constellation software inc. · 1.2 elect director louis-philippe carriere mgmt for for for 1.3...

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Vote Summary Report Reporting Period: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation Constellation Software Inc. Ticker: CSU Meeting Date: 08/05/2020 Country: Canada Primary Security ID: 21037X100 Meeting Type: Special Record Date: 07/02/2020 Shares Voted: 580 Mgmt Rec Proponent Vote Instruction Proposal Text Proposal Number Voting Policy Rec Mgmt For Withhold For Elect Director John Billowits 1.1 Mgmt For For For Elect Director Donna Parr 1.2 Mgmt Withhold Withhold For Elect Director Andrew Pastor 1.3 Mgmt For Withhold For Elect Director Barry Symons 1.4 Saputo Inc. Ticker: SAP Meeting Date: 08/06/2020 Country: Canada Primary Security ID: 802912105 Meeting Type: Annual Record Date: 06/12/2020 Shares Voted: 6,065 Mgmt Rec Proponent Vote Instruction Proposal Text Proposal Number Voting Policy Rec 1.1 Elect Director Lino A. Saputo, Jr. Mgmt For For For Mgmt For For For Elect Director Louis-Philippe Carriere 1.2 Mgmt For For For Elect Director Henry E. Demone 1.3 Mgmt For For For Elect Director Anthony M. Fata 1.4 Mgmt For For For Elect Director Annalisa King 1.5

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Page 1: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

Constellation Software Inc.

Ticker: CSU

Meeting Date: 08/05/2020 Country: Canada Primary Security ID: 21037X100

Meeting Type: SpecialRecord Date: 07/02/2020

Shares Voted: 580

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForWithholdForElect Director John Billowits 1.1

Mgmt ForForForElect Director Donna Parr 1.2

Mgmt WithholdWithholdForElect Director Andrew Pastor 1.3

Mgmt ForWithholdForElect Director Barry Symons 1.4

Saputo Inc.

Ticker: SAP

Meeting Date: 08/06/2020 Country: Canada Primary Security ID: 802912105

Meeting Type: AnnualRecord Date: 06/12/2020

Shares Voted: 6,065

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Lino A. Saputo, Jr. Mgmt For For For

Mgmt ForForForElect Director Louis-Philippe Carriere 1.2

Mgmt ForForForElect Director Henry E. Demone 1.3

Mgmt ForForForElect Director Anthony M. Fata 1.4

Mgmt ForForForElect Director Annalisa King 1.5

Page 2: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

Saputo Inc.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Karen Kinsley 1.6

Mgmt ForForForElect Director Tony Meti 1.7

Mgmt ForForForElect Director Diane Nyisztor 1.8

Mgmt ForForForElect Director Franziska Ruf 1.9

Mgmt ForForForElect Director Annette Verschuren 1.10

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

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

SH AgainstReferAgainstSP 1: Incorporation of Environmental, Social and Governance (ESG) Factorsin Executive Compensation

4

CAE Inc.

Ticker: CAE

Meeting Date: 08/12/2020 Country: Canada Primary Security ID: 124765108

Meeting Type: AnnualRecord Date: 06/16/2020

Shares Voted: 12,525

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Margaret S. (Peg) Billson Mgmt For For For

Mgmt ForForForElect Director Michael M. Fortier 1.2

Mgmt ForForForElect Director Marianne Harrison 1.3

Mgmt ForForForElect Director Alan N. MacGibbon 1.4

Page 3: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

CAE Inc.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director John P. Manley 1.5

Mgmt ForForForElect Director Francois Olivier 1.6

Mgmt ForForForElect Director Marc Parent 1.7

Mgmt ForForForElect Director David G. Perkins 1.8

Mgmt ForForForElect Director Michael E. Roach 1.9

Mgmt ForForForElect Director Andrew J. Stevens 1.10

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

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Empire Company Limited

Ticker: EMP.A

Meeting Date: 09/10/2020 Country: Canada Primary Security ID: 291843407

Meeting Type: AnnualRecord Date: 07/20/2020

Shares Voted: 10,100

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Meeting for Class A Non-Voting Shareholders Mgmt

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 1

Page 4: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

Open Text Corporation

Ticker: OTEX

Meeting Date: 09/14/2020 Country: Canada Primary Security ID: 683715106

Meeting Type: Annual/SpecialRecord Date: 08/05/2020

Shares Voted: 14,460

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director P. Thomas Jenkins Mgmt For For For

Mgmt ForForForElect Director Mark J. Barrenechea 1.2

Mgmt ForForForElect Director Randy Fowlie 1.3

Mgmt ForForForElect Director David Fraser 1.4

Mgmt ForForForElect Director Gail E. Hamilton 1.5

Mgmt ForForForElect Director Robert (Bob) Hau 1.6

Mgmt ForForForElect Director Stephen J. Sadler 1.7

Mgmt ForForForElect Director Harmit Singh 1.8

Mgmt ForForForElect Director Michael Slaunwhite 1.9

Mgmt ForForForElect Director Katharine B. Stevenson 1.10

Mgmt ForForForElect Director Deborah Weinstein 1.11

Mgmt ForForForRatify KPMG LLP as Auditors 2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Mgmt ForAgainstForAmend Employee Stock Purchase Plan 4

Mgmt ForReferForAmend Stock Option Plan 5

Page 5: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

Alimentation Couche-Tard Inc.

Ticker: ATD.B

Meeting Date: 09/16/2020 Country: Canada Primary Security ID: 01626P403

Meeting Type: AnnualRecord Date: 07/20/2020

Shares Voted: 21,640

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders

Mgmt

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

1

Mgmt ForForForElect Director Alain Bouchard 2.1

Mgmt ForForForElect Director Melanie Kau 2.2

Mgmt ForForForElect Director Jean Bernier 2.3

Mgmt ForForForElect Director Eric Boyko 2.4

Mgmt ForForForElect Director Jacques D'Amours 2.5

Mgmt ForForForElect Director Janice L. Fields 2.6

Mgmt ForForForElect Director Richard Fortin 2.7

Mgmt ForForForElect Director Brian Hannasch 2.8

Mgmt ForForForElect Director Marie Josee Lamothe 2.9

Mgmt ForForForElect Director Monique F. Leroux 2.10

Mgmt ForForForElect Director Real Plourde 2.11

Mgmt ForForForElect Director Daniel Rabinowicz 2.12

Mgmt ForForForElect Director Louis Tetu 2.13

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Page 6: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

Alimentation Couche-Tard Inc.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

MgmtShareholder Proposals

SH AgainstReferAgainstSP 1: Integrate ESG Criteria into in Establishing Executive Compensation

4

SH AgainstReferAgainstSP 2: Determine that a Director is Independent or Non-Independent Be Disclosed in Management Circular

5

SH AgainstReferAgainstSP 3: Adopt a Responsible Employment Policy While Ensuring Its Employees a Living Wage

6

Metro Inc.

Ticker: MRU

Meeting Date: 01/26/2021 Country: Canada Primary Security ID: 59162N109

Meeting Type: AnnualRecord Date: 12/11/2020

Shares Voted: 13,910

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Maryse Bertrand Mgmt For For For

Mgmt ForForForElect Director Pierre Boivin 1.2

Mgmt ForForForElect Director Francois J. Coutu 1.3

Mgmt ForForForElect Director Michel Coutu 1.4

Mgmt ForForForElect Director Stephanie Coyles 1.5

Mgmt ForForForElect Director Claude Dussault 1.6

Mgmt ForForForElect Director Russell Goodman 1.7

Page 7: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

Metro Inc.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Marc Guay 1.8

Mgmt ForForForElect Director Christian W.E. Haub 1.9

Mgmt ForForForElect Director Eric R. La Fleche 1.10

Mgmt ForForForElect Director Christine Magee 1.11

Mgmt ForForForElect Director Line Rivard 1.12

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Mgmt ForForForAmend By-Laws 4

CGI Inc.

Ticker: GIB.A

Meeting Date: 01/27/2021 Country: Canada Primary Security ID: 12532H104

Meeting Type: AnnualRecord Date: 12/07/2020

Shares Voted: 9,070

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Meeting for Class A Subordinate Voting and Class B Shareholders Mgmt

Mgmt ForForForElect Director Alain Bouchard 1A

Mgmt ForForForElect Director George A. Cope 1B

Mgmt ForForForElect Director Paule Dore 1C

Mgmt ForForForElect Director Julie Godin 1D

Page 8: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

CGI Inc.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Serge Godin 1E

Mgmt ForForForElect Director Timothy J. Hearn 1F

Mgmt ForForForElect Director Andre Imbeau 1G

Mgmt ForForForElect Director Gilles Labbe 1H

Mgmt ForForForElect Director Michael B. Pedersen 1I

Mgmt ForForForElect Director Stephen S. Poloz 1J

Mgmt ForForForElect Director Mary Powell 1K

Mgmt ForForForElect Director Alison C. Reed 1L

Mgmt ForForForElect Director Michael E. Roach 1M

Mgmt ForForForElect Director George D. Schindler 1N

Mgmt ForForForElect Director Kathy N. Waller 1O

Mgmt ForForForElect Director Joakim Westh 1P

Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize the Audit and Risk Management Committee to Fix Their Remuneration

2

Mgmt ForForForAmend By-Law 1986-5 Re: Shareholder Meetings Through Virtual Means

3

The Toronto-Dominion Bank

Ticker: TD

Meeting Date: 04/01/2021 Country: Canada Primary Security ID: 891160509

Meeting Type: AnnualRecord Date: 02/01/2021

Page 9: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

The Toronto-Dominion Bank

Shares Voted: 13,295

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Amy W. Brinkley Mgmt For For For

Mgmt ForForForElect Director Brian C. Ferguson 1.2

Mgmt ForForForElect Director Colleen A. Goggins 1.3

Mgmt ForForForElect Director Jean-Rene Halde 1.4

Mgmt ForForForElect Director David E. Kepler 1.5

Mgmt ForForForElect Director Brian M. Levitt 1.6

Mgmt ForForForElect Director Alan N. MacGibbon 1.7

Mgmt ForForForElect Director Karen E. Maidment 1.8

Mgmt ForForForElect Director Bharat B. Masrani 1.9

Mgmt ForForForElect Director Irene R. Miller 1.10

Mgmt ForForForElect Director Nadir H. Mohamed 1.11

Mgmt ForForForElect Director Claude Mongeau 1.12

Mgmt ForForForElect Director Joe Natale 1.13

Mgmt ForForForElect Director S. Jane Rowe 1.14

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

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

MgmtShareholder Proposals

Page 10: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

The Toronto-Dominion Bank

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

SH AgainstAgainstAgainstSP 1: Produce a Report on Loans Made by the Bank in Support of the Circular Economy

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

Bank of Montreal

Ticker: BMO

Meeting Date: 04/07/2021 Country: Canada Primary Security ID: 063671101

Meeting Type: AnnualRecord Date: 02/08/2021

Shares Voted: 7,905

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Janice M. Babiak Mgmt For For For

Mgmt ForForForElect Director Sophie Brochu 1.2

Mgmt ForForForElect Director Craig W. Broderick 1.3

Mgmt ForForForElect Director George A. Cope 1.4

Mgmt ForForForElect Director Stephen Dent 1.5

Mgmt ForForForElect Director Christine A. Edwards 1.6

Mgmt ForForForElect Director Martin S. Eichenbaum 1.7

Mgmt ForForForElect Director David E. Harquail 1.8

Mgmt ForForForElect Director Linda S. Huber 1.9

Mgmt ForForForElect Director Eric R. La Fleche 1.10

Page 11: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

Bank of Montreal

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Lorraine Mitchelmore 1.11

Mgmt ForForForElect Director Madhu Ranganathan 1.12

Mgmt ForForForElect Director Darryl White 1.13

Mgmt ForForForRatify KPMG LLP as Auditors 2

Mgmt ForReferForApprove Advisory Vote on Executive Compensation Approach 3

MgmtShareholder Proposal

SH AgainstAgainstAgainstIssue a Report Describing a Clear Plan to Make the Greenhouse Gas Footprint of the Company, Including the Portfolio on Lending Practices, Carbon Neutral

A

Royal Bank of Canada

Ticker: RY

Meeting Date: 04/08/2021 Country: Canada Primary Security ID: 780087102

Meeting Type: AnnualRecord Date: 02/09/2021

Shares Voted: 9,325

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Andrew A. Chisholm Mgmt For For For

Mgmt ForForForElect Director Jacynthe Cote 1.2

Mgmt ForForForElect Director Toos N. Daruvala 1.3

Mgmt ForForForElect Director David F. Denison 1.4

Mgmt ForForForElect Director Cynthia Devine 1.5

Page 12: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

Royal Bank of Canada

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director David McKay 1.6

Mgmt ForForForElect Director Kathleen Taylor 1.7

Mgmt ForForForElect Director Maryann Turcke 1.8

Mgmt ForForForElect Director Thierry Vandal 1.9

Mgmt ForForForElect Director Bridget A. van Kralingen 1.10

Mgmt ForForForElect Director Frank Vettese 1.11

Mgmt ForForForElect Director Jeffery Yabuki 1.12

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors 2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

MgmtShareholder Proposals

SH AgainstAgainstAgainstSP 1: Adopt Company-Wide, Quantitative, Time-bound Greenhouse Gas (GHG) Emissions Reduction Targets and Issue an Annual Report Discussing the Plans and Progress of Achieving Such Targerts

4

SH AgainstReferAgainstSP 2: Redefine the Bank's Purpose and Undertakings 5

SH AgainstAgainstAgainstSP 3: Produce a Report on Loans Made by the Bank in Support of the Circular Economy

6

SH AgainstAgainstAgainstSP 4: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years

7

Canadian Pacific Railway Limited

Ticker: CP

Meeting Date: 04/21/2021 Country: Canada Primary Security ID: 13645T100

Meeting Type: Annual/SpecialRecord Date: 02/26/2021

Page 13: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

Canadian Pacific Railway Limited

Shares Voted: 1,990

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1 Ratify Deloitte LLP as Auditors Mgmt For For For

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 2

Mgmt ForForForElect Director John Baird 3.1

Mgmt ForForForElect Director Isabelle Courville 3.2

Mgmt ForForForElect Director Keith E. Creel 3.3

Mgmt ForForForElect Director Gillian (Jill) H. Denham 3.4

Mgmt ForForForElect Director Edward R. Hamberger 3.5

Mgmt ForForForElect Director Rebecca MacDonald 3.6

Mgmt ForForForElect Director Edward L. Monser 3.7

Mgmt ForForForElect Director Matthew H. Paull 3.8

Mgmt ForForForElect Director Jane L. Peverett 3.9

Mgmt ForForForElect Director Andrea Robertson 3.10

Mgmt ForForForElect Director Gordon T. Trafton 3.11

Mgmt ForForForApprove Share Split 4

MgmtShareholder Proposal

SH ForForForSP: Hold an Annual Non-Binding Advisory Vote on Climate Change 5

Page 14: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

National Bank of Canada

Ticker: NA

Meeting Date: 04/23/2021 Country: Canada Primary Security ID: 633067103

Meeting Type: AnnualRecord Date: 02/24/2021

Shares Voted: 10,376

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Maryse Bertrand Mgmt For For For

Mgmt ForForForElect Director Pierre Blouin 1.2

Mgmt ForForForElect Director Pierre Boivin 1.3

Mgmt ForForForElect Director Manon Brouillette 1.4

Mgmt ForForForElect Director Yvon Charest 1.5

Mgmt ForForForElect Director Patricia Curadeau-Grou 1.6

Mgmt ForForForElect Director Laurent Ferreira 1.7

Mgmt ForForForElect Director Jean Houde 1.8

Mgmt ForForForElect Director Karen Kinsley 1.9

Mgmt ForForForElect Director Rebecca McKillican 1.10

Mgmt ForForForElect Director Robert Pare 1.11

Mgmt ForForForElect Director Lino A. Saputo 1.12

Mgmt ForForForElect Director Andree Savoie 1.13

Mgmt ForForForElect Director Macky Tall 1.14

Mgmt ForForForElect Director Pierre Thabet 1.15

Mgmt ForForForElect Director Louis Vachon 1.16

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 2

Page 15: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

National Bank of Canada

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForRatify Deloitte LLP as Auditors 3

Mgmt ForReferForRe-approve Stock Option Plan 4

Canadian National Railway Company

Ticker: CNR

Meeting Date: 04/27/2021 Country: Canada Primary Security ID: 136375102

Meeting Type: AnnualRecord Date: 03/05/2021

Shares Voted: 6,515

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1A Elect Director Shauneen Bruder Mgmt For For For

Mgmt ForForForElect Director Julie Godin 1B

Mgmt ForForForElect Director Denise Gray 1C

Mgmt ForForForElect Director Justin M. Howell 1D

Mgmt ForForForElect Director Kevin G. Lynch 1E

Mgmt ForForForElect Director Margaret A. McKenzie 1F

Mgmt ForForForElect Director James E. O'Connor 1G

Mgmt ForForForElect Director Robert Pace 1H

Mgmt ForForForElect Director Robert L. Phillips 1I

Mgmt ForForForElect Director Jean-Jacques Ruest 1J

Mgmt ForForForElect Director Laura Stein 1K

Page 16: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

Canadian National Railway Company

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForRatify KPMG LLP as Auditors 2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Mgmt ForForForManagement Advisory Vote on Climate Change 4

MgmtShareholder Proposals

SH AgainstReferAgainstSP 1: Institute a New Safety-Centered Bonus System 5

SH AgainstReferAgainstSP 2: Require the CN Police Service to Cede Criminal Investigation of All Workplace Deaths and Serious Injuries and Instead Request the Independent Police Forces in Canada and the US to Do Such Investigations

6

Constellation Software Inc.

Ticker: CSU

Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 21037X100

Meeting Type: AnnualRecord Date: 03/25/2021

Shares Voted: 559

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Jeff Bender Mgmt For For For

Mgmt ForForForElect Director John Billowits 1.2

Mgmt ForForForElect Director Lawrence Cunningham 1.3

Mgmt ForForForElect Director Susan Gayner 1.4

Mgmt ForForForElect Director Robert Kittel 1.5

Page 17: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

Constellation Software Inc.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Mark Leonard 1.6

Mgmt ForForForElect Director Paul McFeeters 1.7

Mgmt ForForForElect Director Mark Miller 1.8

Mgmt ForForForElect Director Lori O'Neill 1.9

Mgmt ForForForElect Director Donna Parr 1.10

Mgmt ForForForElect Director Andrew Pastor 1.11

Mgmt ForForForElect Director Dexter Salna 1.12

Mgmt ForForForElect Director Stephen R. Scotchmer 1.13

Mgmt ForForForElect Director Barry Symons 1.14

Mgmt ForForForElect Director Robin Van Poelje 1.15

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

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Loblaw Companies Limited

Ticker: L

Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 539481101

Meeting Type: AnnualRecord Date: 03/15/2021

Page 18: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

Loblaw Companies Limited

Shares Voted: 6,887

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Paviter S. Binning Mgmt For For For

Mgmt ForForForElect Director Scott B. Bonham 1.2

Mgmt ForForForElect Director Warren Bryant 1.3

Mgmt ForForForElect Director Christie J.B. Clark 1.4

Mgmt ForForForElect Director Daniel Debow 1.5

Mgmt ForForForElect Director William A. Downe 1.6

Mgmt ForForForElect Director Janice Fukakusa 1.7

Mgmt ForForForElect Director M. Marianne Harris 1.8

Mgmt ForForForElect Director Claudia Kotchka 1.9

Mgmt ForForForElect Director Beth Pritchard 1.10

Mgmt ForForForElect Director Sarah Raiss 1.11

Mgmt ForForForElect Director Galen G. Weston 1.12

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

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

SH ForReferAgainstPrepare and Publish a Report Examining Capital and Risk Management Practices during the Pandemic, in terms of Balancing the Interests of Stakeholders and Monitoring/Assessing Actions that Could Cause Undue Reputational Risk

4

Page 19: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

Ritchie Bros. Auctioneers Incorporated

Ticker: RBA

Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 767744105

Meeting Type: AnnualRecord Date: 03/12/2021

Shares Voted: 4,139

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1a Elect Director Erik Olsson Mgmt For For For

Mgmt ForForForElect Director Ann Fandozzi 1b

Mgmt ForForForElect Director Beverley Anne Briscoe 1c

Mgmt ForForForElect Director Robert George Elton 1d

Mgmt ForForForElect Director J. Kim Fennell 1e

Mgmt ForForForElect Director Amy Guggenheim Shenkan 1f

Mgmt ForForForElect Director Sarah Raiss 1g

Mgmt ForForForElect Director Christopher Zimmerman 1h

Mgmt ForForForElect Director Adam DeWitt 1i

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

2

Mgmt ForReferForAdvisory Vote to Ratify Named Executive Officers' Compensation 3

Stantec Inc.

Ticker: STN

Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 85472N109

Meeting Type: AnnualRecord Date: 03/17/2021

Page 20: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

Stantec Inc.

