· vote summary report reporting period: 07/01/2018 to 06/30/2019 institution account(s): fonds...
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Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Saputo Inc.
Ticker: SAP
Meeting Date: 08/07/2018 Country: Canada Primary Security ID: 802912105
Meeting Type: AnnualRecord Date: 06/21/2018
Primary CUSIP: 802912105 Primary ISIN: CA8029121057 Primary SEDOL: 2112226
Shares Voted: 11,970 Votable Shares: 11,970 Shares Instructed: 11,970
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Lino A. Saputo, Jr. 1.1
Mgmt ForForForForElect Director Louis-Philippe Carriere 1.2
Mgmt ForForForForElect Director Henry E. Demone 1.3
Mgmt ForForForForElect Director Anthony M. Fata 1.4
Mgmt ForForForForElect Director Annalisa King 1.5
Mgmt ForForForForElect Director Karen Kinsley 1.6
Mgmt ForForForForElect Director Tony Meti 1.7
Mgmt ForForForForElect Director Diane Nyisztor 1.8
Mgmt ForForForForElect Director Franziska Ruf 1.9
Mgmt ForForForForElect Director Annette Verschuren 1.10
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
MgmtShareholder Proposal
SH ForForForAgainstSP 1: Disclosure on Human Rights Risk Assessment 3
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Open Text Corp.
Ticker: OTEX
Meeting Date: 09/05/2018 Country: Canada Primary Security ID: 683715106
Meeting Type: AnnualRecord Date: 08/03/2018
Primary CUSIP: 683715106 Primary ISIN: CA6837151068 Primary SEDOL: 2260824
Shares Voted: 14,080 Votable Shares: 14,080 Shares Instructed: 14,080
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director P. Thomas Jenkins Mgmt For For For For
Mgmt ForForForForElect Director Mark J. Barrenechea 1.2
Mgmt ForForForForElect Director Randy Fowlie 1.3
Mgmt ForForForForElect Director David Fraser 1.4
Mgmt ForForForForElect Director Gail E. Hamilton 1.5
Mgmt ForForForForElect Director Stephen J. Sadler 1.6
Mgmt ForForForForElect Director Harmit Singh 1.7
Mgmt ForForForForElect Director Michael Slaunwhite 1.8
Mgmt ForForForForElect Director Katharine B. Stevenson 1.9
Mgmt ForForForForElect Director Carl Jurgen Tinggren 1.10
Mgmt ForForForForElect Director Deborah Weinstein 1.11
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Alimentation Couche-Tard, Inc.
Ticker: ATD.B
Meeting Date: 09/20/2018 Country: Canada Primary Security ID: 01626P403
Meeting Type: AnnualRecord Date: 07/23/2018
Primary CUSIP: 01626P403 Primary ISIN: CA01626P4033 Primary SEDOL: 2011646
Shares Voted: 9,940 Votable Shares: 9,940 Shares Instructed: 9,940
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders
Mgmt
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
1
Mgmt ForForForForElect Director Alain Bouchard 2.1
Mgmt ForForForForElect Director Melanie Kau 2.2
Mgmt ForForForForElect Director Nathalie Bourque 2.3
Mgmt ForForForForElect Director Eric Boyko 2.4
Mgmt ForForForForElect Director Jacques D'Amours 2.5
Mgmt ForForForForElect Director Jean Elie 2.6
Mgmt ForForForForElect Director Richard Fortin 2.7
Mgmt ForForForForElect Director Brian Hannasch 2.8
Mgmt ForForForForElect Director Monique F. Leroux 2.9
Mgmt ForForForForElect Director Real Plourde 2.10
Mgmt ForForForForElect Director Daniel Rabinowicz 2.11
MgmtShareholder Proposals
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Alimentation Couche-Tard, Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
SH ForReferForAgainstSP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation
3
SH ForReferForAgainstSP 2: Separate Disclosure of Voting Results by Class of Shares 4
SH AgainstReferForAgainstSP 3: Conduct an Accountability Exercise on Environmental and Social Issues
5
Loblaw Cos. Ltd.
Ticker: L
Meeting Date: 10/18/2018 Country: Canada Primary Security ID: 539481101
Meeting Type: SpecialRecord Date: 09/17/2018
Primary CUSIP: 539481101 Primary ISIN: CA5394811015 Primary SEDOL: 2521800
Shares Voted: 6,126 Votable Shares: 6,126 Shares Instructed: 6,126
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Approve Spin-Out Mgmt For For For For
Thomson Reuters Corp.
Ticker: TRI
Meeting Date: 11/19/2018 Country: Canada Primary Security ID: 884903105
Meeting Type: SpecialRecord Date: 10/18/2018
Primary CUSIP: 884903105 Primary ISIN: CA8849031056 Primary SEDOL: 2889371
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Thomson Reuters Corp.
Shares Voted: 8,855 Votable Shares: 8,855 Shares Instructed: 8,855
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Approve Return of Capital and Stock Consolidation Mgmt For For Refer For
Metro, Inc.
Ticker: MRU
Meeting Date: 01/29/2019 Country: Canada Primary Security ID: 59162N109
Meeting Type: AnnualRecord Date: 12/13/2018
Primary CUSIP: 59162N109 Primary ISIN: CA59162N1096 Primary SEDOL: 2583952
Shares Voted: 14,500 Votable Shares: 14,500 Shares Instructed: 14,500
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Maryse Bertrand Mgmt For For For For
Mgmt ForForForForElect Director Francois J. Coutu 1.2
Mgmt ForForForForElect Director Michel Coutu 1.3
Mgmt ForForForForElect Director Stephanie Coyles 1.4
Mgmt ForForForForElect Director Marc DeSerres 1.5
Mgmt ForForForForElect Director Claude Dussault 1.6
Mgmt ForForForForElect Director Russell Goodman 1.7
Mgmt ForForForForElect Director Marc Guay 1.8
Mgmt ForForForForElect Director Christian W.E. Haub 1.9
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Metro, Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Eric R. La Fleche 1.10
Mgmt ForForForForElect Director Christine Magee 1.11
Mgmt ForForForForElect Director Marie-Jose Nadeau 1.12
Mgmt ForForForForElect Director Real Raymond 1.13
Mgmt ForForForForElect Director Line Rivard 1.14
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Mgmt ForForForForApprove Shareholder Rights Plan 4
SH AgainstForAgainstAgainstIncorporate Environmental, Social and Governance (ESG) Metrics in Senior Management Compensation
5
CGI Group, Inc.
Ticker: GIB.A
Meeting Date: 01/30/2019 Country: Canada Primary Security ID: 39945C109
Meeting Type: Annual/SpecialRecord Date: 12/10/2018
Primary CUSIP: 39945C109 Primary ISIN: CA39945C1095 Primary SEDOL: 2159740
Shares Voted: 7,570 Votable Shares: 7,570 Shares Instructed: 7,570
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting For Class A Subordinate Voting and Class B Shareholders Mgmt
Mgmt ForForForForElect Director Alain Bouchard 1.1
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
CGI Group, Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Paule Dore 1.2
Mgmt ForForForForElect Director Richard B. Evans 1.3
Mgmt ForForForForElect Director Julie Godin 1.4
Mgmt ForForForForElect Director Serge Godin 1.5
Mgmt ForForForForElect Director Timothy J. Hearn 1.6
Mgmt ForForForForElect Director Andre Imbeau 1.7
Mgmt ForForForForElect Director Gilles Labbe 1.8
Mgmt ForForForForElect Director Michael B. Pedersen 1.9
Mgmt ForForForForElect Director Alison Reed 1.10
Mgmt ForForForForElect Director Michael E. Roach 1.11
Mgmt ForForForForElect Director George D. Schindler 1.12
Mgmt ForForForForElect Director Kathy N. Waller 1.13
Mgmt ForForForForElect Director Joakim Westh 1.14
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForForChange Company Name to CGI INC. 3
SH ForReferForAgainstSP 2: Advisory Vote to Ratify Named Executive Officers' Compensation
4
SH ForReferForAgainstSP 3: Approve Separate Disclosure of Voting Results by Classes of Shares
5
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Bank of Montreal
Ticker: BMO
Meeting Date: 04/02/2019 Country: Canada Primary Security ID: 063671101
Meeting Type: AnnualRecord Date: 02/04/2019
Primary CUSIP: 063671101 Primary ISIN: CA0636711016 Primary SEDOL: 2076009
Shares Voted: 4,820 Votable Shares: 4,820 Shares Instructed: 4,820
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Janice M. Babiak Mgmt For For For For
Mgmt ForForForForElect Director Sophie Brochu 1.2
Mgmt ForForForForElect Director Craig W. Broderick 1.3
Mgmt ForForForForElect Director George A. Cope 1.4
Mgmt ForForForForElect Director Christine A. Edwards 1.5
Mgmt ForForForForElect Director Martin S. Eichenbaum 1.6
Mgmt ForForForForElect Director Ronald H. Farmer 1.7
Mgmt ForForForForElect Director David Harquail 1.8
Mgmt ForForForForElect Director Linda S. Huber 1.9
Mgmt ForForForForElect Director Eric R. La Fleche 1.10
Mgmt ForForForForElect Director Lorraine Mitchelmore 1.11
Mgmt ForForForForElect Director Philip S. Orsino 1.12
Mgmt ForForForForElect Director J. Robert S. Prichard 1.13
Mgmt ForForForForElect Director Darryl White 1.14
Mgmt ForForForForElect Director Don M. Wilson III 1.15
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Bank of Montreal
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP 1: Creation of a New Technology Committee 4
SH AgainstReferAgainstAgainstSP 2: Disclose The Equity Ratio Used by the Compensation Committeeas Part of its Compensation-Setting Process
5
Royal Bank of Canada
Ticker: RY
Meeting Date: 04/04/2019 Country: Canada Primary Security ID: 780087102
Meeting Type: AnnualRecord Date: 02/06/2019
Primary CUSIP: 780087102 Primary ISIN: CA7800871021 Primary SEDOL: 2754383
Shares Voted: 9,285 Votable Shares: 9,285 Shares Instructed: 9,285
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Andrew A. Chisholm Mgmt For For For For
Mgmt ForForForForElect Director Jacynthe Cote 1.2
Mgmt ForForForForElect Director Toos N. Daruvala 1.3
Mgmt ForForForForElect Director David F. Denison 1.4
Mgmt ForForForForElect Director Alice D. Laberge 1.5
Mgmt ForForForForElect Director Michael H.McCain 1.6
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Royal Bank of Canada
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director David McKay 1.7
Mgmt ForForForForElect Director Heather Munroe-Blum 1.8
Mgmt ForForForForElect Director Kathleen Taylor 1.9
Mgmt ForForForForElect Director Bridget A. van Kralingen 1.10
Mgmt ForForForForElect Director Thierry Vandal 1.11
Mgmt ForForForForElect Director Jeffery Yabuki 1.12
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process
4
SH AgainstReferAgainstAgainstSP 2: Approve Creation of New Technologies Committee 5
The Toronto-Dominion Bank
Ticker: TD
Meeting Date: 04/04/2019 Country: Canada Primary Security ID: 891160509
Meeting Type: AnnualRecord Date: 02/04/2019
Primary CUSIP: 891160509 Primary ISIN: CA8911605092 Primary SEDOL: 2897222
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
The Toronto-Dominion Bank
Shares Voted: 12,070 Votable Shares: 12,070 Shares Instructed: 12,070
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director William E. Bennett Mgmt For For For For
Mgmt ForForForForElect Director Amy W. Brinkley 1.2
Mgmt ForForForForElect Director Brian C. Ferguson 1.3
Mgmt ForForForForElect Director Colleen A. Goggins 1.4
Mgmt ForForForForElect Director Mary Jo Haddad 1.5
Mgmt ForForForForElect Director Jean-Rene Halde 1.6
Mgmt ForForForForElect Director David E. Kepler 1.7
Mgmt ForForForForElect Director Brian M. Levitt 1.8
Mgmt ForForForForElect Director Alan N. MacGibbon 1.9
Mgmt ForForForForElect Director Karen E. Maidment 1.10
Mgmt ForForForForElect Director Bharat B. Masrani 1.11
Mgmt ForForForForElect Director Irene R. Miller 1.12
Mgmt ForForForForElect Director Nadir H. Mohamed 1.13
Mgmt ForForForForElect Director Claude Mongeau 1.14
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposals
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
The Toronto-Dominion Bank
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
SH AgainstReferAgainstAgainstSP A: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things
4
SH AgainstReferAgainstAgainstSP B: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation
5
The Bank of Nova Scotia
Ticker: BNS
Meeting Date: 04/09/2019 Country: Canada Primary Security ID: 064149107
Meeting Type: AnnualRecord Date: 02/12/2019
Primary CUSIP: 064149107 Primary ISIN: CA0641491075 Primary SEDOL: 2076281
Shares Voted: 10,400 Votable Shares: 10,400 Shares Instructed: 10,400
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Nora A. Aufreiter Mgmt For For For For
Mgmt ForForForForElect Director Guillermo E. Babatz 1.2
Mgmt ForForForForElect Director Scott B. Bonham 1.3
Mgmt ForForForForElect Director Charles H. Dallara 1.4
Mgmt ForForForForElect Director Tiff Macklem 1.5
Mgmt ForForForForElect Director Michael D. Penner 1.6
Mgmt ForForForForElect Director Brian J. Porter 1.7
Mgmt ForForForForElect Director Una M. Power 1.8
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
The Bank of Nova Scotia
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Aaron W. Regent 1.9
Mgmt ForForForForElect Director Indira V. Samarasekera 1.10
Mgmt ForForForForElect Director Susan L. Segal 1.11
Mgmt ForForForForElect Director Barbara S. Thomas 1.12
Mgmt ForForForForElect Director L. Scott Thomson 1.13
Mgmt ForForForForElect Director Benita M. Warmbold 1.14
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposals
SH ForForAgainstAgainstSP 1: Revision to Human Rights Policies 4
SH AgainstReferAgainstAgainstSP 2: Disclose Equity Ratio Used by Compensation Committee In Compensation-Setting Process
5
SH AgainstReferAgainstAgainstSP 3: Approve Creation of a New Technology Committee 6
PrairieSky Royalty Ltd.
