 Votable Shares: 54,200 Shares Instructed: 54,200
Total Ballots: 1
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
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Sigmund Cornelius 2.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Robert Engbloom 2.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Wayne Foo 2.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director G.R. (Bob) MacDougall 2.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Glenn McNamara 2.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Carmen Sylvain 2.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director David Taylor 2.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Paul Wright 2.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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
Quebecor Inc.
Meeting Date: 05/14/2020
Record Date: 03/17/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 748193208
Ticker: QBR.B
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Quebecor Inc.
Shares Voted: 55,300 Votable Shares: 55,300 Shares Instructed: 55,300
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Class B Subordinate Voting Shareholders
Mgmt
Mgmt ForForForElect Director Chantal Belanger 1.1
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Lise Croteau 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Normand Provost 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Power Corporation of Canada
Meeting Date: 05/15/2020
Record Date: 03/18/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 739239101
Ticker: POW
Shares Voted: 17,000 Votable Shares: 17,000 Shares Instructed: 17,000
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Participating Preferred Shareholders and Subordinate Voting Shareholders
Mgmt
Mgmt ForForForElect Director Pierre Beaudoin 1.1
Blended Rationale: Vote WITHHOLD for Paul Desmarais Jr. and Andre Desmarais for serving as controlling shareholders on the Governance and Nominating Committee. Additionally, Paul Desmarais Jr. is serving on more than five public company boards.Vote FOR all other proposed nominees.
Mgmt ForForForElect Director Marcel R. Coutu 1.2
Blended Rationale: Vote WITHHOLD for Paul Desmarais Jr. and Andre Desmarais for serving as controlling shareholders on the Governance and Nominating Committee. Additionally, Paul Desmarais Jr. is serving on more than five public company boards.Vote FOR all other proposed nominees.
Mgmt WithholdWithholdForElect Director Andre Desmarais 1.3
Blended Rationale: Vote WITHHOLD for Paul Desmarais Jr. and Andre Desmarais for serving as controlling shareholders on the Governance and Nominating Committee. Additionally, Paul Desmarais Jr. is serving on more than five public company boards.Vote FOR all other proposed nominees.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Power Corporation of Canada
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt WithholdWithholdForElect Director Paul Desmarais, Jr. 1.4
Blended Rationale: Vote WITHHOLD for Paul Desmarais Jr. and Andre Desmarais for serving as controlling shareholders on the Governance and Nominating Committee. Additionally, Paul Desmarais Jr. is serving on more than five public company boards.Vote FOR all other proposed nominees.
Mgmt ForForForElect Director Gary A. Doer 1.5
Blended Rationale: Vote WITHHOLD for Paul Desmarais Jr. and Andre Desmarais for serving as controlling shareholders on the Governance and Nominating Committee. Additionally, Paul Desmarais Jr. is serving on more than five public company boards.Vote FOR all other proposed nominees.
Mgmt ForForForElect Director Anthony R. Graham 1.6
Blended Rationale: Vote WITHHOLD for Paul Desmarais Jr. and Andre Desmarais for serving as controlling shareholders on the Governance and Nominating Committee. Additionally, Paul Desmarais Jr. is serving on more than five public company boards.Vote FOR all other proposed nominees.
Mgmt ForForForElect Director J. David A. Jackson 1.7
Blended Rationale: Vote WITHHOLD for Paul Desmarais Jr. and Andre Desmarais for serving as controlling shareholders on the Governance and Nominating Committee. Additionally, Paul Desmarais Jr. is serving on more than five public company boards.Vote FOR all other proposed nominees.
Mgmt ForForForElect Director Paula B. Madoff 1.8
Blended Rationale: Vote WITHHOLD for Paul Desmarais Jr. and Andre Desmarais for serving as controlling shareholders on the Governance and Nominating Committee. Additionally, Paul Desmarais Jr. is serving on more than five public company boards.Vote FOR all other proposed nominees.
Mgmt ForForForElect Director Isabelle Marcoux 1.9
Blended Rationale: Vote WITHHOLD for Paul Desmarais Jr. and Andre Desmarais for serving as controlling shareholders on the Governance and Nominating Committee. Additionally, Paul Desmarais Jr. is serving on more than five public company boards.Vote FOR all other proposed nominees.