Shares Voted: 2,879

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Martin A. a Porta Mgmt For For For

Mgmt ForForForElect Director Douglas K. Ammerman 1.2

Mgmt ForForForElect Director Richard C. Bradeen 1.3

Mgmt ForForForElect Director Shelley A. M. Brown 1.4

Mgmt ForForForElect Director Patricia D. Galloway 1.5

Mgmt ForForForElect Director Robert (Bob) J. Gomes 1.6

Mgmt ForForForElect Director Gordon (Gord) A. Johnston 1.7

Mgmt ForForForElect Director Donald (Don) J. Lowry 1.8

Mgmt ForForForElect Director Marie-Lucie Morin 1.9

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

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Mgmt ForForForAmend By-Law No. 1 4

TELUS Corporation

Ticker: T

Meeting Date: 05/07/2021 Country: Canada Primary Security ID: 87971M103

Meeting Type: AnnualRecord Date: 03/08/2021

Page 21: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

TELUS Corporation

Shares Voted: 21,893

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director R. H. (Dick) Auchinleck Mgmt For For For

Mgmt ForForForElect Director Raymond T. Chan 1.2

Mgmt ForForForElect Director Hazel Claxton 1.3

Mgmt ForForForElect Director Lisa de Wilde 1.4

Mgmt ForForForElect Director Darren Entwistle 1.5

Mgmt ForForForElect Director Thomas E. Flynn 1.6

Mgmt ForForForElect Director Mary Jo Haddad 1.7

Mgmt ForForForElect Director Kathy Kinloch 1.8

Mgmt ForForForElect Director Christine Magee 1.9

Mgmt ForForForElect Director John Manley 1.10

Mgmt ForForForElect Director David Mowat 1.11

Mgmt ForForForElect Director Marc Parent 1.12

Mgmt ForForForElect Director Denise Pickett 1.13

Mgmt ForForForElect Director W. Sean Willy 1.14

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

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Mgmt ForReferForAmend Deferred Share Unit Plan 4

Page 22: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

Intact Financial Corporation

Ticker: IFC

Meeting Date: 05/12/2021 Country: Canada Primary Security ID: 45823T106

Meeting Type: Annual/SpecialRecord Date: 03/15/2021

Shares Voted: 5,307

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Charles Brindamour Mgmt For For For

Mgmt ForForForElect Director Janet De Silva 1.2

Mgmt ForForForElect Director Claude Dussault 1.3

Mgmt ForForForElect Director Jane E. Kinney 1.4

Mgmt ForForForElect Director Robert G. Leary 1.5

Mgmt ForForForElect Director Sylvie Paquette 1.6

Mgmt ForForForElect Director Timothy H. Penner 1.7

Mgmt ForForForElect Director Stuart J. Russell 1.8

Mgmt ForForForElect Director Indira V. Samarasekera 1.9

Mgmt ForForForElect Director Frederick Singer 1.10

Mgmt ForForForElect Director Carolyn A. Wilkins 1.11

Mgmt ForForForElect Director William L. Young 1.12

Mgmt ForForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForReferForAllow Board to Appoint Additional Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting

3

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 4

Mgmt ForReferForApprove Stock Option Plan 5

Page 23: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

Waste Connections, Inc.

Ticker: WCN

Meeting Date: 05/14/2021 Country: Canada Primary Security ID: 94106B101

Meeting Type: AnnualRecord Date: 03/16/2021

Shares Voted: 3,717

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1a Elect Director Edward E. "Ned" Guillet Mgmt For For For

Mgmt ForForForElect Director Michael W. Harlan 1b

Mgmt ForForForElect Director Larry S. Hughes 1c

Mgmt ForForForElect Director Worthing F. Jackman 1d

Mgmt ForForForElect Director Elise L. Jordan 1e

Mgmt ForForForElect Director Susan "Sue" Lee 1f

Mgmt ForForForElect Director Ronald J. Mittelstaedt 1g

Mgmt ForForForElect Director William J. Razzouk 1h

Mgmt ForReferForAdvisory Vote to Ratify Named Executive Officers' Compensation 2

Mgmt ForForForApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Dollarama Inc.

Ticker: DOL

Meeting Date: 06/09/2021 Country: Canada Primary Security ID: 25675T107

Meeting Type: AnnualRecord Date: 04/15/2021

Page 24: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

Dollarama Inc.

Shares Voted: 12,154

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1A Elect Director Joshua Bekenstein Mgmt For For For

Mgmt ForForForElect Director Gregory David 1B

Mgmt ForForForElect Director Elisa D. Garcia C. 1C

Mgmt ForForForElect Director Stephen Gunn 1D

Mgmt ForForForElect Director Kristin Mugford 1E

Mgmt ForForForElect Director Nicholas Nomicos 1F

Mgmt ForForForElect Director Neil Rossy 1G

Mgmt ForForForElect Director Samira Sakhia 1H

Mgmt ForForForElect Director Huw Thomas 1I

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

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

MgmtShareholder Proposal

SH ForAgainstAgainstSP 1: Production of an Annual Report on Risks to Human Rights Arising Out of the Use of Third-Party Employment Agencies

4

Thomson Reuters Corporation

Ticker: TRI

Meeting Date: 06/09/2021 Country: Canada Primary Security ID: 884903709

Meeting Type: AnnualRecord Date: 04/12/2021

Page 25: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

Thomson Reuters Corporation

Shares Voted: 6,822

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director David Thomson Mgmt For For For

Mgmt ForForForElect Director Steve Hasker 1.2

Mgmt ForForForElect Director Kirk E. Arnold 1.3

Mgmt ForForForElect Director David W. Binet 1.4

Mgmt ForForForElect Director W. Edmund Clark 1.5

Mgmt ForForForElect Director Michael E. Daniels 1.6

Mgmt ForForForElect Director Kirk Koenigsbauer 1.7

Mgmt ForForForElect Director Deanna Oppenheimer 1.8

Mgmt ForForForElect Director Vance K. Opperman 1.9

Mgmt ForForForElect Director Simon Paris 1.10

Mgmt ForForForElect Director Kim M. Rivera 1.11

Mgmt ForForForElect Director Barry Salzberg 1.12

Mgmt ForForForElect Director Peter J. Thomson 1.13

Mgmt ForForForElect Director Wulf von Schimmelmann 1.14

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

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

SH AgainstForAgainstSP 1: Produce a Human Rights Risk Report 4

Page 26: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

Brookfield Asset Management Inc.

Ticker: BAM.A

Meeting Date: 06/11/2021 Country: Canada Primary Security ID: 112585104

Meeting Type: AnnualRecord Date: 04/23/2021

Shares Voted: 14,899

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director M. Elyse Allan Mgmt For For For

Mgmt ForForForElect Director Angela F. Braly 1.2

Mgmt ForForForElect Director Janice Fukakusa 1.3

Mgmt ForForForElect Director Maureen Kempston Darkes 1.4

Mgmt ForForForElect Director Frank J. McKenna 1.5

Mgmt ForForForElect Director Hutham S. Olayan 1.6

Mgmt ForForForElect Director Seek Ngee Huat 1.7

Mgmt ForForForElect Director Diana L. Taylor 1.8

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

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Restaurant Brands International Inc.

Ticker: QSR

Meeting Date: 06/16/2021 Country: Canada Primary Security ID: 76131D103

Meeting Type: AnnualRecord Date: 04/20/2021

Page 27: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

Restaurant Brands International Inc.

Shares Voted: 206

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Alexandre Behring Mgmt For For For

Mgmt ForForForElect Director Joao M. Castro-Neves 1.2

Mgmt ForForForElect Director Maximilien de Limburg Stirum 1.3

Mgmt ForForForElect Director Paul J. Fribourg 1.4

Mgmt ForForForElect Director Neil Golden 1.5

Mgmt ForForForElect Director Ali Hedayat 1.6

Mgmt ForForForElect Director Golnar Khosrowshahi 1.7

Mgmt ForForForElect Director Marc Lemann 1.8

Mgmt ForForForElect Director Jason Melbourne 1.9

Mgmt ForForForElect Director Giovanni (John) Prato 1.10

Mgmt ForForForElect Director Daniel S. Schwartz 1.11

Mgmt ForForForElect Director Carlos Alberto Sicupira 1.12

Mgmt ForReferForAdvisory Vote to Ratify Named Executive Officers' Compensation 2

Mgmt One YearReferOne YearAdvisory Vote on Say on Pay Frequency 3

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

4

Page 28: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation

Winpak Ltd.

Ticker: WPK

Meeting Date: 06/23/2021 Country: Canada Primary Security ID: 97535P104

Meeting Type: AnnualRecord Date: 05/19/2021

Shares Voted: 11,788

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Antti I. Aarnio-Wihuri Mgmt For Withhold Withhold

Mgmt WithholdWithholdForElect Director Martti H. Aarnio-Wihuri 1.2

Mgmt WithholdWithholdForElect Director Rakel J. Aarnio-Wihuri 1.3

Mgmt WithholdWithholdForElect Director Bruce J. Berry 1.4

Mgmt ForForForElect Director Kenneth P. Kuchma 1.5

Mgmt ForForForElect Director Dayna Spiring 1.6

Mgmt WithholdWithholdForElect Director Ilkka T. Suominen 1.7

Mgmt ForReferForRatify KPMG LLP as Auditors 2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Page 29: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Tricon Capital Group Inc.

Ticker: TCN

Meeting Date: 07/07/2020 Country: Canada Primary Security ID: 89612W102

Meeting Type: Annual/SpecialRecord Date: 05/19/2020

Shares Voted: 7,621

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director David Berman 1a

Mgmt ForForForElect Director J. Michael Knowlton 1b

Mgmt ForForForElect Director Peter D. Sacks 1c

Mgmt ForForForElect Director Sian M. Matthews 1d

Mgmt ForForForElect Director Ira Gluskin 1e

Mgmt ForForForElect Director Camille Douglas 1f

Mgmt ForForForElect Director Tracy Sherren 1g

Mgmt ForForForElect Director Gary Berman 1h

Mgmt ForForForElect Director Geoff Matus 1i

Mgmt ForForForApprove PricewaterhouseCoopers LLC as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForReferForAmend Stock Option Plan 3

Mgmt ForReferForApprove Deferred Share Unit Plan 4

Mgmt ForForForChange Company Name to Tricon Residential Inc. 5

Page 30: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

SSR Mining Inc.

Ticker: SSRM

Meeting Date: 07/10/2020 Country: Canada Primary Security ID: 784730103

Meeting Type: SpecialRecord Date: 06/01/2020

Shares Voted: 3,599

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1 Issue Shares in Connection with the Acquisition of Alacer Gold Corp.

Mgmt For For For

Mgmt ForReferForConditional on the Completion of the Arrangement: Fix Number of Directors at Ten

2

Docebo Inc.

Ticker: DCBO

Meeting Date: 07/21/2020 Country: Canada Primary Security ID: 25609L105

Meeting Type: Annual/SpecialRecord Date: 06/08/2020

Shares Voted: 1,770

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1a Elect Director Jason Chapnik Mgmt For For For

Mgmt ForForForElect Director Claudio Erba 1b

Mgmt ForForForElect Director James Merkur 1c

Mgmt ForForForElect Director Daniel Klass 1d

Mgmt ForForForElect Director Kristin Halpin Perry 1e

Mgmt ForForForElect Director Steven E. Spooner 1f

Page 31: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Docebo Inc.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director William Anderson 1g

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

2

Mgmt ForAgainstForApprove Employee Share Purchase Plan 3

InterRent Real Estate Investment Trust

Ticker: IIP.UN

Meeting Date: 08/04/2020 Country: Canada Primary Security ID: 46071W205

Meeting Type: AnnualRecord Date: 06/22/2020

Shares Voted: 10,773

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1 Fix Number of Trustees at Six Mgmt For Refer For

Mgmt ForForForElect Trustee Paul Amirault 2a

Mgmt ForForForElect Trustee Paul Bouzanis 2b

Mgmt ForForForElect Trustee John Jussup 2c

Mgmt ForForForElect Trustee Ronald Leslie 2d

Mgmt ForForForElect Trustee Michael McGahan 2e

Mgmt ForForForElect Trustee Cheryl Pangborn 2f

Mgmt ForForForApprove RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Page 32: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

InterRent Real Estate Investment Trust

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Paul Amirault, Paul Bouzanis, Ronald Leslie, John Jussup, Ronald Leslie, Mike McGahan, and Cheryl Pangborn as Trustees of InterRent Trust

4

Mgmt ForForForElect Paul Bouzanis, Brad Cutsey, Mike McGahan, and Curt Millar as Directors of InterRent Holdings General Partner Limited

5

Stingray Group Inc.

Ticker: RAY.A

Meeting Date: 08/05/2020 Country: Canada Primary Security ID: 86084H100

Meeting Type: AnnualRecord Date: 06/08/2020

Shares Voted: 5,810

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Meeting for Subordinate Voting, Variable Subordinate Voting and Multiple Voting Shareholders

Mgmt

Mgmt ForForForElect Director Claudine Blondin 1.1

Mgmt ForForForElect Director Eric Boyko 1.2

Mgmt ForForForElect Director Frederic Lavoie 1.3

Mgmt ForForForElect Director Jacques Parisien 1.4

Mgmt ForForForElect Director Mark Pathy 1.5

Mgmt ForForForElect Director Gary S. Rich 1.6

Mgmt ForForForElect Director Francois-Charles Sirois 1.7

Mgmt ForForForElect Director John R. Steele 1.8

Page 33: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Stingray Group Inc.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Robert G. Steele 1.9

Mgmt ForForForElect Director Pascal Tremblay 1.10

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

2

Mgmt ForReferNoneThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and Abstain = No. A Vote Against will be treated as not voted.

A

Lightspeed POS Inc.

Ticker: LSPD

Meeting Date: 08/06/2020 Country: Canada Primary Security ID: 53227R106

Meeting Type: AnnualRecord Date: 06/08/2020

Shares Voted: 2,243

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Meeting for Subordinate Voting Shareholders and Multiple Voting Shareholders

Mgmt

Mgmt ForForForElect Director Patrick Pichette 1.1

Mgmt ForForForElect Director Dax Dasilva 1.2

Mgmt ForForForElect Director Jean Paul Chauvet 1.3

Mgmt ForForForElect Director Marie-Josee Lamothe 1.4

Mgmt ForForForElect Director Paul McFeeters 1.5

Mgmt ForForForElect Director Rob Williams 1.6

Page 34: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Lightspeed POS Inc.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors 2

Mgmt AgainstReferForApprove Omnibus Incentive Plan 3

Sylogist Ltd.

Ticker: SYZ

Meeting Date: 08/12/2020 Country: Canada Primary Security ID: 87132P102

Meeting Type: Annual/SpecialRecord Date: 06/23/2020

Shares Voted: 6,838

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1 Fix Number of Directors at Six Mgmt For Refer For

Mgmt WithholdForForElect Director James D. Wilson 2.1

Mgmt ForForForElect Director Lester Fernandes 2.2

Mgmt ForForForElect Director Craig O'Neill 2.3

Mgmt WithholdForForElect Director David O.C. Elder 2.4

Mgmt ForForForElect Director Taylor Gray 2.5

Mgmt ForForForElect Director Barry D.A. Foster 2.6

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

3

Mgmt ForReferForRe-approve Stock Option Plan 4

Mgmt ForForForApprove Advance Notice Requirement 5

Page 35: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

ATS Automation Tooling Systems Inc.

Ticker: ATA

Meeting Date: 08/13/2020 Country: Canada Primary Security ID: 001940105

Meeting Type: Annual/SpecialRecord Date: 06/18/2020

Shares Voted: 6,381

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Dave W. Cummings Mgmt For For For

Mgmt ForForForElect Director Joanne S. Ferstman 1.2

Mgmt ForForForElect Director Andrew P. Hider 1.3

Mgmt ForForForElect Director Kirsten Lange 1.4

Mgmt ForForForElect Director Michael E. Martino 1.5

Mgmt ForForForElect Director David L. McAusland 1.6

Mgmt ForForForElect Director Philip B. Whitehead 1.7

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

2

Mgmt ForForForChange Company Name 3

Tucows Inc.

Ticker: TCX

Meeting Date: 09/08/2020 Country: USA Primary Security ID: 898697206

Meeting Type: AnnualRecord Date: 07/14/2020

Page 36: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Tucows Inc.

Shares Voted: 522

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Allen Karp Mgmt For For For

Mgmt ForForForElect Director Rawleigh H. Ralls 1.2

Mgmt ForForForElect Director Jeffrey Schwartz 1.3

Mgmt ForForForElect Director Erez Gissin 1.4

Mgmt ForForForElect Director Robin Chase 1.5

Mgmt ForForForElect Director Elliot Noss 1.6

Mgmt ForForForElect Director Brad Burnham 1.7

Mgmt ForReferForAmend Omnibus Stock Plan 2

Mgmt ForReferForAdvisory Vote to Ratify Named Executive Officers' Compensation 3

Mgmt Three YearsReferThree YearsAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForRatify KPMG LLP as Auditors 5

Aritzia Inc.

Ticker: ATZ

Meeting Date: 09/16/2020 Country: Canada Primary Security ID: 04045U102

Meeting Type: AnnualRecord Date: 07/31/2020

Page 37: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Aritzia Inc.

Shares Voted: 7,744

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Meeting for Subordinate and Multiple Voting Shares Mgmt

Mgmt ForForForElect Director Brian Hill 1a

Mgmt ForForForElect Director Jennifer Wong 1b

Mgmt ForForForElect Director Aldo Bensadoun 1c

Mgmt ForForForElect Director John E. Currie 1d

Mgmt ForForForElect Director Ryan Holmes 1e

Mgmt ForForForElect Director David Labistour 1f

Mgmt ForForForElect Director John Montalbano 1g

Mgmt ForForForElect Director Marni Payne 1h

Mgmt ForForForElect Director Glen Senk 1i

Mgmt ForForForElect Director Marcia Smith 1j

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

2

Sangoma Technologies Corporation

Ticker: STC

Meeting Date: 12/17/2020 Country: Canada Primary Security ID: 80100R101

Meeting Type: Annual/SpecialRecord Date: 11/12/2020

Page 38: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Sangoma Technologies Corporation

Shares Voted: 32,815

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director David Mandelstam Mgmt For For For

Mgmt ForForForElect Director Yves Laliberte 1.2

Mgmt ForForForElect Director Al Guarino 1.3

Mgmt ForForForElect Director Allan Brett 1.4

Mgmt ForForForElect Director William Wignall 1.5

Mgmt ForForForApprove MNP LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForReferForRe-approve Stock Option Plan 3

Mgmt ForReferForAmend Stock Option Plan 4

Real Matters Inc.

Ticker: REAL

Meeting Date: 02/04/2021 Country: Canada Primary Security ID: 75601Y100

Meeting Type: AnnualRecord Date: 12/24/2020

Shares Voted: 1,908

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1a Elect Director Garry Foster Mgmt For For For

Mgmt ForForForElect Director Blaine Hobson 1b

Page 39: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Real Matters Inc.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director William Holland 1c

Mgmt ForForForElect Director Brian Lang 1d

Mgmt ForForForElect Director Frank McMahon 1e

Mgmt ForForForElect Director Lisa Melchior 1f

Mgmt ForForForElect Director Jason Smith 1g

Mgmt ForForForElect Director Peter Vukanovich 1h

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

2

Calian Group Ltd.

Ticker: CGY

Meeting Date: 02/11/2021 Country: Canada Primary Security ID: 12989J108

Meeting Type: AnnualRecord Date: 12/14/2020

Shares Voted: 2,472

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director George Weber Mgmt For For For

Mgmt ForForForElect Director Jo-Anne Poirier 1.2

Mgmt ForForForElect Director Ray Basler 1.3

Mgmt ForForForElect Director Kenneth J. Loeb 1.4

Mgmt ForForForElect Director Young Park 1.5

Page 40: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Calian Group Ltd.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Royden Ronald Richardson 1.6

Mgmt ForForForElect Director Kevin Ford 1.7

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

2

People Corporation

Ticker: PEO

Meeting Date: 02/11/2021 Country: Canada Primary Security ID: 709762108

Meeting Type: SpecialRecord Date: 12/30/2020

Shares Voted: 1,196

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1 Approve Acquisition by 2799825 Ontario Inc. Mgmt For For For

Enghouse Systems Limited

Ticker: ENGH

Meeting Date: 03/11/2021 Country: Canada Primary Security ID: 292949104

Meeting Type: AnnualRecord Date: 02/03/2021

Shares Voted: 3,312

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1a Elect Director Stephen Sadler Mgmt For For For

Page 41: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Enghouse Systems Limited

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Eric Demirian 1b

Mgmt ForForForElect Director Reid Drury 1c

Mgmt ForForForElect Director John Gibson 1d

Mgmt ForForForElect Director Pierre Lassonde 1e

Mgmt ForForForElect Director Jane Mowat 1f

Mgmt ForForForElect Director Paul Stoyan 1g

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

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Sangoma Technologies Corporation

Ticker: STC

Meeting Date: 03/29/2021 Country: Canada Primary Security ID: 80100R101

Meeting Type: SpecialRecord Date: 02/19/2021

Shares Voted: 24,834

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1 Approve Acquisition of StarBlue Inc. and Creation of a New Control Person

Mgmt For Refer For

Page 42: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Blackline Safety Corp.

Ticker: BLN

Meeting Date: 03/30/2021 Country: Canada Primary Security ID: 092382100

Meeting Type: Annual/SpecialRecord Date: 02/23/2021

Shares Voted: 5,268

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1 Fix Number of Directors at Seven Mgmt For Refer For

Mgmt ForForForElect Director Cody Slater 2.1

Mgmt ForForForElect Director Michael Hayduk 2.2

Mgmt ForForForElect Director John Finbow 2.3

Mgmt ForForForElect Director Robert Herdman 2.4

Mgmt ForForForElect Director Brad Gilewich 2.5

Mgmt ForForForElect Director Cheemin Bo-Linn 2.6

Mgmt ForForForElect Director Barbara Holzapfel 2.7

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

3

Mgmt ForReferForRe-approve Stock Option Plan 4

Mgmt ForReferForAmend Stock Option Plan 5

Mgmt ForForForAmend By-Laws Re: Shareholder Meetings Through Virtual Means 6

Cargojet Inc.

Ticker: CJT

Meeting Date: 03/30/2021 Country: Canada Primary Security ID: 14179V503

Meeting Type: AnnualRecord Date: 02/22/2021

Page 43: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Cargojet Inc.