Ticker: PSK
Meeting Date: 04/23/2019 Country: Canada Primary Security ID: 739721108
Meeting Type: AnnualRecord Date: 03/07/2019
Primary CUSIP: 739721108 Primary ISIN: CA7397211086 Primary SEDOL: BN320L4
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
PrairieSky Royalty Ltd.
Shares Voted: 15,040 Votable Shares: 15,040 Shares Instructed: 15,040
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director James M. Estey Mgmt For For For For
Mgmt ForForForForElect Director Margaret A. McKenzie 1b
Mgmt ForForForForElect Director Andrew M. Phillips 1c
Mgmt ForForForForElect Director Myron M. Stadnyk 1d
Mgmt ForForForForElect Director Sheldon B. Steeves 1e
Mgmt ForForForForElect Director Grant A. Zawalsky 1f
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Winpak Ltd.
Ticker: WPK
Meeting Date: 04/23/2019 Country: Canada Primary Security ID: 97535P104
Meeting Type: AnnualRecord Date: 03/19/2019
Primary CUSIP: 97535P104 Primary ISIN: CA97535P1045 Primary SEDOL: 2972851
Shares Voted: 10,438 Votable Shares: 10,438 Shares Instructed: 10,438
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Antti I. Aarnio-Wihuri Mgmt For For Withhold For
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Winpak Ltd.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForWithholdForForElect Director Martti H. Aarnio-Wihuri 1.2
Mgmt ForWithholdForForElect Director Rakel J. Aarnio-Wihuri 1.3
Mgmt ForForForForElect Director Karen A. Albrechtsen 1.4
Mgmt ForWithholdForForElect Director Bruce J. Berry 1.5
Mgmt ForForForForElect Director Donald R.W. Chatterley 1.6
Mgmt ForWithholdForForElect Director Juha M. Hellgren 1.7
Mgmt ForForForForElect Director Dayna Spiring 1.8
Mgmt ForWithholdForForElect Director Ilkka T. Suominen 1.9
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Imperial Oil Ltd.
Ticker: IMO
Meeting Date: 04/26/2019 Country: Canada Primary Security ID: 453038408
Meeting Type: AnnualRecord Date: 03/04/2019
Primary CUSIP: 453038408 Primary ISIN: CA4530384086 Primary SEDOL: 2454241
Shares Voted: 1,100 Votable Shares: 1,100 Shares Instructed: 1,100
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Imperial Oil Ltd.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director D.C. (David) Brownell 2.1
Mgmt ForForForForElect Director D.W. (David) Cornhill 2.2
Mgmt ForForForForElect Director K.T. (Krystyna) Hoeg 2.3
Mgmt ForForForForElect Director M.C. (Miranda) Hubbs 2.4
Mgmt ForForForForElect Director R.M. (Richard) Kruger 2.5
Mgmt ForForForForElect Director J.M. (Jack) Mintz 2.6
Mgmt ForForForForElect Director D.S. (David) Sutherland 2.7
MgmtShareholder Proposal
SH ForReferForAgainstAdvisory Vote on Executive Officers' Compensation 3
Canadian National Railway Co.
Ticker: CNR
Meeting Date: 04/30/2019 Country: Canada Primary Security ID: 136375102
Meeting Type: AnnualRecord Date: 03/08/2019
Primary CUSIP: 136375102 Primary ISIN: CA1363751027 Primary SEDOL: 2180632
Shares Voted: 7,125 Votable Shares: 7,125 Shares Instructed: 7,125
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Shauneen Bruder Mgmt For For For For
Mgmt ForForForForElect Director Donald J. Carty 1.2
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Canadian National Railway Co.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Gordon D. Giffin 1.3
Mgmt ForForForForElect Director Julie Godin 1.4
Mgmt ForForForForElect Director Edith E. Holiday 1.5
Mgmt ForForForForElect Director V. Maureen Kempston Darkes 1.6
Mgmt ForForForForElect Director Denis Losier 1.7
Mgmt ForForForForElect Director Kevin G. Lynch 1.8
Mgmt ForForForForElect Director James E. O'Connor 1.9
Mgmt ForForForForElect Director Robert Pace 1.10
Mgmt ForForForForElect Director Robert L. Phillips 1.11
Mgmt ForForForForElect Director Jean-Jacques Ruest 1.12
Mgmt ForForForForElect Director Laura Stein 1.13
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Constellation Software Inc.
Ticker: CSU
Meeting Date: 05/02/2019 Country: Canada Primary Security ID: 21037X100
Meeting Type: Annual/SpecialRecord Date: 03/25/2019
Primary CUSIP: 21037X100 Primary ISIN: CA21037X1006 Primary SEDOL: B15C4L6
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Constellation Software Inc.
Shares Voted: 850 Votable Shares: 850 Shares Instructed: 850
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Jeff Bender Mgmt For For For For
Mgmt ForForForForElect Director Lawrence Cunningham 1.2
Mgmt ForForForForElect Director Meredith (Sam) Hayes 1.3
Mgmt ForForForForElect Director Robert Kittel 1.4
Mgmt ForForForForElect Director Mark Leonard 1.5
Mgmt ForWithholdForForElect Director Paul McFeeters 1.6
Mgmt ForForForForElect Director Mark Miller 1.7
Mgmt ForForForForElect Director Lori O'Neill 1.8
Mgmt ForForForForElect Director Stephen R. Scotchmer 1.9
Mgmt ForForForForElect Director Robin Van Poelje 1.10
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForApprove Increase in Maximum Number of Directors from Ten to Fifteen
3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Loblaw Companies Limited
Ticker: L
Meeting Date: 05/02/2019 Country: Canada Primary Security ID: 539481101
Meeting Type: AnnualRecord Date: 03/14/2019
Primary CUSIP: 539481101 Primary ISIN: CA5394811015 Primary SEDOL: 2521800
Shares Voted: 10,251 Votable Shares: 10,251 Shares Instructed: 10,251
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Paul M. Beeston Mgmt For For For For
Mgmt ForForForForElect Director Paviter S. Binning 1.2
Mgmt ForForForForElect Director Scott B. Bonham 1.3
Mgmt ForForForForElect Director Warren Bryant 1.4
Mgmt ForForForForElect Director Christie J.B. Clark 1.5
Mgmt ForForForForElect Director William A. Downe 1.6
Mgmt ForForForForElect Director Janice Fukakusa 1.7
Mgmt ForForForForElect Director M. Marianne Harris 1.8
Mgmt ForForForForElect Director Claudia Kotchka 1.9
Mgmt ForForForForElect Director Beth Pritchard 1.10
Mgmt ForForForForElect Director Sarah Raiss 1.11
Mgmt ForWithholdForForElect Director Galen G. Weston 1.12
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposal
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Loblaw Companies Limited
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
SH AgainstReferAgainstAgainstInitiate an Annual Review of the Company's Relative Compensation Inequality
4
Toromont Industries Ltd.
Ticker: TIH
Meeting Date: 05/03/2019 Country: Canada Primary Security ID: 891102105
Meeting Type: AnnualRecord Date: 03/15/2019
Primary CUSIP: 891102105 Primary ISIN: CA8911021050 Primary SEDOL: 2897103
Shares Voted: 12,295 Votable Shares: 12,295 Shares Instructed: 12,295
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Peter J. Blake Mgmt For For For For
Mgmt ForForForForElect Director Jeffrey S. Chisholm 1.2
Mgmt ForForForForElect Director Cathryn E. Cranston 1.3
Mgmt ForForForForElect Director Robert M. Franklin 1.4
Mgmt ForForForForElect Director James W. Gill 1.5
Mgmt ForForForForElect Director Wayne S. Hill 1.6
Mgmt ForForForForElect Director Sharon L. Hodgson 1.7
Mgmt ForForForForElect Director Scott J. Medhurst 1.8
Mgmt ForForForForElect Director Robert M. Ogilvie 1.9
Mgmt ForForForForElect Director Katherine A. Rethy 1.10
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Toromont Industries Ltd.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Richard G. Roy 1.11
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Canadian Pacific Railway Limited
Ticker: CP
Meeting Date: 05/07/2019 Country: Canada Primary Security ID: 13645T100
Meeting Type: AnnualRecord Date: 03/15/2019
Primary CUSIP: 13645T100 Primary ISIN: CA13645T1003 Primary SEDOL: 2793115
Shares Voted: 2,995 Votable Shares: 2,995 Shares Instructed: 2,995
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Ratify Deloitte LLP as Auditors Mgmt For For For For
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 2
Mgmt ForForForForElect Director John Baird 3.1
Mgmt ForForForForElect Director Isabelle Courville 3.2
Mgmt ForForForForElect Director Keith E. Creel 3.3
Mgmt ForForForForElect Director Gillian (Jill) H. Denham 3.4
Mgmt ForForForForElect Director Rebecca MacDonald 3.5
Mgmt ForForForForElect Director Edward L. Monser 3.6
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Canadian Pacific Railway Limited
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Matthew H. Paull 3.7
Mgmt ForForForForElect Director Jane L. Peverett 3.8
Mgmt ForForForForElect Director Gordon T. Trafton 3.9
Intact Financial Corporation
Ticker: IFC
Meeting Date: 05/08/2019 Country: Canada Primary Security ID: 45823T106
Meeting Type: AnnualRecord Date: 03/15/2019
Primary CUSIP: 45823T106 Primary ISIN: CA45823T1066 Primary SEDOL: B04YJV1
Shares Voted: 4,490 Votable Shares: 4,490 Shares Instructed: 4,490
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Charles Brindamour Mgmt For For For For
Mgmt ForForForForElect Director Janet De Silva 1.2
Mgmt ForForForForElect Director Claude Dussault 1.3
Mgmt ForForForForElect Director Jane E. Kinney 1.4
Mgmt ForForForForElect Director Robert G. Leary 1.5
Mgmt ForForForForElect Director Eileen Mercier 1.6
Mgmt ForForForForElect Director Sylvie Paquette 1.7
Mgmt ForForForForElect Director Timothy H. Penner 1.8
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Intact Financial Corporation
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Frederick Singer 1.9
Mgmt ForForForForElect Director Stephen G. Snyder 1.10
Mgmt ForForForForElect Director Carol Stephenson 1.11
Mgmt ForForForForElect Director William L. Young 1.12
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Quebecor Inc.
Ticker: QBR.B
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 748193208
Meeting Type: AnnualRecord Date: 03/12/2019
Primary CUSIP: 748193208 Primary ISIN: CA7481932084 Primary SEDOL: 2715777
Shares Voted: 20,975 Votable Shares: 20,975 Shares Instructed: 20,975
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Class B Subordinate Voting Shareholders Mgmt
Mgmt ForForForForElect Director Chantal Belanger 1.1
Mgmt ForForForForElect Director Andrea C. Martin 1.2
Mgmt ForForForForElect Director Normand Provost 1.3
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Quebecor Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
TELUS Corporation
Ticker: T
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 87971M103
Meeting Type: AnnualRecord Date: 03/11/2019
Primary CUSIP: 87971M103 Primary ISIN: CA87971M1032 Primary SEDOL: 2381093
Shares Voted: 6,495 Votable Shares: 6,495 Shares Instructed: 6,495
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director R. H. (Dick) Auchinleck Mgmt For For For For
Mgmt ForForForForElect Director Raymond T. Chan 1.2
Mgmt ForForForForElect Director Stockwell Day 1.3
Mgmt ForForForForElect Director Lisa de Wilde 1.4
Mgmt ForForForForElect Director Darren Entwistle 1.5
Mgmt ForForForForElect Director Mary Jo Haddad 1.6
Mgmt ForForForForElect Director Kathy Kinloch 1.7
Mgmt ForForForForElect Director Christine Magee 1.8
Mgmt ForForForForElect Director John Manley 1.9
Mgmt ForForForForElect Director Claude Mongeau 1.10
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
TELUS Corporation
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director David Mowat 1.11
Mgmt ForForForForElect Director Marc Parent 1.12
Mgmt ForForForForElect Director Denise Pickett 1.13
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Mgmt ForForForForAmend Shareholder Rights Plan 4
Mgmt ForReferForForAmend Restricted Share Unit Plan 5
Mgmt ForReferForForAmend Performance Share Unit Plan 6
TMX Group Limited
Ticker: X
Meeting Date: 05/10/2019 Country: Canada Primary Security ID: 87262K105
Meeting Type: Annual/SpecialRecord Date: 03/13/2019
Primary CUSIP: 87262K105 Primary ISIN: CA87262K1057 Primary SEDOL: B8KH5G7
Shares Voted: 6,490 Votable Shares: 6,490 Shares Instructed: 6,490
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Mgmt For For For For
Mgmt ForForForForElect Director Luc Bertrand 2a
Mgmt ForForForForElect Director Nicolas Darveau-Garneau 2b
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
TMX Group Limited
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Louis Eccleston 2c
Mgmt ForForForForElect Director Christian Exshaw 2d
Mgmt ForForForForElect Director Marie Giguere 2e
Mgmt ForForForForElect Director Martine Irman 2f
Mgmt ForForForForElect Director Harry Jaako 2g
Mgmt ForForForForElect Director William Linton 2h
Mgmt ForForForForElect Director Jean Martel 2i
Mgmt ForForForForElect Director Gerri Sinclair 2j
Mgmt ForForForForElect Director Kevin Sullivan 2k
Mgmt ForForForForElect Director Eric Wetlaufer 2l
Mgmt ForForForForElect Director Charles Winograd 2m
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Waste Connections, Inc.
Ticker: WCN
Meeting Date: 05/17/2019 Country: Canada Primary Security ID: 94106B101
Meeting Type: Annual/SpecialRecord Date: 03/21/2019
Primary CUSIP: 94106B101 Primary ISIN: CA94106B1013 Primary SEDOL: BYQFRK5
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Waste Connections, Inc.
