vote summary report - bnc
TRANSCRIPT
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Voting Statistics
Total Percent
Votable Meetings 40
Meetings Voted 40 100.00%
Votable Ballots 41
Ballots Voted 41 100.00%
Management Proposals Shareholder Proposals
PercentTotal PercentTotal PercentTotal
Votable Proposals 457 8 449
Proposals Voted 457 100.00% 100.00% 100.00% 8 449
443 FOR Votes 96.94% 98.44% 12.50% 1 442
AGAINST Votes 8 1.75% 0.22% 87.50% 7 1
ABSTAIN Votes 1 0.22% 0.22% 0.00% 0 1
WITHHOLD Votes 5 1.09% 1.11% 0.00% 0 5
Votes WITH Management 450 98.47% 98.66% 87.50% 7 443
Votes AGAINST Management 7 1.53% 1.34% 12.50% 1 6
Note: Instructions of Do Not Vote are not considered voted; Frequency on Pay votes of 1, 2 or 3 Years are only reflected statistically,where applicable, but present in the underlying detail; and in cases of different votes submitted across ballots for a given meeting, votes cast are distinctly counted by type per proposal where total votes submitted may be higher than unique proposals voted.
Saputo Inc.
Meeting Date: 08/06/2020
Record Date: 06/12/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 802912105
Ticker: SAP
Meeting ID: 1438600
Primary CUSIP: 802912105 Primary ISIN: CA8029121057 Primary SEDOL: 2112226
Shares Voted: 50,800 Votable Shares: 50,800 Shares Instructed: 50,800
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Lino A. Saputo, Jr. 1.1
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
Mgmt ForForForElect Director Karen Kinsley 1.6
Mgmt ForForForElect Director Tony Meti 1.7
Page 1 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Saputo Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
000307158 50,800 50,800NBI Quebec Growth Fund (NBC460), INVQC Minh-LocT Minh-LocT 07/21/202007/21/2020Confirmed
Total Shares: 50,800 50,800
CAE Inc.
Meeting Date: 08/12/2020
Record Date: 06/16/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 124765108
Ticker: CAE
Meeting ID: 1440671
Primary CUSIP: 124765108 Primary ISIN: CA1247651088 Primary SEDOL: 2162760
Shares Voted: 318,919 Votable Shares: 318,919 Shares Instructed: 318,919
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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
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
Page 2 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
CAE Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
000307158 318,919 318,919NBI Quebec Growth Fund (NBC460), INVQC Minh-LocT Minh-LocT 07/21/202007/21/2020Sent
Total Shares: 318,919 318,919
Tecsys Inc.
Meeting Date: 09/10/2020
Record Date: 07/27/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 878950104
Ticker: TCS
Meeting ID: 1453810
Primary CUSIP: 878950104 Primary ISIN: CA8789501043 Primary SEDOL: 2279091
Shares Voted: 327,347 Votable Shares: 327,347 Shares Instructed: 327,347
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Frank J. Bergandi Mgmt For For For
Mgmt ForForForElect Director David Brereton 1.2
Mgmt ForForForElect Director Peter Brereton 1.3
Mgmt ForForForElect Director Vernon Lobo 1.4
Mgmt ForForForElect Director Steve Sasser 1.5
Mgmt ForForForElect Director David Wayland 1.6
Mgmt ForForForElect Director John Ensign 1.7
Mgmt ForForForElect Director David Booth 1.8
Mgmt ForForForElect Director Rani Hublou 1.9
Mgmt ForForForElect Director Kathleen Miller 1.10
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAmend By-Laws 3
Page 3 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Tecsys Inc.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 327,347 327,347NBI Quebec Growth Fund (NBC460), INVQC Minh-LocT Minh-LocT 08/27/202008/27/2020Confirmed
Total Shares: 327,347 327,347
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
Meeting ID: 1451799
Primary CUSIP: 01626P403 Primary ISIN: CA01626P4033 Primary SEDOL: 2011646
Shares Voted: 287,900 Votable Shares: 287,900 Shares Instructed: 287,900
Voting Policy: FieracapTotal 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
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
MgmtShareholder Proposals
Page 4 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Alimentation Couche-Tard Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 287,900 287,900NBI Quebec Growth Fund (NBC460), INVQC Minh-LocT Auto-Approved 09/09/202009/09/2020Confirmed
Total Shares: 287,900 287,900
Alithya Group inc.