Shares Voted: 1,142

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1a Elect Director James Crane Mgmt For For For

Mgmt ForForForElect Director Ajay Virmani 1b

Mgmt ForForForElect Director Arlene Dickinson 1c

Mgmt ForForForElect Director Paul Godfrey 1d

Mgmt ForForForElect Director John Webster 1e

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

2

Mgmt ForReferNoneThe Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service.

A

Canadian Western Bank

Ticker: CWB

Meeting Date: 04/01/2021 Country: Canada Primary Security ID: 13677F101

Meeting Type: AnnualRecord Date: 02/08/2021

Shares Voted: 5,170

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Andrew J. Bibby Mgmt For For For

Page 44: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Canadian Western Bank

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Marie Y. Delorme 1.2

Mgmt ForForForElect Director Maria Filippelli 1.3

Mgmt ForForForElect Director Christopher H. Fowler 1.4

Mgmt ForForForElect Director Linda M.O. Hohol 1.5

Mgmt ForForForElect Director Robert A. Manning 1.6

Mgmt ForForForElect Director E. Gay Mitchell 1.7

Mgmt ForForForElect Director Sarah A. Morgan-Silvester 1.8

Mgmt ForForForElect Director Margaret J. Mulligan 1.9

Mgmt ForForForElect Director Robert L. Phillips 1.10

Mgmt ForForForElect Director Irfhan A. Rawji 1.11

Mgmt ForForForElect Director Ian M. Reid 1.12

Mgmt ForForForElect Director H. Sanford Riley 1.13

Mgmt ForForForRatify KPMG LLP as Auditors 2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

ECN Capital Corp.

Ticker: ECN

Meeting Date: 04/01/2021 Country: Canada Primary Security ID: 26829L107

Meeting Type: AnnualRecord Date: 02/23/2021

Page 45: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

ECN Capital Corp.

Shares Voted: 8,007

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director William W. Lovatt Mgmt For For For

Mgmt ForForForElect Director Steven K. Hudson 1.2

Mgmt ForForForElect Director Paul Stoyan 1.3

Mgmt ForForForElect Director Pierre Lortie 1.4

Mgmt ForForForElect Director David Morris 1.5

Mgmt ForForForElect Director Carol E. Goldman 1.6

Mgmt ForForForElect Director Karen Martin 1.7

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

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Richelieu Hardware Ltd.

Ticker: RCH

Meeting Date: 04/08/2021 Country: Canada Primary Security ID: 76329W103

Meeting Type: AnnualRecord Date: 03/04/2021

Shares Voted: 3,396

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Sylvie Vachon Mgmt For For For

Page 46: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Richelieu Hardware Ltd.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Lucie Chabot 1.2

Mgmt ForForForElect Director Marie Lemay 1.3

Mgmt ForForForElect Director Pierre Pomerleau 1.4

Mgmt ForForForElect Director Luc Martin 1.5

Mgmt ForForForElect Director Richard Lord 1.6

Mgmt ForForForElect Director Marc Poulin 1.7

Mgmt ForForForElect Director Robert Courteau 1.8

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

2

Capstone Mining Corp.

Ticker: CS

Meeting Date: 04/28/2021 Country: Canada Primary Security ID: 14068G104

Meeting Type: Annual/SpecialRecord Date: 03/08/2021

Shares Voted: 16,625

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1 Fix Number of Directors at Eight Mgmt For Refer For

Mgmt ForForForElect Director George Brack 2.1

Mgmt ForForForElect Director Robert Gallagher 2.2

Mgmt ForForForElect Director Anne Giardini 2.3

Page 47: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Capstone Mining Corp.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Peter Meredith 2.4

Mgmt ForForForElect Director Dale Peniuk 2.5

Mgmt ForForForElect Director Darren Pylot 2.6

Mgmt ForForForElect Director SeungWan Shon 2.7

Mgmt ForForForElect Director Richard Zimmer 2.8

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

3

Mgmt AgainstReferForApprove Treasury Share Unit Plan 4

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 5

Parkit Enterprise Inc.

Ticker: PKT

Meeting Date: 04/29/2021 Country: Canada Primary Security ID: 70137X106

Meeting Type: Annual/SpecialRecord Date: 03/26/2021

Shares Voted: 13,800

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1 Fix Number of Directors at Seven Mgmt For Refer For

Mgmt ForForForElect Director Avi Geller 2.1

Mgmt ForWithholdForElect Director David Delaney 2.2

Mgmt ForForForElect Director Brad Dunkley 2.3

Page 48: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Parkit Enterprise Inc.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForWithholdForElect Director Iqbal Khan 2.4

Mgmt ForForForElect Director Julie Neault 2.5

Mgmt ForWithholdForElect Director Steven Scott 2.6

Mgmt ForForForElect Director Blair Tamblyn 2.7

Mgmt ForReferForApprove Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt ForReferForRe-approve Stock Option Plan 4

Mgmt ForForForApprove Continuance of Company [BCBCA to OBCA] 5

Enerflex Ltd.

Ticker: EFX

Meeting Date: 05/04/2021 Country: Canada Primary Security ID: 29269R105

Meeting Type: AnnualRecord Date: 03/16/2021

Shares Voted: 20,656

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Fernando Rafael Assing Mgmt For For For

Mgmt ForForForElect Director Robert S. Boswell 1.2

Mgmt ForForForElect Director Maureen Cormier Jackson 1.3

Mgmt ForForForElect Director W. Byron Dunn 1.4

Mgmt ForForForElect Director H. Stanley Marshall 1.5

Page 49: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Enerflex Ltd.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Kevin J. Reinhart 1.6

Mgmt ForForForElect Director Marc E. Rossiter 1.7

Mgmt ForForForElect Director Stephen J. Savidant 1.8

Mgmt ForForForElect Director Juan Carlos Villegas 1.9

Mgmt ForForForElect Director Michael A. Weill 1.10

Mgmt ForForForElect Director Helen J. Wesley 1.11

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

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Ero Copper Corp.

Ticker: ERO

Meeting Date: 05/04/2021 Country: Canada Primary Security ID: 296006109

Meeting Type: AnnualRecord Date: 03/12/2021

Shares Voted: 8,751

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Christopher Noel Dunn Mgmt For For For

Mgmt ForForForElect Director David Strang 1.2

Mgmt ForForForElect Director Lyle Braaten 1.3

Mgmt ForForForElect Director Steven Busby 1.4

Page 50: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Ero Copper Corp.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Sally Eyre 1.5

Mgmt ForForForElect Director Robert Getz 1.6

Mgmt ForForForElect Director Chantal Gosselin 1.7

Mgmt ForForForElect Director John Wright 1.8

Mgmt ForForForElect Director Matthew Wubs 1.9

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

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Richards Packaging Income Fund

Ticker: RPI.UN

Meeting Date: 05/04/2021 Country: Canada Primary Security ID: 763102100

Meeting Type: AnnualRecord Date: 03/24/2021

Shares Voted: 1,239

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Trustee Donald Wright Mgmt For For For

Mgmt ForForForElect Trustee Susan Allen 1.2

Mgmt ForForForElect Trustee Rami Younes 1.3

Mgmt ForForForElect Trustee Gerry Glynn 1.4

Mgmt ForForForElect Director Donald Wright of Richards Packaging Holdings Inc. 2.1

Page 51: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Richards Packaging Income Fund

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Susan Allen of Richards Packaging Holdings Inc. 2.2

Mgmt ForForForElect Director Rami Younes of Richards Packaging Holdings Inc. 2.3

Mgmt ForForForElect Director Gerry Glynn of Richards Packaging Holdings Inc. 2.4

Mgmt ForForForElect Director Donald Wright of Richards Packaging Holdings 2 Inc. 3.1

Mgmt ForForForElect Director Susan Allen of Richards Packaging Holdings 2 Inc. 3.2

Mgmt ForForForElect Director Rami Younes of Richards Packaging Holdings 2 Inc. 3.3

Mgmt ForForForElect Director Gerry Glynn of Richards Packaging Holdings 2 Inc. 3.4

Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration

4

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 5

Altus Group Limited

Ticker: AIF

Meeting Date: 05/05/2021 Country: Canada Primary Security ID: 02215R107

Meeting Type: AnnualRecord Date: 03/19/2021

Shares Voted: 1,801

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1a Elect Director Angela L. Brown Mgmt For For For

Mgmt ForForForElect Director Colin Dyer 1b

Mgmt ForForForElect Director Anthony Gaffney 1c

Page 52: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Altus Group Limited

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Michael J. Gordon 1d

Mgmt ForForForElect Director Anthony Long 1e

Mgmt ForForForElect Director Diane MacDiarmid 1f

Mgmt ForForForElect Director Raymond C. Mikulich 1g

Mgmt ForForForElect Director Janet P. Woodruff 1h

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

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Badger Daylighting Ltd.

Ticker: BAD

Meeting Date: 05/05/2021 Country: Canada Primary Security ID: 05651W209

Meeting Type: Annual/SpecialRecord Date: 03/30/2021

Shares Voted: 4,401

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Catherine Best Mgmt For For For

Mgmt ForForForElect Director Grant Billing 1.2

Mgmt ForForForElect Director David Bronicheski 1.3

Mgmt ForForForElect Director William Derwin 1.4

Mgmt ForForForElect Director Stephen Jones 1.5

Page 53: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Badger Daylighting Ltd.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Mary Jordan 1.6

Mgmt ForForForElect Director William Lingard 1.7

Mgmt ForForForElect Director Glen Roane 1.8

Mgmt ForForForElect Director Paul Vanderberg 1.9

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

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Mgmt ForForForAdopt New By-Law No. 1 4

Mgmt ForForForChange Company Name to Badger Infrastructure Solutions Ltd. 5

Equinox Gold Corp.

Ticker: EQX

Meeting Date: 05/05/2021 Country: Canada Primary Security ID: 29446Y502

Meeting Type: Annual/SpecialRecord Date: 03/11/2021

Shares Voted: 3,402

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1 Fix Number of Directors at Nine Mgmt For Refer For

Mgmt ForForForElect Director Ross Beaty 2.1

Mgmt ForForForElect Director Lenard Boggio 2.2

Mgmt ForForForElect Director Maryse Belanger 2.3

Page 54: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Equinox Gold Corp.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Timothy Breen 2.4

Mgmt ForForForElect Director Gordon Campbell 2.5

Mgmt ForForForElect Director Wesley K. Clark 2.6

Mgmt ForForForElect Director Sally Eyre 2.7

Mgmt WithholdWithholdForElect Director Marshall Koval 2.8

Mgmt ForForForElect Director Christian Milau 2.9

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

3

Mgmt AgainstAgainstForAmend Articles 4

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 5

North American Construction Group Ltd.

Ticker: NOA

Meeting Date: 05/05/2021 Country: Canada Primary Security ID: 656811106

Meeting Type: Annual/SpecialRecord Date: 03/25/2021

Shares Voted: 3,533

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Martin R. Ferron Mgmt For For For

Mgmt ForForForElect Director Ronald A. McIntosh 1.2

Mgmt ForForForElect Director Bryan D. Pinney 1.3

Page 55: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

North American Construction Group Ltd.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director John J. Pollesel 1.4

Mgmt ForForForElect Director Thomas P. Stan 1.5

Mgmt ForForForElect Director Kristina E. Williams 1.6

Mgmt ForForForElect Director Maryse C. Saint-Laurent 1.7

Mgmt ForForForElect Director Joseph C. Lambert 1.8

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

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Mgmt AgainstReferForRe-approve Share Option Plan 4

Premium Brands Holdings Corporation

Ticker: PBH

Meeting Date: 05/05/2021 Country: Canada Primary Security ID: 74061A108

Meeting Type: AnnualRecord Date: 03/19/2021

Shares Voted: 1,638

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1 Fix Number of Directors at Eight Mgmt For Refer For

Mgmt ForForForElect Director Sean Cheah 2a

Mgmt ForForForElect Director Johnny Ciampi 2b

Mgmt ForForForElect Director Bruce Hodge 2c

Page 56: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Premium Brands Holdings Corporation

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Kathleen Keller-Hobson 2d

Mgmt ForForForElect Director Hugh McKinnon 2e

Mgmt ForForForElect Director George Paleologou 2f

Mgmt ForForForElect Director Mary Wagner 2g

Mgmt ForForForElect Director John Zaplatynsky 2h

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

3

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 4

AutoCanada Inc.

Ticker: ACQ

Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 05277B209

Meeting Type: AnnualRecord Date: 03/22/2021

Shares Voted: 1,520

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Paul W. Antony Mgmt For For For

Mgmt ForForForElect Director Dennis DesRosiers 1.2

Mgmt ForForForElect Director Stephen Green 1.3

Mgmt ForForForElect Director Barry James 1.4

Mgmt ForForForElect Director Maryann Keller 1.5

Page 57: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

AutoCanada Inc.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Lee Matheson 1.6

Mgmt ForForForElect Director Elias Olmeta 1.7

Mgmt ForForForElect Director Michael Rawluk 1.8

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

2

Enerplus Corporation

Ticker: ERF

Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 292766102

Meeting Type: AnnualRecord Date: 03/22/2021

Shares Voted: 4,846

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Judith D. Buie Mgmt For For For

Mgmt ForForForElect Director Karen E. Clarke-Whistler 1.2

Mgmt ForForForElect Director Ian C. Dundas 1.3

Mgmt ForForForElect Director Hilary A. Foulkes 1.4

Mgmt ForForForElect Director Robert B. Hodgins 1.5

Mgmt ForForForElect Director Susan M. Mackenzie 1.6

Mgmt ForForForElect Director Elliott Pew 1.7

Mgmt ForForForElect Director Jeffrey W. Sheets 1.8

Page 58: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Enerplus Corporation

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Sheldon B. Steeves 1.9

Mgmt ForForForRatify KPMG LLP as Auditors 2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Interfor Corporation

Ticker: IFP

Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 45868C109

Meeting Type: AnnualRecord Date: 03/09/2021

Shares Voted: 6,916

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Ian M. Fillinger Mgmt For For For

Mgmt ForForForElect Director Christopher R. Griffin 1.2

Mgmt ForForForElect Director Jeane L. Hull 1.3

Mgmt ForForForElect Director Rhonda D. Hunter 1.4

Mgmt ForForForElect Director Gordon H. MacDougall 1.5

Mgmt ForForForElect Director J. Eddie McMillan 1.6

Mgmt ForForForElect Director Thomas V. Milroy 1.7

Mgmt ForForForElect Director Gillian L. Platt 1.8

Mgmt ForForForElect Director Lawrence Sauder 1.9

Mgmt ForForForElect Director Curtis M. Stevens 1.10

Page 59: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Interfor Corporation

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Douglas W.G. Whitehead 1.11

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

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

NFI Group Inc.

Ticker: NFI

Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 62910L102

Meeting Type: AnnualRecord Date: 03/08/2021

Shares Voted: 2,562

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Mgmt For For For

Mgmt ForForForElect Director Phyllis Cochran 2.1

Mgmt ForForForElect Director Larry Edwards 2.2

Mgmt ForForForElect Director Adam Gray 2.3

Mgmt ForForForElect Director Krystyna Hoeg 2.4

Mgmt ForForForElect Director John Marinucci 2.5

Mgmt ForForForElect Director Paulo Cezar da Silva Nunes 2.6

Mgmt ForForForElect Director Colin Robertson 2.7

Mgmt ForForForElect Director Paul Soubry 2.8

Page 60: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

NFI Group Inc.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Brian V. Tobin 2.9

Mgmt ForForForElect Director Katherine S. Winter 2.10

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Parex Resources Inc.

Ticker: PXT

Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 69946Q104

Meeting Type: Annual/SpecialRecord Date: 03/22/2021

Shares Voted: 8,347

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1 Fix Number of Directors at Nine Mgmt For Refer For

Mgmt ForForForElect Director Lisa Colnett 2.1

Mgmt ForForForElect Director Sigmund Cornelius 2.2

Mgmt ForForForElect Director Robert Engbloom 2.3

Mgmt ForForForElect Director Wayne Foo 2.4

Mgmt ForForForElect Director G.R. (Bob) MacDougall 2.5

Mgmt ForForForElect Director Glenn McNamara 2.6

Mgmt ForForForElect Director Imad Mohsen 2.7

Mgmt ForForForElect Director Carmen Sylvain 2.8

Mgmt ForForForElect Director Paul Wright 2.9

Page 61: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Parex Resources Inc.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

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

3

Mgmt ForForForApprove Shareholder Rights Plan 4

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 5

GDI Integrated Facility Services Inc.

Ticker: GDI

Meeting Date: 05/07/2021 Country: Canada Primary Security ID: 361569205

Meeting Type: AnnualRecord Date: 03/26/2021

Shares Voted: 2,205

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Meeting for Subordinate Voting and Multiple Voting Shareholders Mgmt

Mgmt ForForForElect Director David G. Samuel 1.1

Mgmt ForForForElect Director Claude Bigras 1.2

Mgmt ForForForElect Director Suzanne Blanchet 1.3

Mgmt ForForForElect Director Michael T. Boychuk 1.4

Mgmt ForForForElect Director David A. Galloway 1.5

Mgmt ForForForElect Director Richard G. Roy 1.6

Mgmt ForForForElect Director Carl Youngman 1.7

Mgmt ForForForRatify KPMG LLP as Auditors 2

Page 62: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Ag Growth International Inc.

Ticker: AFN

Meeting Date: 05/12/2021 Country: Canada Primary Security ID: 001181106

Meeting Type: AnnualRecord Date: 03/29/2021

Shares Voted: 3,581

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1 Fix Number of Directors at Eight Mgmt For Refer For

Mgmt ForForForElect Director Tim Close 2.1

Mgmt ForForForElect Director Anne De Greef-Safft 2.2

Mgmt ForForForElect Director Janet Giesselman 2.3

Mgmt ForForForElect Director William (Bill) Lambert 2.4

Mgmt ForForForElect Director Bill Maslechko 2.5

Mgmt ForForForElect Director Malcolm (Mac) Moore 2.6

Mgmt ForForForElect Director Claudia Roessler 2.7

Mgmt ForForForElect Director David White 2.8

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

3

Mgmt ForReferForApprove Stock Option Plan 4

Andlauer Healthcare Group Inc.

Ticker: AND

Meeting Date: 05/12/2021 Country: Canada Primary Security ID: 034223107

Meeting Type: AnnualRecord Date: 03/15/2021

Page 63: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Andlauer Healthcare Group Inc.

Shares Voted: 3,482

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1A Elect Director Ronalee Ambrose Mgmt For For For

Mgmt ForForForElect Director Michael Andlauer 1B

Mgmt ForForForElect Director Andrew Clark 1C

Mgmt ForForForElect Director Peter Jelley 1D

Mgmt ForForForElect Director Cameron Joyce 1E

Mgmt ForForForElect Director Joseph Schlett 1F

Mgmt ForForForElect Director Evelyn Sutherland 1G

Mgmt ForForForElect Director Thomas Wellner 1H

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

2

Boyd Group Services Inc.

Ticker: BYD

Meeting Date: 05/12/2021 Country: Canada Primary Security ID: 103310108

Meeting Type: Annual/SpecialRecord Date: 03/26/2021

Shares Voted: 1,143

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1A Elect Director David Brown Mgmt For For For

Page 64: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Boyd Group Services Inc.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Brock Bulbuck 1B

Mgmt ForForForElect Director Robert Gross 1C

Mgmt ForForForElect Director John Hartmann 1D

Mgmt ForForForElect Director Violet Konkle 1E

Mgmt ForForForElect Director Timothy O'Day 1F

Mgmt ForForForElect Director William Onuwa 1G

Mgmt ForForForElect Director Sally Savoia 1H

Mgmt ForWithholdForElect Director Robert Espey 1I

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

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Mgmt ForReferForFix Number of Directors at Nine 4

Mgmt ForReferForApprove Stock Option Plan 5

Element Fleet Management Corp.

Ticker: EFN

Meeting Date: 05/12/2021 Country: Canada Primary Security ID: 286181201

Meeting Type: AnnualRecord Date: 03/15/2021

Page 65: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Element Fleet Management Corp.

Shares Voted: 1,611

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director David F. Denison Mgmt For For For

Mgmt ForForForElect Director Virginia Addicott 1.2

Mgmt ForForForElect Director Jay Forbes 1.3

Mgmt ForForForElect Director G. Keith Graham 1.4

Mgmt ForForForElect Director Joan Lamm-Tennant 1.5

Mgmt ForForForElect Director Rubin J. McDougal 1.6

Mgmt ForForForElect Director Andrew Clarke 1.7

Mgmt ForForForElect Director Alexander D. Greene 1.8

Mgmt ForForForElect Director Andrea Rosen 1.9

Mgmt ForForForElect Director Arielle Meloul-Wechsler 1.10

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

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Equitable Group Inc.

Ticker: EQB

Meeting Date: 05/12/2021 Country: Canada Primary Security ID: 294505102

Meeting Type: Annual/SpecialRecord Date: 03/24/2021

Page 66: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Equitable Group Inc.

Shares Voted: 137

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Michael Emory Mgmt For For For

Mgmt ForForForElect Director Susan Ericksen 1.2

Mgmt ForForForElect Director Diane Giard 1.3

Mgmt WithholdWithholdForElect Director Kishore Kapoor 1.4

Mgmt ForForForElect Director Yongah Kim 1.5

Mgmt ForForForElect Director David LeGresley 1.6

Mgmt ForForForElect Director Lynn McDonald 1.7

Mgmt ForForForElect Director Andrew Moor 1.8

Mgmt ForForForElect Director Rowan Saunders 1.9

Mgmt ForForForElect Director Vincenza Sera 1.10

Mgmt ForForForElect Director Michael Stramaglia 1.11

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

2

Mgmt ForForForAllow Shareholder Meetings to be Held in Virtual-Only Format 3

goeasy Ltd.