Shares Voted: 4,857 Votable Shares: 4,857 Shares Instructed: 4,857
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Ronald J. Mittelstaedt Mgmt For For For For
MgmtElect Director Robert H. Davis *Withdrawn Resolution* 1.2
Mgmt ForForForForElect Director Edward E. "Ned" Guillet 1.3
Mgmt ForForForForElect Director Michael W. Harlan 1.4
Mgmt ForForForForElect Director Larry S. Hughes 1.5
Mgmt ForForForForElect Director Susan "Sue" Lee 1.6
Mgmt ForForForForElect Director William J. Razzouk 1.7
Mgmt ForReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation 2
Mgmt ForForForForApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForAuthorize the Board to Fix the Number of Directors 4
SH ForForForAgainstAdopt a Policy on Board Diversity 5
Thomson Reuters Corporation
Ticker: TRI
Meeting Date: 06/05/2019 Country: Canada Primary Security ID: 884903709
Meeting Type: AnnualRecord Date: 04/11/2019
Primary CUSIP: 884903709 Primary ISIN: CA8849037095 Primary SEDOL: BFXPTB0
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Thomson Reuters Corporation
Shares Voted: 9,227 Votable Shares: 9,227 Shares Instructed: 9,227
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director David Thomson Mgmt For For For For
Mgmt ForForForForElect Director James C. Smith 1.2
Mgmt ForForForForElect Director Sheila C. Bair 1.3
Mgmt ForForForForElect Director David W. Binet 1.4
Mgmt ForForForForElect Director W. Edmund Clark 1.5
Mgmt ForForForForElect Director Michael E. Daniels 1.6
Mgmt ForForForForElect Director Vance K. Opperman 1.7
Mgmt ForForForForElect Director Kristin C. Peck 1.8
Mgmt ForForForForElect Director Barry Salzberg 1.9
Mgmt ForForForForElect Director Peter J. Thomson 1.10
Mgmt ForForForForElect Director Wulf von Schimmelmann 1.11
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposal
SH AgainstReferAgainstAgainstCommission a Report on the Pay Grades and/or Salary Ranges of All Classifications of Company Employees, to Be Considered When Setting Target Amounts for Compensation of Named Executive Officers
4
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Restaurant Brands International Inc.
Ticker: QSR
Meeting Date: 06/11/2019 Country: Canada Primary Security ID: 76131D103
Meeting Type: AnnualRecord Date: 04/15/2019
Primary CUSIP: 76131D103 Primary ISIN: CA76131D1033 Primary SEDOL: BTF8CF0
Shares Voted: 5,850 Votable Shares: 5,850 Shares Instructed: 5,850
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Alexandre Behring Mgmt For For For For
Mgmt ForForForForElect Director Marc Caira 1.2
Mgmt ForForForForElect Director Joao M. Castro-Neves 1.3
Mgmt ForForWithholdForElect Director Martin E. Franklin 1.4
Mgmt ForForWithholdForElect Director Paul J. Fribourg 1.5
Mgmt ForForForForElect Director Neil Golden 1.6
Mgmt ForForWithholdForElect Director Ali G. Hedayat 1.7
Mgmt ForForForForElect Director Golnar Khosrowshahi 1.8
Mgmt ForForForForElect Director Daniel S. Schwartz 1.9
Mgmt ForForForForElect Director Carlos Alberto Sicupira 1.10
Mgmt ForForForForElect Director Roberto Moses Thompson Motta 1.11
Mgmt ForForForForElect Director Alexandre Van Damme 1.12
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 2
Mgmt WithholdWithholdWithholdForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
SH AgainstReferForAgainstReport on Minimum Requirements and Standards Related to Workforce Practices
4
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Restaurant Brands International Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
SH ForForForAgainstReport on Policy to Reduce Deforestation in Supply Chain 5
SH ForForForAgainstReport on Sustainable Packaging 6
Dollarama Inc.
Ticker: DOL
Meeting Date: 06/13/2019 Country: Canada Primary Security ID: 25675T107
Meeting Type: AnnualRecord Date: 04/18/2019
Primary CUSIP: 25675T107 Primary ISIN: CA25675T1075 Primary SEDOL: B4TP9G2
Shares Voted: 12,694 Votable Shares: 12,694 Shares Instructed: 12,694
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Joshua Bekenstein Mgmt For For For For
Mgmt ForForForForElect Director Gregory David 1.2
Mgmt ForForForForElect Director Elisa D. Garcia C. 1.3
Mgmt ForForForForElect Director Stephen Gunn 1.4
Mgmt ForForForForElect Director Kristin Mugford 1.5
Mgmt ForForForForElect Director Nicholas Nomicos 1.6
Mgmt ForForForForElect Director Neil Rossy 1.7
Mgmt ForForForForElect Director Richard Roy 1.8
Mgmt ForForForForElect Director Huw Thomas 1.9
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Dollarama Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposals
SH ForForAgainstAgainstSP 1: Production of an Annual Sustainability Report 4
SH ForForAgainstAgainstSP 2: Production of an Annual Report on Risks to Human Rights 5
SH AgainstReferAgainstAgainstSP 3: Adoption of a Living Wage Policy 6
Brookfield Asset Management Inc.
Ticker: BAM.A
Meeting Date: 06/14/2019 Country: Canada Primary Security ID: 112585104
Meeting Type: Annual/SpecialRecord Date: 05/01/2019
Primary CUSIP: 112585104 Primary ISIN: CA1125851040 Primary SEDOL: 2092599
Shares Voted: 13,530 Votable Shares: 13,530 Shares Instructed: 13,530
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director M. Elyse Allan Mgmt For For For For
Mgmt ForForForForElect Director Angela F. Braly 1.2
Mgmt ForForForForElect Director Maureen Kempston Darkes 1.3
Mgmt ForForForForElect Director Murilo Ferreira 1.4
Mgmt ForForForForElect Director Frank J. McKenna 1.5
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Brookfield Asset Management Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Rafael Miranda 1.6
Mgmt ForForForForElect Director Seek Ngee Huat 1.7
Mgmt ForForForForElect Director Diana L. Taylor 1.8
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Mgmt ForReferForForApprove Stock Option Plan 4
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP 1: Report on the Feasibility of Integrating Workplace Sexual Misconduct Measures into the Performance Metrics for Executive Compensation
5
SH AgainstReferAgainstAgainstSP 2: Inclusion of Key Performance Indicators (KPIs) in the Annual Disclosure to Shareholders
6
Kinaxis Inc.
Ticker: KXS
Meeting Date: 06/14/2019 Country: Canada Primary Security ID: 49448Q109
Meeting Type: AnnualRecord Date: 05/01/2019
Primary CUSIP: 49448Q109 Primary ISIN: CA49448Q1090 Primary SEDOL: BN85P68
Shares Voted: 1,700 Votable Shares: 1,700 Shares Instructed: 1,700
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director John (Ian) Giffen Mgmt For For For For
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Placements F.M.O.Q. Grande Capitalisation
Kinaxis Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Angel Mendez 1.2
Mgmt ForForForForElect Director Jill Denham 1.3
Mgmt ForForForForElect Director Robert Courteau 1.4
Mgmt ForForForForElect Director Pamela Passman 1.5
Mgmt ForForForForElect Director Kelly Thomas 1.6
Mgmt ForForForForElect Director John Sicard 1.7
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Cargojet, Inc.
Ticker: CJT
Meeting Date: 03/21/2019 Country: Canada Primary Security ID: 14179V107
Meeting Type: AnnualRecord Date: 02/14/2019
Primary CUSIP: 14179V107 Primary ISIN: CA14179V1076 Primary SEDOL: B3NHQF5
Shares Voted: 2,749 Votable Shares: 2,749 Shares Instructed: 2,749
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
MgmtMeeting for Common Voting and Variable Voting Shareholders
Mgmt ForForForForElect Director James Crane 1a
Mgmt ForForForForElect Director Ajay Virmani 1b
Mgmt ForForForForElect Director Arlene Dickinson 1c
Mgmt ForForForForElect Director Paul Godfrey 1d
Mgmt ForForForForElect Director John Webster 1e
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferReferNoneThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
3
Richelieu Hardware Ltd.
Ticker: RCH
Meeting Date: 04/04/2019 Country: Canada Primary Security ID: 76329W103
Meeting Type: Annual/SpecialRecord Date: 02/25/2019
Primary CUSIP: 76329W103 Primary ISIN: CA76329W1032 Primary SEDOL: 2736273
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Richelieu Hardware Ltd.
Shares Voted: 2,117 Votable Shares: 2,117 Shares Instructed: 2,117
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Sylvie Vachon Mgmt For For For For
Mgmt ForForForForElect Director Denyse Chicoyne 1.2
Mgmt ForForForForElect Director Robert Courteau 1.3
Mgmt ForForForForElect Director Pierre Pomerleau 1.4
Mgmt ForForForForElect Director Mathieu Gauvin 1.5
Mgmt ForForForForElect Director Richard Lord 1.6
Mgmt ForForForForElect Director Marc Poulin 1.7
Mgmt ForForForForElect Director Jocelyn Proteau 1.8
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAmend Stock Option Plan 3
Blackline Safety Corp.
Ticker: BLN
Meeting Date: 04/16/2019 Country: Canada Primary Security ID: 092382100
Meeting Type: Annual/SpecialRecord Date: 03/12/2019
Primary CUSIP: 092382100 Primary ISIN: CA0923821007 Primary SEDOL: BYM76F3
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Blackline Safety Corp.
Shares Voted: 2,074 Votable Shares: 2,074 Shares Instructed: 2,074
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Cody Slater Mgmt For For For For
Mgmt ForForForForElect Director Michael Hayduk 1.2
Mgmt ForForForForElect Director John Finbow 1.3
Mgmt ForForForForElect Director Robert Herdman 1.4
Mgmt ForForForForElect Director Brad Gilewich 1.5
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForRe-approve Stock Option Plan 3
Sylogist Ltd.
Ticker: SYZ
Meeting Date: 05/01/2019 Country: Canada Primary Security ID: 87132P102
Meeting Type: Annual/SpecialRecord Date: 03/12/2019
Primary CUSIP: 87132P102 Primary ISIN: CA87132P1027 Primary SEDOL: 2155351
Shares Voted: 6,760 Votable Shares: 6,760 Shares Instructed: 6,760
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Five Mgmt For For Refer For
Mgmt ForForForForElect Director James D. Wilson 2.1
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Sylogist Ltd.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt WithholdForForForElect Director Ronald P. Cherkas 2.2
Mgmt WithholdForForForElect Director C. Fraser Elliott 2.3
Mgmt ForForForForElect Director David O.C. Elder 2.4
Mgmt WithholdForForForElect Director Taylor Gray 2.5
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForRe-approve Stock Option Plan 4
MTY Food Group Inc.
Ticker: MTY
Meeting Date: 05/02/2019 Country: Canada Primary Security ID: 55378N107
Meeting Type: Annual/SpecialRecord Date: 03/28/2019
Primary CUSIP: 55378N107 Primary ISIN: CA55378N1078 Primary SEDOL: 2514275
Shares Voted: 293 Votable Shares: 293 Shares Instructed: 293
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Murat Armutlu Mgmt For For For For
Mgmt WithholdForWithholdForElect Director Stanley Ma 1.2
Mgmt ForForForForElect Director Dickie Orr 1.3
Mgmt WithholdForWithholdForElect Director Claude St-Pierre 1.4
Mgmt ForForForForElect Director David K. Wong 1.5
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
MTY Food Group Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Gary O'Connor 1.6
Mgmt WithholdForWithholdForElect Director Eric Lefebvre 1.7
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForForApprove Advance Notice Requirement 3
Kirkland Lake Gold Ltd.
Ticker: KL
Meeting Date: 05/07/2019 Country: Canada Primary Security ID: 49741E100
Meeting Type: Annual/SpecialRecord Date: 04/05/2019
Primary CUSIP: 49741E100 Primary ISIN: CA49741E1007 Primary SEDOL: BD4G349
Shares Voted: 1,459 Votable Shares: 1,459 Shares Instructed: 1,459
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Seven Mgmt For For Refer For
Mgmt ForForForForElect Director Jonathan Gill 2a
Mgmt ForForForForElect Director Arnold Klassen 2b
Mgmt ForForForForElect Director Pamela Klessig 2c
Mgmt ForForForForElect Director Anthony Makuch 2d
Mgmt ForForForForElect Director Barry Olson 2e
Mgmt ForForForForElect Director Jeffrey Parr 2f
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Kirkland Lake Gold Ltd.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Raymond Threlkeld 2g
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Knight Therapeutics Inc.
Ticker: GUD
Meeting Date: 05/07/2019 Country: Canada Primary Security ID: 499053106
Meeting Type: Proxy ContestRecord Date: 03/14/2019
Primary CUSIP: 499053106 Primary ISIN: CA4990531069 Primary SEDOL: BK6WN77
Shares Voted: 5,074 Votable Shares: 5,074 Shares Instructed: 5,074
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Management Proxy (Blue Card) Mgmt
Mgmt Do Not VoteReferDo Not VoteForElect Management Nominee James C. Gale 1.1
Mgmt Do Not VoteReferDo Not VoteForElect Management Nominee Jonathan Ross Goodman 1.2
Mgmt Do Not VoteReferDo Not VoteForElect Management Nominee Nancy Harrison 1.3
Mgmt Do Not VoteReferDo Not VoteForElect Management Nominee Robert N. Lande 1.4
Mgmt Do Not VoteReferDo Not VoteForElect Management Nominee Samira Sakhia 1.5
Mgmt Do Not VoteReferDo Not VoteForElect Management Nominee Sylvie Tendler 1.6
Mgmt Do Not VoteReferDo Not VoteForElect Management Nominee Michael J. Tremblay 1.7
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Knight Therapeutics Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt Do Not VoteReferDo Not VoteForElect Management Nominee Meir Jakobsohn 1.8
Mgmt Do Not VoteReferDo Not VoteForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt Do Not VoteReferDo Not VoteForApprove Advance Notice Requirement 3
Mgmt Do Not VoteReferDo Not VoteForRe-approve Employee Stock Purchase Plan 4
MgmtShareholder Proposal
SH Do Not VoteReferDo Not VoteAgainstApprove By-Law No. 3 5
MgmtDissident Proxy (Gold Card)
MgmtShareholders are not to Vote for More Than a Total of Eight Director Nominees
MgmtDissident Nominees:
SH WithholdReferWithholdForElect Dissident Nominee Kevin Cameron 1a
SH WithholdReferForForElect Dissident Nominee Elaine A. Campbell 1b
SH WithholdReferWithholdForElect Dissident Nominee Michael Cloutier 1c
SH WithholdReferWithholdForElect Dissident Nominee Meir Jakobsohn 1d
SH ForReferForForElect Dissident Nominee Christophe Robert Jean 1e
SH WithholdReferWithholdForElect Dissident Nominee Bob Oliver 1f
MgmtManagement Nominees:
SH ForReferForNoneElect Management Nominee James C. Gale 1g
SH ForReferForNoneElect Management Nominee Jonathan Ross Goodman 1h
SH ForReferForNoneElect Management Nominee Nancy Harrison 1i
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Knight Therapeutics Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
SH ForReferForNoneElect Management Nominee Robert N. Lande 1j
SH ForReferWithholdNoneElect Management Nominee Samira Sakhia 1k
SH ForReferForNoneElect Management Nominee Sylvie Tendler 1l
SH ForReferForNoneElect Management Nominee Michael J. Tremblay 1m
Mgmt ForReferForForApprove Ernst & Young LLP Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForApprove Advance Notice Requirement 3
Mgmt AgainstReferAgainstForRe-approve Employee Stock Purchase Plan 4
SH AgainstReferAgainstForApprove By-Law No. 3 5
AirBoss of America Corp.