Meeting Date: 09/16/2020
Record Date: 07/22/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 01643B106
Ticker: ALYA
Meeting ID: 1450281
Primary CUSIP: 01643B106 Primary ISIN: CA01643B1067 Primary SEDOL: BD5GWM9
Shares Voted: 330,000 Votable Shares: 330,000 Shares Instructed: 330,000
Voting Policy: FieracapTotal 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 Dana Ades-Landy 1.1
Mgmt ForForForElect Director Robert Comeau 1.2
Mgmt ForWithholdForElect Director Fredrick DiSanto 1.3
Mgmt ForForForElect Director Lucie Martel 1.4
Mgmt ForForForElect Director Paul Raymond 1.5
Mgmt ForForForElect Director James B. Renacci 1.6
Mgmt ForWithholdForElect Director Ghyslain Rivard 1.7
Mgmt ForForForElect Director C. Lee Thomas 1.8
Mgmt ForWithholdForElect Director Pierre Turcotte 1.9
Mgmt ForForForApprove Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Page 5 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Alithya Group inc.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 330,000 330,000NBI Quebec Growth Fund (NBC460), INVQC Minh-LocT Auto-Approved 09/01/202009/01/2020Confirmed
Total Shares: 330,000 330,000
Opsens Inc.
Meeting Date: 01/19/2021
Record Date: 12/02/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 683823108
Ticker: OPS
Meeting ID: 1484541
Primary CUSIP: 683823108 Primary ISIN: CA6838231083 Primary SEDOL: B15Y0F8
Shares Voted: 2,465,671 Votable Shares: 2,465,671 Shares Instructed: 2,465,671
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Gaetan Duplain Mgmt For For For
Mgmt ForForForElect Director Denis M. Sirois 1.2
Mgmt ForForForElect Director Denis Harrington 1.3
Mgmt ForForForElect Director Jean Lavigueur 1.4
Mgmt ForForForElect Director Louis Laflamme 1.5
Mgmt ForForForElect Director James Patrick Mackin 1.6
Mgmt ForForForElect Director Alan Milinazzo 1.7
Mgmt ForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 2,465,671 2,465,671NBI Quebec Growth Fund (NBC460), INVQC jboyd2 ggagnon 01/06/202101/06/2021Confirmed
Total Shares: 2,465,671 2,465,671
Metro Inc.
Meeting Date: 01/26/2021
Record Date: 12/11/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 59162N109
Ticker: MRU
Meeting ID: 1486592
Primary CUSIP: 59162N109 Primary ISIN: CA59162N1096 Primary SEDOL: 2583952
Page 6 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Metro Inc.
Shares Voted: 137,621 Votable Shares: 137,621 Shares Instructed: 137,621
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Maryse Bertrand Mgmt For For For
Mgmt ForForForElect Director Pierre Boivin 1.2
Mgmt ForForForElect Director Francois J. Coutu 1.3
Mgmt ForForForElect Director Michel Coutu 1.4
Mgmt ForForForElect Director Stephanie Coyles 1.5
Mgmt ForForForElect Director Claude Dussault 1.6
Mgmt ForForForElect Director Russell Goodman 1.7
Mgmt ForForForElect Director Marc Guay 1.8
Mgmt ForForForElect Director Christian W.E. Haub 1.9
Mgmt ForForForElect Director Eric R. La Fleche 1.10
Mgmt ForForForElect Director Christine Magee 1.11
Mgmt ForForForElect Director 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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 137,621 137,621NBI Quebec Growth Fund (NBC460), INVQC xbouellette jboyd2 01/18/202101/18/2021Confirmed
Total Shares: 137,621 137,621
CGI Inc.
Meeting Date: 01/27/2021
Record Date: 12/07/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 12532H104
Ticker: GIB.A
Meeting ID: 1485854
Primary CUSIP: 12532H104 Primary ISIN: CA12532H1047 Primary SEDOL: BJ2L575
Page 7 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
CGI Inc.
Shares Voted: 100,814 Votable Shares: 100,814 Shares Instructed: 100,814
Voting Policy: FieracapTotal 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 Alain Bouchard 1A
Mgmt ForForForElect Director George A. Cope 1B
Mgmt ForForForElect Director Paule Dore 1C
Mgmt ForForForElect Director Julie Godin 1D
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 100,814 100,814NBI Quebec Growth Fund (NBC460), INVQC jboyd2 xbouellette 01/21/202101/21/2021Confirmed
Total Shares: 100,814 100,814
Page 8 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Cargojet Inc.
Meeting Date: 03/30/2021
Record Date: 02/22/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 14179V503
Ticker: CJT
Meeting ID: 1500181
Primary CUSIP: 14179V503 Primary ISIN: CA14179V5036 Primary SEDOL: BJXM607
Shares Voted: 64,239 Votable Shares: 64,239 Shares Instructed: 64,239
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 64,239 64,239NBI Quebec Growth Fund (NBC460), INVQC jboyd2 Auto-Approved 03/16/202103/16/2021Confirmed
Total Shares: 64,239 64,239
Richelieu Hardware Ltd.