Ticker: GSY

Meeting Date: 05/12/2021 Country: Canada Primary Security ID: 380355107

Meeting Type: Annual/SpecialRecord Date: 04/01/2021

Page 67: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

goeasy Ltd.

Shares Voted: 677

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1a Elect Director Donald K. Johnson Mgmt For For For

Mgmt ForForForElect Director David Ingram 1b

Mgmt ForForForElect Director David Appel 1c

Mgmt ForForForElect Director Sean Morrison 1d

Mgmt ForForForElect Director Karen Basian 1e

Mgmt ForForForElect Director Susan Doniz 1f

Mgmt ForForForElect Director James Moore 1g

Mgmt ForForForElect Director Tara Deakin 1h

Mgmt ForForForElect Director Jason Mullins 1i

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

2

Mgmt AgainstReferForAmend Deferred Share Unit Plan 3

Mgmt AgainstReferForRe-approve Executive Share Unit Plan 4

Mgmt AgainstReferForRe-approve Share Option Plan 5

Intertape Polymer Group Inc.

Ticker: ITP

Meeting Date: 05/12/2021 Country: Canada Primary Security ID: 460919103

Meeting Type: AnnualRecord Date: 03/26/2021

Page 68: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Intertape Polymer Group Inc.

Shares Voted: 5,119

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Robert M. Beil Mgmt For For For

Mgmt ForForForElect Director Chris R. Cawston 1.2

Mgmt ForForForElect Director Jane Craighead 1.3

Mgmt ForForForElect Director Frank Di Tomaso 1.4

Mgmt ForForForElect Director Robert J. Foster 1.5

Mgmt ForForForElect Director Dahra Granovsky 1.6

Mgmt ForForForElect Director James Pantelidis 1.7

Mgmt ForForForElect Director Jorge N. Quintas 1.8

Mgmt ForForForElect Director Mary Pat Salomone 1.9

Mgmt ForForForElect Director Gregory A.C. Yull 1.10

Mgmt ForForForElect Director Melbourne F. Yull 1.11

Mgmt ForForForRatify Raymond Chabot Grant Thornton LLP as Auditors 2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Points International Ltd.

Ticker: PTS

Meeting Date: 05/12/2021 Country: Canada Primary Security ID: 730843208

Meeting Type: AnnualRecord Date: 03/25/2021

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Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Points International Ltd.

Shares Voted: 2,406

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director David Adams Mgmt For For For

Mgmt ForForForElect Director Christopher Barnard 1.2

Mgmt ForForForElect Director Michael Beckerman 1.3

Mgmt ForForForElect Director Bruce Croxon 1.4

Mgmt ForForForElect Director Robert MacLean 1.5

Mgmt ForForForElect Director Jane Skoblo 1.6

Mgmt ForForForElect Director John Thompson 1.7

Mgmt ForForForElect Director Leontine van Leeuwen-Atkins 1.8

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

2

Savaria Corporation

Ticker: SIS

Meeting Date: 05/12/2021 Country: Canada Primary Security ID: 805112109

Meeting Type: Annual/SpecialRecord Date: 03/30/2021

Shares Voted: 2,791

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Caroline Berube Mgmt For For For

Page 70: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Savaria Corporation

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Jean-Marie Bourassa 1.2

Mgmt ForForForElect Director Marcel Bourassa 1.3

Mgmt ForForForElect Director Sebastien Bourassa 1.4

Mgmt ForForForElect Director Jean-Louis Chapdelaine 1.5

Mgmt ForForForElect Director Peter Drutz 1.6

Mgmt ForForForElect Director Sylvain Dumoulin 1.7

Mgmt ForForForElect Director Alain Tremblay 1.8

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

2

Mgmt AgainstReferForRe-approve Stock Option Plan 3

Summit Industrial Income REIT

Ticker: SMU.UN

Meeting Date: 05/12/2021 Country: Canada Primary Security ID: 866120116

Meeting Type: AnnualRecord Date: 03/16/2021

Shares Voted: 7,147

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Trustee Paul Dykeman Mgmt For For For

Mgmt ForForForElect Trustee Louis Maroun 1.2

Mgmt ForForForElect Trustee Saul Shulman 1.3

Page 71: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Summit Industrial Income REIT

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Trustee Larry Morassutti 1.4

Mgmt ForForForElect Trustee Michael Catford 1.5

Mgmt ForForForElect Trustee Anne McLellan 1.6

Mgmt ForForForElect Trustee Jo-Ann Lempert 1.7

Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration

2

Birchcliff Energy Ltd.

Ticker: BIR

Meeting Date: 05/13/2021 Country: Canada Primary Security ID: 090697103

Meeting Type: AnnualRecord Date: 03/24/2021

Shares Voted: 19,393

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1 Fix Number of Directors at Five Mgmt For Refer For

Mgmt ForForForElect Director Dennis A. Dawson 2.1

Mgmt ForForForElect Director Debra A. Gerlach 2.2

Mgmt ForForForElect Director Stacey E. McDonald 2.3

Mgmt ForForForElect Director James W. Surbey 2.4

Mgmt ForForForElect Director A. Jeffery Tonken 2.5

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

3

Page 72: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Headwater Exploration Inc.

Ticker: HWX

Meeting Date: 05/13/2021 Country: Canada Primary Security ID: 422096107

Meeting Type: Annual/SpecialRecord Date: 03/29/2021

Shares Voted: 19,473

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1a Elect Director Neil J. Roszell Mgmt For For For

Mgmt ForForForElect Director Jason Jaskela 1b

Mgmt ForForForElect Director Chandra Henry 1c

Mgmt ForForForElect Director Phillip R. Knoll 1d

Mgmt ForForForElect Director Stephen Larke 1e

Mgmt ForForForElect Director Kevin Olson 1f

Mgmt ForForForElect Director David Pearce 1g

Mgmt ForWithholdForElect Director Kam Sandhar 1h

Mgmt ForForForElect Director Sarah Walters 1i

Mgmt ForReferForApprove Increase in Maximum Number of Directors from Nine to Thirteen

2

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

3

Morneau Shepell Inc.

Ticker: MSI

Meeting Date: 05/14/2021 Country: Canada Primary Security ID: 61767W104

Meeting Type: Annual/SpecialRecord Date: 03/23/2021

Page 73: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Morneau Shepell Inc.

Shares Voted: 2,007

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Luc Bachand Mgmt For For For

Mgmt ForForForElect Director Robert Courteau 1.2

Mgmt ForForForElect Director Gillian (Jill) Denham 1.3

Mgmt ForForForElect Director Ron Lalonde 1.4

Mgmt ForForForElect Director Bradford (Brad) Levy 1.5

Mgmt ForForForElect Director Stephen Liptrap 1.6

Mgmt ForForForElect Director Chitra Nayak 1.7

Mgmt ForForForElect Director Kevin Pennington 1.8

Mgmt ForForForElect Director Dale Ponder 1.9

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

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Mgmt ForForForChange Company Name to LifeWorks Inc. 4

Pollard Banknote Limited

Ticker: PBL

Meeting Date: 05/14/2021 Country: Canada Primary Security ID: 73150R105

Meeting Type: AnnualRecord Date: 03/19/2021

Page 74: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Pollard Banknote Limited

Shares Voted: 1,459

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Dave Brown Mgmt For For For

Mgmt ForForForElect Director Garry Leach 1.2

Mgmt ForForForElect Director Lee Meagher 1.3

Mgmt ForForForElect Director Gordon Pollard 1.4

Mgmt ForForForElect Director John Pollard 1.5

Mgmt ForForForElect Director Douglas Pollard 1.6

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

2

StorageVault Canada Inc.

Ticker: SVI

Meeting Date: 05/26/2021 Country: Canada Primary Security ID: 86212H105

Meeting Type: Annual/SpecialRecord Date: 04/16/2021

Shares Voted: 31,757

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1 Fix Number of Directors at Five Mgmt For Refer For

Mgmt ForForForElect Director Steven Scott 2a

Mgmt ForWithholdForElect Director Iqbal Khan 2b

Page 75: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

StorageVault Canada Inc.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForWithholdForElect Director Alan A. Simpson 2c

Mgmt ForForForElect Director Jay Lynne Fleming 2d

Mgmt ForForForElect Director Benjamin Harris 2e

Mgmt ForReferForApprove MNP LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt ForReferForRe-approve Stock Option Plan 4

Mgmt ForForForAmend By-law No. 1B 5

Trisura Group Ltd.

Ticker: TSU

Meeting Date: 05/26/2021 Country: Canada Primary Security ID: 89679A209

Meeting Type: Annual/SpecialRecord Date: 04/14/2021

Shares Voted: 583

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director David Clare Mgmt For For For

Mgmt ForWithholdForElect Director Paul Gallagher 1.2

Mgmt ForForForElect Director Barton Hedges 1.3

Mgmt ForForForElect Director Greg Morrison 1.4

Mgmt ForWithholdForElect Director George E. Myhal 1.5

Mgmt ForWithholdForElect Director Robert Taylor 1.6

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Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Trisura Group Ltd.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

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

2

Mgmt ForForForApprove Share Split 3

Altius Renewable Royalties Corp.

Ticker: ARR

Meeting Date: 05/27/2021 Country: Canada Primary Security ID: 02156G102

Meeting Type: AnnualRecord Date: 04/14/2021

Shares Voted: 2,562

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1a Elect Director David Bronicheski Mgmt For For For

Mgmt ForForForElect Director Judy Cotte 1b

Mgmt ForForForElect Director Anna El-Erian 1c

Mgmt ForForForElect Director Andre Gaumond 1d

Mgmt ForForForElect Director Earl Ludlow 1e

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

2

Jamieson Wellness Inc.

Ticker: JWEL

Meeting Date: 05/27/2021 Country: Canada Primary Security ID: 470748104

Meeting Type: Annual/SpecialRecord Date: 03/29/2021

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Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Jamieson Wellness Inc.

Shares Voted: 2,645

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Heather Allen Mgmt For For For

Mgmt ForForForElect Director Louis Aronne 1.2

Mgmt ForForForElect Director Michael Pilato 1.3

Mgmt ForForForElect Director Timothy Penner 1.4

Mgmt ForForForElect Director Catherine Potechin 1.5

Mgmt ForForForElect Director Steve Spooner 1.6

Mgmt ForForForElect Director Jason Tafler 1.7

Mgmt ForForForElect Director David Williams 1.8

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

2

Mgmt ForForForAdopt By-Law No. 2 3

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 4

Minto Apartment Real Estate Investment Trust

Ticker: MI.UN

Meeting Date: 05/27/2021 Country: Canada Primary Security ID: 60448E103

Meeting Type: Annual/SpecialRecord Date: 04/07/2021

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Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Minto Apartment Real Estate Investment Trust

Shares Voted: 1,665

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1A Elect Trustee Roger Greenberg Mgmt For For For

Mgmt ForForForElect Trustee Allan Kimberley 1B

Mgmt ForForForElect Trustee Heather Kirk 1C

Mgmt ForForForElect Trustee Jacqueline Moss 1D

Mgmt ForForForElect Trustee Simon Nyilassy 1E

Mgmt ForForForElect Trustee Philip S. Orsino 1F

Mgmt ForForForElect Trustee Michael Waters 1G

Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Mgmt ForReferForAmend Omnibus Equity Incentive Plan 4

Wesdome Gold Mines Ltd.

Ticker: WDO

Meeting Date: 06/01/2021 Country: Canada Primary Security ID: 95083R100

Meeting Type: AnnualRecord Date: 04/19/2021

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Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Wesdome Gold Mines Ltd.

Shares Voted: 13,198

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Charles Main Mgmt For For For

Mgmt ForForForElect Director Duncan Middlemiss 1.2

Mgmt ForForForElect Director Nadine Miller 1.3

Mgmt ForForForElect Director Warwick Morley-Jepson 1.4

Mgmt ForForForElect Director Brian Skanderbeg 1.5

Mgmt ForForForElect Director Edie Thome 1.6

Mgmt ForForForElect Director Bill Washington 1.7

Mgmt ForForForApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForReferForAdvisory Vote on Executive Compensation Approach 3

Sylogist Ltd.

Ticker: SYZ

Meeting Date: 06/02/2021 Country: Canada Primary Security ID: 87132P102

Meeting Type: Annual/SpecialRecord Date: 04/28/2021

Shares Voted: 5,820

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1 Fix Number of Directors at Six Mgmt For Refer For

Page 80: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Sylogist Ltd.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director William C. Wood 2.1

Mgmt ForForForElect Director Lester Fernandes 2.2

Mgmt ForForForElect Director Craig O'Neill 2.3

Mgmt ForForForElect Director Ian McKinnon 2.4

Mgmt ForWithholdForElect Director Taylor Gray 2.5

Mgmt ForWithholdForElect Director Barry D.A. Foster 2.6

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

3

Mgmt ForReferForAmend Stock Option Plan 4

Hamilton Thorne Ltd.

Ticker: HTL

Meeting Date: 06/15/2021 Country: Canada Primary Security ID: 407891100

Meeting Type: Annual/SpecialRecord Date: 05/11/2021

Shares Voted: 8,668

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Feng Han Mgmt For For For

Mgmt ForForForElect Director Bruno Maruzzo 1.2

Mgmt ForForForElect Director Robert J. Potter 1.3

Mgmt ForForForElect Director Marc H. Robinson 1.4

Page 81: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Hamilton Thorne Ltd.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director David B. Sable 1.5

Mgmt ForForForElect Director Meg Spencer 1.6

Mgmt ForForForElect Director Daniel K. Thorne 1.7

Mgmt ForForForElect Director David Wolf 1.8

Mgmt ForForForApprove MNP LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForReferForApprove Stock Consolidation 3

Mgmt AgainstForForApprove Continuance of Company [OBCA to BCBCA] 4

Converge Technology Solutions Corp.

Ticker: CTS

Meeting Date: 06/23/2021 Country: Canada Primary Security ID: 21250C106

Meeting Type: AnnualRecord Date: 05/17/2021

Shares Voted: 9,472

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Shaun Maine Mgmt For For For

Mgmt ForForForElect Director Thomas Volk 1.2

Mgmt ForForForElect Director Brian Phillips 1.3

Mgmt ForForForElect Director Nathan Chan 1.4

Mgmt ForForForElect Director Ralph Garcea 1.5

Page 82: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Converge Technology Solutions Corp.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Darlene Kelly 1.6

Mgmt ForForForApprove Ernst & Young LLPas Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForReferForApprove Long Term Incentive Plan 3

Tricon Residential Inc.

Ticker: TCN

Meeting Date: 06/23/2021 Country: Canada Primary Security ID: 89612W102

Meeting Type: Annual/SpecialRecord Date: 05/04/2021

Shares Voted: 7,506

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1a Elect Director David Berman Mgmt For For For

Mgmt ForForForElect Director J. Michael Knowlton 1b

Mgmt ForForForElect Director Peter D. Sacks 1c

Mgmt ForForForElect Director Sian M. Matthews 1d

Mgmt ForForForElect Director Ira Gluskin 1e

Mgmt ForForForElect Director Camille Douglas 1f

Mgmt ForForForElect Director Frank Cohen 1g

Mgmt ForForForElect Director Gary Berman 1h

Mgmt ForForForElect Director Geoff Matus 1i

Page 83: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Tricon Residential Inc.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForApprove PricewaterhouseCoopers LLC as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForReferForApprove Blackstone Private Placement Exchange Price 3

Polaris Infrastructure Inc.

Ticker: PIF

Meeting Date: 06/24/2021 Country: Canada Primary Security ID: 73106R100

Meeting Type: Annual/SpecialRecord Date: 05/07/2021

Shares Voted: 3,585

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Jaime Guillen Mgmt For For For

Mgmt ForForForElect Director James V. Lawless 1.2

Mgmt ForForForElect Director Marc Murnaghan 1.3

Mgmt ForForForElect Director Margot Naudie 1.4

Mgmt ForForForElect Director Marcela Paredes de Vasquez 1.5

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors 2

Mgmt ForReferForRe-approve Omnibus Long-Term Incentive Plan 3

Page 84: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

K-Bro Linen Inc.

Ticker: KBL

Meeting Date: 06/29/2021 Country: Canada Primary Security ID: 48243M107

Meeting Type: AnnualRecord Date: 05/14/2021

Shares Voted: 1,152

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Matthew B. Hills Mgmt For For For

Mgmt ForForForElect Director Steven E. Matyas 1.2

Mgmt ForForForElect Director Linda J. McCurdy 1.3

Mgmt ForForForElect Director Michael B. Percy 1.4

Mgmt ForForForElect Director Elise Rees 1.5

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

2

Neo Performance Materials Inc.

Ticker: NEO

Meeting Date: 06/29/2021 Country: Canada Primary Security ID: 64046G106

Meeting Type: Annual/SpecialRecord Date: 05/25/2021

Shares Voted: 1,700

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

1.1 Elect Director Claire M.C. Kennedy Mgmt For For For

Mgmt ForForForElect Director Eric Noyrez 1.2

Mgmt ForForForElect Director Constantine E. Karayannopoulos 1.3

Page 85: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation

Neo Performance Materials Inc.

Mgmt RecProponentVote InstructionProposal Text

Proposal Number

Voting Policy Rec

Mgmt ForForForElect Director Brook Hinchman 1.4

Mgmt ForForForElect Director Edgar Lee 1.5

Mgmt ForForForElect Director G. Gail Edwards 1.6

Mgmt ForForForElect Director Gregory (Greg) Share 1.7

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

2

Mgmt ForReferForApprove Omnibus Long-Term Incentive Plan 3

Page 86: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

Saputo Inc.

Meeting Date: 08/06/2020

Record Date: 06/12/2020

Country: Canada

Meeting Type: Annual

Primary Security ID: 802912105

Ticker: SAP

Shares Voted: 9,035

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Lino A. Saputo, Jr. 1.1

Mgmt ForForElect Director Louis-Philippe Carriere 1.2

Mgmt ForForElect Director Henry E. Demone 1.3

Mgmt ForForElect Director Anthony M. Fata 1.4

Mgmt ForForElect Director Annalisa King 1.5

Mgmt ForForElect Director Karen Kinsley 1.6

Mgmt ForForElect Director Tony Meti 1.7

Mgmt ForForElect Director Diane Nyisztor 1.8

Mgmt ForForElect Director Franziska Ruf 1.9

Mgmt ForForElect Director Annette Verschuren 1.10

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

SH AgainstAgainstSP 1: Incorporation of Environmental, Social and Governance (ESG) Factorsin Executive Compensation

4

CAE Inc.

Meeting Date: 08/12/2020

Record Date: 06/16/2020

Country: Canada

Meeting Type: Annual

Primary Security ID: 124765108

Ticker: CAE

Shares Voted: 11,300

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Margaret S. (Peg) Billson Mgmt For For

Mgmt ForForElect Director Michael M. Fortier 1.2

Mgmt ForForElect Director Marianne Harrison 1.3

Mgmt ForForElect Director Alan N. MacGibbon 1.4

Page 87: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

CAE Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director John P. Manley 1.5

Mgmt ForForElect Director Francois Olivier 1.6

Mgmt ForForElect Director Marc Parent 1.7

Mgmt ForForElect Director David G. Perkins 1.8

Mgmt ForForElect Director Michael E. Roach 1.9

Mgmt ForForElect Director Andrew J. Stevens 1.10

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Empire Company Limited

Meeting Date: 09/10/2020

Record Date: 07/20/2020

Country: Canada

Meeting Type: Annual

Primary Security ID: 291843407

Ticker: EMP.A

Shares Voted: 10,025

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Class A Non-Voting Shareholders Mgmt

Mgmt ForForAdvisory Vote on Executive Compensation Approach

1

Open Text Corporation

Meeting Date: 09/14/2020

Record Date: 08/05/2020

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 683715106

Ticker: OTEX

Shares Voted: 11,100

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director P. Thomas Jenkins Mgmt For For

Mgmt ForForElect Director Mark J. Barrenechea 1.2

Mgmt ForForElect Director Randy Fowlie 1.3

Page 88: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

Open Text Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director David Fraser 1.4

Mgmt ForForElect Director Gail E. Hamilton 1.5

Mgmt ForForElect Director Robert (Bob) Hau 1.6

Mgmt ForForElect Director Stephen J. Sadler 1.7

Mgmt ForForElect Director Harmit Singh 1.8

Mgmt ForForElect Director Michael Slaunwhite 1.9

Mgmt ForForElect Director Katharine B. Stevenson 1.10

Mgmt ForForElect Director Deborah Weinstein 1.11

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Mgmt ForForAmend Employee Stock Purchase Plan 4

Mgmt ForForAmend Stock Option Plan 5

Alimentation Couche-Tard Inc.

Meeting Date: 09/16/2020

Record Date: 07/20/2020

Country: Canada

Meeting Type: Annual

Primary Security ID: 01626P403

Ticker: ATD.B

Shares Voted: 17,450

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders

Mgmt

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

1

Mgmt ForForElect Director Alain Bouchard 2.1

Mgmt ForForElect Director Melanie Kau 2.2

Mgmt ForForElect Director Jean Bernier 2.3

Mgmt ForForElect Director Eric Boyko 2.4

Mgmt ForForElect Director Jacques D'Amours 2.5

Mgmt ForForElect Director Janice L. Fields 2.6

Mgmt ForForElect Director Richard Fortin 2.7

Page 89: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

Alimentation Couche-Tard Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Brian Hannasch 2.8

Mgmt ForForElect Director Marie Josee Lamothe 2.9

Mgmt ForForElect Director Monique F. Leroux 2.10

Mgmt ForForElect Director Real Plourde 2.11

Mgmt ForForElect Director Daniel Rabinowicz 2.12

Mgmt ForForElect Director Louis Tetu 2.13

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

MgmtShareholder Proposals

SH AgainstAgainstSP 1: Integrate ESG Criteria into in Establishing Executive Compensation

4

SH AgainstAgainstSP 2: Determine that a Director is Independent or Non-Independent Be Disclosed in Management Circular

5

SH AgainstAgainstSP 3: Adopt a Responsible Employment Policy While Ensuring Its Employees a Living Wage

6

Metro Inc.