Ticker: BOS
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 00927V200
Meeting Type: AnnualRecord Date: 03/29/2019
Primary CUSIP: 00927V200 Primary ISIN: CA00927V2003 Primary SEDOL: 2256124
Shares Voted: 1,173 Votable Shares: 1,173 Shares Instructed: 1,173
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Robert L. Hagerman Mgmt For For For For
Mgmt ForForForForElect Director Mary Matthews 1.2
Mgmt ForForForForElect Director Robert McLeish 1.3
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
AirBoss of America Corp.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Brian A. Robbins 1.4
Mgmt ForForForForElect Director Peter Grenville Schoch 1.5
Mgmt ForForForForElect Director Alan J. Watson 1.6
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
DIRTT Environmental Solutions Ltd.
Ticker: DRT
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 25490H106
Meeting Type: Annual/SpecialRecord Date: 03/29/2019
Primary CUSIP: 25490H106 Primary ISIN: CA25490H1064 Primary SEDOL: BH13VJ2
Shares Voted: 6,117 Votable Shares: 6,117 Shares Instructed: 6,117
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Wayne Boulais Mgmt For For For For
Mgmt ForForForForElect Director John "Jack" Elliott 1.2
Mgmt ForForForForElect Director Richard J. Haray 1.3
Mgmt ForForForForElect Director Ronald Kaplan 1.4
Mgmt ForForForForElect Director Denise Karkkainen 1.5
Mgmt ForForForForElect Director Todd Lillibridge 1.6
Mgmt ForForForForElect Director Christine McGinley 1.7
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
DIRTT Environmental Solutions Ltd.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Kevin O'Meara 1.8
Mgmt ForForForForElect Director Steve Parry 1.9
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForForAmend Articles 3
Mgmt ForForForForApprove Creation of New Class of Preferred Shares 4
Mgmt ForForForForAmend By-Law No. 1 5
Mgmt AgainstReferForForRe-approve Stock Option Plan 6
Morneau Shepell Inc.
Ticker: MSI
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 61767W104
Meeting Type: AnnualRecord Date: 03/25/2019
Primary CUSIP: 61767W104 Primary ISIN: CA61767W1041 Primary SEDOL: B64ZLH6
Shares Voted: 5,304 Votable Shares: 5,304 Shares Instructed: 5,304
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Luc Bachand Mgmt For For For For
Mgmt ForForForForElect Director Gillian (Jill) Denham 1.2
Mgmt ForForForForElect Director Kish Kapoor 1.3
Mgmt ForForForForElect Director Ron Lalonde 1.4
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Morneau Shepell Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Stephen Liptrap 1.5
Mgmt ForForForForElect Director Jack M. Mintz 1.6
Mgmt ForForForForElect Director Kevin Pennington 1.7
Mgmt ForForForForElect Director Dale Ponder 1.8
Mgmt ForForForForElect Director Michele Trogni 1.9
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Points International Ltd.
Ticker: PTS
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 730843208
Meeting Type: Annual/SpecialRecord Date: 04/04/2019
Primary CUSIP: 730843208 Primary ISIN: CA7308432086 Primary SEDOL: 2556879
Shares Voted: 1,170 Votable Shares: 1,170 Shares Instructed: 1,170
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director David Adams Mgmt For For For For
Mgmt ForForForForElect Director Leontine Atkins 1.2
Mgmt ForForForForElect Director Christopher Barnard 1.3
Mgmt ForForForForElect Director Michael Beckerman 1.4
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Points International Ltd.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Douglas Carty 1.5
Mgmt ForForForForElect Director Bruce Croxon 1.6
Mgmt ForForForForElect Director Robert MacLean 1.7
Mgmt ForForForForElect Director Jane Skoblo 1.8
Mgmt ForForForForElect Director John Thompson 1.9
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstReferAgainstForRe-approve Stock Option Plan 3
Pollard Banknote Limited
Ticker: PBL
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 73150R105
Meeting Type: AnnualRecord Date: 04/01/2019
Primary CUSIP: 73150R105 Primary ISIN: CA73150R1055 Primary SEDOL: B4NT852
Shares Voted: 2,694 Votable Shares: 2,694 Shares Instructed: 2,694
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Dave Brown Mgmt For For For For
Mgmt ForForForForElect Director Jerry Gray 1.2
Mgmt ForForForForElect Director Garry Leach 1.3
Mgmt ForForWithholdForElect Director Gordon Pollard 1.4
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Pollard Banknote Limited
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForWithholdForElect Director John Pollard 1.5
Mgmt ForForWithholdForElect Director Douglas Pollard 1.6
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Spin Master Corp.
Ticker: TOY
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 848510103
Meeting Type: AnnualRecord Date: 03/18/2019
Primary CUSIP: 848510103 Primary ISIN: CA8485101031 Primary SEDOL: BZ03B55
Shares Voted: 1,039 Votable Shares: 1,039 Shares Instructed: 1,039
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Subordinate Voting Shareholders and Multiple Voting Shareholders
Mgmt
Mgmt WithholdWithholdWithholdForElect Director Jeffrey I. Cohen 1.1
Mgmt WithholdWithholdWithholdForElect Director Ben J. Gadbois 1.2
Mgmt ForForWithholdForElect Director Ronnen Harary 1.3
Mgmt ForForForForElect Director Dina R. Howell 1.4
Mgmt ForForWithholdForElect Director Anton Rabie 1.5
Mgmt ForForForForElect Director Todd Tappin 1.6
Mgmt WithholdWithholdWithholdForElect Director Ben Varadi 1.7
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Spin Master Corp.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Charles Winograd 1.8
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Premium Brands Holdings Corporation
Ticker: PBH
Meeting Date: 05/10/2019 Country: Canada Primary Security ID: 74061A108
Meeting Type: AnnualRecord Date: 03/25/2019
Primary CUSIP: 74061A108 Primary ISIN: CA74061A1084 Primary SEDOL: B1VJFK7
Shares Voted: 1,481 Votable Shares: 1,481 Shares Instructed: 1,481
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Six Mgmt For For Refer For
Mgmt ForForForForElect Director Johnny Ciampi 2a
Mgmt ForForForForElect Director Bruce Hodge 2b
Mgmt ForForForForElect Director Kathleen Keller-Hobson 2c
Mgmt ForForForForElect Director Hugh McKinnon 2d
Mgmt ForForForForElect Director George Paleologou 2e
Mgmt ForForForForElect Director John Zaplatynsky 2f
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Tidewater Midstream & Infrastructure Ltd.
Ticker: TWM
Meeting Date: 05/14/2019 Country: Canada Primary Security ID: 886453109
Meeting Type: Annual/SpecialRecord Date: 03/28/2019
Primary CUSIP: 886453109 Primary ISIN: CA8864531097 Primary SEDOL: BWWK2C7
Shares Voted: 45,328 Votable Shares: 45,328 Shares Instructed: 45,328
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Five Mgmt For For Refer For
Mgmt ForForForForElect Director Joel A. MacLeod 2a
Mgmt ForForForForElect Director Doug Fraser 2b
Mgmt ForForForForElect Director Stephen J. Holyoake 2c
Mgmt ForForForForElect Director Margaret A. (Greta) Raymond 2d
Mgmt ForForForForElect Director Robert Colcleugh 2e
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt AgainstReferAgainstForApprove Restricted Share Unit Plan 4
Mgmt ForForForForAmend By-Law No. 1 5
Boyd Group Income Fund
Ticker: BYD.UN
Meeting Date: 05/15/2019 Country: Canada Primary Security ID: 103309100
Meeting Type: AnnualRecord Date: 03/27/2019
Primary CUSIP: 103309100 Primary ISIN: CA1033091002 Primary SEDOL: 2438900
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Boyd Group Income Fund
Shares Voted: 1,261 Votable Shares: 1,261 Shares Instructed: 1,261
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Trustee Dave Brown Mgmt For For For For
Mgmt ForForForForElect Trustee Brock Bulbuck 1.2
Mgmt ForForForForElect Trustee Allan Davis 1.3
Mgmt ForForForForElect Trustee Gene Dunn 1.4
Mgmt ForForForForElect Trustee Robert Gross 1.5
Mgmt ForForForForElect Trustee Violet (Vi) A.M. Konkle 1.6
Mgmt ForForForForElect Trustee Timothy O'Day 1.7
Mgmt ForForForForElect Trustee Sally Savoia 1.8
Mgmt ForForForForElect Director Dave Brown of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.1
Mgmt ForForForForElect Director Brock Bulbuck of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.2
Mgmt ForForForForElect Director Allan Davis of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.3
Mgmt ForForForForElect Director Gene Dunn of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.4
Mgmt ForForForForElect Director Robert Gross of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.5
Mgmt ForForForForElect Director Violet (Vi) A.M. Konkle of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.6
Mgmt ForForForForElect Director Timothy O'Day of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.7
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Boyd Group Income Fund
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Sally Savoia of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.8
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Equitable Group Inc.
Ticker: EQB
Meeting Date: 05/15/2019 Country: Canada Primary Security ID: 294505102
Meeting Type: Annual/SpecialRecord Date: 03/26/2019
Primary CUSIP: 294505102 Primary ISIN: CA2945051027 Primary SEDOL: B00GQP4
Shares Voted: 3,588 Votable Shares: 3,588 Shares Instructed: 3,588
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Eric Beutel Mgmt For For For For
Mgmt ForForForForElect Director Michael Emory 1.2
Mgmt ForForForForElect Director Susan Ericksen 1.3
Mgmt ForForForForElect Director Kishore Kapoor 1.4
Mgmt ForForForForElect Director David LeGresley 1.5
Mgmt ForForForForElect Director Lynn McDonald 1.6
Mgmt ForForForForElect Director Andrew Moor 1.7
Mgmt ForForForForElect Director Rowan Saunders 1.8
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Equitable Group Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Vincenza Sera 1.9
Mgmt ForForForForElect Director Michael Stramaglia 1.10
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAmend Stock Option Plan 3
InterRent Real Estate Investment Trust
Ticker: IIP.UN
Meeting Date: 05/21/2019 Country: Canada Primary Security ID: 46071W205
Meeting Type: Annual/SpecialRecord Date: 04/01/2019
Primary CUSIP: 46071W205 Primary ISIN: CA46071W2058 Primary SEDOL: B1L9R12
Shares Voted: 13,845 Votable Shares: 13,845 Shares Instructed: 13,845
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Trustee Paul Amirault Mgmt For For For For
Mgmt ForForForForElect Trustee Paul Bouzanis 1b
Mgmt ForForForForElect Trustee John Jussup 1c
Mgmt ForForForForElect Trustee Ronald Leslie 1d
Mgmt ForForForForElect Trustee Michael McGahan 1e
Mgmt ForForForForElect Trustee Cheryl Pangborn 1f
Mgmt ForForForForApprove RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
InterRent Real Estate Investment Trust
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Paul Bouzanis, Brad Cutsey, Mike McGahan, and Curt Millar as Directors of InterRent Holdings General Partner Limited
3
Mgmt AgainstReferAgainstForRe-approve Unit Option Plan, Long Term Incentive Plan and Deferred Unit Plan
4
Mgmt AgainstForForForAmend Declaration of Trust 5
IPL Plastics Inc.
Ticker: IPLP
Meeting Date: 05/21/2019 Country: Canada Primary Security ID: 44987Y100
Meeting Type: AnnualRecord Date: 04/09/2019
Primary CUSIP: 44987Y100 Primary ISIN: CA44987Y1007 Primary SEDOL: BDFXS00
Shares Voted: 2,402 Votable Shares: 2,402 Shares Instructed: 2,402
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director David McAusland Mgmt For For For For
Mgmt ForForForForElect Director Pat Dalton 1.2
Mgmt ForForForForElect Director Rose Hynes 1.3
Mgmt ForForForForElect Director Hugh McCutcheon 1.4
Mgmt ForForForForElect Director Geoff Meagher 1.5
Mgmt ForForForForElect Director Sharon Pel 1.6
Mgmt ForForForForElect Director Linda Kuga Pikulin 1.7
Mgmt ForForForForElect Director Mary Ritchie 1.8
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
IPL Plastics Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Alain Tremblay 1.9
Mgmt ForForForForElect Director Alan Walsh 1.10
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Pinnacle Renewable Energy Inc.
Ticker: PL
Meeting Date: 05/21/2019 Country: Canada Primary Security ID: 72349J107
Meeting Type: AnnualRecord Date: 04/04/2019
Primary CUSIP: 72349J107 Primary ISIN: CA72349J1075 Primary SEDOL: BJ2ZFN3
Shares Voted: 1,435 Votable Shares: 1,435 Shares Instructed: 1,435
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Gregory Baylin Mgmt For Withhold Withhold For
Mgmt ForWithholdWithholdForElect Director Pat Bell 1b
Mgmt ForWithholdWithholdForElect Director Michael Lay 1c
Mgmt ForWithholdForForElect Director Hugh MacDiarmid 1d
Mgmt ForWithholdWithholdForElect Director Robert McCurdy 1e
Mgmt ForWithholdForForElect Director Jane O'Hagan 1f
Mgmt ForWithholdWithholdForElect Director Leroy Reitsma 1g
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Minto Apartment Real Estate Investment Trust
Ticker: MI.UN
Meeting Date: 05/23/2019 Country: Canada Primary Security ID: 60448E103
Meeting Type: AnnualRecord Date: 04/01/2019
Primary CUSIP: 60448E103 Primary ISIN: CA60448E1034 Primary SEDOL: BD6JMH2
Shares Voted: 4,404 Votable Shares: 4,404 Shares Instructed: 4,404
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Trustee Roger Greenberg Mgmt For For For For
Mgmt ForForForForElect Trustee Allan Kimberley 1.2
Mgmt ForForForForElect Trustee Heather Kirk 1.3
Mgmt ForForForForElect Trustee Jacqueline Moss 1.4
Mgmt ForForForForElect Trustee Simon Nyilassy 1.5
Mgmt ForForForForElect Trustee Philip Orsino 1.6
Mgmt ForForForForElect Trustee Michael Waters 1.7
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize the Board of Trustees to Fix Their Remuneration
2
StorageVault Canada Inc.