Meeting Date: 04/08/2021
Record Date: 03/04/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 76329W103
Ticker: RCH
Meeting ID: 1502155
Primary CUSIP: 76329W103 Primary ISIN: CA76329W1032 Primary SEDOL: 2736273
Shares Voted: 357,795 Votable Shares: 357,795 Shares Instructed: 357,795
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Sylvie Vachon Mgmt For For For
Page 9 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Richelieu Hardware Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 357,795 357,795NBI Quebec Growth Fund (NBC460), INVQC jboyd2 ggagnon 03/24/202103/23/2021Confirmed
Total Shares: 357,795 357,795
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
Meeting ID: 1490021
Primary CUSIP: 633067103 Primary ISIN: CA6330671034 Primary SEDOL: 2077303
Shares Voted: 172,753 Votable Shares: 172,753 Shares Instructed: 172,753
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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
Page 10 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
National Bank of Canada
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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
Mgmt ForForForRatify Deloitte LLP as Auditors 3
Mgmt ForReferForRe-approve Stock Option Plan 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 172,753 172,753NBI Quebec Growth Fund (NBC460), INVQC jboyd2 ccho2 04/19/202104/19/2021Confirmed
Total Shares: 172,753 172,753
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
Meeting ID: 1502175
Primary CUSIP: 136375102 Primary ISIN: CA1363751027 Primary SEDOL: 2180632
Shares Voted: 31,262 Votable Shares: 31,262 Shares Instructed: 31,262
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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
Page 11 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Canadian National Railway Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 31,262 31,262NBI Quebec Growth Fund (NBC460), INVQC jboyd2 ccho2 04/19/202104/19/2021Confirmed
Total Shares: 31,262 31,262
TFI International Inc.
Meeting Date: 04/27/2021
Record Date: 03/16/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 87241L109
Ticker: TFII
Meeting ID: 1505419
Primary CUSIP: 87241L109 Primary ISIN: CA87241L1094 Primary SEDOL: BDRXBF4
Shares Voted: 124,892 Votable Shares: 124,892 Shares Instructed: 124,892
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Leslie Abi-Karam Mgmt For For For
Mgmt ForForForElect Director Alain Bedard 1.2
Page 12 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
TFI International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Andre Berard 1.3
Mgmt ForForForElect Director Lucien Bouchard 1.4
Mgmt ForForForElect Director William T. England 1.5
Mgmt ForForForElect Director Diane Giard 1.6
Mgmt ForForForElect Director Richard Guay 1.7
Mgmt ForForForElect Director Debra Kelly-Ennis 1.8
Mgmt ForForForElect Director Neil D. Manning 1.9
Mgmt ForForForElect Director Joey Saputo 1.10
Mgmt ForForForElect Director Rosemary Turner 1.11
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 124,892 124,892NBI Quebec Growth Fund (NBC460), INVQC jboyd2 ccho2 04/06/202104/06/2021Confirmed
Total Shares: 124,892 124,892
Stella-Jones Inc.
Meeting Date: 05/03/2021
Record Date: 03/09/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 85853F105
Ticker: SJ
Meeting ID: 1503609
Primary CUSIP: 85853F105 Primary ISIN: CA85853F1053 Primary SEDOL: 2809777
Shares Voted: 160,099 Votable Shares: 160,099 Shares Instructed: 160,099
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Robert Coallier Mgmt For For For
Mgmt ForForForElect Director Anne E. Giardini 1.2
Mgmt ForForForElect Director Rhodri J. Harries 1.3
Mgmt ForForForElect Director Karen Laflamme 1.4
Mgmt ForForForElect Director Katherine A. Lehman 1.5
Mgmt ForForForElect Director James A. Manzi, Jr. 1.6
Page 13 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Stella-Jones Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Douglas Muzyka 1.7
Mgmt ForForForElect Director Simon Pelletier 1.8
Mgmt ForForForElect Director Eric Vachon 1.9
Mgmt ForForForElect Director Mary Webster 1.10
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForAdvisory Vote on Executive Compensation Approach
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 160,099 160,099NBI Quebec Growth Fund (NBC460), INVQC jboyd2 ccho2 04/12/202104/12/2021Confirmed
Total Shares: 160,099 160,099
Logistec Corporation
Meeting Date: 05/04/2021
Record Date: 03/15/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 541411401
Ticker: LGT.B
Meeting ID: 1504895
Primary CUSIP: 541411401 Primary ISIN: CA5414114010 Primary SEDOL: 2018506
Shares Voted: 180,400 Votable Shares: 180,400 Shares Instructed: 180,400
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Madeleine Paquin Mgmt For For For
Mgmt ForForForElect Director Michael J. Dodson 1.2
Mgmt ForForForElect Director Curtis Jay Foltz 1.3
Mgmt ForForForElect Director George Gugelmann 1.4
Mgmt ForForForElect Director Nicole Paquin 1.5
Mgmt ForForForElect Director J. Mark Rodger 1.6
Mgmt ForForForElect Director Dany St-Pierre 1.7
Mgmt ForForForElect Director Suzanne Paquin 1.8
Mgmt ForForForElect Director Luc Villeneuve 1.9