Meeting Date: 01/26/2021

Record Date: 12/11/2020

Country: Canada

Meeting Type: Annual

Primary Security ID: 59162N109

Ticker: MRU

Shares Voted: 6,330

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Maryse Bertrand Mgmt For For

Mgmt ForForElect Director Pierre Boivin 1.2

Mgmt ForForElect Director Francois J. Coutu 1.3

Mgmt ForForElect Director Michel Coutu 1.4

Mgmt ForForElect Director Stephanie Coyles 1.5

Mgmt ForForElect Director Claude Dussault 1.6

Mgmt ForForElect Director Russell Goodman 1.7

Mgmt ForForElect Director Marc Guay 1.8

Mgmt ForForElect Director Christian W.E. Haub 1.9

Page 90: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

Metro Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Eric R. La Fleche 1.10

Mgmt ForForElect Director Christine Magee 1.11

Mgmt ForForElect Director Line Rivard 1.12

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Mgmt ForForAmend By-Laws 4

CGI Inc.

Meeting Date: 01/27/2021

Record Date: 12/07/2020

Country: Canada

Meeting Type: Annual

Primary Security ID: 12532H104

Ticker: GIB.A

Shares Voted: 5,870

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Class A Subordinate Voting and Class B Shareholders

Mgmt

Mgmt ForForElect Director Alain Bouchard 1A

Mgmt ForForElect Director George A. Cope 1B

Mgmt ForForElect Director Paule Dore 1C

Mgmt ForForElect Director Julie Godin 1D

Mgmt ForForElect Director Serge Godin 1E

Mgmt ForForElect Director Timothy J. Hearn 1F

Mgmt ForForElect Director Andre Imbeau 1G

Mgmt ForForElect Director Gilles Labbe 1H

Mgmt ForForElect Director Michael B. Pedersen 1I

Mgmt ForForElect Director Stephen S. Poloz 1J

Mgmt ForForElect Director Mary Powell 1K

Mgmt ForForElect Director Alison C. Reed 1L

Mgmt ForForElect Director Michael E. Roach 1M

Mgmt ForForElect Director George D. Schindler 1N

Mgmt ForForElect Director Kathy N. Waller 1O

Page 91: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

CGI Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Joakim Westh 1P

Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize the Audit and Risk Management Committee to Fix Their Remuneration

2

Mgmt ForForAmend By-Law 1986-5 Re: Shareholder Meetings Through Virtual Means

3

Transcontinental Inc.

Meeting Date: 02/25/2021

Record Date: 01/13/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 893578104

Ticker: TCL.A

Shares Voted: 5,450

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Class A Subordinate Voting and Class B Shareholders

Mgmt

Mgmt ForForElect Director H. Peter Brues 1.1

Mgmt ForForElect Director Jacynthe Cote 1.2

Mgmt ForForElect Director Yves Leduc 1.3

Mgmt ForForElect Director Isabelle Marcoux 1.4

Mgmt ForForElect Director Nathalie Marcoux 1.5

Mgmt ForForElect Director Pierre Marcoux 1.6

Mgmt ForForElect Director Remi Marcoux 1.7

Mgmt ForForElect Director Anna Martini 1.8

Mgmt ForForElect Director Francois Olivier 1.9

Mgmt ForForElect Director Mario Plourde 1.10

Mgmt ForForElect Director Jean Raymond 1.11

Mgmt ForForElect Director Francois R. Roy 1.12

Mgmt ForForElect Director Annie Thabet 1.13

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Page 92: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

Canadian Western Bank

Meeting Date: 04/01/2021

Record Date: 02/08/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 13677F101

Ticker: CWB

Shares Voted: 10,900

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Andrew J. Bibby Mgmt For For

Mgmt ForForElect Director Marie Y. Delorme 1.2

Mgmt ForForElect Director Maria Filippelli 1.3

Mgmt ForForElect Director Christopher H. Fowler 1.4

Mgmt ForForElect Director Linda M.O. Hohol 1.5

Mgmt ForForElect Director Robert A. Manning 1.6

Mgmt ForForElect Director E. Gay Mitchell 1.7

Mgmt ForForElect Director Sarah A. Morgan-Silvester 1.8

Mgmt ForForElect Director Margaret J. Mulligan 1.9

Mgmt ForForElect Director Robert L. Phillips 1.10

Mgmt ForForElect Director Irfhan A. Rawji 1.11

Mgmt ForForElect Director Ian M. Reid 1.12

Mgmt ForForElect Director H. Sanford Riley 1.13

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

The Toronto-Dominion Bank

Meeting Date: 04/01/2021

Record Date: 02/01/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 891160509

Ticker: TD

Shares Voted: 15,510

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Amy W. Brinkley Mgmt For For

Mgmt ForForElect Director Brian C. Ferguson 1.2

Mgmt ForForElect Director Colleen A. Goggins 1.3

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Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

The Toronto-Dominion Bank

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Jean-Rene Halde 1.4

Mgmt ForForElect Director David E. Kepler 1.5

Mgmt ForForElect Director Brian M. Levitt 1.6

Mgmt ForForElect Director Alan N. MacGibbon 1.7

Mgmt ForForElect Director Karen E. Maidment 1.8

Mgmt ForForElect Director Bharat B. Masrani 1.9

Mgmt ForForElect Director Irene R. Miller 1.10

Mgmt ForForElect Director Nadir H. Mohamed 1.11

Mgmt ForForElect Director Claude Mongeau 1.12

Mgmt ForForElect Director Joe Natale 1.13

Mgmt ForForElect Director S. Jane Rowe 1.14

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

MgmtShareholder Proposals

SH AgainstAgainstSP 1: Produce a Report on Loans Made by the Bank in Support of the Circular Economy

4

SH AgainstAgainstSP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years

5

The Bank of Nova Scotia

Meeting Date: 04/13/2021

Record Date: 02/16/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 064149107

Ticker: BNS

Shares Voted: 12,713

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Nora A. Aufreiter Mgmt For For

Mgmt ForForElect Director Guillermo E. Babatz 1.2

Mgmt ForForElect Director Scott B. Bonham 1.3

Mgmt ForForElect Director Lynn K. Patterson 1.4

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Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

The Bank of Nova Scotia

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Michael D. Penner 1.5

Mgmt ForForElect Director Brian J. Porter 1.6

Mgmt ForForElect Director Una M. Power 1.7

Mgmt ForForElect Director Aaron W. Regent 1.8

Mgmt ForForElect Director Calin Rovinescu 1.9

Mgmt ForForElect Director Susan L. Segal 1.10

Mgmt ForForElect Director L. Scott Thomson 1.11

Mgmt ForForElect Director Benita M. Warmbold 1.12

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

MgmtShareholder Proposals

SH AgainstAgainstSP 1: Produce a Report on Loans Made by the Bank in Support of the Circular Economy

4.4

SH AgainstAgainstSP 2: Disclose the Compensation Ratio (Equity Ratio) Used by the Compensation Committee

4.5

SH AgainstAgainstSP 3: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years

4.6

Canadian National Railway Company

Meeting Date: 04/27/2021

Record Date: 03/05/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 136375102

Ticker: CNR

Shares Voted: 7,665

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1A Elect Director Shauneen Bruder Mgmt For For

Mgmt ForForElect Director Julie Godin 1B

Mgmt ForForElect Director Denise Gray 1C

Mgmt ForForElect Director Justin M. Howell 1D

Mgmt WithholdForElect Director Kevin G. Lynch 1E

Mgmt ForForElect Director Margaret A. McKenzie 1F

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Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

Canadian National Railway Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director James E. O'Connor 1G

Mgmt ForForElect Director Robert Pace 1H

Mgmt ForForElect Director Robert L. Phillips 1I

Mgmt ForForElect Director Jean-Jacques Ruest 1J

Mgmt ForForElect Director Laura Stein 1K

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Mgmt ForForManagement Advisory Vote on Climate Change

4

MgmtShareholder Proposals

SH AgainstAgainstSP 1: Institute a New Safety-Centered Bonus System

5

SH AgainstAgainstSP 2: Require the CN Police Service to Cede Criminal Investigation of All Workplace Deaths and Serious Injuries and Instead Request the Independent Police Forces in Canada and the US to Do Such Investigations

6

Enbridge Inc.

Meeting Date: 05/05/2021

Record Date: 03/09/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 29250N105

Ticker: ENB

Shares Voted: 1,193

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Pamela L. Carter Mgmt For Withhold

Mgmt WithholdForElect Director Marcel R. Coutu 1.2

Mgmt WithholdForElect Director Susan M. Cunningham 1.3

Mgmt ForForElect Director Gregory L. Ebel 1.4

Mgmt ForForElect Director J. Herb England 1.5

Mgmt WithholdForElect Director Gregory J. Goff 1.6

Mgmt WithholdForElect Director V. Maureen Kempston Darkes 1.7

Mgmt ForForElect Director Teresa S. Madden 1.8

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Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

Enbridge Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Al Monaco 1.9

Mgmt ForForElect Director Stephen S. Poloz 1.10

Mgmt ForForElect Director Dan C. Tutcher 1.11

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

2

Mgmt AgainstForAdvisory Vote on Executive Compensation Approach

3

Premium Brands Holdings Corporation

Meeting Date: 05/05/2021

Record Date: 03/19/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 74061A108

Ticker: PBH

Shares Voted: 3,588

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Fix Number of Directors at Eight Mgmt For For

Mgmt ForForElect Director Sean Cheah 2a

Mgmt ForForElect Director Johnny Ciampi 2b

Mgmt ForForElect Director Bruce Hodge 2c

Mgmt ForForElect Director Kathleen Keller-Hobson 2d

Mgmt ForForElect Director Hugh McKinnon 2e

Mgmt ForForElect Director George Paleologou 2f

Mgmt ForForElect Director Mary Wagner 2g

Mgmt ForForElect Director John Zaplatynsky 2h

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

3

Mgmt ForForAdvisory Vote on Executive Compensation Approach

4

iA Financial Corporation Inc.

Meeting Date: 05/06/2021

Record Date: 03/09/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 45075E104

Ticker: IAG

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Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

iA Financial Corporation Inc.

Shares Voted: 4,675

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Mario Albert Mgmt For For

Mgmt ForForElect Director William F. Chinery 1.2

Mgmt ForForElect Director Benoit Daignault 1.3

Mgmt ForForElect Director Nicolas Darveau-Garneau 1.4

Mgmt ForForElect Director Emma K. Griffin 1.5

Mgmt ForForElect Director Ginette Maille 1.6

Mgmt ForForElect Director Jacques Martin 1.7

Mgmt ForForElect Director Monique Mercier 1.8

Mgmt ForForElect Director Danielle G. Morin 1.9

Mgmt ForForElect Director Marc Poulin 1.10

Mgmt ForForElect Director Suzanne Rancourt 1.11

Mgmt ForForElect Director Denis Ricard 1.12

Mgmt ForForElect Director Louis Tetu 1.13

Mgmt ForForRatify Deloitte LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Mgmt ForForAmend By-laws 4

MgmtShareholder Proposal

SH AgainstAgainstSP 3: Approve Appointment of a New External Auditor

5

Magna International Inc.

Meeting Date: 05/06/2021

Record Date: 03/19/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 559222401

Ticker: MG

Shares Voted: 6,530

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1A Elect Director Peter G. Bowie Mgmt For For

Mgmt ForForElect Director Mary S. Chan 1B

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Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

Magna International Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director V. Peter Harder 1C

Mgmt ForForElect Director Seetarama S. Kotagiri 1D

Mgmt ForForElect Director Kurt J. Lauk 1E

Mgmt ForForElect Director Robert F. MacLellan 1F

Mgmt ForForElect Director Mary Lou Maher 1G

Mgmt ForForElect Director Cynthia A. Niekamp 1H

Mgmt ForForElect Director William A. Ruh 1I

Mgmt ForForElect Director Indira V. Samarasekera 1J

Mgmt ForForElect Director Lisa S. Westlake 1K

Mgmt ForForElect Director William L. Young 1L

Mgmt ForForApprove Deloitte LLP as Auditors and Authorize the Audit Committee to Fix Their Remuneration

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Manulife Financial Corp.

Meeting Date: 05/06/2021

Record Date: 03/10/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 56501R106

Ticker: MFC

Shares Voted: 31,000

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Nicole S. Arnaboldi Mgmt For For

Mgmt ForForElect Director Guy L.T. Bainbridge 1.2

Mgmt ForForElect Director Joseph P. Caron 1.3

Mgmt ForForElect Director John M. Cassaday 1.4

Mgmt ForForElect Director Susan F. Dabarno 1.5

Mgmt ForForElect Director Julie E. Dickson 1.6

Mgmt ForForElect Director Sheila S. Fraser 1.7

Mgmt ForForElect Director Roy Gori 1.8

Mgmt ForForElect Director Tsun-yan Hsieh 1.9

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Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

Manulife Financial Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Donald R. Lindsay 1.10

Mgmt ForForElect Director John R.V. Palmer 1.11

Mgmt ForForElect Director C. James Prieur 1.12

Mgmt ForForElect Director Andrea S. Rosen 1.13

Mgmt ForForElect Director Leagh E. Turner 1.14

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Stantec Inc.

Meeting Date: 05/06/2021

Record Date: 03/17/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 85472N109

Ticker: STN

Shares Voted: 8,980

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Martin A. a Porta Mgmt For For

Mgmt ForForElect Director Douglas K. Ammerman 1.2

Mgmt ForForElect Director Richard C. Bradeen 1.3

Mgmt ForForElect Director Shelley A. M. Brown 1.4

Mgmt ForForElect Director Patricia D. Galloway 1.5

Mgmt ForForElect Director Robert (Bob) J. Gomes 1.6

Mgmt ForForElect Director Gordon (Gord) A. Johnston 1.7

Mgmt ForForElect Director Donald (Don) J. Lowry 1.8

Mgmt ForForElect Director Marie-Lucie Morin 1.9

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Mgmt ForForAmend By-Law No. 1 4

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Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

Recipe Unlimited Corporation

Meeting Date: 05/07/2021

Record Date: 04/01/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 75622P104

Ticker: RECP

Shares Voted: 5,885

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Multiple Voting and Subordinate Voting Shareholders

Mgmt

Mgmt ForForElect Director David Aisenstat 1.1

Mgmt ForForElect Director Kim Baird 1.2

Mgmt ForForElect Director Christy Clark 1.3

Mgmt ForForElect Director Stephen K. Gunn 1.4

Mgmt ForForElect Director Christopher D. Hodgson 1.5

Mgmt ForForElect Director Sean Regan 1.6

Mgmt ForForElect Director Paul Rivett 1.7

Mgmt ForForElect Director Mark Saunders 1.8

Mgmt ForForRatify KPMG LLP as Auditors 2

Boyd Group Services Inc.

Meeting Date: 05/12/2021

Record Date: 03/26/2021

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 103310108

Ticker: BYD

Shares Voted: 1,206

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1A Elect Director David Brown Mgmt For For

Mgmt ForForElect Director Brock Bulbuck 1B

Mgmt ForForElect Director Robert Gross 1C

Mgmt ForForElect Director John Hartmann 1D

Mgmt ForForElect Director Violet Konkle 1E

Mgmt ForForElect Director Timothy O'Day 1F

Mgmt ForForElect Director William Onuwa 1G

Mgmt ForForElect Director Sally Savoia 1H

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Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

Boyd Group Services Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Robert Espey 1I

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Mgmt ForForFix Number of Directors at Nine 4

Mgmt ForForApprove Stock Option Plan 5

Intact Financial Corporation

Meeting Date: 05/12/2021

Record Date: 03/15/2021

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 45823T106

Ticker: IFC

Shares Voted: 3,530

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Charles Brindamour Mgmt For For

Mgmt ForForElect Director Janet De Silva 1.2

Mgmt ForForElect Director Claude Dussault 1.3

Mgmt ForForElect Director Jane E. Kinney 1.4

Mgmt ForForElect Director Robert G. Leary 1.5

Mgmt ForForElect Director Sylvie Paquette 1.6

Mgmt ForForElect Director Timothy H. Penner 1.7

Mgmt ForForElect Director Stuart J. Russell 1.8

Mgmt ForForElect Director Indira V. Samarasekera 1.9

Mgmt ForForElect Director Frederick Singer 1.10

Mgmt ForForElect Director Carolyn A. Wilkins 1.11

Mgmt ForForElect Director William L. Young 1.12

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAllow Board to Appoint Additional Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting

3

Mgmt ForForAdvisory Vote on Executive Compensation Approach

4

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Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

Intact Financial Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Stock Option Plan 5

Morneau Shepell Inc.

Meeting Date: 05/14/2021

Record Date: 03/23/2021

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 61767W104

Ticker: MSI

Shares Voted: 5,540

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Luc Bachand Mgmt For For

Mgmt ForForElect Director Robert Courteau 1.2

Mgmt ForForElect Director Gillian (Jill) Denham 1.3

Mgmt ForForElect Director Ron Lalonde 1.4

Mgmt ForForElect Director Bradford (Brad) Levy 1.5

Mgmt ForForElect Director Stephen Liptrap 1.6

Mgmt ForForElect Director Chitra Nayak 1.7

Mgmt ForForElect Director Kevin Pennington 1.8

Mgmt ForForElect Director Dale Ponder 1.9

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Mgmt ForForChange Company Name to LifeWorks Inc. 4

SNC-Lavalin Group Inc.

Meeting Date: 05/14/2021

Record Date: 03/15/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 78460T105

Ticker: SNC

Shares Voted: 18,480

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Gary C. Baughman Mgmt For For

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Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

SNC-Lavalin Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Mary-Ann Bell 1.2

Mgmt ForForElect Director Christie J.B. Clark 1.3

Mgmt ForForElect Director Isabelle Courville 1.4

Mgmt ForForElect Director Ian L. Edwards 1.5

Mgmt ForForElect Director Steven L. Newman 1.6

Mgmt ForForElect Director Michael B. Pedersen 1.7

Mgmt ForForElect Director Zin Smati 1.8

Mgmt ForForElect Director Benita M. Warmbold 1.9

Mgmt ForForElect Director William L. Young 1.10

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Shopify Inc.

Meeting Date: 05/26/2021

Record Date: 04/13/2021

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 82509L107

Ticker: SHOP

Shares Voted: 370

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Class A Subordinate Voting and Class B Multiple Voting Shareholders

Mgmt

Mgmt ForForElect Director Tobias Luetke 1A

Mgmt ForForElect Director Robert Ashe 1B

Mgmt ForForElect Director Gail Goodman 1C

Mgmt ForForElect Director Colleen Johnston 1D

Mgmt ForForElect Director Jeremy Levine 1E

Mgmt ForForElect Director John Phillips 1F

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

2

Mgmt ForForRe-approve Stock Option Plan 3

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Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

Shopify Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-approve Long Term Incentive Plan 4

Mgmt ForForAdvisory Vote on Executive Compensation Approach

5

The Descartes Systems Group Inc.

Meeting Date: 06/03/2021

Record Date: 04/21/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 249906108

Ticker: DSG

Shares Voted: 5,700

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Deepak Chopra Mgmt For For

Mgmt ForForElect Director Deborah Close 1.2

Mgmt ForForElect Director Eric A. Demirian 1.3

Mgmt ForForElect Director Dennis Maple 1.4

Mgmt ForForElect Director Chris Muntwyler 1.5

Mgmt ForForElect Director Jane O'Hagan 1.6

Mgmt ForForElect Director Edward J. Ryan 1.7

Mgmt ForForElect Director John J. Walker 1.8

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Thomson Reuters Corporation

Meeting Date: 06/09/2021

Record Date: 04/12/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 884903709

Ticker: TRI

Shares Voted: 5,616

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David Thomson Mgmt For For

Mgmt ForForElect Director Steve Hasker 1.2

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Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

Thomson Reuters Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Kirk E. Arnold 1.3

Mgmt ForForElect Director David W. Binet 1.4

Mgmt ForForElect Director W. Edmund Clark 1.5

Mgmt ForForElect Director Michael E. Daniels 1.6

Mgmt ForForElect Director Kirk Koenigsbauer 1.7

Mgmt ForForElect Director Deanna Oppenheimer 1.8

Mgmt ForForElect Director Vance K. Opperman 1.9

Mgmt ForForElect Director Simon Paris 1.10

Mgmt ForForElect Director Kim M. Rivera 1.11

Mgmt ForForElect Director Barry Salzberg 1.12

Mgmt ForForElect Director Peter J. Thomson 1.13

Mgmt ForForElect Director Wulf von Schimmelmann 1.14

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

SH AgainstAgainstSP 1: Produce a Human Rights Risk Report 4

Brookfield Asset Management Inc.

Meeting Date: 06/11/2021

Record Date: 04/23/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 112585104

Ticker: BAM.A

Shares Voted: 18,982

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director M. Elyse Allan Mgmt For For

Mgmt ForForElect Director Angela F. Braly 1.2

Mgmt ForForElect Director Janice Fukakusa 1.3

Mgmt ForForElect Director Maureen Kempston Darkes 1.4

Mgmt ForForElect Director Frank J. McKenna 1.5

Mgmt ForForElect Director Hutham S. Olayan 1.6

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Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

Brookfield Asset Management Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Seek Ngee Huat 1.7

Mgmt ForForElect Director Diana L. Taylor 1.8

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Restaurant Brands International Inc.