Ticker: SVI
Meeting Date: 05/28/2019 Country: Canada Primary Security ID: 86212H105
Meeting Type: Annual/SpecialRecord Date: 04/18/2019
Primary CUSIP: 86212H105 Primary ISIN: CA86212H1055 Primary SEDOL: B296BQ5
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
StorageVault Canada Inc.
Shares Voted: 0 Votable Shares: 0 Shares Instructed: 0
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Five Mgmt For For Refer For
Mgmt ForWithholdWithholdForElect Director Steven Scott 2a
Mgmt ForWithholdForForElect Director Iqbal Khan 2b
Mgmt ForWithholdForForElect Director Alan A. Simpson 2c
Mgmt ForWithholdForForElect Director Blair Tamblyn 2d
Mgmt ForWithholdForForElect Director Jay Lynne Fleming 2e
Mgmt ForForForForApprove MNP LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForRe-approve Stock Option Plan 4
Park Lawn Corporation
Ticker: PLC
Meeting Date: 05/30/2019 Country: Canada Primary Security ID: 700563208
Meeting Type: Annual/SpecialRecord Date: 04/12/2019
Primary CUSIP: 700563208 Primary ISIN: CA7005632087 Primary SEDOL: B3MPKB4
Shares Voted: 100 Votable Shares: 100 Shares Instructed: 100
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Andrew Clark Mgmt For For For For
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Park Lawn Corporation
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Joseph Leeder 1b
Mgmt ForForForForElect Director Jane Craighead 1c
Mgmt ForForForForElect Director Timothy Powers 1d
Mgmt ForForForForElect Director Deborah Robinson 1e
Mgmt ForWithholdForForElect Director Steven R. Scott 1f
Mgmt ForForForForElect Director Paul G. Smith 1g
Mgmt ForForForForElect Director John Ward 1h
Mgmt ForForForForApprove MNP LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAmend Omnibus Equity Incentive Plan 3
Mgmt ForReferForForApprove Performance Option Awards 4
The Descartes Systems Group Inc.
Ticker: DSG
Meeting Date: 05/30/2019 Country: Canada Primary Security ID: 249906108
Meeting Type: AnnualRecord Date: 04/25/2019
Primary CUSIP: 249906108 Primary ISIN: CA2499061083 Primary SEDOL: 2141941
Shares Voted: 2,916 Votable Shares: 2,916 Shares Instructed: 2,916
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director David I. Beatson Mgmt For For For For
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
The Descartes Systems Group Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForElect Director Deborah Close 1.2
Mgmt ForForForForElect Director Eric A. Demirian 1.3
Mgmt ForForForForElect Director Dennis Maple 1.4
Mgmt ForForForForElect Director Jane O'Hagan 1.5
Mgmt ForForForForElect Director Edward J. Ryan 1.6
Mgmt ForForForForElect Director John J. Walker 1.7
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Tricon Capital Group, Inc.
Ticker: TCN
Meeting Date: 06/06/2019 Country: Canada Primary Security ID: 89612W102
Meeting Type: SpecialRecord Date: 05/03/2019
Primary CUSIP: 89612W102 Primary ISIN: CA89612W1023 Primary SEDOL: B4NP281
Shares Voted: 14,172 Votable Shares: 14,172 Shares Instructed: 14,172
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Issue Shares in Connection with Acquisition of Starlight U.S. Multi-Family (No. 5) Core Fund
Mgmt For For Refer For
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Martinrea International Inc.
Ticker: MRE
Meeting Date: 06/11/2019 Country: Canada Primary Security ID: 573459104
Meeting Type: AnnualRecord Date: 05/03/2019
Primary CUSIP: 573459104 Primary ISIN: CA5734591046 Primary SEDOL: 2107620
Shares Voted: 3,937 Votable Shares: 3,937 Shares Instructed: 3,937
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Rob Wildeboer Mgmt For For For For
Mgmt ForForForForElect Director Fred Olson 1.2
Mgmt ForForForForElect Director Scott Balfour 1.3
Mgmt ForForForForElect Director Terry Lyons 1.4
Mgmt ForForForForElect Director Roman Doroniuk 1.5
Mgmt ForForForForElect Director David Schoch 1.6
Mgmt ForForForForElect Director Sandra Pupatello 1.7
Mgmt ForForForForElect Director Pat D'Eramo 1.8
Mgmt ForForForForElect Director Molly Shoichet 1.9
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
MAV Beauty Brands Inc.
Ticker: MAV
Meeting Date: 06/12/2019 Country: Canada Primary Security ID: 57767U106
Meeting Type: AnnualRecord Date: 05/01/2019
Primary CUSIP: 57767U106 Primary ISIN: CA57767U1066 Primary SEDOL: BG87KW6
Shares Voted: 3,355 Votable Shares: 3,355 Shares Instructed: 3,355
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Common and Proportionate Voting Shareholders Mgmt
Mgmt ForForWithholdForElect Director Marc Anthony Venere 1a
Mgmt ForForForForElect Director Chris Elshaw 1b
Mgmt ForForWithholdForElect Director Jeffrey Barber 1c
Mgmt ForForForForElect Director Thomas Ennis 1d
Mgmt ForForWithholdForElect Director Jessica (Cohen) Gilligan 1e
Mgmt ForForForForElect Director Stephen Smith 1f
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
The North West Company Inc.
Ticker: NWC
Meeting Date: 06/12/2019 Country: Canada Primary Security ID: 663278208
Meeting Type: Annual/SpecialRecord Date: 05/08/2019
Primary CUSIP: 663278208 Primary ISIN: CA6632782083 Primary SEDOL: BZ3FZR8
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
The North West Company Inc.
Shares Voted: 2,552 Votable Shares: 2,552 Shares Instructed: 2,552
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Amend Articles and By-Law No. 1 Mgmt For For For For
Mgmt ForForForForElect Director H. Sanford Riley 2.1
Mgmt ForForForForElect Director Brock Bulbuck 2.2
Mgmt ForForForForElect Director Deepak Chopra 2.3
Mgmt ForForForForElect Director Frank J. Coleman 2.4
Mgmt ForForForForElect Director Wendy F. Evans 2.5
Mgmt ForForForForElect Director Stewart Glendinning 2.6
Mgmt ForForForForElect Director Edward S. Kennedy 2.7
Mgmt ForForForForElect Director Robert J. Kennedy 2.8
Mgmt ForForForForElect Director Annalisa King 2.9
Mgmt ForForForForElect Director Violet (Vi) A.M. Konkle 2.10
Mgmt ForForForForElect Director Jennefer Nepinak 2.11
Mgmt ForForForForElect Director Eric L. Stefanson 2.12
Mgmt ForForForForElect Director Victor Tootoo 2.13
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
The North West Company Inc.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForReferReferNoneThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian: Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
5
B2Gold Corp.
Ticker: BTO
Meeting Date: 06/14/2019 Country: Canada Primary Security ID: 11777Q209
Meeting Type: Annual/SpecialRecord Date: 04/24/2019
Primary CUSIP: 11777Q209 Primary ISIN: CA11777Q2099 Primary SEDOL: B29VFC4
Shares Voted: 39,691 Votable Shares: 39,691 Shares Instructed: 39,691
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Eight Mgmt For For Refer For
Mgmt ForForForForElect Director Kevin Bullock 2.1
Mgmt ForWithholdForForElect Director Robert Cross 2.2
Mgmt ForForForForElect Director Robert Gayton 2.3
Mgmt ForForForForElect Director Clive Johnson 2.4
Mgmt ForForForForElect Director George Johnson 2.5
Mgmt ForForForForElect Director Jerry Korpan 2.6
Mgmt ForForForForElect Director Bongani Mtshisi 2.7
Mgmt ForForForForElect Director Robin Weisman 2.8
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
B2Gold Corp.
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForReferForForApprove Performance Share Unit Plan 4
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 5
Kinaxis Inc.
Ticker: KXS
Meeting Date: 06/14/2019 Country: Canada Primary Security ID: 49448Q109
Meeting Type: AnnualRecord Date: 05/01/2019
Primary CUSIP: 49448Q109 Primary ISIN: CA49448Q1090 Primary SEDOL: BN85P68
Shares Voted: 415 Votable Shares: 415 Shares Instructed: 415
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director John (Ian) Giffen Mgmt For For For For
Mgmt ForForForForElect Director Angel Mendez 1.2
Mgmt ForForForForElect Director Jill Denham 1.3
Mgmt ForForForForElect Director Robert Courteau 1.4
Mgmt ForForForForElect Director Pamela Passman 1.5
Mgmt ForForForForElect Director Kelly Thomas 1.6
Mgmt ForForForForElect Director John Sicard 1.7
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Neo Performance Materials Inc.
Ticker: NEO
Meeting Date: 06/20/2019 Country: Canada Primary Security ID: 64046G106
Meeting Type: AnnualRecord Date: 05/03/2019
Primary CUSIP: 64046G106 Primary ISIN: CA64046G1063 Primary SEDOL: BF5LL43
Shares Voted: 2,064 Votable Shares: 2,064 Shares Instructed: 2,064
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Constantine E. Karayannopoulos Mgmt For For For For
Mgmt ForForForForElect Director Eric Noyrez 1.2
Mgmt ForForWithholdForElect Director Geoffrey R. Bedford 1.3
Mgmt ForWithholdWithholdForElect Director Nicholas Basso 1.4
Mgmt ForWithholdWithholdForElect Director Brook Hinchman 1.5
Mgmt ForForForForElect Director Claire M.C. Kennedy 1.6
Mgmt WithholdWithholdWithholdForElect Director Aman Kumar 1.7
Mgmt ForWithholdWithholdForElect Director Edgar Lee 1.8
Mgmt ForWithholdWithholdForElect Director Emily Stephens 1.9
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Tricon Capital Group Inc.
Ticker: TCN
Meeting Date: 06/26/2019 Country: Canada Primary Security ID: 89612W102
Meeting Type: Annual/SpecialRecord Date: 05/06/2019
Primary CUSIP: 89612W102 Primary ISIN: CA89612W1023 Primary SEDOL: B4NP281
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Fonds Actions Canadiennes FMOQ - Petite capitalisation
Tricon Capital Group Inc.
Shares Voted: 14,172 Votable Shares: 14,172 Shares Instructed: 14,172
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director David Berman Mgmt For For For For
Mgmt ForForForForElect Director J. Michael Knowlton 1b
Mgmt ForForForForElect Director Peter D. Sacks 1c
Mgmt ForForForForElect Director Sian M. Matthews 1d
Mgmt ForForForForElect Director Ira Gluskin 1e
Mgmt ForForForForElect Director Camille Douglas 1f
Mgmt ForForForForElect Director Tracy Sherren 1g
Mgmt ForForForForElect Director Gary Berman 1h
Mgmt ForForForForElect Director Geoff Matus 1i
Mgmt ForForForForApprove PricewaterhouseCoopers LLC as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForForApprove Shareholder Rights Plan 3
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Nutrien Ltd.
Meeting Date: 07/19/2018
Record Date: 06/06/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 67077M108
Ticker: NTR
Shares Voted: 7,828
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Christopher M. Burley 1.1
Mgmt ForForElect Director Maura J. Clark 1.2
Mgmt ForForElect Director John W. Estey 1.3
Mgmt ForForElect Director David C. Everitt 1.4
Mgmt ForForElect Director Russell K. Girling 1.5
Mgmt ForForElect Director Gerald W. Grandey 1.6
Mgmt ForForElect Director Miranda C. Hubbs 1.7
Mgmt ForForElect Director Alice D. Laberge 1.8
Mgmt ForForElect Director Consuelo E. Madere 1.9
Mgmt ForForElect Director Charles "Chuck" V. Magro 1.10
Mgmt ForForElect Director Keith G. Martell 1.11
Mgmt ForForElect Director A. Anne McLellan 1.12
Mgmt ForForElect Director Derek G. Pannell 1.13
Mgmt ForForElect Director Aaron W. Regent 1.14
Mgmt ForForElect Director Mayo M. Schmidt 1.15
Mgmt ForForElect Director Jochen E. Tilk 1.16
Mgmt ForForApprove Re-appointment of KPMG LLP as Auditors
2
Mgmt AgainstForApprove Stock Option Plan and Grant of Stock Options
3
Mgmt ForForAdvisory Vote on Executive Compensation Approach
4
Saputo Inc.
Meeting Date: 08/07/2018
Record Date: 06/21/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 802912105
Ticker: SAP
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Saputo Inc.
Shares Voted: 8,385
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lino A. Saputo, Jr. Mgmt For For
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
MgmtShareholder Proposal
SH AgainstAgainstSP 1: Disclosure on Human Rights Risk Assessment
3
CAE Inc.
Meeting Date: 08/14/2018
Record Date: 06/15/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 124765108
Ticker: CAE
Shares Voted: 8,425
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 Alan N. MacGibbon 1.3
Mgmt ForForElect Director John P. Manley 1.4
Mgmt ForForElect Director Francois Olivier 1.5
Mgmt ForForElect Director Marc Parent 1.6
Mgmt ForForElect Director Michael E. Roach 1.7
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
CAE Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Norton A. Schwartz 1.8
Mgmt ForForElect Director Andrew J. Stevens 1.9
Mgmt ForForElect Director Katharine B. Stevenson 1.10
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForApprove Shareholder Rights Plan 4
Open Text Corp.