Page 14 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Logistec Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 180,400 180,400NBI Quebec Growth Fund (NBC460), INVQC jboyd2 ccho2 04/12/202104/12/2021Confirmed
Total Shares: 180,400 180,400
Parkland Corporation
Meeting Date: 05/04/2021
Record Date: 03/19/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 70137W108
Ticker: PKI
Meeting ID: 1506047
Primary CUSIP: 70137W108 Primary ISIN: CA70137W1086 Primary SEDOL: BLFHPV8
Shares Voted: 248,190 Votable Shares: 248,190 Shares Instructed: 248,190
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John F. Bechtold Mgmt For For For
Mgmt ForForForElect Director Lisa Colnett 1.2
Mgmt ForForForElect Director Robert (Bob) Espey 1.3
Mgmt ForForForElect Director Tim W. Hogarth 1.4
Mgmt ForForForElect Director Jim Pantelidis 1.5
Mgmt ForForForElect Director Domenic Pilla 1.6
Mgmt ForForForElect Director Steven Richardson 1.7
Mgmt ForForForElect Director David A. Spencer 1.8
Mgmt ForForForElect Director Deborah Stein 1.9
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForAdvisory Vote on Executive Compensation Approach
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 248,190 248,190NBI Quebec Growth Fund (NBC460), INVQC jboyd2 ccho2 04/29/202104/29/2021Confirmed
Page 15 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Parkland CorporationTotal Shares: 248,190 248,190
Altus Group Limited
Meeting Date: 05/05/2021
Record Date: 03/19/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 02215R107
Ticker: AIF
Meeting ID: 1507227
Primary CUSIP: 02215R107 Primary ISIN: CA02215R1073 Primary SEDOL: B67M8D9
Shares Voted: 52,000 Votable Shares: 52,000 Shares Instructed: 52,000
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Angela L. Brown Mgmt For For For
Mgmt ForForForElect Director Colin Dyer 1b
Mgmt ForForForElect Director Anthony Gaffney 1c
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 52,000 52,000NBI Quebec Growth Fund (NBC460), INVQC jboyd2 ccho2 04/14/202104/14/2021Confirmed
Total Shares: 52,000 52,000
Boralex Inc.
Meeting Date: 05/05/2021
Record Date: 03/08/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 09950M300
Ticker: BLX
Meeting ID: 1503322
Primary CUSIP: 09950M300 Primary ISIN: CA09950M3003 Primary SEDOL: 2099084
Page 16 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Boralex Inc.
Shares Voted: 77,000 Votable Shares: 77,000 Shares Instructed: 77,000
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Andre Courville Mgmt For For For
Mgmt ForForForElect Director Lise Croteau 1.2
Mgmt ForForForElect Director Patrick Decostre 1.3
Mgmt ForForForElect Director Ghyslain Deschamps 1.4
Mgmt ForForForElect Director Marie-Claude Dumas 1.5
Mgmt ForForForElect Director Marie Giguere 1.6
Mgmt ForForForElect Director Edward H. Kernaghan 1.7
Mgmt ForForForElect Director Patrick Lemaire 1.8
Mgmt ForForForElect Director Alain Rhéaume 1.9
Mgmt ForForForElect Director Zin Smati 1.10
Mgmt ForForForElect Director Dany St-Pierre 1.11
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForReferForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForForRenew Shareholder Rights Plan 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 77,000 77,000NBI Quebec Growth Fund (NBC460), INVQC jboyd2 Auto-Approved 04/13/202104/13/2021Confirmed
Total Shares: 77,000 77,000
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
Meeting ID: 1505983
Primary CUSIP: 74061A108 Primary ISIN: CA74061A1084 Primary SEDOL: B1VJFK7
Page 17 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Premium Brands Holdings Corporation
Shares Voted: 44,418 Votable Shares: 44,418 Shares Instructed: 44,418
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 44,418 44,418NBI Quebec Growth Fund (NBC460), INVQC jboyd2 ccho2 04/26/202104/26/2021Confirmed
Total Shares: 44,418 44,418
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
Meeting ID: 1503597
Primary CUSIP: 45075E104 Primary ISIN: CA45075E1043 Primary SEDOL: BJ2ZH37
Shares Voted: 221,717 Votable Shares: 221,717 Shares Instructed: 221,717
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Mario Albert Mgmt For For For
Mgmt ForForForElect Director William F. Chinery 1.2
Mgmt ForForForElect Director Benoit Daignault 1.3
Page 18 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
iA Financial Corporation Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Nicolas Darveau-Garneau 1.4
Mgmt ForForForElect Director Emma K. Griffin 1.5
Mgmt ForForForElect Director Ginette Maille 1.6
Mgmt ForForForElect Director Jacques Martin 1.7
Mgmt ForForForElect Director Monique Mercier 1.8
Mgmt ForForForElect Director Danielle G. Morin 1.9
Mgmt ForForForElect Director Marc Poulin 1.10
Mgmt ForForForElect Director Suzanne Rancourt 1.11
Mgmt ForForForElect Director Denis Ricard 1.12
Mgmt ForForForElect Director Louis Tetu 1.13
Mgmt ForForForRatify Deloitte LLP as Auditors 2
Mgmt ForReferForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForForAmend By-laws 4
MgmtShareholder Proposal
SH AgainstReferAgainstSP 3: Approve Appointment of a New External Auditor
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 221,717 221,717NBI Quebec Growth Fund (NBC460), INVQC Auto-Instructed Auto-Approved 05/03/202105/04/2021Confirmed
Total Shares: 221,717 221,717
GDI Integrated Facility Services Inc.