Meeting Date: 06/16/2021

Record Date: 04/20/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 76131D103

Ticker: QSR

Shares Voted: 7,305

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alexandre Behring Mgmt For For

Mgmt ForForElect Director Joao M. Castro-Neves 1.2

Mgmt ForForElect Director Maximilien de Limburg Stirum 1.3

Mgmt ForForElect Director Paul J. Fribourg 1.4

Mgmt ForForElect Director Neil Golden 1.5

Mgmt ForForElect Director Ali Hedayat 1.6

Mgmt ForForElect Director Golnar Khosrowshahi 1.7

Mgmt ForForElect Director Marc Lemann 1.8

Mgmt ForForElect Director Jason Melbourne 1.9

Mgmt ForForElect Director Giovanni (John) Prato 1.10

Mgmt ForForElect Director Daniel S. Schwartz 1.11

Mgmt ForForElect Director Carlos Alberto Sicupira 1.12

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3

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

4

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Vote Summary Report

Date range covered: 07/01/2020 to 06/30/2021

Location(s): All Locations

Institution Account(s): Fonds de placement FMOQ

Winpak Ltd.

Meeting Date: 06/23/2021

Record Date: 05/19/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 97535P104

Ticker: WPK

Shares Voted: 2,176

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Antti I. Aarnio-Wihuri Mgmt For Withhold

Mgmt WithholdForElect Director Martti H. Aarnio-Wihuri 1.2

Mgmt WithholdForElect Director Rakel J. Aarnio-Wihuri 1.3

Mgmt WithholdForElect Director Bruce J. Berry 1.4

Mgmt WithholdForElect Director Kenneth P. Kuchma 1.5

Mgmt ForForElect Director Dayna Spiring 1.6

Mgmt WithholdForElect Director Ilkka T. Suominen 1.7

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

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Vote Summary Report

Date range covered: 07/01/2020 to 09/30/2020

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Alacer Gold Corp.

Meeting Date: 07/10/2020

Record Date: 06/01/2020

Country: Canada

Meeting Type: Special

Primary Security ID: 010679108

Ticker: ASR

Shares Voted: 64,600 Votable Shares: 64,600 Shares Instructed: 64,600

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForApprove Acquisition by SSR Mining Inc. 1

Constellation Software Inc.

Meeting Date: 08/05/2020

Record Date: 07/02/2020

Country: Canada

Meeting Type: Special

Primary Security ID: 21037X100

Ticker: CSU

Shares Voted: 156 Votable Shares: 156 Shares Instructed: 156

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director John Billowits Mgmt For Withhold Withhold

Blended Rationale: Vote WITHHOLD for John Billowits and Barry Symons for serving as executive directors and Andrew Pastor for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.

Mgmt ForForForElect Director Donna Parr 1.2

Blended Rationale: Vote WITHHOLD for John Billowits and Barry Symons for serving as executive directors and Andrew Pastor for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.

Mgmt WithholdWithholdForElect Director Andrew Pastor 1.3

Blended Rationale: Vote WITHHOLD for John Billowits and Barry Symons for serving as executive directors and Andrew Pastor for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.

Mgmt WithholdWithholdForElect Director Barry Symons 1.4

Blended Rationale: Vote WITHHOLD for John Billowits and Barry Symons for serving as executive directors and Andrew Pastor for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.

Alimentation Couche-Tard Inc.

Meeting Date: 09/16/2020

Record Date: 07/20/2020

Country: Canada

Meeting Type: Annual

Primary Security ID: 01626P403

Ticker: ATD.B

Page 109: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 07/01/2020 to 09/30/2020

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Alimentation Couche-Tard Inc.

Shares Voted: 5,960 Votable Shares: 5,960 Shares Instructed: 5,960

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders

Mgmt

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

1

Blended Rationale: Vote FOR the ratification of PricewaterhouseCoopers LLP as auditor as non-audit fees (9 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForElect Director Alain Bouchard 2.1

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Melanie Kau 2.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Jean Bernier 2.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Eric Boyko 2.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Jacques D'Amours 2.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Janice L. Fields 2.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Richard Fortin 2.7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Brian Hannasch 2.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Marie Josee Lamothe 2.9

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Monique F. Leroux 2.10

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Real Plourde 2.11

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Daniel Rabinowicz 2.12

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Page 110: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 07/01/2020 to 09/30/2020

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Alimentation Couche-Tard Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Louis Tetu 2.13

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

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

MgmtShareholder Proposals

SH ForForAgainstSP 1: Integrate ESG Criteria into in Establishing Executive Compensation

4

Blended Rationale: Votes FOR this shareholder proposal are warranted. Additional information regarding the integration of ESG metrics in senior executives' compensation packages would benefit shareholders regarding executives' incentives to ensure positive ESG performance.

SH AgainstAgainstAgainstSP 2: Determine that a Director is Independent or Non-Independent Be Disclosed in Management Circular

5

Blended Rationale: Vote AGAINST the proposal.It appears that the company is in compliance with current disclosure obligations and the shareholder request is outside current Canadian market practice. Given the overly prescriptive nature of the request, support for this resolution is not warranted.

SH AgainstAgainstAgainstSP 3: Adopt a Responsible Employment Policy While Ensuring Its Employees a Living Wage

6

Blended Rationale: A vote AGAINST the resolution is warranted at this time.The company has committed to aligning with UN SDG 8: Decent work and economic growth. Related disclosures show the company’s policies and objectives concerning major employment related policies and practices. It appears that none of the company's competitors has adopted living wage. Requiring the company to possibly commit to increased labour costs in a highly competitive retail industry could reduce its ability to compete with peers.

Page 111: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 10/01/2020 to 12/31/2020

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Endeavour Mining Corporation

Meeting Date: 11/20/2020

Record Date: 10/19/2020

Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G3040R158

Ticker: EDV

Shares Voted: 7,000 Votable Shares: 7,000 Shares Instructed: 7,000

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Michael Beckett 1.1

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director James Askew 1.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Alison Baker 1.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Sofia Bianchi 1.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Helene Cartier 1.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Livia Mahler 1.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Sebastien de Montessus 1.7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Naguib Sawiris 1.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Tertius Zongo 1.9

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForApprove BDO LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Blended Rationale: Vote FOR the ratification of BDO LLP as auditor.

Mgmt ForForForRe-approve Performance Share Unit Plans 3

Blended Rationale: Based on the Equity Plan Score Card evaluation (EPSC), vote FOR these full-value award plans.

Mgmt ForForForAmend Performance Share Unit Plans 4

Blended Rationale: Vote FOR this resolution as the Amending Provision Amendments provide that non-employee directors may not be introduced or reintroduced as eligible participants under the PSU Plans without prior shareholder approval.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

5

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

Page 112: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 10/01/2020 to 12/31/2020

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Absolute Software Corporation

Meeting Date: 12/09/2020

Record Date: 10/30/2020

Country: Canada

Meeting Type: Annual

Primary Security ID: 00386B109

Ticker: ABST

Shares Voted: 18,200 Votable Shares: 18,200 Shares Instructed: 18,200

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Fix Number of Directors at Six Mgmt For For For

Blended Rationale: Vote FOR this routine resolution.

Mgmt ForForForElect Director Daniel P. Ryan 2.1

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Lynn Atchison 2.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Gregory Monahan 2.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Salvatore (Sal) Visca 2.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Gerhard Watzinger 2.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Christy Wyatt 2.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForRatify Deloitte LLP as Auditors 3

Blended Rationale: Vote FOR the ratification of Deloitte LLP as auditor as non-audit fees (40 percent) were reasonable relative to total fees paid to the auditor.

Page 113: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 01/01/2021 to 03/31/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Metro Inc.

Meeting Date: 01/26/2021

Record Date: 12/11/2020

Country: Canada

Meeting Type: Annual

Primary Security ID: 59162N109

Ticker: MRU

Shares Voted: 4,100 Votable Shares: 4,100 Shares Instructed: 4,100

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Maryse Bertrand 1.1

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Pierre Boivin 1.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Francois J. Coutu 1.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Michel Coutu 1.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Stephanie Coyles 1.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Claude Dussault 1.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Russell Goodman 1.7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Marc Guay 1.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Christian W.E. Haub 1.9

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Eric R. La Fleche 1.10

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Christine Magee 1.11

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Line Rivard 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

Blended Rationale: Vote FOR the ratification of Ernst & Young LLP as auditor as non-audit fees (5 percent) were reasonable relative to total fees paid to the auditor.

Page 114: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 01/01/2021 to 03/31/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Metro Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

Mgmt ForForForAmend By-Laws 4

Blended Rationale: Vote FOR this resolution as no significant corporate governance concerns were identified in connection with the proposed amendments to the company's by-laws.

Transcontinental Inc.

Meeting Date: 02/25/2021

Record Date: 01/13/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 893578104

Ticker: TCL.A

Shares Voted: 13,100 Votable Shares: 13,100 Shares Instructed: 13,100

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Meeting for Class A Subordinate Voting and Class B Shareholders

Mgmt

Mgmt ForForForElect Director H. Peter Brues 1.1

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 Yves Leduc 1.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Isabelle Marcoux 1.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Nathalie Marcoux 1.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Pierre Marcoux 1.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Remi Marcoux 1.7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Anna Martini 1.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Page 115: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 01/01/2021 to 03/31/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Transcontinental Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Francois Olivier 1.9

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Mario Plourde 1.10

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Jean Raymond 1.11

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Francois R. Roy 1.12

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Annie Thabet 1.13

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

Blended Rationale: Vote FOR the ratification of KPMG LLP as auditor as non-audit fees (17 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote. The initial quantitative pay-for-performance screen has identified a high concern due to the Relative Degree of Alignment (RDA) factor. As indicated by the qualitative analysis, the company has outperformed its GICs peer group median on a one-year basis from a TSR perspective. Operational performance appears to be improving compared to the company selected peers while relative compensation has decreased versus company selected peers.The target achievement level for adjusted net earnings used to determine the CEO's annual bonus in 2020 was lower than the previous year's actual results. However, when considering the crisis related to the COVID-19 pandemic has disrupted the last seven months of the fiscal year 2020 and that the committee exercised its discretion in reducing the payout multiplier for its adjusted net earnings component STI program from 200 percent to 162.5 percent; this concern is mitigated.Given the above factors and considering that 50 percent of the CEO's 2020 total LTIP compensation grant is performance-based, the initial high concern has been mitigated to medium.On balance, shareholder support is warranted.

Cargojet Inc.

Meeting Date: 03/30/2021

Record Date: 02/22/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 14179V503

Ticker: CJT

Shares Voted: 1,170 Votable Shares: 1,170 Shares Instructed: 1,170

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1a Elect Director James Crane Mgmt For For For

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Page 116: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 01/01/2021 to 03/31/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Cargojet Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Ajay Virmani 1b

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Arlene Dickinson 1c

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Paul Godfrey 1d

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director John Webster 1e

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

Blended Rationale: Vote FOR the ratification of PricewaterhouseCoopers LLP as auditor as non-audit fees (4 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForReferNoneThe Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service.

A

Blended Rationale: No recommendation is provided for this "voting" item, as the response is dependent upon a shareholder's citizenship or residency status in Canada.

Page 117: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

The Toronto-Dominion Bank

Meeting Date: 04/01/2021

Record Date: 02/01/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 891160509

Ticker: TD

Shares Voted: 8,350 Votable Shares: 8,350 Shares Instructed: 8,350

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Amy W. Brinkley 1.1

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 Joe Natale 1.13

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Page 118: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

The Toronto-Dominion Bank

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director S. Jane Rowe 1.14

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

Blended Rationale: Vote FOR the ratification of Ernst & Young LLP as auditor as non-audit fees (10 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

MgmtShareholder Proposals

SH ForForAgainstSP 1: Produce a Report on Loans Made by the Bank in Support of the Circular Economy

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

Blended Rationale: Votes AGAINST this shareholder proposal is warranted as the prescriptive nature of the proposal, which mandates an increase in the presence of women on the board to 40 percent over a five-year period, establishes a quota that could hinder the company from nominating the most suitable individuals and seems unnecessary because the bank already is near this target, demonstrating a strong commitment to board gender diversity.

FirstService Corporation

Meeting Date: 04/06/2021

Record Date: 03/05/2021

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 33767E202

Ticker: FSV

Shares Voted: 1,900 Votable Shares: 1,900 Shares Instructed: 1,900

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1a Elect Director Brendan Calder Mgmt For For For

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Bernard I. Ghert 1b

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Jay S. Hennick 1c

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director D. Scott Patterson 1d

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Page 119: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

FirstService Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Frederick F. Reichheld 1e

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Joan Eloise Sproul 1f

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Michael Stein 1g

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Erin J. Wallace 1h

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

Blended Rationale: Vote FOR the ratification of PricewaterhouseCoopers LLP as auditor as non-audit fees (4 percent) were reasonable relative to total fees paid to the auditor.

Mgmt AgainstAgainstForAmend Stock Option Plan 3

Blended Rationale: Based on evaluation of the estimated cost, plan features, grant practices, and overriding negative factors using the Equity Plan Score Card (EPSC), vote AGAINST this stock option plan due to the following key factor(s):* The plan provides for discretionary non-employee director participation;

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

4

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

Bank of Montreal

Meeting Date: 04/07/2021

Record Date: 02/08/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 063671101

Ticker: BMO

Shares Voted: 6,300 Votable Shares: 6,300 Shares Instructed: 6,300

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Janice M. Babiak Mgmt For For For

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Sophie Brochu 1.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Craig W. Broderick 1.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Page 120: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Bank of Montreal

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director George A. Cope 1.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Stephen Dent 1.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Christine A. Edwards 1.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Martin S. Eichenbaum 1.7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director David E. Harquail 1.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Linda S. Huber 1.9

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Eric R. La Fleche 1.10

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Lorraine Mitchelmore 1.11

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Madhu Ranganathan 1.12

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Darryl White 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

Blended Rationale: Vote FOR the ratification of KPMG LLP as auditor as non-audit fees (6 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForApprove Advisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

MgmtShareholder Proposal

SH ForForAgainstIssue a Report Describing a Clear Plan to Make the Greenhouse Gas Footprint of the Company, Including the Portfolio on Lending Practices, Carbon Neutral

A

Blended Rationale: A vote FOR this proposal is warranted because shareholders would benefit from more disclosure on the alignment between the company's stated goals and its actions regarding corporate responsibility.

Page 121: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Canadian Imperial Bank of Commerce

Meeting Date: 04/08/2021

Record Date: 02/08/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 136069101

Ticker: CM

Shares Voted: 5,350 Votable Shares: 5,350 Shares Instructed: 5,350

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Charles J. G. 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 Nanci E. Caldwell 1.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Michelle L. Collins 1.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Patrick D. Daniel 1.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Luc Desjardins 1.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Victor G. Dodig 1.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Kevin J. Kelly 1.7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Christine E. Larsen 1.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Nicholas D. Le Pan 1.9

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Mary Lou Maher 1.10

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Jane L. Peverett 1.11

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Katharine B. Stevenson 1.12

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Martine Turcotte 1.13

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Page 122: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Canadian Imperial Bank of Commerce

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Barry L. Zubrow 1.14

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

Blended Rationale: Vote FOR the ratification of Ernst & Young LLP as auditor as non-audit fees (5 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

MgmtShareholder Proposal

SH ForForAgainstSP 1: Produce a Report on Loans Made by the Bank in Support of the Circular Economy

4

Blended Rationale: A vote FOR this proposal is warranted as shareholders would benefit from additional information regarding the company's sustainability commitments and management of related risks.

Royal Bank of Canada

Meeting Date: 04/08/2021

Record Date: 02/09/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 780087102

Ticker: RY

Shares Voted: 12,400 Votable Shares: 12,400 Shares Instructed: 12,400

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Andrew A. Chisholm Mgmt For For For

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 Cynthia Devine 1.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director David McKay 1.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Page 123: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Royal Bank of Canada

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Kathleen Taylor 1.7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Maryann Turcke 1.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Thierry Vandal 1.9

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Bridget A. van Kralingen 1.10

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Frank Vettese 1.11

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Jeffery Yabuki 1.12

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2

Blended Rationale: Vote FOR the ratification of PricewaterhouseCoopers LLP as auditor as non-audit fees (2 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

MgmtShareholder Proposals

SH ForForAgainstSP 1: Adopt Company-Wide, Quantitative, Time-bound Greenhouse Gas (GHG) Emissions Reduction Targets and Issue an Annual Report Discussing the Plans and Progress of Achieving Such Targerts

4

Blended Rationale: A vote FOR this resolution is warranted, as adoption of GHG emissions reduction goals and reporting on plans to achieve such goals would inform shareholders as to the specific policies, practices, or systems the company may implement to manage its GHG emissions. Creating and reporting quantitative goals would also allow shareholders to better evaluate the company's related emissions performance and the effectiveness of any mitigation measures the company may implement to manage these activities.

SH ForForAgainstSP 2: Redefine the Bank's Purpose and Undertakings

5

Blended Rationale: A vote FOR this proposal is warranted as shareholders would benefit from an alignment with the environmental and social goals of the Business Roundtable statement on purpose of a corporation.

SH ForForAgainstSP 3: Produce a Report on Loans Made by the Bank in Support of the Circular Economy

6

Blended Rationale: A vote FOR this proposal is warranted as shareholders would benefit from additional information regarding the company's sustainability commitments and management of related risks.

Page 124: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Royal Bank of Canada

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstSP 4: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years

7

Blended Rationale: Vote AGAINST this shareholder proposal as the prescriptive nature of the proposal, which mandates an increase in the presence of women on the board to 40 percent over a five-year period, establishes a quota that could hinder the company from nominating the most suitable individuals and seems unnecessary because the Bank already exceeds this target and has recently increased its gender diversity target, demonstrating a strong commitment to board gender diversity.

The Bank of Nova Scotia

Meeting Date: 04/13/2021

Record Date: 02/16/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 064149107

Ticker: BNS

Shares Voted: 4,900 Votable Shares: 4,900 Shares Instructed: 4,900

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 Lynn K. Patterson 1.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Michael D. Penner 1.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Brian J. Porter 1.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Una M. Power 1.7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Aaron W. Regent 1.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Calin Rovinescu 1.9

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Page 125: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

The Bank of Nova Scotia

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Susan L. Segal 1.10

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director L. Scott Thomson 1.11

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Benita M. Warmbold 1.12

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForRatify KPMG LLP as Auditors 2

Blended Rationale: Vote FOR the ratification of KPMG LLP as auditor as non-audit fees (1 percent) were reasonable relative to total fees paid to the auditor.

Mgmt AgainstAgainstForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: A vote AGAINST this non-binding advisory vote is warranted at this time.The quantitative pay-for-performance screen has identified a high concern driven by the bank's relative degree of pay-and-performance alignment (RDA), measured against a comparable group of companies. This comes after in last year's report, Sustainability Advisory Services identified a medium concern driven by RDA as well. As such, it appears the misalignment between company performance and CEO pay increased.While the CEO's total direct compensation decreased by 7 percent over the last fiscal year, a comparison of the bank's pay-for-performance against its banking peers shows a misalignment. The bank's one-, three-, and five-year TSR was the lowest among its banking peers, while the CEO's compensation was ranked near the top. An assessment of the bank's operational performance against its banking peers, as measured by operating leverage and ROE shows similar underperformance. Additionally, EPS, another key performance metric used in setting variable compensation, has been declining as well and went from $6.90 in 2018, to $6.72 in 2019, to $5.43 in 2020. The bank's business performance factor used to establish the CEO's variable compensation is based on these same operational metrics and was only reduced by three factor points (from 91 to 88) based on relative performance. The bank's achievement of a business performance score of 91 prior to adjustment indicates that the bank appears to have set relatively low performance targets. Furthermore, the bank's fiscal 2020 targets were set below the actual results achieved in fiscal 2019. In addition, unlike prior years, the bank did not disclose target thresholds for STIP metrics. In light of the aforementioned, there appears to be a pay-for-performance disconnect at this time.

MgmtShareholder Proposals

SH ForForAgainstSP 1: Produce a Report on Loans Made by the Bank in Support of the Circular Economy

4.4

Blended Rationale: A vote FOR this proposal is warranted as shareholders would benefit from additional information regarding the company's sustainability commitments and management of related risks

SH AgainstAgainstAgainstSP 2: Disclose the Compensation Ratio (Equity Ratio) Used by the Compensation Committee

4.5

Blended Rationale: A vote AGAINST this proposal is warranted as emphasis should be placed on establishing compensation programs which are designed to promote pay for performance, taking compensation risk into account, for generating long-term, sustainable growth for shareholders.

Page 126: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

The Bank of Nova Scotia

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

SH AgainstAgainstAgainstSP 3: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years

4.6

Blended Rationale: Vote AGAINST this shareholder proposal as the prescriptive nature of the proposal, which mandates an increase in the presence of women on the board to 40 percent over a five-year period, establishes a quota that could hinder the company from nominating the most suitable individuals and seems unnecessary because the bank has consistently demonstrated a strong commitment to board gender diversity by exceeding its own targets, with representation of women on the board above the 40 percent mark.

Canadian Pacific Railway Limited

Meeting Date: 04/21/2021

Record Date: 02/26/2021

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 13645T100

Ticker: CP

Shares Voted: 1,400 Votable Shares: 1,400 Shares Instructed: 1,400

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Ratify Deloitte LLP as Auditors Mgmt For For For

Blended Rationale: Vote FOR the ratification of Deloitte LLP as auditor as non-audit fees (0 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

2

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

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.

Page 127: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Canadian Pacific Railway Limited

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

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.

Mgmt ForForForApprove Share Split 4

Blended Rationale: Vote FOR this stock split as it could increase market liquidity and expand the potential capital base of the company.