Meeting Date: 09/05/2018
Record Date: 08/03/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 683715106
Ticker: OTEX
Shares Voted: 10,275
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director P. Thomas Jenkins Mgmt For For
Mgmt ForForElect Director Mark J. Barrenechea 1.2
Mgmt ForForElect Director Randy Fowlie 1.3
Mgmt ForForElect Director David Fraser 1.4
Mgmt ForForElect Director Gail E. Hamilton 1.5
Mgmt ForForElect Director Stephen J. Sadler 1.6
Mgmt ForForElect Director Harmit Singh 1.7
Mgmt ForForElect Director Michael Slaunwhite 1.8
Mgmt ForForElect Director Katharine B. Stevenson 1.9
Mgmt ForForElect Director Carl Jurgen Tinggren 1.10
Mgmt ForForElect Director Deborah Weinstein 1.11
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Empire Co. Ltd.
Meeting Date: 09/13/2018
Record Date: 07/23/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 291843407
Ticker: EMP.A
Shares Voted: 9,375
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Non-Voting Shareholders Mgmt
Mgmt ForForAdvisory Vote on Executive Compensation Approach
1
Alimentation Couche-Tard, Inc.
Meeting Date: 09/20/2018
Record Date: 07/23/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 01626P403
Ticker: ATD.B
Shares Voted: 8,150
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 Nathalie Bourque 2.3
Mgmt ForForElect Director Eric Boyko 2.4
Mgmt ForForElect Director Jacques D'Amours 2.5
Mgmt ForForElect Director Jean Elie 2.6
Mgmt ForForElect Director Richard Fortin 2.7
Mgmt ForForElect Director Brian Hannasch 2.8
Mgmt ForForElect Director Monique F. Leroux 2.9
Mgmt ForForElect Director Real Plourde 2.10
Mgmt ForForElect Director Daniel Rabinowicz 2.11
MgmtShareholder Proposals
SH ForAgainstSP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation
3
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Alimentation Couche-Tard, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH ForAgainstSP 2: Separate Disclosure of Voting Results by Class of Shares
4
SH ForAgainstSP 3: Conduct an Accountability Exercise on Environmental and Social Issues
5
Loblaw Cos. Ltd.
Meeting Date: 10/18/2018
Record Date: 09/17/2018
Country: Canada
Meeting Type: Special
Primary Security ID: 539481101
Ticker: L
Shares Voted: 4,200
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-Out Mgmt For For
Thomson Reuters Corp.
Meeting Date: 11/19/2018
Record Date: 10/18/2018
Country: Canada
Meeting Type: Special
Primary Security ID: 884903105
Ticker: TRI
Shares Voted: 6,545
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Return of Capital and Stock Consolidation
Mgmt For For
Metro, Inc.
Meeting Date: 01/29/2019
Record Date: 12/13/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 59162N109
Ticker: MRU
Shares Voted: 6,850
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Maryse Bertrand Mgmt For For
Mgmt ForForElect Director Francois J. Coutu 1.2
Mgmt ForForElect Director Michel Coutu 1.3
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Metro, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Stephanie Coyles 1.4
Mgmt ForForElect Director Marc DeSerres 1.5
Mgmt ForForElect Director Claude Dussault 1.6
Mgmt ForForElect Director Russell Goodman 1.7
Mgmt ForForElect Director Marc Guay 1.8
Mgmt ForForElect Director Christian W.E. Haub 1.9
Mgmt ForForElect Director Eric R. La Fleche 1.10
Mgmt ForForElect Director Christine Magee 1.11
Mgmt ForForElect Director Marie-Jose Nadeau 1.12
Mgmt ForForElect Director Real Raymond 1.13
Mgmt ForForElect Director Line Rivard 1.14
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForApprove Shareholder Rights Plan 4
SH AgainstAgainstIncorporate Environmental, Social and Governance (ESG) Metrics in Senior Management Compensation
5
Enghouse Systems Ltd.
Meeting Date: 03/07/2019
Record Date: 02/04/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 292949104
Ticker: ENGH
Shares Voted: 4,850
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Stephen Sadler Mgmt For For
Mgmt ForForElect Director Eric Demirian 1b
Mgmt ForForElect Director Reid Drury 1c
Mgmt ForForElect Director John Gibson 1d
Mgmt ForForElect Director Pierre Lassonde 1e
Mgmt ForForElect Director Jane Mowat 1f
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Enghouse Systems Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Paul Stoyan 1g
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 Stock Option Plan 4
Canadian Western Bank
Meeting Date: 04/04/2019
Record Date: 02/13/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 13677F101
Ticker: CWB
Shares Voted: 5,100
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Andrew J. Bibby Mgmt For For
Mgmt ForForElect Director Christopher H. Fowler 1.2
Mgmt ForForElect Director Linda M.O. Hohol 1.3
Mgmt ForForElect Director Robert A. Manning 1.4
Mgmt ForForElect Director E. Gay Mitchell 1.5
Mgmt ForForElect Director Sarah A. Morgan-Silvester 1.6
Mgmt ForForElect Director Margaret J. Mulligan 1.7
Mgmt ForForElect Director Robert L. Phillips 1.8
Mgmt ForForElect Director Raymond J. Protti 1.9
Mgmt ForForElect Director Ian M. Reid 1.10
Mgmt ForForElect Director H. Sanford Riley 1.11
Mgmt ForForElect Director Alan M. Rowe 1.12
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForApprove Increase in Remuneration of Directors
4
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Royal Bank of Canada
Meeting Date: 04/04/2019
Record Date: 02/06/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 780087102
Ticker: RY
Shares Voted: 7,275
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Andrew A. Chisholm Mgmt For For
Mgmt ForForElect Director Jacynthe Cote 1.2
Mgmt ForForElect Director Toos N. Daruvala 1.3
Mgmt ForForElect Director David F. Denison 1.4
Mgmt ForForElect Director Alice D. Laberge 1.5
Mgmt ForForElect Director Michael H.McCain 1.6
Mgmt ForForElect Director David McKay 1.7
Mgmt ForForElect Director Heather Munroe-Blum 1.8
Mgmt ForForElect Director Kathleen Taylor 1.9
Mgmt ForForElect Director Bridget A. van Kralingen 1.10
Mgmt ForForElect Director Thierry Vandal 1.11
Mgmt ForForElect Director Jeffery Yabuki 1.12
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process
4
SH AgainstAgainstSP 2: Approve Creation of New Technologies Committee
5
The Toronto-Dominion Bank
Meeting Date: 04/04/2019
Record Date: 02/04/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 891160509
Ticker: TD
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
The Toronto-Dominion Bank
Shares Voted: 1,200
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William E. Bennett Mgmt For For
Mgmt ForForElect Director Amy W. Brinkley 1.2
Mgmt ForForElect Director Brian C. Ferguson 1.3
Mgmt ForForElect Director Colleen A. Goggins 1.4
Mgmt ForForElect Director Mary Jo Haddad 1.5
Mgmt ForForElect Director Jean-Rene Halde 1.6
Mgmt ForForElect Director David E. Kepler 1.7
Mgmt ForForElect Director Brian M. Levitt 1.8
Mgmt ForForElect Director Alan N. MacGibbon 1.9
Mgmt ForForElect Director Karen E. Maidment 1.10
Mgmt ForForElect Director Bharat B. Masrani 1.11
Mgmt ForForElect Director Irene R. Miller 1.12
Mgmt ForForElect Director Nadir H. Mohamed 1.13
Mgmt ForForElect Director Claude Mongeau 1.14
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP A: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things
4
SH AgainstAgainstSP B: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation
5
The Bank of Nova Scotia
Meeting Date: 04/09/2019
Record Date: 02/12/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 064149107
Ticker: BNS
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
The Bank of Nova Scotia
Shares Voted: 11,275
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nora A. Aufreiter Mgmt For For
Mgmt ForForElect Director Guillermo E. Babatz 1.2
Mgmt ForForElect Director Scott B. Bonham 1.3
Mgmt ForForElect Director Charles H. Dallara 1.4
Mgmt ForForElect Director Tiff Macklem 1.5
Mgmt ForForElect Director Michael D. Penner 1.6
Mgmt ForForElect Director Brian J. Porter 1.7
Mgmt ForForElect Director Una M. Power 1.8
Mgmt ForForElect Director Aaron W. Regent 1.9
Mgmt ForForElect Director Indira V. Samarasekera 1.10
Mgmt ForForElect Director Susan L. Segal 1.11
Mgmt ForForElect Director Barbara S. Thomas 1.12
Mgmt ForForElect Director L. Scott Thomson 1.13
Mgmt ForForElect Director Benita M. Warmbold 1.14
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Revision to Human Rights Policies 4
SH AgainstAgainstSP 2: Disclose Equity Ratio Used by Compensation Committee In Compensation-Setting Process
5
SH AgainstAgainstSP 3: Approve Creation of a New Technology Committee
6
Vermilion Energy, Inc.
Meeting Date: 04/25/2019
Record Date: 03/11/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 923725105
Ticker: VET
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Vermilion Energy, Inc.
Shares Voted: 4,756
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Ten Mgmt For For
Mgmt ForForElect Director Lorenzo Donadeo 2.1
Mgmt ForForElect Director Carin A. Knickel 2.2
Mgmt ForForElect Director Stephen P. Larke 2.3
Mgmt ForForElect Director Loren M. Leiker 2.4
Mgmt ForForElect Director Larry J. Macdonald 2.5
Mgmt ForForElect Director Timothy R. Marchant 2.6
Mgmt ForForElect Director Anthony W. Marino 2.7
Mgmt ForForElect Director Robert B. Michaleski 2.8
Mgmt ForForElect Director William B. Roby 2.9
Mgmt ForForElect Director Catherine L. Williams 2.10
Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForApprove Deferred Share Unit Plan 4
Mgmt ForForAmend Vermillion Incentive Plan 5
Mgmt ForForAmend Employee Bonus Plan 6
Mgmt ForForAmend Employee Share Savings Plan 7
Mgmt ForForApprove Five-Year Security-Based Compensation Arrangement
8
Mgmt ForForAdvisory Vote on Executive Compensation Approach
9
Canadian National Railway Co.
Meeting Date: 04/30/2019
Record Date: 03/08/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 136375102
Ticker: CNR
Shares Voted: 7,665
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Shauneen Bruder Mgmt For For
Mgmt ForForElect Director Donald J. Carty 1.2
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Canadian National Railway Co.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Gordon D. Giffin 1.3
Mgmt ForForElect Director Julie Godin 1.4
Mgmt ForForElect Director Edith E. Holiday 1.5
Mgmt ForForElect Director V. Maureen Kempston Darkes 1.6
Mgmt ForForElect Director Denis Losier 1.7
Mgmt ForForElect Director Kevin G. Lynch 1.8
Mgmt ForForElect Director James E. O'Connor 1.9
Mgmt ForForElect Director Robert Pace 1.10
Mgmt ForForElect Director Robert L. Phillips 1.11
Mgmt ForForElect Director Jean-Jacques Ruest 1.12
Mgmt ForForElect Director Laura Stein 1.13
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
ARC Resources Ltd.
Meeting Date: 05/01/2019
Record Date: 03/15/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 00208D408
Ticker: ARX
Shares Voted: 13,637
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David R. Collyer Mgmt For For
Mgmt ForForElect Director John P. Dielwart 1.2
Mgmt ForForElect Director Fred J. Dyment 1.3
Mgmt ForForElect Director Harold N. Kvisle 1.4
Mgmt ForForElect Director Kathleen M. O'Neill 1.5
Mgmt ForForElect Director Herbert C. Pinder, Jr. 1.6
Mgmt ForForElect Director William G. Sembo 1.7
Mgmt ForForElect Director Nancy L. Smith 1.8
Mgmt ForForElect Director Myron M. Stadnyk 1.9
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
ARC Resources Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Manulife Financial Corp.
Meeting Date: 05/02/2019
Record Date: 03/06/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 56501R106
Ticker: MFC
Shares Voted: 27,350
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ronalee H. Ambrose Mgmt For For
Mgmt ForForElect Director Joseph P. Caron 1.2
Mgmt ForForElect Director John M. Cassaday 1.3
Mgmt ForForElect Director Susan F. Dabarno 1.4
Mgmt ForForElect Director Sheila S. Fraser 1.5
Mgmt ForForElect Director Roy Gori 1.6
Mgmt ForForElect Director Tsun-yan Hsieh 1.7
Mgmt ForForElect Director P. Thomas Jenkins 1.8
Mgmt ForForElect Director Donald R. Lindsay 1.9
Mgmt ForForElect Director John R.V. Palmer 1.10
Mgmt ForForElect Director C. James Prieur 1.11
Mgmt ForForElect Director Andrea S. Rosen 1.12
Mgmt ForForElect Director Lesley D. Webster 1.13
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
SNC-Lavalin Group Inc.
Meeting Date: 05/02/2019
Record Date: 03/11/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 78460T105
Ticker: SNC
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
SNC-Lavalin Group Inc.
Shares Voted: 7,225
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jacques Bougie Mgmt For For
Mgmt ForForElect Director Neil Bruce 1.2
Mgmt ForForElect Director Isabelle Courville 1.3
Mgmt ForForElect Director Catherine J. Hughes 1.4
Mgmt ForForElect Director Kevin G. Lynch 1.5
Mgmt ForForElect Director Steven L. Newman 1.6
Mgmt ForForElect Director Jean Raby 1.7
Mgmt ForForElect Director Alain Rheaume 1.8
Mgmt ForForElect Director Eric D. Siegel 1.9
Mgmt ForForElect Director Zin Smati 1.10
Mgmt ForForElect Director Benita M. Warmbold 1.11
Mgmt ForForApprove Deloitte LLP Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH AgainstAgainstSP 1: Integration Of Environmental, Social And Governance (Esg) Criteria IntoExecutive Compensation
4
SH AgainstAgainstSP 2: Independence of Directors 5
Pembina Pipeline Corporation
Meeting Date: 05/03/2019
Record Date: 03/15/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 706327103
Ticker: PPL
Shares Voted: 8,595
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Common Shareholders Mgmt
Mgmt ForForElect Director Anne-Marie N. Ainsworth 1.1
Mgmt ForForElect Director Michael (Mick) H. Dilger 1.2
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Pembina Pipeline Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Randall J. Findlay 1.3
Mgmt ForForElect Director Maureen E. Howe 1.4
Mgmt WithholdForElect Director Gordon J. Kerr 1.5
Mgmt WithholdForElect Director David M.B. LeGresley 1.6
Mgmt ForForElect Director Robert B. Michaleski 1.7
Mgmt WithholdForElect Director Leslie A. O'Donoghue 1.8
Mgmt ForForElect Director Bruce D. Rubin 1.9
Mgmt ForForElect Director Jeffrey T. Smith 1.10
Mgmt WithholdForElect Director Henry W. Sykes 1.11
Mgmt ForForApprove KPMG LLP Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForRe-approve Shareholder Rights Plan 3
Mgmt ForForIncrease Authorized Class A Preferred Shares 4
Mgmt AgainstForAdvisory Vote on Executive Compensation Approach
5
Enbridge, Inc.