Meeting Date: 05/07/2021
Record Date: 03/26/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 361569205
Ticker: GDI
Meeting ID: 1509795
Primary CUSIP: 361569205 Primary ISIN: CA3615692058 Primary SEDOL: BXQKTF2
Shares Voted: 369,389 Votable Shares: 369,389 Shares Instructed: 369,389
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Subordinate Voting and Multiple Voting Shareholders
Mgmt
Page 19 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
GDI Integrated Facility Services Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 369,389 369,389NBI Quebec Growth Fund (NBC460), INVQC Auto-Instructed Auto-Approved 04/22/202104/22/2021Confirmed
Total Shares: 369,389 369,389
Innergex Renewable Energy Inc.
Meeting Date: 05/11/2021
Record Date: 03/30/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 45790B104
Ticker: INE
Meeting ID: 1511027
Primary CUSIP: 45790B104 Primary ISIN: CA45790B1040 Primary SEDOL: B29TNV3
Shares Voted: 397,500 Votable Shares: 397,500 Shares Instructed: 397,500
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Daniel Lafrance Mgmt For For For
Mgmt ForForForElect Director Ross J. Beaty 1.2
Mgmt ForForForElect Director Pierre G. Brodeur 1.3
Mgmt ForForForElect Director Nathalie Francisci 1.4
Mgmt ForForForElect Director Richard Gagnon 1.5
Mgmt ForForForElect Director Michel Letellier 1.6
Mgmt ForForForElect Director Dalton James Patrick McGuinty 1.7
Mgmt ForForForElect Director Monique Mercier 1.8
Mgmt ForForForElect Director Ouma Sananikone 1.9
Page 20 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Innergex Renewable Energy Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Louis Veci 1.10
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForAdvisory Vote on Executive Compensation Approach
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 397,500 397,500NBI Quebec Growth Fund (NBC460), INVQC jboyd2 xbouellette 04/23/202104/23/2021Confirmed
Total Shares: 397,500 397,500
Andlauer Healthcare Group Inc.
Meeting Date: 05/12/2021
Record Date: 03/15/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 034223107
Ticker: AND
Meeting ID: 1504945
Primary CUSIP: 034223107 Primary ISIN: CA0342231077 Primary SEDOL: BJP26N8
Shares Voted: 86,453 Votable Shares: 86,453 Shares Instructed: 86,453
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 86,453 86,453NBI Quebec Growth Fund (NBC460), INVQC ggagnon ccho2 05/03/202105/03/2021Confirmed
Page 21 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Andlauer Healthcare Group Inc.Total Shares: 86,453 86,453
goeasy Ltd.
Meeting Date: 05/12/2021
Record Date: 04/01/2021
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 380355107
Ticker: GSY
Meeting ID: 1512432
Primary CUSIP: 380355107 Primary ISIN: CA3803551074 Primary SEDOL: BYR11M2
Shares Voted: 37,222 Votable Shares: 37,222 Shares Instructed: 37,222
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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 ForReferForAmend Deferred Share Unit Plan 3
Mgmt ForReferForRe-approve Executive Share Unit Plan 4
Mgmt ForReferForRe-approve Share Option Plan 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 37,222 37,222NBI Quebec Growth Fund (NBC460), INVQC ggagnon Auto-Approved 05/04/202105/03/2021Confirmed
Total Shares: 37,222 37,222
Page 22 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Intertape Polymer Group Inc.