Mgmt ForForForElect Director Christian Noyer 1.10
Blended Rationale: Vote WITHHOLD for Paul Desmarais Jr. and Andre Desmarais for serving as controlling shareholders on the Governance and Nominating Committee. Additionally, Paul Desmarais Jr. is serving on more than five public company boards.Vote FOR all other proposed nominees.
Mgmt ForForForElect Director R. Jeffrey Orr 1.11
Blended Rationale: Vote WITHHOLD for Paul Desmarais Jr. and Andre Desmarais for serving as controlling shareholders on the Governance and Nominating Committee. Additionally, Paul Desmarais Jr. is serving on more than five public company boards.Vote FOR all other proposed nominees.
Mgmt ForForForElect Director T. Timothy Ryan, Jr. 1.12
Blended Rationale: Vote WITHHOLD for Paul Desmarais Jr. and Andre Desmarais for serving as controlling shareholders on the Governance and Nominating Committee. Additionally, Paul Desmarais Jr. is serving on more than five public company boards.Vote FOR all other proposed nominees.
Mgmt ForForForElect Director Siim A. Vanaselja 1.13
Blended Rationale: Vote WITHHOLD for Paul Desmarais Jr. and Andre Desmarais for serving as controlling shareholders on the Governance and Nominating Committee. Additionally, Paul Desmarais Jr. is serving on more than five public company boards.Vote FOR all other proposed nominees.
Mgmt ForForForRatify Deloitte LLP as Auditors 2
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Power Corporation of Canada
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Stock Option Plan 3
Mgmt ForForForAmend Bylaws 4
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: 11,600 Votable Shares: 11,600 Shares Instructed: 11,600
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ronald J. Mittelstaedt Mgmt For For For
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForElect Director Edward E. "Ned" Guillet 1.2
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForElect Director Michael W. Harlan 1.3
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForElect Director Larry S. Hughes 1.4
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForElect Director Worthing F. Jackman 1.5
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForElect Director Elise L. Jordan 1.6
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForElect Director Susan "Sue" Lee 1.7
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForElect Director William J. Razzouk 1.8
Blended Rationale: A vote FOR the director nominees is warranted.
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
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
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: 4,859 Votable Shares: 4,859 Shares Instructed: 4,859
Total Ballots: 1
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
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Robert Ashe 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Gail Goodman 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Colleen Johnston 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Jeremy Levine 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director John Phillips 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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
Shares Voted: 8,900 Votable Shares: 8,900 Shares Instructed: 8,900
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Deepak Chopra Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
The Descartes Systems Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Deborah Close 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Eric A. Demirian 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Dennis Maple 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Chris Muntwyler 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Jane O'Hagan 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Edward J. Ryan 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director John J. Walker 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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: 34,100 Votable Shares: 34,100 Shares Instructed: 34,100
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Trustees Harold Burke Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Trustees Gina Parvaneh Cody 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Canadian Apartment Properties Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Trustees Mark Kenney 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Trustees Poonam Puri 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Trustees Jamie Schwartz 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Trustees Michael Stein 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Trustees Elaine Todres 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Trustees Rene Tremblay 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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: 28,700 Votable Shares: 28,700 Shares Instructed: 28,700
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David Thomson Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Mgmt ForForForElect Director Steve Hasker 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Mgmt ForForForElect Director Kirk E. Arnold 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Mgmt ForForForElect Director David W. Binet 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Thomson Reuters Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director W. Edmund Clark 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Mgmt ForForForElect Director Michael E. Daniels 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Mgmt ForForForElect Director Kirk Koenigsbauer 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Mgmt ForForForElect Director Vance K. Opperman 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Mgmt ForForForElect Director Kim M. Rivera 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Mgmt ForForForElect Director Barry Salzberg 1.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Mgmt ForForForElect Director Peter J. Thomson 1.11
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Mgmt ForForForElect Director Wulf von Schimmelmann 1.12
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
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
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: 143,700 Votable Shares: 143,700 Shares Instructed: 143,700
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Ratify Ernst & Young LLP as Auditors Mgmt For For For
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Algonquin Power & Utilities Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Christopher J. Ball 2.1
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Melissa Stapleton Barnes 2.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Christopher Huskilson 2.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Christopher Jarratt 2.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director D. Randy Laney 2.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Kenneth Moore 2.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Ian Robertson 2.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Masheed Saidi 2.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Dilek Samil 2.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director George Steeves 2.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Granite Real Estate Investment Trust
Shares Voted: 9,600 Votable Shares: 9,600 Shares Instructed: 9,600
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Trustee Peter Aghar Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Trustee Remco Daal 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Trustee Kevan Gorrie 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Trustee Fern Grodner 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Trustee Kelly Marshall 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Trustee Al Mawani 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Trustee Gerald Miller 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Trustee Sheila A. Murray 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Trustee Jennifer Warren 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Peter Aghar of Granite REIT Inc.