MgmtShareholder Proposal

SH ForForForSP: Hold an Annual Non-Binding Advisory Vote on Climate Change

5

Blended Rationale: Vote FOR the proposal.CP is committed to publishing a Reduction Plan in 2021 and issuing an annual report on its progress, regardless of vote outcome. However, the shareholder proposal, if passed, will allow shareholders an additional channel to opine on the company's climate plans every year. It gives shareholders access to an annual non-binding, advisory vote on the progress made on "Reduction Plan" and any changes the company may propose to the CP Climate Strategy.

National Bank of Canada

Meeting Date: 04/23/2021

Record Date: 02/24/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 633067103

Ticker: NA

Shares Voted: 2,500 Votable Shares: 2,500 Shares Instructed: 2,500

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Maryse Bertrand 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 Blouin 1.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Page 128: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

National Bank of Canada

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Pierre Boivin 1.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Manon Brouillette 1.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Yvon Charest 1.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Patricia Curadeau-Grou 1.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Laurent Ferreira 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 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.

Mgmt ForForForElect Director Macky Tall 1.14

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Pierre Thabet 1.15

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Louis Vachon 1.16

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

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

Page 129: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

National Bank of Canada

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForRatify Deloitte LLP as Auditors 3

Blended Rationale: Vote FOR the ratification of Deloitte LLP as auditor as non-audit fees (7 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForRe-approve Stock Option Plan 4

Blended Rationale: Based on the Equity Plan Score Card evaluation (EPSC), vote FOR this stock option plan.

TFI International Inc.

Meeting Date: 04/27/2021

Record Date: 03/16/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 87241L109

Ticker: TFII

Shares Voted: 5,000 Votable Shares: 5,000 Shares Instructed: 5,000

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Leslie Abi-Karam Mgmt For For For

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Alain Bedard 1.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Andre Berard 1.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Lucien Bouchard 1.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director William T. England 1.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Diane Giard 1.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Richard Guay 1.7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Debra Kelly-Ennis 1.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Neil D. Manning 1.9

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Page 130: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

TFI International Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Joey Saputo 1.10

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Rosemary Turner 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

Blended Rationale: Vote FOR the ratification of KPMG LLP as auditor as non-audit fees (22 percent) were reasonable relative to total fees paid to the auditor.

Agnico Eagle Mines Limited

Meeting Date: 04/30/2021

Record Date: 03/26/2021

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 008474108

Ticker: AEM

Shares Voted: 1,200 Votable Shares: 1,200 Shares Instructed: 1,200

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Leona Aglukkaq 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.

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.

Page 131: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Agnico Eagle Mines Limited

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

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

Blended Rationale: Vote FOR the ratification of Ernst & Young LLP as auditor as non-audit fees (15 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAmend Stock Option Plan 3

Blended Rationale: Based on the Equity Plan Score Card evaluation (EPSC), vote FOR this stock option plan.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

4

Blended Rationale: Vote FOR this non-binding advisory vote.The initial quantitative pay-for-performance screen identified a high concern driven by MOM and RDA; however, the concern level has been reduced to medium based on the following factors:* Compared to the company self-selected peer group, the CEO total compensation multiple of the median (MOM) is 1.97 which is below the threshold of 2.50 based on which the medium concern is triggered under Sustainability Advisory Services quantitative screening. The 2020 CEO pay was 2.76 times the median when compared to Sustainability Advisory Services group, which resulted in a medium concern under MOM factor.* In addition, some of the company's operational performance metrics such as return on investment was at or above the median of its own peers over last two years, while the company's percent rank ranged between P40 to P73 with respect to EBITDA margin in the last three years.* In consideration of the CEO compensation structure, the total compensation increase in 2020 is mainly driven by equity grants which is 50% performance-contingent with disclosed targets. The annual bonus reduced by 18 percent as compared to 2019 with disclosure of the performance metrics.* The average difference in total direct compensation awarded to the CEO as compared to realized value over the last five years (at 27%) relates directly to average total shareholder return over that same period (at 26%).

Barrick Gold Corporation

Meeting Date: 05/04/2021

Record Date: 03/05/2021

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 067901108

Ticker: GOLD

Shares Voted: 7,600 Votable Shares: 7,600 Shares Instructed: 7,600

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: Significant risks to shareholders stemming from severe ESG controversies have been identified at the company, which reflects a failure by the board to proficiently guard against and manage material environmental, social and governance risks.* WITHHOLD votes for board chair John Thornton are warranted given that the chair of the board ultimately shoulders the most responsibility amongst all board members for failing to effectively supervise the management of risks to the company and its shareholders, and should therefore be held the most accountable for poor board oversight of ESG risk exposures at the firm.Votes FOR the remaining director nominees are warranted.

Page 132: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Barrick Gold Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Gustavo A. Cisneros 1.2

Blended Rationale: Significant risks to shareholders stemming from severe ESG controversies have been identified at the company, which reflects a failure by the board to proficiently guard against and manage material environmental, social and governance risks.* WITHHOLD votes for board chair John Thornton are warranted given that the chair of the board ultimately shoulders the most responsibility amongst all board members for failing to effectively supervise the management of risks to the company and its shareholders, and should therefore be held the most accountable for poor board oversight of ESG risk exposures at the firm.Votes FOR the remaining director nominees are warranted.

Mgmt ForForForElect Director Christopher L. Coleman 1.3

Blended Rationale: Significant risks to shareholders stemming from severe ESG controversies have been identified at the company, which reflects a failure by the board to proficiently guard against and manage material environmental, social and governance risks.* WITHHOLD votes for board chair John Thornton are warranted given that the chair of the board ultimately shoulders the most responsibility amongst all board members for failing to effectively supervise the management of risks to the company and its shareholders, and should therefore be held the most accountable for poor board oversight of ESG risk exposures at the firm.Votes FOR the remaining director nominees are warranted.

Mgmt ForForForElect Director J. Michael Evans 1.4

Blended Rationale: Significant risks to shareholders stemming from severe ESG controversies have been identified at the company, which reflects a failure by the board to proficiently guard against and manage material environmental, social and governance risks.* WITHHOLD votes for board chair John Thornton are warranted given that the chair of the board ultimately shoulders the most responsibility amongst all board members for failing to effectively supervise the management of risks to the company and its shareholders, and should therefore be held the most accountable for poor board oversight of ESG risk exposures at the firm.Votes FOR the remaining director nominees are warranted.

Mgmt ForForForElect Director Brian L. Greenspun 1.5

Blended Rationale: Significant risks to shareholders stemming from severe ESG controversies have been identified at the company, which reflects a failure by the board to proficiently guard against and manage material environmental, social and governance risks.* WITHHOLD votes for board chair John Thornton are warranted given that the chair of the board ultimately shoulders the most responsibility amongst all board members for failing to effectively supervise the management of risks to the company and its shareholders, and should therefore be held the most accountable for poor board oversight of ESG risk exposures at the firm.Votes FOR the remaining director nominees are warranted.

Mgmt ForForForElect Director J. Brett Harvey 1.6

Blended Rationale: Significant risks to shareholders stemming from severe ESG controversies have been identified at the company, which reflects a failure by the board to proficiently guard against and manage material environmental, social and governance risks.* WITHHOLD votes for board chair John Thornton are warranted given that the chair of the board ultimately shoulders the most responsibility amongst all board members for failing to effectively supervise the management of risks to the company and its shareholders, and should therefore be held the most accountable for poor board oversight of ESG risk exposures at the firm.Votes FOR the remaining director nominees are warranted.

Mgmt ForForForElect Director Anne N. Kabagambe 1.7

Blended Rationale: Significant risks to shareholders stemming from severe ESG controversies have been identified at the company, which reflects a failure by the board to proficiently guard against and manage material environmental, social and governance risks.* WITHHOLD votes for board chair John Thornton are warranted given that the chair of the board ultimately shoulders the most responsibility amongst all board members for failing to effectively supervise the management of risks to the company and its shareholders, and should therefore be held the most accountable for poor board oversight of ESG risk exposures at the firm.Votes FOR the remaining director nominees are warranted.

Page 133: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Barrick Gold Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Andrew J. Quinn 1.8

Blended Rationale: Significant risks to shareholders stemming from severe ESG controversies have been identified at the company, which reflects a failure by the board to proficiently guard against and manage material environmental, social and governance risks.* WITHHOLD votes for board chair John Thornton are warranted given that the chair of the board ultimately shoulders the most responsibility amongst all board members for failing to effectively supervise the management of risks to the company and its shareholders, and should therefore be held the most accountable for poor board oversight of ESG risk exposures at the firm.Votes FOR the remaining director nominees are warranted.

Mgmt ForForForElect Director M. Loreto Silva 1.9

Blended Rationale: Significant risks to shareholders stemming from severe ESG controversies have been identified at the company, which reflects a failure by the board to proficiently guard against and manage material environmental, social and governance risks.* WITHHOLD votes for board chair John Thornton are warranted given that the chair of the board ultimately shoulders the most responsibility amongst all board members for failing to effectively supervise the management of risks to the company and its shareholders, and should therefore be held the most accountable for poor board oversight of ESG risk exposures at the firm.Votes FOR the remaining director nominees are warranted.

Mgmt WithholdWithholdForElect Director John L. Thornton 1.10

Blended Rationale: Significant risks to shareholders stemming from severe ESG controversies have been identified at the company, which reflects a failure by the board to proficiently guard against and manage material environmental, social and governance risks.* WITHHOLD votes for board chair John Thornton are warranted given that the chair of the board ultimately shoulders the most responsibility amongst all board members for failing to effectively supervise the management of risks to the company and its shareholders, and should therefore be held the most accountable for poor board oversight of ESG risk exposures at the firm.Votes FOR the remaining director nominees are warranted.

Mgmt ForForForApprove Pricewaterhousecoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Blended Rationale: Vote FOR the ratification of PricewaterhouseCoopers LLP as auditor as non-audit fees (9 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

Mgmt ForForForApprove Reduction in Stated Capital 4

Blended Rationale: Vote FOR this reduction in stated capital as this accounting request will not affect the value of the company or the shares, and should better reflect the company's actual capitalization and shareholder's equity.

Enerflex Ltd.

Meeting Date: 05/04/2021

Record Date: 03/16/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 29269R105

Ticker: EFX

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

1.1 Elect Director Fernando Rafael Assing Mgmt For For For

Page 134: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Enerflex Ltd.

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 Robert S. Boswell 1.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Maureen Cormier Jackson 1.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director W. Byron Dunn 1.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director H. Stanley Marshall 1.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Kevin J. Reinhart 1.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Marc E. Rossiter 1.7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Stephen J. Savidant 1.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Juan Carlos Villegas 1.9

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Michael A. Weill 1.10

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Helen J. Wesley 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

Blended Rationale: Vote FOR the ratification of Ernst & Young LLP as auditor as non-audit fees (24 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

Boralex Inc.

Meeting Date: 05/05/2021

Record Date: 03/08/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 09950M300

Ticker: BLX

Page 135: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Boralex Inc.

Shares Voted: 10,200 Votable Shares: 10,200 Shares Instructed: 10,200

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Andre Courville Mgmt For For For

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 Patrick Decostre 1.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Ghyslain Deschamps 1.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Marie-Claude Dumas 1.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Marie Giguere 1.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Edward H. Kernaghan 1.7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Patrick Lemaire 1.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Alain Rhéaume 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 Dany St-Pierre 1.11

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2

Blended Rationale: Vote FOR the ratification of PricewaterhouseCoopers LLP as auditor as non-audit fees (6 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

Page 136: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Boralex Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForRenew Shareholder Rights Plan 4

Blended Rationale: Vote FOR the shareholder rights plan because it is a "new generation" plan that is structured to protect the interests of shareholders in the event of a bid for their shares.

Canadian Natural Resources Limited

Meeting Date: 05/06/2021

Record Date: 03/17/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 136385101

Ticker: CNQ

Shares Voted: 5,450 Votable Shares: 5,450 Shares Instructed: 5,450

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Catherine M. Best Mgmt For For For

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director M. Elizabeth Cannon 1.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director N. Murray Edwards 1.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Christopher L. Fong 1.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Gordon D. Giffin 1.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Wilfred A. Gobert 1.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Steve W. Laut 1.7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Tim S. McKay 1.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Frank J. McKenna 1.9

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director David A. Tuer 1.10

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Page 137: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Canadian Natural Resources Limited

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Annette M. Verschuren 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

Blended Rationale: Vote FOR the ratification of PricewaterhouseCoopers LLP as auditor as non-audit fees (9 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

Cascades Inc.

Meeting Date: 05/06/2021

Record Date: 03/15/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 146900105

Ticker: CAS

Shares Voted: 11,000 Votable Shares: 11,000 Shares Instructed: 11,000

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 Sylvie Lemaire 1.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Elise Pelletier 1.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Sylvie Vachon 1.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Mario Plourde 1.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Michelle Cormier 1.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Martin Couture 1.7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Page 138: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Cascades Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Patrick Lemaire 1.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Hubert T. Lacroix 1.9

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Melanie Dunn 1.10

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Nelson Gentiletti 1.11

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Elif Levesque 1.12

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

Blended Rationale: Vote FOR the ratification of PricewaterhouseCoopers LLP as auditor as non-audit fees (0 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

Mgmt ForForForAmend Articles of Incorporation 4

Blended Rationale: VOTE RECOMMENDATIONVote FOR the proposed resolution as the amendments are not objectionable from a corporate governance perspective.BACKGROUND INFORMATIONPolicies: By-laws & Articles (TSX)Vote Requirement: Two-thirds of votes cast

SH AgainstAgainstAgainstApprove Shareholder Proposal A-1 Re: Corporate Purpose and Commitment

5

Blended Rationale: A vote AGAINST this shareholder proposal is recommended at this time as the company appears to already have a clearly defined mission statement which is in line with the BRT statement and an existing oversight system that monitors and promotes the implementation of its corporate strategy.

First Quantum Minerals Ltd.

Meeting Date: 05/06/2021

Record Date: 03/15/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 335934105

Ticker: FM

Shares Voted: 13,600 Votable Shares: 13,600 Shares Instructed: 13,600

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Fix Number of Directors at Nine Mgmt For For For

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Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

First Quantum Minerals Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Blended Rationale: Vote FOR this routine resolution.

Mgmt ForForForElect Director Philip K.R. Pascall 2.1

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director G. Clive Newall 2.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Kathleen A. Hogenson 2.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Peter St. George 2.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Andrew B. Adams 2.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Robert J. Harding 2.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Simon J. Scott 2.7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Joanne K. Warner 2.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Charles Kevin McArthur 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

Blended Rationale: Vote FOR the ratification of PricewaterhouseCoopers LLP (Canada) as auditor as non-audit fees (8 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

4

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

Interfor Corporation

Meeting Date: 05/06/2021

Record Date: 03/09/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 45868C109

Ticker: IFP

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Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Interfor Corporation

Shares Voted: 8,700 Votable Shares: 8,700 Shares Instructed: 8,700

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Ian M. Fillinger 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 R. Griffin 1.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Jeane L. Hull 1.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Rhonda D. Hunter 1.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Gordon H. MacDougall 1.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director J. Eddie McMillan 1.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Thomas V. Milroy 1.7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Gillian L. Platt 1.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Lawrence Sauder 1.9

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Curtis M. Stevens 1.10

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Douglas W.G. Whitehead 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

Blended Rationale: Vote FOR the ratification of KPMG LLP as auditor as non-audit fees (11 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

Page 141: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Magna International Inc.

Meeting Date: 05/06/2021

Record Date: 03/19/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 559222401

Ticker: MG

Shares Voted: 4,800 Votable Shares: 4,800 Shares Instructed: 4,800

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1A Elect Director Peter G. Bowie 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 S. Chan 1B

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director V. Peter Harder 1C

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Seetarama S. Kotagiri 1D

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Kurt J. Lauk 1E

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Robert F. MacLellan 1F

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Mary Lou Maher 1G

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Cynthia A. Niekamp 1H

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director William A. Ruh 1I

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Indira V. Samarasekera 1J

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Lisa S. Westlake 1K

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director William L. Young 1L

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 the Audit Committee to Fix Their Remuneration

2

Blended Rationale: Vote FOR the ratification of Deloitte LLP as auditor as non-audit fees (10 percent) were reasonable relative to total fees paid to the auditor.

Page 142: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Magna International Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.The quantitative pay-for-performance screen identified a medium concern. Nevertheless, compared to the previous year, it appears the company has made improvements to its compensation practices along with improved TSR performance. Overall the company has demonstrated adequate stewardship of investor's interests regarding executive compensation.

Manulife Financial Corp.

Meeting Date: 05/06/2021

Record Date: 03/10/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 56501R106

Ticker: MFC

Shares Voted: 11,100 Votable Shares: 11,100 Shares Instructed: 11,100

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Nicole S. Arnaboldi Mgmt For For For

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Guy L.T. Bainbridge 1.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Joseph P. Caron 1.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director John M. Cassaday 1.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Susan F. Dabarno 1.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Julie E. Dickson 1.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Sheila S. Fraser 1.7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Roy Gori 1.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Tsun-yan Hsieh 1.9

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Page 143: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Manulife Financial Corp.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Donald R. Lindsay 1.10

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director John R.V. Palmer 1.11

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director C. James Prieur 1.12

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Andrea S. Rosen 1.13

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Leagh E. Turner 1.14

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

Blended Rationale: Vote FOR the ratification of Ernst & Young LLP as auditor as non-audit fees (3 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote.The quantitative pay-for-performance screen has identified a high concern which upon further quantitative and qualitative analysis of the company's compensation structure and practices has been reduced to medium for the following reasons:* Realized / realizable pay appears to track company performance;* Operational performance as measured by certain metrics, such as ROE, has shown an improving trend over the last five years on a standalone basis and vs peers;* 3- and 5-year TSR vs self-selected peers is near the peer median while CEO pay has also remained near the peer median;* Changes to the company LTIP program for 2021 appear designed to further align CEO pay with company performance.

Lundin Mining Corporation

Meeting Date: 05/07/2021

Record Date: 03/19/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 550372106

Ticker: LUN

Shares Voted: 22,700 Votable Shares: 22,700 Shares Instructed: 22,700

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 C. Ashley Heppenstall 1.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Page 144: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Lundin Mining Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Marie Inkster 1.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Peter C. Jones 1.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Jack O. Lundin 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 Karen P. Poniachik 1.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Catherine J. G. Stefan 1.9

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

Blended Rationale: Vote FOR the ratification of PricewaterhouseCoopers LLP as auditor as non-audit fees (4 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

Mgmt ForForForAmend By-law No. 1 4

Blended Rationale: Vote FOR the proposed by-laws as no significant governance concerns have been identified.

TELUS Corporation

Meeting Date: 05/07/2021

Record Date: 03/08/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 87971M103

Ticker: T

Shares Voted: 7,200 Votable Shares: 7,200 Shares Instructed: 7,200

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director R. H. (Dick) Auchinleck Mgmt For For For

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Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

TELUS Corporation

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 Raymond T. Chan 1.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Hazel Claxton 1.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Lisa de Wilde 1.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Darren Entwistle 1.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Thomas E. Flynn 1.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Mary Jo Haddad 1.7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Kathy Kinloch 1.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Christine Magee 1.9

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director John Manley 1.10

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director David Mowat 1.11

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Marc Parent 1.12

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Denise Pickett 1.13

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director W. Sean Willy 1.14

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

Blended Rationale: Vote FOR the ratification of Deloitte LLP as auditor as non-audit fees (7 percent) were reasonable relative to total fees paid to the auditor.

Page 146: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

TELUS Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

Mgmt ForForForAmend Deferred Share Unit Plan 4

Blended Rationale: Vote FOR the Deferred Share Unit (DSU) Plan as the total potential dilution of the plan, combined the company's other equity compensation plans, is not greater than 10 percent (9.1 percent).

Finning International Inc.

Meeting Date: 05/11/2021

Record Date: 03/17/2021

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 318071404

Ticker: FTT

Shares Voted: 6,700 Votable Shares: 6,700 Shares Instructed: 6,700

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Vicki L. Avril-Groves Mgmt For For For

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director James E.C. Carter 1.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Jacynthe Cote 1.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Nicholas Hartery 1.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Mary Lou Kelley 1.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Andres J. Kuhlmann 1.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Harold N. Kvisle 1.7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Stuart L. Levenick 1.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Kathleen M. O'Neill 1.9

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Page 147: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Finning International Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Christopher W. Patterson 1.10

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Edward R. Seraphim 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 ForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Blended Rationale: Vote FOR the ratification of Deloitte LLP as auditor as non-audit fees (5 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

Mgmt ForForForAmend By-Law No. 1 4

Blended Rationale: Vote FOR the proposed by-laws as no significant governance concerns have been identified.

Mgmt ForForForApprove Advance Notice Requirement 5

Blended Rationale: Vote FOR this resolution as the ability of shareholders to cast informed votes for the election of directors is considered to be the most important use of the shareholder franchise and this provision is reasonably structured.

Boyd Group Services Inc.

Meeting Date: 05/12/2021

Record Date: 03/26/2021

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 103310108

Ticker: BYD

Shares Voted: 1,550 Votable Shares: 1,550 Shares Instructed: 1,550

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1A Elect Director David Brown Mgmt For For For

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Brock Bulbuck 1B

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Robert Gross 1C

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director John Hartmann 1D

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Page 148: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Boyd Group Services Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Violet Konkle 1E

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Timothy O'Day 1F

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director William Onuwa 1G

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Sally Savoia 1H

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Robert Espey 1I

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

Blended Rationale: Vote FOR the ratification of Deloitte LLP as auditor as non-audit fees (0 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

Mgmt ForForForFix Number of Directors at Nine 4

Blended Rationale: Vote FOR this routine resolution.

Mgmt ForForForApprove Stock Option Plan 5

Blended Rationale: Based on the Equity Plan Score Card evaluation (EPSC), vote FOR this stock option plan.