Meeting Date: 05/12/2021
Record Date: 03/26/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 460919103
Ticker: ITP
Meeting ID: 1508891
Primary CUSIP: 460919103 Primary ISIN: CA4609191032 Primary SEDOL: 2459901
Shares Voted: 395,058 Votable Shares: 395,058 Shares Instructed: 395,058
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 395,058 395,058NBI Quebec Growth Fund (NBC460), INVQC ggagnon ccho2 05/03/202105/03/2021Confirmed
Total Shares: 395,058 395,058
Savaria Corporation
Meeting Date: 05/12/2021
Record Date: 03/30/2021
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 805112109
Ticker: SIS
Meeting ID: 1512193
Primary CUSIP: 805112109 Primary ISIN: CA8051121090 Primary SEDOL: 2750206
Page 23 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Savaria Corporation
Shares Voted: 641,956 Votable Shares: 641,956 Shares Instructed: 641,956
Voting Policy: FieracapTotal Ballots: 2
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Caroline Berube Mgmt For For For
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 46,000 46,000NBI Quebec Growth Fund (NBC460), INVQC Auto-Instructed Auto-Approved 04/28/202104/29/2021Confirmed
T1-000000020.1 595,956 595,956NBI Quebec Growth Fund (NBC460), INVQC Auto-Instructed Auto-Approved 04/28/202104/29/2021Confirmed
Total Shares: 641,956 641,956
Superior Plus Corp.
Meeting Date: 05/12/2021
Record Date: 03/26/2021
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 86828P103
Ticker: SPB
Meeting ID: 1506524
Primary CUSIP: 86828P103 Primary ISIN: CA86828P1036 Primary SEDOL: B3KTPS0
Shares Voted: 252,627 Votable Shares: 252,627 Shares Instructed: 252,627
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Catherine M. Best Mgmt For For For
Mgmt ForForForElect Director Eugene V.N. Bissell 1.2
Mgmt ForForForElect Director Richard C. Bradeen 1.3
Mgmt ForForForElect Director Luc Desjardins 1.4
Page 24 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Superior Plus Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Randall J. Findlay 1.5
Mgmt ForForForElect Director Patrick E. Gottschalk 1.6
Mgmt ForForForElect Director Douglas J. Harrison 1.7
Mgmt ForForForElect Director Mary B. Jordan 1.8
Mgmt ForForForElect Director Angelo R. Rufino 1.9
Mgmt ForForForElect Director David P. Smith 1.10
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForRenew Shareholder Rights Plan 3
Mgmt ForReferForAdvisory Vote on Executive Compensation Approach
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 252,627 252,627NBI Quebec Growth Fund (NBC460), INVQC jboyd2 ccho2 04/26/202104/26/2021Confirmed
Total Shares: 252,627 252,627
Quebecor Inc.
Meeting Date: 05/13/2021
Record Date: 03/16/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 748193208
Ticker: QBR.B
Meeting ID: 1529740
Primary CUSIP: 748193208 Primary ISIN: CA7481932084 Primary SEDOL: 2715777
Shares Voted: 202,185 Votable Shares: 202,185 Shares Instructed: 202,185
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Class B Subordinate Voting Shareholders
Mgmt
Mgmt ForForForElect Director Chantal Belanger 1.1
Mgmt ForForForElect Director Lise Croteau 1.2
Mgmt ForForForElect Director Normand Provost 1.3
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForAdvisory Vote on Executive Compensation Approach
3
Page 25 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Quebecor Inc.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 202,185 202,185NBI Quebec Growth Fund (NBC460), INVQC jboyd2 ccho2 05/04/202105/04/2021Confirmed
Total Shares: 202,185 202,185
WSP Global Inc.
Meeting Date: 05/13/2021
Record Date: 03/31/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 92938W202
Ticker: WSP
Meeting ID: 1512240
Primary CUSIP: 92938W202 Primary ISIN: CA92938W2022 Primary SEDOL: BHR3R21
Shares Voted: 156,500 Votable Shares: 156,500 Shares Instructed: 156,500
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Louis-Philippe Carriere Mgmt For For For
Mgmt ForForForElect Director Christopher Cole 1.2
Mgmt ForForForElect Director Alexandre L'Heureux 1.3
Mgmt ForForForElect Director Birgit Norgaard 1.4
Mgmt ForForForElect Director Suzanne Rancourt 1.5
Mgmt ForForForElect Director Paul Raymond 1.6
Mgmt ForForForElect Director Pierre Shoiry 1.7
Mgmt ForForForElect Director Linda Smith-Galipeau 1.8
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForReferForAdvisory Vote on Executive Compensation Approach
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 156,500 156,500NBI Quebec Growth Fund (NBC460), INVQC jboyd2 ccho2 04/28/202104/28/2021Confirmed
Total Shares: 156,500 156,500
Page 26 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Lassonde Industries Inc.