2.1
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Remco Daal of Granite REIT Inc.
2.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Kevan Gorrie of Granite REIT Inc.
2.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Fern Grodner of Granite REIT Inc.
2.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Granite Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Kelly Marshall of Granite REIT Inc.
2.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Al Mawani of Granite REIT Inc. 2.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Gerald Miller of Granite REIT Inc.
2.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Sheila A. Murray of Granite REIT Inc.
2.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Jennifer Warren of Granite REIT Inc.
2.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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: 12,840 Votable Shares: 12,840 Shares Instructed: 12,840
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Joshua Bekenstein Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Gregory David 1B
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Elisa D. Garcia C. 1C
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Dollarama Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Stephen Gunn 1D
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Kristin Mugford 1E
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Nicholas Nomicos 1F
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Neil Rossy 1G
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Richard Roy 1H
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Huw Thomas 1I
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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: 471,400 Votable Shares: 471,400 Shares Instructed: 471,400
Total Ballots: 1
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
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Robert Cross 2.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Robert Gayton 2.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
B2Gold Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Clive T. Johnson 2.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director George Johnson 2.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Jerry Korpan 2.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Bongani Mtshisi 2.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Robin Weisman 2.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Liane Kelly 2.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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: 85,350 Votable Shares: 85,350 Shares Instructed: 85,350
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director M. Elyse Allan Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Angela F. Braly 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Murilo Ferreira 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Brookfield Asset Management Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Janice Fukakusa 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Frank J. McKenna 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Rafael Miranda 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Seek Ngee Huat 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Diana L. Taylor 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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
Kinaxis Inc.
Meeting Date: 06/16/2020
Record Date: 05/04/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 49448Q109
Ticker: KXS
Shares Voted: 19,600 Votable Shares: 19,600 Shares Instructed: 19,600
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John (Ian) Giffen Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Robert Courteau 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Kinaxis Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Gillian (Jill) Denham 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Angel Mendez 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Pamela Passman 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Elizabeth (Betsy) Rafael 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Kelly Thomas 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director John Sicard 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
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: 32,852 Votable Shares: 32,852 Shares Instructed: 32,852
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Alain Lemaire Mgmt For For For
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Louis Garneau 1.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Sylvie Lemaire 1.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Elise Pelletier 1.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Cascades Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Sylvie Vachon 1.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Mario Plourde 1.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Michelle Cormier 1.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Martin Couture 1.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Patrick Lemaire 1.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Hubert T. Lacroix 1.10
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Melanie Dunn 1.11
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Nelson Gentiletti 1.12
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Elif Levesque 1.13
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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
Vote Summary Report
Date range covered: 04/01/2020 to 06/30/2020
Location(s): Triasima Portfolio Management Inc.
Institution Account(s): Financière des Professionnels
Boyd Group Services Inc.
Shares Voted: 9,900 Votable Shares: 9,900 Shares Instructed: 9,900
Total Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Fix Number of Directors at Nine Mgmt For For For
Mgmt ForForForElect Director Dave Brown 2.1
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Brock Bulbuck 2.2
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Allan Davis 2.3
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Robert Gross 2.4
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director John Hartmann 2.5
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Violet (Vi) A.M. Konkle 2.6
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Timothy O'Day 2.7
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director William Onuwa 2.8
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForElect Director Sally Savoia 2.9
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
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