Equitable Group Inc.

Meeting Date: 05/12/2021

Record Date: 03/24/2021

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 294505102

Ticker: EQB

Shares Voted: 1,008 Votable Shares: 1,008 Shares Instructed: 1,008

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Michael Emory Mgmt For For For

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Susan Ericksen 1.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Page 149: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Equitable Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForElect Director Diane Giard 1.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Kishore Kapoor 1.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Yongah Kim 1.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director David LeGresley 1.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Lynn McDonald 1.7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Andrew Moor 1.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Rowan Saunders 1.9

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Vincenza Sera 1.10

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Michael Stramaglia 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

Blended Rationale: Vote FOR the ratification of KPMG LLP as auditor as non-audit fees (1 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAllow Shareholder Meetings to be Held in Virtual-Only Format

3

Blended Rationale: Vote FOR the amendment of By-Law No. 1 to allow meetings of shareholders to be held virtually.

Intact Financial Corporation

Meeting Date: 05/12/2021

Record Date: 03/15/2021

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 45823T106

Ticker: IFC

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Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Intact Financial Corporation

Shares Voted: 1,100 Votable Shares: 1,100 Shares Instructed: 1,100

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.

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 Indira V. Samarasekera 1.9

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Frederick Singer 1.10

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Carolyn A. Wilkins 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

Blended Rationale: Vote FOR the ratification of Ernst & Young LLP as auditor as non-audit fees (6 percent) were reasonable relative to total fees paid to the auditor.

Page 151: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Intact Financial Corporation

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAllow Board to Appoint Additional Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting

3

Blended Rationale: Vote FOR this routine resolution.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

4

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

Mgmt ForForForApprove Stock Option Plan 5

Blended Rationale: Based on the Equity Plan Score Card evaluation (EPSC), vote FOR this stock option plan.

Birchcliff Energy Ltd.

Meeting Date: 05/13/2021

Record Date: 03/24/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 090697103

Ticker: BIR

Shares Voted: 79,462 Votable Shares: 79,462 Shares Instructed: 79,462

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Fix Number of Directors at Five Mgmt For For For

Blended Rationale: Vote FOR this routine resolution.

Mgmt ForForForElect Director Dennis A. Dawson 2.1

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Debra A. Gerlach 2.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Stacey E. McDonald 2.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director James W. Surbey 2.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director A. Jeffery Tonken 2.5

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

Blended Rationale: Vote FOR the ratification of KPMG LLP as auditor as non-audit fees (6 percent) were reasonable relative to total fees paid to the auditor.

Page 152: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Trican Well Service Ltd.

Meeting Date: 05/13/2021

Record Date: 04/01/2021

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 895945103

Ticker: TCW

Shares Voted: 102,800 Votable Shares: 102,800 Shares Instructed: 102,800

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Fix Number of Directors at Six Mgmt For For For

Blended Rationale: Vote FOR this routine resolution.

Mgmt ForForForElect Director Thomas M. Alford 2A

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Trudy M. Curran 2B

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Bradley P.D. Fedora 2C

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Michael J. McNulty 2D

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Michael B. Rapps 2E

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Deborah S. Stein 2F

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

Blended Rationale: Vote FOR the ratification of KPMG LLP as auditor as non-audit fees (12 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

4

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

Mgmt ForForForAdopt New By-laws 5

Blended Rationale: Vote FOR the proposed by-laws as no significant governance concerns have been identified.

Nutrien Ltd.

Meeting Date: 05/17/2021

Record Date: 03/29/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 67077M108

Ticker: NTR

Page 153: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Nutrien Ltd.

Shares Voted: 3,900 Votable Shares: 3,900 Shares Instructed: 3,900

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Christopher M. Burley Mgmt For For For

Blended Rationale: A vote FOR all proposed nominees is warranted.

Mgmt ForForForElect Director Maura J. Clark 1.2

Blended Rationale: A vote FOR all proposed nominees is warranted.

Mgmt ForForForElect Director Russell K. Girling 1.3

Blended Rationale: A vote FOR all proposed nominees is warranted.

Mgmt ForForForElect Director Miranda C. Hubbs 1.4

Blended Rationale: A vote FOR all proposed nominees is warranted.

Mgmt ForForForElect Director Raj S. Kushwaha 1.5

Blended Rationale: A vote FOR all proposed nominees is warranted.

Mgmt ForForForElect Director Alice D. Laberge 1.6

Blended Rationale: A vote FOR all proposed nominees is warranted.

Mgmt ForForForElect Director Consuelo E. Madere 1.7

Blended Rationale: A vote FOR all proposed nominees is warranted.

MgmtElect Director Charles V. Magro - Withdrawn Resolution

1.8

Blended Rationale: A vote FOR all proposed nominees is warranted.

Mgmt ForForForElect Director Keith G. Martell 1.9

Blended Rationale: A vote FOR all proposed nominees is warranted.

Mgmt ForForForElect Director Aaron W. Regent 1.10

Blended Rationale: A vote FOR all proposed nominees is warranted.

Mgmt ForForForElect Director Mayo M. Schmidt 1.11

Blended Rationale: A vote FOR all proposed nominees is warranted.

Mgmt ForForForElect Director Nelson Luiz Costa Silva 1.12

Blended Rationale: A vote FOR all proposed nominees is warranted.

Mgmt ForForForRatify KPMG LLP as Auditors 2

Blended Rationale: Vote FOR the ratification of KPMG LLP as auditor as non-audit fees (4 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

Page 154: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Northland Power Inc.

Meeting Date: 05/19/2021

Record Date: 04/14/2021

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 666511100

Ticker: NPI

Shares Voted: 6,700 Votable Shares: 6,700 Shares Instructed: 6,700

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Elect Director John W. Brace Mgmt For For For

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Linda L. Bertoldi 2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Marie Bountrogianni 3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Lisa Colnett 4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Kevin Glass 5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Russell Goodman 6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Keith Halbert 7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Helen Mallovy Hicks 8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Ian Pearce 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

10

Blended Rationale: Vote FOR the ratification of Ernst & Young LLP as auditor as non-audit fees (5 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAmend Articles Re: Increase Board Range to Three to Twelve Directors and Permit Removal of All references to Class A, Shares and Class B and C Convertible Shares

11

Blended Rationale: Vote FOR the proposed amendments to the articles of amalgamation as no significant governance concerns have been identified.

Page 155: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Northland Power Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

12

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

Shopify Inc.

Meeting Date: 05/26/2021

Record Date: 04/13/2021

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 82509L107

Ticker: SHOP

Shares Voted: 780 Votable Shares: 780 Shares Instructed: 780

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 1A

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Robert Ashe 1B

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Gail Goodman 1C

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Colleen Johnston 1D

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Jeremy Levine 1E

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director John Phillips 1F

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

Blended Rationale: Vote FOR the ratification of PricewaterhouseCoopers LLP as auditor as non-audit fees (3 percent) were reasonable relative to total fees paid to the auditor.

Page 156: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Shopify Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt AgainstAgainstForRe-approve Stock Option Plan 3

Blended Rationale: Based on evaluation of the estimated cost, plan features, grant practices, and overriding negative factors using the Equity Plan Score Card (EPSC), vote AGAINST this stock option plan due to the following key factor(s):* The plan provides for discretionary non-employee director participation;* The plan's detailed amendment provision does not sufficiently limit the board's ability to amend the plan without shareholder approval;* The plan's estimated cost is excessive;* The company's potential dilution from equity plans is excessive;* The plan contains a problematic change-in-control provision;* The CEO's compensation package does not include performance-based equity;* The company has not adopted a clawback provision applicable to equity awards.

Mgmt AgainstAgainstForRe-approve Long Term Incentive Plan 4

Blended Rationale: Based on evaluation of the estimated cost, plan features, grant practices, and overriding negative factors using the Equity Plan Score Card (EPSC), vote AGAINST this full-value award plan due to the following key factor(s):* The plan provides for discretionary non-employee director participation;* The plan's estimated cost is excessive;* The company's potential dilution from equity plans is excessive;* The plan contains a problematic change-in-control provision;* The CEO's compensation package does not include performance-based equity;* The company has not adopted a clawback provision applicable to equity awards.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

5

Blended Rationale: While a vote FOR this non-binding advisory vote is warranted, various problematic pay practices have been evidenced including a stock option grant of US$15M to the CEO, lack of certain risk mitigating practices, and a single trigger CIC agreement. As a result, the problematic pay practices concern level has been elevated to a Medium.

Trisura Group Ltd.

Meeting Date: 05/26/2021

Record Date: 04/14/2021

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 89679A209

Ticker: TSU

Shares Voted: 1,400 Votable Shares: 1,400 Shares Instructed: 1,400

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director David Clare Mgmt For For For

Blended Rationale: WITHHOLD votes are warranted for incumbent Nominating Committee chair George Myhal for lack of gender diversity on the board.Vote FOR all other proposed nominees.

Mgmt ForForForElect Director Paul Gallagher 1.2

Blended Rationale: WITHHOLD votes are warranted for incumbent Nominating Committee chair George Myhal for lack of gender diversity on the board.Vote FOR all other proposed nominees.

Mgmt ForForForElect Director Barton Hedges 1.3

Blended Rationale: WITHHOLD votes are warranted for incumbent Nominating Committee chair George Myhal for lack of gender diversity on the board.Vote FOR all other proposed nominees.

Mgmt ForForForElect Director Greg Morrison 1.4

Blended Rationale: WITHHOLD votes are warranted for incumbent Nominating Committee chair George Myhal for lack of gender diversity on the board.Vote FOR all other proposed nominees.

Page 157: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Trisura Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt WithholdWithholdForElect Director George E. Myhal 1.5

Blended Rationale: WITHHOLD votes are warranted for incumbent Nominating Committee chair George Myhal for lack of gender diversity on the board.Vote FOR all other proposed nominees.

Mgmt ForForForElect Director Robert Taylor 1.6

Blended Rationale: WITHHOLD votes are warranted for incumbent Nominating Committee chair George Myhal for lack of gender diversity on the board.Vote FOR all other proposed nominees.

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

2

Blended Rationale: Vote FOR the ratification of Deloitte LLP as auditor as non-audit fees (0 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForApprove Share Split 3

Blended Rationale: Vote FOR this stock split as it could increase market liquidity and expand the potential capital base of the company.

TELUS International (Cda) Inc.

Meeting Date: 05/27/2021

Record Date: 03/31/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 87975H100

Ticker: TIXT

Shares Voted: 3,190 Votable Shares: 3,190 Shares Instructed: 3,190

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Olin Anton Mgmt For For For

Blended Rationale: Vote WITHHOLD for Douglas (Doug) French for serving as a controlling shareholder on the Audit Committee.Vote WITHHOLD for Tony Geheran and Stephen Lewis for serving as controlling shareholders on the Nominating Committee.Vote WITHHOLD for Jeffrey Puritt for serving as an executive director, Douglas (Doug) French, Tony Geheran, and Stephen Lewis for serving as controlling shareholders, and Josh Blair and Tuck Kuen (Kenneth) Cheong for serving as non-independent, non-executive directors on a non-majority independent board.Vote FOR all other proposed nominees.

Mgmt WithholdWithholdForElect Director Josh Blair 1.2

Blended Rationale: Vote WITHHOLD for Douglas (Doug) French for serving as a controlling shareholder on the Audit Committee.Vote WITHHOLD for Tony Geheran and Stephen Lewis for serving as controlling shareholders on the Nominating Committee.Vote WITHHOLD for Jeffrey Puritt for serving as an executive director, Douglas (Doug) French, Tony Geheran, and Stephen Lewis for serving as controlling shareholders, and Josh Blair and Tuck Kuen (Kenneth) Cheong for serving as non-independent, non-executive directors on a non-majority independent board.Vote FOR all other proposed nominees.

Mgmt WithholdWithholdForElect Director Kenneth Cheong 1.3

Blended Rationale: Vote WITHHOLD for Douglas (Doug) French for serving as a controlling shareholder on the Audit Committee.Vote WITHHOLD for Tony Geheran and Stephen Lewis for serving as controlling shareholders on the Nominating Committee.Vote WITHHOLD for Jeffrey Puritt for serving as an executive director, Douglas (Doug) French, Tony Geheran, and Stephen Lewis for serving as controlling shareholders, and Josh Blair and Tuck Kuen (Kenneth) Cheong for serving as non-independent, non-executive directors on a non-majority independent board.Vote FOR all other proposed nominees.

Page 158: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

TELUS International (Cda) Inc.

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt WithholdWithholdForElect Director Doug French 1.4

Blended Rationale: Vote WITHHOLD for Douglas (Doug) French for serving as a controlling shareholder on the Audit Committee.Vote WITHHOLD for Tony Geheran and Stephen Lewis for serving as controlling shareholders on the Nominating Committee.Vote WITHHOLD for Jeffrey Puritt for serving as an executive director, Douglas (Doug) French, Tony Geheran, and Stephen Lewis for serving as controlling shareholders, and Josh Blair and Tuck Kuen (Kenneth) Cheong for serving as non-independent, non-executive directors on a non-majority independent board.Vote FOR all other proposed nominees.

Mgmt WithholdWithholdForElect Director Tony Geheran 1.5

Blended Rationale: Vote WITHHOLD for Douglas (Doug) French for serving as a controlling shareholder on the Audit Committee.Vote WITHHOLD for Tony Geheran and Stephen Lewis for serving as controlling shareholders on the Nominating Committee.Vote WITHHOLD for Jeffrey Puritt for serving as an executive director, Douglas (Doug) French, Tony Geheran, and Stephen Lewis for serving as controlling shareholders, and Josh Blair and Tuck Kuen (Kenneth) Cheong for serving as non-independent, non-executive directors on a non-majority independent board.Vote FOR all other proposed nominees.

Mgmt WithholdWithholdForElect Director Stephen Lewis 1.6

Blended Rationale: Vote WITHHOLD for Douglas (Doug) French for serving as a controlling shareholder on the Audit Committee.Vote WITHHOLD for Tony Geheran and Stephen Lewis for serving as controlling shareholders on the Nominating Committee.Vote WITHHOLD for Jeffrey Puritt for serving as an executive director, Douglas (Doug) French, Tony Geheran, and Stephen Lewis for serving as controlling shareholders, and Josh Blair and Tuck Kuen (Kenneth) Cheong for serving as non-independent, non-executive directors on a non-majority independent board.Vote FOR all other proposed nominees.

Mgmt ForForForElect Director Sue Paish 1.7

Blended Rationale: Vote WITHHOLD for Douglas (Doug) French for serving as a controlling shareholder on the Audit Committee.Vote WITHHOLD for Tony Geheran and Stephen Lewis for serving as controlling shareholders on the Nominating Committee.Vote WITHHOLD for Jeffrey Puritt for serving as an executive director, Douglas (Doug) French, Tony Geheran, and Stephen Lewis for serving as controlling shareholders, and Josh Blair and Tuck Kuen (Kenneth) Cheong for serving as non-independent, non-executive directors on a non-majority independent board.Vote FOR all other proposed nominees.

Mgmt WithholdWithholdForElect Director Jeffrey Puritt 1.8

Blended Rationale: Vote WITHHOLD for Douglas (Doug) French for serving as a controlling shareholder on the Audit Committee.Vote WITHHOLD for Tony Geheran and Stephen Lewis for serving as controlling shareholders on the Nominating Committee.Vote WITHHOLD for Jeffrey Puritt for serving as an executive director, Douglas (Doug) French, Tony Geheran, and Stephen Lewis for serving as controlling shareholders, and Josh Blair and Tuck Kuen (Kenneth) Cheong for serving as non-independent, non-executive directors on a non-majority independent board.Vote FOR all other proposed nominees.

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

2

Blended Rationale: Vote FOR the ratification of Deloitte LLP as auditor as non-audit fees (7 percent) were reasonable relative to total fees paid to the auditor.

Ballard Power Systems Inc.

Meeting Date: 06/02/2021

Record Date: 04/12/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 058586108

Ticker: BLDP

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Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Ballard Power Systems Inc.

Shares Voted: 6,800 Votable Shares: 6,800 Shares Instructed: 6,800

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1A Elect Director Douglas P. Hayhurst Mgmt For For For

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Kui (Kevin) Jiang 1B

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Duy-Loan Le 1C

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Randy MacEwen 1D

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Marty Neese 1E

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director James Roche 1F

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Shaojun (Sherman) Sun 1G

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Janet Woodruff 1H

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

Blended Rationale: Vote FOR the ratification of KPMG LLP as auditor as non-audit fees (1 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

Mgmt AgainstAgainstForRe-approve Equity-Based Compensation Plans 4

Blended Rationale: A vote AGAINST this proposal is warranted as:* The estimated shareholder value transfer of the company's plans of 8.5 percent exceeds the allowable cap for this company of 4 percent.

Algonquin Power & Utilities Corp.

Meeting Date: 06/03/2021

Record Date: 04/12/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 015857105

Ticker: AQN

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Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Algonquin Power & Utilities Corp.

Shares Voted: 4,800 Votable Shares: 4,800 Shares Instructed: 4,800

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1 Ratify Ernst & Young LLP as Auditors Mgmt For For For

Blended Rationale: Vote FOR the ratification of Ernst & Young LLP as auditor as non-audit fees (8 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForElect Director Christopher Ball 2.1

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Arun Banskota 2.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Melissa Stapleton Barnes 2.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Christopher Huskilson 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 Carol Leaman 2.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Kenneth Moore 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 ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.

The Descartes Systems Group Inc.

Meeting Date: 06/03/2021

Record Date: 04/21/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 249906108

Ticker: DSG

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Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

The Descartes Systems Group Inc.

Shares Voted: 1,300 Votable Shares: 1,300 Shares Instructed: 1,300

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.

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

Blended Rationale: Vote FOR the ratification of KPMG LLP as auditor as non-audit fees (0 percent) were reasonable relative to total fees paid to the auditor.

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: Vote FOR this non-binding advisory vote.The quantitative pay-for-performance screen has identified a medium concern, driven by the company's multiple of peer group median (MOM). While the medium concern level has been maintained, on balance, the company has shown adequate stewardship of investor's interests regarding executive compensation.

Stelco Holdings Inc.

Meeting Date: 06/10/2021

Record Date: 05/03/2021

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 858522105

Ticker: STLC

Page 162: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Stelco Holdings Inc.

Shares Voted: 5,305 Votable Shares: 5,305 Shares Instructed: 5,305

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Monty 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 Michael W. Dees 1.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Alan E. Goldberg 1.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Alan Kestenbaum 1.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Jacob Lew 1.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Michael Mueller 1.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Heather Ross 1.7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Indira Samarasekera 1.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Daryl Wilson 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

Blended Rationale: Vote FOR the ratification of KPMG LLP as auditor as non-audit fees (8 percent) were reasonable relative to total fees paid to the auditor.

Mgmt AgainstAgainstForApprove Advance Notice Requirement 3

Blended Rationale: Vote AGAINST this resolution as the ANP provides the board with flexibility and authority to request additional disclosure from nominees.

Air Canada

Meeting Date: 06/29/2021

Record Date: 05/03/2021

Country: Canada

Meeting Type: Annual

Primary Security ID: 008911877

Ticker: AC

Page 163: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Air Canada

Shares Voted: 10,000 Votable Shares: 10,000 Shares Instructed: 10,000

Total Ballots: 1

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

1.1 Elect Director Amee Chande Mgmt For For For

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Christie J.B. Clark 1.2

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Gary A. Doer 1.3

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Rob Fyfe 1.4

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Michael M. Green 1.5

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Jean Marc Huot 1.6

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Madeleine Paquin 1.7

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Michael Rousseau 1.8

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Vagn Sorensen 1.9

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Kathleen Taylor 1.10

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Annette Verschuren 1.11

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForElect Director Michael M. Wilson 1.12

Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.

Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors

2

Blended Rationale: Vote FOR the ratification of PricewaterhouseCoopers LLP as auditor as non-audit fees (21 percent) were reasonable relative to total fees paid to the auditor.

Page 164: Constellation Software Inc. · 1.2 Elect Director Louis-Philippe Carriere Mgmt For For For 1.3 Elect Director Henry E. Demone Mgmt For For For 1.4 Elect Director Anthony M. Fata Mgmt

Vote Summary Report

Date range covered: 04/01/2021 to 06/30/2021

Location(s): Triasima Portfolio Management Inc.

Institution Account(s): FDS DE PLACEMENT FMOQ

Air Canada

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy Rec

Vote Instruction

Mgmt ForForForAdvisory Vote on Executive Compensation Approach

3

Blended Rationale: The civil aviation industry is going through extremely difficult times amid the pandemic. The previous decision to pay out $10 million in COVID-19 bonuses to executives and mid-level managers caused significant public backlash, including the country's highest-level politicians publicly expressing their displeasure. On June 6, the company announced the top executives would return these bonuses.After considering* the company actions announced after the public backlash;* the restrictions on executive pay attached to the government financial support package;* the rationale behind the pandemic-related changes made to the long-term performance-based awards appears reasonable;* no structural modifications are made to the long-term performance-based award program and it remains a significant pay component; any post-pandemic recovery will be a multi-year effort; and* on June 10, the company announced a recall of 2,600 employees.As such, the say-on-pay resolution is supported at this time.

Mgmt ForReferNoneThe Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, ABN = Non-Canadian Holder Authorized To Provide Air Service, AGT = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service.

A

Blended Rationale: No recommendation is provided for this "voting" item, as the response is dependent upon a shareholder's citizenship or residency status in Canada.

Mgmt AgainstReferNoneThe Undersigned Hereby Certifies that the Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 10% or More of the Company's Issued and Outstanding Shares.

B

Blended Rationale: No recommendation is provided for this "voting" item, as the response is dependent upon a shareholder's citizenship or residency status in Canada.