Meeting Date: 05/14/2021
Record Date: 04/09/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 517907101
Ticker: LAS.A
Meeting ID: 1516693
Primary CUSIP: 517907101 Primary ISIN: CA5179071017 Primary SEDOL: 2506670
Shares Voted: 11,503 Votable Shares: 11,503 Shares Instructed: 11,503
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Chantal Belanger Mgmt For For For
Mgmt ForWithholdForElect Director Denis Boudreault 1.2
Mgmt ForForForElect Director Paul Bouthillier 1.3
Mgmt ForWithholdForElect Director Genevieve Fortier 1.4
Mgmt ForWithholdForElect Director Nathalie Lassonde 1.5
Mgmt ForForForElect Director Pierre-Paul Lassonde 1.6
Mgmt ForForForElect Director Pierre Lessard 1.7
Mgmt ForForForElect Director Michel Simard 1.8
Mgmt ForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdopt New Bylaws 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 11,503 11,503NBI Quebec Growth Fund (NBC460), INVQC jboyd2 ccho2 05/07/202105/06/2021Confirmed
Total Shares: 11,503 11,503
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
Meeting ID: 1508912
Primary CUSIP: 61767W104 Primary ISIN: CA61767W1041 Primary SEDOL: B64ZLH6
Shares Voted: 290,157 Votable Shares: 290,157 Shares Instructed: 290,157
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Luc Bachand Mgmt For For For
Mgmt ForForForElect Director Robert Courteau 1.2
Page 27 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Morneau Shepell Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 290,157 290,157NBI Quebec Growth Fund (NBC460), INVQC jboyd2 ccho2 04/30/202104/30/2021Confirmed
Total Shares: 290,157 290,157
New Look Vision Group Inc.
Meeting Date: 05/14/2021
Record Date: 04/09/2021
Country: Canada
Meeting Type: Special
Primary Security ID: 64672W102
Ticker: BCI
Meeting ID: 1520911
Primary CUSIP: 64672W102 Primary ISIN: CA64672W1023 Primary SEDOL: BYQ55W3
Shares Voted: 208,405 Votable Shares: 208,405 Shares Instructed: 208,405
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Acquisition by NL1 AcquireCo Inc. Mgmt For For For
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 208,405 208,405NBI Quebec Growth Fund (NBC460), INVQC jboyd2 ccho2 04/30/202104/30/2021Confirmed
Total Shares: 208,405 208,405
Page 28 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
New Look Vision Group Inc.
Fronsac Real Estate Investment Trust
Meeting Date: 05/21/2021
Record Date: 04/16/2021
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 13639A109
Ticker: FRO.UN
Meeting ID: 1520043
Primary CUSIP: 13639A109 Primary ISIN: CA13639A1093 Primary SEDOL: BNYFDZ7
Shares Voted: 623,884 Votable Shares: 623,884 Shares Instructed: 623,884
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Trustee Michael Zakuta Mgmt For For For
Mgmt ForForForElect Trustee Guy Laframboise 1.2
Mgmt ForForForElect Trustee Francois-Olivier Laplante 1.3
Mgmt ForForForElect Trustee Guy Dancosse 1.4
Mgmt ForForForElect Trustee Katia Marquier 1.5
Mgmt ForForForElect Trustee Michel Trudeau 1.6
Mgmt ForForForElect Trustee Jason Parravano 1.7
Mgmt ForForForRatify MNP LLP as Auditors 2
Mgmt ForReferForAmend Unit Compensation Plan 3
Mgmt ForReferForApprove Deferred Trust Unit Plan 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 623,884 623,884NBI Quebec Growth Fund (NBC460), INVQC jboyd2 ccho2 05/10/202105/10/2021Confirmed
Total Shares: 623,884 623,884
Jamieson Wellness Inc.
Meeting Date: 05/27/2021
Record Date: 03/29/2021
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 470748104
Ticker: JWEL
Meeting ID: 1510955
Primary CUSIP: 470748104 Primary ISIN: CA4707481046 Primary SEDOL: BF5GNG4
Page 29 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Jamieson Wellness Inc.
Shares Voted: 229,988 Votable Shares: 229,988 Shares Instructed: 229,988
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 229,988 229,988NBI Quebec Growth Fund (NBC460), INVQC jboyd2 ccho2 05/10/202105/10/2021Confirmed
Total Shares: 229,988 229,988
Nuvei Corporation
Meeting Date: 05/28/2021
Record Date: 04/23/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 67079A102
Ticker: NVEI
Meeting ID: 1523843
Primary CUSIP: 67079A102 Primary ISIN: CA67079A1021 Primary SEDOL: BMFNHJ5
Shares Voted: 145,000 Votable Shares: 145,000 Shares Instructed: 145,000
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Holders of Subordinate Voting and Multiple Voting Shares
Mgmt
Mgmt ForForForElect Director Philip Fayer 1.1
Mgmt ForForForElect Director Michael Hanley 1.2
Page 30 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Nuvei Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director David Lewin 1.3
Mgmt ForForForElect Director Daniela Mielke 1.4
Mgmt ForForForElect Director Pascal Tremblay 1.5
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 145,000 145,000NBI Quebec Growth Fund (NBC460), INVQC jboyd2 ccho2 05/24/202105/24/2021Confirmed
Total Shares: 145,000 145,000
Wesdome Gold Mines Ltd.