Meeting Date: 05/08/2019
Record Date: 03/11/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 29250N105
Ticker: ENB
Shares Voted: 17,560
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Pamela L. Carter Mgmt For For
Mgmt WithholdForElect Director Marcel R. Coutu 1.2
Mgmt WithholdForElect Director Susan M. Cunningham 1.3
Mgmt ForForElect Director Gregory L. Ebel 1.4
Mgmt ForForElect Director J. Herb England 1.5
Mgmt ForForElect Director Charles W. Fischer 1.6
Mgmt WithholdForElect Director V. Maureen Kempston Darkes 1.7
Mgmt ForForElect Director Teresa S. Madden 1.8
Mgmt ForForElect Director Al Monaco 1.9
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Enbridge, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtElect Director Michael E.J. Phelps *Withdrawn Resolution*
1.10
Mgmt ForForElect Director Dan C. Tutcher 1.11
Mgmt WithholdForElect Director Catherine L. Williams 1.12
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstForApprove Omnibus Stock Plan 3
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Intact Financial Corporation
Meeting Date: 05/08/2019
Record Date: 03/15/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 45823T106
Ticker: IFC
Shares Voted: 3,225
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 Eileen Mercier 1.6
Mgmt ForForElect Director Sylvie Paquette 1.7
Mgmt ForForElect Director Timothy H. Penner 1.8
Mgmt ForForElect Director Frederick Singer 1.9
Mgmt ForForElect Director Stephen G. Snyder 1.10
Mgmt ForForElect Director Carol Stephenson 1.11
Mgmt ForForElect Director William L. Young 1.12
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Canadian Natural Resources Limited
Meeting Date: 05/09/2019
Record Date: 03/20/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 136385101
Ticker: CNQ
Shares Voted: 14,296
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Catherine M. Best Mgmt For Withhold
Mgmt ForForElect Director N. Murray Edwards 1.2
Mgmt ForForElect Director Timothy W. Faithfull 1.3
Mgmt ForForElect Director Christopher L. Fong 1.4
Mgmt ForForElect Director Gordon D. Giffin 1.5
Mgmt WithholdForElect Director Wilfred A. Gobert 1.6
Mgmt ForForElect Director Steve W. Laut 1.7
Mgmt ForForElect Director Tim S. McKay 1.8
Mgmt WithholdForElect Director Frank J. McKenna 1.9
Mgmt ForForElect Director David A. Tuer 1.10
Mgmt WithholdForElect Director Annette M. Verschuren 1.11
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstForRe-approve Stock Option Plan 3
Mgmt AgainstForAdvisory Vote on Executive Compensation Approach
4
Canadian Tire Corporation Limited
Meeting Date: 05/09/2019
Record Date: 03/21/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 136681202
Ticker: CTC.A
Shares Voted: 1,570
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Meeting for Class A Non-Voting Shareholders Mgmt
Mgmt ForForElect Director Pierre Boivin 1.1
Mgmt ForForElect Director James L. Goodfellow 1.2
Mgmt ForForElect Director Norman Jaskolka 1.3
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
iA Financial Corporation Inc.
Meeting Date: 05/09/2019
Record Date: 03/13/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 45075E104
Ticker: IAG
Shares Voted: 4,675
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Agathe Cote Mgmt For For
Mgmt ForForElect Director Benoit Daignault 1.2
Mgmt ForForElect Director Nicolas Darveau-Garneau 1.3
Mgmt ForForElect Director Emma K. Griffin 1.4
Mgmt ForForElect Director Claude Lamoureux 1.5
Mgmt ForForElect Director Jacques Martin 1.6
Mgmt ForForElect Director Monique Mercier 1.7
Mgmt ForForElect Director Danielle G. Morin 1.8
Mgmt ForForElect Director Marc Poulin 1.9
Mgmt ForForElect Director Denis Ricard 1.10
Mgmt ForForElect Director Louis Tetu 1.11
Mgmt ForForRatify Deloitte LLP as Auditors 2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Integration of Environmental, Social and Corporate Governance (ESG) Criteria in Executive Compensation
4
SH AgainstAgainstSP 2: Director Independence 5
SH AgainstAgainstSP 3: Adoption of a Written Policy on the Representation of Women Within the Boardof Directors and Senior Management
6
Nutrien Ltd.
Meeting Date: 05/09/2019
Record Date: 03/22/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 67077M108
Ticker: NTR
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Nutrien Ltd.
Shares Voted: 9,038
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Christopher M. Burley Mgmt For For
Mgmt WithholdForElect Director Maura J. Clark 1.2
Mgmt WithholdForElect Director John W. Estey 1.3
Mgmt WithholdForElect Director David C. Everitt 1.4
Mgmt ForForElect Director Russell K. Girling 1.5
Mgmt ForForElect Director Miranda C. Hubbs 1.6
Mgmt ForForElect Director Alice D. Laberge 1.7
Mgmt ForForElect Director Consuelo E. Madere 1.8
Mgmt ForForElect Director Charles V. Magro 1.9
Mgmt WithholdForElect Director Keith G. Martell 1.10
Mgmt WithholdForElect Director Aaron W. Regent 1.11
Mgmt ForForElect Director Mayo M. Schmidt 1.12
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstForAdvisory Vote on Executive Compensation Approach
3
Recipe Unlimited Corporation
Meeting Date: 05/10/2019
Record Date: 04/05/2019
Country: Canada
Meeting Type: Annual/Special
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 WithholdForElect Director Christy Clark 1.2
Mgmt ForForElect Director William D. Gregson 1.3
Mgmt ForForElect Director Stephen K. Gunn 1.4
Mgmt WithholdForElect Director Christopher D. Hodgson 1.5
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Recipe Unlimited Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Michael J. Norris 1.6
Mgmt WithholdForElect Director Sean Regan 1.7
Mgmt WithholdForElect Director John A. Rothschild 1.8
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt AgainstForApprove Restricted Share Unit Plan and Certain Grants of Restricted Share Units
3
Mgmt AgainstForApprove Performance Share Unit Plan and Certain Grants of Performance Share Units
4
Stantec Inc.
Meeting Date: 05/10/2019
Record Date: 03/15/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 85472N109
Ticker: STN
Shares Voted: 8,980
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Douglas K. Ammerman Mgmt For For
Mgmt ForForElect Director Richard C. Bradeen 1.2
Mgmt ForForElect Director Shelley A. M. Brown 1.3
Mgmt ForForElect Director Delores M. Etter 1.4
Mgmt ForForElect Director Robert (Bob) J. Gomes 1.5
Mgmt ForForElect Director Susan E. Hartman 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
Keyera Corp.
Meeting Date: 05/14/2019
Record Date: 03/25/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 493271100
Ticker: KEY
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Keyera Corp.
Shares Voted: 6,071
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Ratify Deloitte LLP as Auditors Mgmt For For
Mgmt ForForElect Director James V. Bertram 2.1
Mgmt ForForElect Director Douglas J. Haughey 2.2
Mgmt ForForElect Director Gianna Manes 2.3
Mgmt ForForElect Director Donald J. Nelson 2.4
Mgmt ForForElect Director Michael J. Norris 2.5
Mgmt ForForElect Director Thomas O'Connor 2.6
Mgmt ForForElect Director Charlene Ripley 2.7
Mgmt ForForElect Director David G. Smith 2.8
Mgmt ForForElect Director Janet Woodruff 2.9
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
WSP Global Inc.
Meeting Date: 05/15/2019
Record Date: 04/01/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 92938W202
Ticker: WSP
Shares Voted: 2,250
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Louis-Philippe Carriere Mgmt For For
Mgmt ForForElect Director Christopher Cole 1.2
Mgmt ForForElect Director Linda Galipeau 1.3
Mgmt ForForElect Director Alexandre L'Heureux 1.4
Mgmt ForForElect Director Birgit Norgaard 1.5
Mgmt ForForElect Director Suzanne Rancourt 1.6
Mgmt ForForElect Director Paul Raymond 1.7
Mgmt ForForElect Director Pierre Shoiry 1.8
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
WSP Global Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
The Descartes Systems Group Inc.
Meeting Date: 05/30/2019
Record Date: 04/25/2019
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 David I. Beatson 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 Jane O'Hagan 1.5
Mgmt ForForElect Director Edward J. Ryan 1.6
Mgmt ForForElect Director John J. Walker 1.7
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: 06/05/2019
Record Date: 04/11/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 884903709
Ticker: TRI
Shares Voted: 6,392
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David Thomson Mgmt For For
Mgmt ForForElect Director James C. Smith 1.2
Mgmt ForForElect Director Sheila C. Bair 1.3
Mgmt WithholdForElect Director David W. Binet 1.4
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Thomson Reuters Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt WithholdForElect Director W. Edmund Clark 1.5
Mgmt WithholdForElect Director Michael E. Daniels 1.6
Mgmt WithholdForElect Director Vance K. Opperman 1.7
Mgmt WithholdForElect Director Kristin C. Peck 1.8
Mgmt ForForElect Director Barry Salzberg 1.9
Mgmt WithholdForElect Director Peter J. Thomson 1.10
Mgmt WithholdForElect Director Wulf von Schimmelmann 1.11
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH AgainstAgainstCommission a Report on the Pay Grades and/or Salary Ranges of All Classifications of Company Employees, to Be Considered When Setting Target Amounts for Compensation of Named Executive Officers
4
Restaurant Brands International Inc.
Meeting Date: 06/11/2019
Record Date: 04/15/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 76131D103
Ticker: QSR
Shares Voted: 5,635
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alexandre Behring Mgmt For For
Mgmt ForForElect Director Marc Caira 1.2
Mgmt ForForElect Director Joao M. Castro-Neves 1.3
Mgmt ForForElect Director Martin E. Franklin 1.4
Mgmt ForForElect Director Paul J. Fribourg 1.5
Mgmt ForForElect Director Neil Golden 1.6
Mgmt ForForElect Director Ali G. Hedayat 1.7
Mgmt ForForElect Director Golnar Khosrowshahi 1.8
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Restaurant Brands International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Daniel S. Schwartz 1.9
Mgmt ForForElect Director Carlos Alberto Sicupira 1.10
Mgmt ForForElect Director Roberto Moses Thompson Motta
1.11
Mgmt ForForElect Director Alexandre Van Damme 1.12
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
SH AgainstAgainstReport on Minimum Requirements and Standards Related to Workforce Practices
4
SH AgainstAgainstReport on Policy to Reduce Deforestation in Supply Chain
5
SH AgainstAgainstReport on Sustainable Packaging 6
Brookfield Asset Management Inc.
Meeting Date: 06/14/2019
Record Date: 05/01/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 112585104
Ticker: BAM.A
Shares Voted: 8,840
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 Maureen Kempston Darkes 1.3
Mgmt ForForElect Director Murilo Ferreira 1.4
Mgmt ForForElect Director Frank J. McKenna 1.5
Mgmt ForForElect Director Rafael Miranda 1.6
Mgmt ForForElect Director Seek Ngee Huat 1.7
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
Mgmt ForForApprove Stock Option Plan 4
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Location(s): All Locations
Institution Account(s): Fonds de placement FMOQ
Brookfield Asset Management Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtShareholder Proposals
SH AgainstAgainstSP 1: Report on the Feasibility of Integrating Workplace Sexual Misconduct Measures into the Performance Metrics for Executive Compensation
5
SH ForAgainstSP 2: Inclusion of Key Performance Indicators (KPIs) in the Annual Disclosure to Shareholders
6
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Canopy Growth Corporation
Ticker: WEED
Meeting Date: 07/30/2018 Country: Canada Primary Security ID: 138035100
Meeting Type: SpecialRecord Date: 06/20/2018
Primary CUSIP: 138035100 Primary ISIN: CA1380351009
Shares Voted: 269 Votable Shares: 269 Shares Instructed: 269
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt AgainstAgainstAgainstForYesAmend Omnibus Incentive Plan 1 Yes No No
Voting Policy 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 omnibus plan due to the following key factor(s):* The plan's estimated cost is excessive;* The company's potential dilution from equity plans is excessive;* The company's burn rate is excessive; and* The company has not adopted a clawback provision applicable to equity awards.
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 omnibus plan due to the following key factor(s):* The plan's estimated cost is excessive;* The company's potential dilution from equity plans is excessive;* The company's burn rate is excessive; and* The company has not adopted a clawback provision applicable to equity awards.
Mgmt ForForForForYesApprove Stock Split 2 No No No
Canaccord Genuity Group Inc.
Ticker: CF
Meeting Date: 08/02/2018 Country: Canada Primary Security ID: 134801109
Meeting Type: AnnualRecord Date: 06/07/2018
Primary CUSIP: 134801109 Primary ISIN: CA1348011091
Shares Voted: 95,000 Votable Shares: 95,000 Shares Instructed: 95,000
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1 Fix Number of Directors Eight Mgmt Yes For For For For No No No
Page 1 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Canaccord Genuity Group Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Charles N. Bralver 2.1 No No No
Voting Policy Rationale: Vote FOR all the proposed nominees.
Blended Rationale: Vote FOR all the proposed nominees.
Mgmt ForForForForYesElect Director Daniel J. Daviau 2.2 No No No
Voting Policy Rationale: Vote FOR all the proposed nominees.
Blended Rationale: Vote FOR all the proposed nominees.
Mgmt ForForForForYesElect Director Kalpana Desai 2.3 No No No
Voting Policy Rationale: Vote FOR all the proposed nominees.
Blended Rationale: Vote FOR all the proposed nominees.
Mgmt ForForForForYesElect Director Michael D. Harris 2.4 No No No
Voting Policy Rationale: Vote FOR all the proposed nominees.
Blended Rationale: Vote FOR all the proposed nominees.
Mgmt ForForForForYesElect Director Merri L. Jones 2.5 No No No
Voting Policy Rationale: Vote FOR all the proposed nominees.
Blended Rationale: Vote FOR all the proposed nominees.