Meeting Date: 06/01/2021
Record Date: 04/19/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 95083R100
Ticker: WDO
Meeting ID: 1521991
Primary CUSIP: 95083R100 Primary ISIN: CA95083R1001 Primary SEDOL: B0Y90N5
Shares Voted: 375,000 Votable Shares: 375,000 Shares Instructed: 375,000
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
Page 31 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Wesdome Gold Mines Ltd.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 375,000 375,000NBI Quebec Growth Fund (NBC460), INVQC Auto-Instructed Auto-Approved 05/12/202105/13/2021Confirmed
Total Shares: 375,000 375,000
BRP Inc.
Meeting Date: 06/03/2021
Record Date: 04/21/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 05577W200
Ticker: DOO
Meeting ID: 1521987
Primary CUSIP: 05577W200 Primary ISIN: CA05577W2004 Primary SEDOL: B9B3FG1
Shares Voted: 71,558 Votable Shares: 71,558 Shares Instructed: 71,558
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Holders of Subordinate Voting and Multiple Voting Shares
Mgmt
Mgmt ForForForElect Director Pierre Beaudoin 1.1
Mgmt ForForForElect Director Joshua Bekenstein 1.2
Mgmt ForForForElect Director Jose Boisjoli 1.3
Mgmt ForForForElect Director Charles Bombardier 1.4
Mgmt ForForForElect Director Michael Hanley 1.5
Mgmt ForForForElect Director Ernesto M. Hernandez 1.6
Mgmt ForForForElect Director Katherine Kountze 1.7
Mgmt ForForForElect Director Louis Laporte 1.8
Mgmt ForForForElect Director Estelle Metayer 1.9
Mgmt ForForForElect Director Nicholas Nomicos 1.10
Mgmt ForForForElect Director Edward Philip 1.11
Mgmt ForForForElect Director Barbara Samardzich 1.12
Mgmt ForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForAdvisory Vote on Executive Compensation Approach
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
Page 32 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
BRP Inc.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 71,558 71,558NBI Quebec Growth Fund (NBC460), INVQC jboyd2 Auto-Approved 05/25/202105/25/2021Confirmed
Total Shares: 71,558 71,558
Dollarama Inc.
Meeting Date: 06/09/2021
Record Date: 04/15/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 25675T107
Ticker: DOL
Meeting ID: 1519569
Primary CUSIP: 25675T107 Primary ISIN: CA25675T1075 Primary SEDOL: B4TP9G2
Shares Voted: 90,660 Votable Shares: 90,660 Shares Instructed: 90,660
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 90,660 90,660NBI Quebec Growth Fund (NBC460), INVQC jboyd2 ccho2 06/02/202106/02/2021Confirmed
Page 33 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Dollarama Inc.Total Shares: 90,660 90,660
Winpak Ltd.
Meeting Date: 06/23/2021
Record Date: 05/19/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 97535P104
Ticker: WPK
Meeting ID: 1536991
Primary CUSIP: 97535P104 Primary ISIN: CA97535P1045 Primary SEDOL: 2972851
Shares Voted: 132,741 Votable Shares: 132,741 Shares Instructed: 132,741
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 132,741 132,741NBI Quebec Growth Fund (NBC460), INVQC Auto-Instructed Auto-Approved 06/17/202106/19/2021Confirmed
Total Shares: 132,741 132,741
Air Canada
Meeting Date: 06/29/2021
Record Date: 05/03/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 008911877
Ticker: AC
Meeting ID: 1527869
Primary CUSIP: 008911877 Primary ISIN: CA0089118776 Primary SEDOL: BSDHYK1
Page 34 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Air Canada
Shares Voted: 65,000 Votable Shares: 65,000 Shares Instructed: 65,000
Voting Policy: FieracapTotal Ballots: 1
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Amee Chande Mgmt For For For
Mgmt ForForForElect Director Christie J.B. Clark 1.2
Mgmt ForForForElect Director Gary A. Doer 1.3
Mgmt ForForForElect Director Rob Fyfe 1.4
Mgmt ForForForElect Director Michael M. Green 1.5
Mgmt ForForForElect Director Jean Marc Huot 1.6
Mgmt ForForForElect Director Madeleine Paquin 1.7
Mgmt ForForForElect Director Michael Rousseau 1.8
Mgmt ForForForElect Director Vagn Sorensen 1.9
Mgmt ForForForElect Director Kathleen Taylor 1.10
Mgmt ForForForElect Director Annette Verschuren 1.11
Mgmt ForForForElect Director Michael M. Wilson 1.12
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForReferForAdvisory Vote on Executive Compensation Approach
3
Mgmt AbstainReferNoneThe 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
Mgmt ForReferNoneThe 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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
T1-000000020.1 65,000 65,000NBI Quebec Growth Fund (NBC460), INVQC jboyd2 xbouellette 06/17/202106/17/2021Confirmed
Total Shares: 65,000 65,000
Page 35 of 36
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): Fiera Capital Corporation
Institution Account(s): NBI Quebec Growth Fund (NBC460)
Page 36 of 36