Mgmt ForForForForYesElect Director David J. Kassie 2.6 No No No
Voting Policy Rationale: Vote FOR all the proposed nominees.
Blended Rationale: Vote FOR all the proposed nominees.
Page 2 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Canaccord Genuity Group Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Terrence A. Lyons 2.7 No No No
Voting Policy Rationale: Vote FOR all the proposed nominees.
Blended Rationale: Vote FOR all the proposed nominees.
Mgmt ForForForForYesElect Director Dipesh J. Shah 2.8 No No No
Voting Policy Rationale: Vote FOR all the proposed nominees.
Blended Rationale: Vote FOR all the proposed nominees.
Mgmt ForForForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No No No
Mgmt ForForForForYesApprove Performance Share Option (PSO) Plan 4 No No No
Canopy Growth Corp.
Ticker: WEED
Meeting Date: 09/26/2018 Country: Canada Primary Security ID: 138035100
Meeting Type: Annual/SpecialRecord Date: 08/08/2018
Primary CUSIP: 138035100 Primary ISIN: CA1380351009
Shares Voted: 244 Votable Shares: 244 Shares Instructed: 244
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director Bruce Linton Mgmt Yes For For For For No No No
Page 3 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Canopy Growth Corp.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.While the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors as per director election items 1.1-1.5, assuming closing of the proposed transaction, which is supportable (see item 3), the board will be reconstituted to include three nominees of CBG, an affiliate of Constellation Brands, one of which nominees will be Judy Schmeling, a female director.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.While the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors as per director election items 1.1-1.5, assuming closing of the proposed transaction, which is supportable (see item 3), the board will be reconstituted to include three nominees of CBG, an affiliate of Constellation Brands, one of which nominees will be Judy Schmeling, a female director.
Mgmt ForForForForYesElect Director John K. Bell 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.While the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors as per director election items 1.1-1.5, assuming closing of the proposed transaction, which is supportable (see item 3), the board will be reconstituted to include three nominees of CBG, an affiliate of Constellation Brands, one of which nominees will be Judy Schmeling, a female director.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.While the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors as per director election items 1.1-1.5, assuming closing of the proposed transaction, which is supportable (see item 3), the board will be reconstituted to include three nominees of CBG, an affiliate of Constellation Brands, one of which nominees will be Judy Schmeling, a female director.
Mgmt ForForForForYesElect Director Chris Schnarr 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.While the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors as per director election items 1.1-1.5, assuming closing of the proposed transaction, which is supportable (see item 3), the board will be reconstituted to include three nominees of CBG, an affiliate of Constellation Brands, one of which nominees will be Judy Schmeling, a female director.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.While the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors as per director election items 1.1-1.5, assuming closing of the proposed transaction, which is supportable (see item 3), the board will be reconstituted to include three nominees of CBG, an affiliate of Constellation Brands, one of which nominees will be Judy Schmeling, a female director.
Page 4 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Canopy Growth Corp.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Murray Goldman 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.While the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors as per director election items 1.1-1.5, assuming closing of the proposed transaction, which is supportable (see item 3), the board will be reconstituted to include three nominees of CBG, an affiliate of Constellation Brands, one of which nominees will be Judy Schmeling, a female director.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.While the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors as per director election items 1.1-1.5, assuming closing of the proposed transaction, which is supportable (see item 3), the board will be reconstituted to include three nominees of CBG, an affiliate of Constellation Brands, one of which nominees will be Judy Schmeling, a female director.
Mgmt ForForForForYesElect Director Peter E. Stringham 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.While the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors as per director election items 1.1-1.5, assuming closing of the proposed transaction, which is supportable (see item 3), the board will be reconstituted to include three nominees of CBG, an affiliate of Constellation Brands, one of which nominees will be Judy Schmeling, a female director.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.While the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors as per director election items 1.1-1.5, assuming closing of the proposed transaction, which is supportable (see item 3), the board will be reconstituted to include three nominees of CBG, an affiliate of Constellation Brands, one of which nominees will be Judy Schmeling, a female director.
Mgmt ForForForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
Mgmt ForForForForYesApprove Issuance of Shares in One or More Private Placements 3 No No No
Enghouse Systems Ltd.
Ticker: ENGH
Meeting Date: 03/07/2019 Country: Canada Primary Security ID: 292949104
Meeting Type: Annual/SpecialRecord Date: 02/04/2019
Primary CUSIP: 292949104 Primary ISIN: CA2929491041
Page 5 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Enghouse Systems Ltd.
Shares Voted: 8,800 Votable Shares: 8,800 Shares Instructed: 8,800
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1a Elect Director Stephen Sadler Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Eric Demirian 1b No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Reid Drury 1c No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director John Gibson 1d No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Pierre Lassonde 1e No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Jane Mowat 1f No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 6 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Enghouse Systems Ltd.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Paul Stoyan 1g No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Mgmt AgainstAgainstAgainstForYesAmend Stock Option Plan 4 Yes No No
Voting Policy 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; and* The plan's detailed amendment provision does not sufficiently limit the board's ability to amend the plan without shareholder approval.
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; and* The plan's detailed amendment provision does not sufficiently limit the board's ability to amend the plan without shareholder approval.
Bank of Montreal
Ticker: BMO
Meeting Date: 04/02/2019 Country: Canada Primary Security ID: 063671101
Meeting Type: AnnualRecord Date: 02/04/2019
Primary CUSIP: 063671101 Primary ISIN: CA0636711016
Shares Voted: 14,300 Votable Shares: 14,300 Shares Instructed: 14,300
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director Janice M. Babiak Mgmt Yes For For For For No No No
Page 7 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Bank of Montreal
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Sophie Brochu 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Craig W. Broderick 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director George A. Cope 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Christine A. Edwards 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Martin S. Eichenbaum 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Ronald H. Farmer 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 8 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Bank of Montreal
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director David Harquail 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Linda S. Huber 1.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Eric R. La Fleche 1.10 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Lorraine Mitchelmore 1.11 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Philip S. Orsino 1.12 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director J. Robert S. Prichard 1.13 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 9 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Bank of Montreal
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Darryl White 1.14 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Don M. Wilson III 1.15 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesRatify KPMG LLP as Auditors 2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Mgmt NoShareholder Proposals
SH AgainstAgainstAgainstAgainstYesSP 1: Creation of a New Technology Committee 4 No No No
SH AgainstAgainstAgainstAgainstYesSP 2: Disclose The Equity Ratio Used by the Compensation Committeeas Part of its Compensation-Setting Process
5 No No No
Canadian Imperial Bank of Commerce
Ticker: CM
Meeting Date: 04/04/2019 Country: Canada Primary Security ID: 136069101
Meeting Type: AnnualRecord Date: 02/15/2019
Primary CUSIP: 136069101 Primary ISIN: CA1360691010
Page 10 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Canadian Imperial Bank of Commerce
Shares Voted: 5,300 Votable Shares: 5,300 Shares Instructed: 5,300
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director Brent S. Belzberg Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Nanci E. Caldwell 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Michelle L. Collins 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Patrick D. Daniel 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Luc Desjardins 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Victor G. Dodig 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 11 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Canadian Imperial Bank of Commerce
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Linda S. Hasenfratz 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Kevin J. Kelly 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Christine E. Larsen 1.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Nicholas D. Le Pan 1.10 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director John P. Manley 1.11 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Jane L. Peverett 1.12 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 12 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Canadian Imperial Bank of Commerce
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Katharine B. Stevenson 1.13 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Martine Turcotte 1.14 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Barry L. Zubrow 1.15 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesRatify Ernst & Young LLP as Auditors 2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Mgmt NoShareholder Proposals
SH AgainstAgainstAgainstAgainstYesSP 1: Approve Disclosure of Compensation Ratio 4 No No No
SH AgainstAgainstAgainstAgainstYesSP 2: Approve Creation of New Technologies Committee 5 No No No
Royal Bank of Canada
Ticker: RY
Meeting Date: 04/04/2019 Country: Canada Primary Security ID: 780087102
Meeting Type: AnnualRecord Date: 02/06/2019
Primary CUSIP: 780087102 Primary ISIN: CA7800871021
Page 13 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Royal Bank of Canada
Shares Voted: 42,700 Votable Shares: 42,700 Shares Instructed: 42,700
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director Andrew A. Chisholm Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Jacynthe Cote 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Toos N. Daruvala 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director David F. Denison 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Alice D. Laberge 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Michael H.McCain 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 14 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Royal Bank of Canada
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director David McKay 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Heather Munroe-Blum 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Kathleen Taylor 1.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Bridget A. van Kralingen 1.10 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Thierry Vandal 1.11 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Jeffery Yabuki 1.12 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesRatify PricewaterhouseCoopers LLP as Auditors 2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Page 15 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Royal Bank of Canada
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt NoShareholder Proposals
SH AgainstAgainstAgainstAgainstYesSP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process
4 No No No
SH AgainstAgainstAgainstAgainstYesSP 2: Approve Creation of New Technologies Committee 5 No No No
The Toronto-Dominion Bank
Ticker: TD
Meeting Date: 04/04/2019 Country: Canada Primary Security ID: 891160509
Meeting Type: AnnualRecord Date: 02/04/2019
Primary CUSIP: 891160509 Primary ISIN: CA8911605092
Shares Voted: 50,100 Votable Shares: 50,100 Shares Instructed: 50,100
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director William E. Bennett Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Amy W. Brinkley 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 16 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
The Toronto-Dominion Bank
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Brian C. Ferguson 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Colleen A. Goggins 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Mary Jo Haddad 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Jean-Rene Halde 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director David E. Kepler 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Brian M. Levitt 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 17 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
The Toronto-Dominion Bank
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Alan N. MacGibbon 1.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Karen E. Maidment 1.10 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Bharat B. Masrani 1.11 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Irene R. Miller 1.12 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Nadir H. Mohamed 1.13 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Claude Mongeau 1.14 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesRatify Ernst & Young LLP as Auditors 2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Page 18 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
The Toronto-Dominion Bank
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt NoShareholder Proposals
SH AgainstAgainstAgainstAgainstYesSP A: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things
4 No No No
SH AgainstAgainstAgainstAgainstYesSP B: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation
5 No No No
Fairfax Financial Holdings Ltd.
Ticker: FFH
Meeting Date: 04/11/2019 Country: Canada Primary Security ID: 303901102
Meeting Type: AnnualRecord Date: 03/08/2019
Primary CUSIP: 303901102 Primary ISIN: CA3039011026
Shares Voted: 860 Votable Shares: 860 Shares Instructed: 860
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director Anthony F. Griffiths Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Robert J. Gunn 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 19 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Fairfax Financial Holdings Ltd.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Alan D. Horn 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Karen L. Jurjevich 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director R. William McFarland 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Christine N. McLean 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director John R.V. Palmer 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Timothy R. Price 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 20 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Fairfax Financial Holdings Ltd.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Brandon W. Sweitzer 1.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Lauren C. Templeton 1.10 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Benjamin P. Watsa 1.11 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director V. Prem Watsa 1.12 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesRatify PricewaterhouseCoopers LLP as Auditors 2 No No No
TFI International, Inc.
Ticker: TFII
Meeting Date: 04/23/2019 Country: Canada Primary Security ID: 87241L109
Meeting Type: Annual/SpecialRecord Date: 03/14/2019
Primary CUSIP: 87241L109 Primary ISIN: CA87241L1094
Page 21 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
TFI International, Inc.
Shares Voted: 14,942 Votable Shares: 14,942 Shares Instructed: 14,942
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director Leslie Abi-Karam Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees.While CEO pay and company performance appear to be in better alignment than in previous years, certain problematic pay practices persist.
Blended Rationale: Vote FOR all proposed nominees.While CEO pay and company performance appear to be in better alignment than in previous years, certain problematic pay practices persist.
Mgmt ForForForForYesElect Director Alain Bedard 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees.While CEO pay and company performance appear to be in better alignment than in previous years, certain problematic pay practices persist.
Blended Rationale: Vote FOR all proposed nominees.While CEO pay and company performance appear to be in better alignment than in previous years, certain problematic pay practices persist.
Mgmt ForForForForYesElect Director Andre Berard 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees.While CEO pay and company performance appear to be in better alignment than in previous years, certain problematic pay practices persist.
Blended Rationale: Vote FOR all proposed nominees.While CEO pay and company performance appear to be in better alignment than in previous years, certain problematic pay practices persist.
Mgmt ForForForForYesElect Director Lucien Bouchard 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees.While CEO pay and company performance appear to be in better alignment than in previous years, certain problematic pay practices persist.
Blended Rationale: Vote FOR all proposed nominees.While CEO pay and company performance appear to be in better alignment than in previous years, certain problematic pay practices persist.
Page 22 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
TFI International, Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Diane Giard 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees.While CEO pay and company performance appear to be in better alignment than in previous years, certain problematic pay practices persist.
Blended Rationale: Vote FOR all proposed nominees.While CEO pay and company performance appear to be in better alignment than in previous years, certain problematic pay practices persist.
Mgmt ForForForForYesElect Director Richard Guay 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees.While CEO pay and company performance appear to be in better alignment than in previous years, certain problematic pay practices persist.
Blended Rationale: Vote FOR all proposed nominees.While CEO pay and company performance appear to be in better alignment than in previous years, certain problematic pay practices persist.
Mgmt ForForForForYesElect Director Debra Kelly-Ennis 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees.While CEO pay and company performance appear to be in better alignment than in previous years, certain problematic pay practices persist.
Blended Rationale: Vote FOR all proposed nominees.While CEO pay and company performance appear to be in better alignment than in previous years, certain problematic pay practices persist.
Mgmt ForForForForYesElect Director Neil Donald Manning 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees.While CEO pay and company performance appear to be in better alignment than in previous years, certain problematic pay practices persist.
Blended Rationale: Vote FOR all proposed nominees.While CEO pay and company performance appear to be in better alignment than in previous years, certain problematic pay practices persist.
Mgmt ForForForForYesElect Director Arun Nayar 1.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees.While CEO pay and company performance appear to be in better alignment than in previous years, certain problematic pay practices persist.
Blended Rationale: Vote FOR all proposed nominees.While CEO pay and company performance appear to be in better alignment than in previous years, certain problematic pay practices persist.
Page 23 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
TFI International, Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Joey Saputo 1.10 No No No
Voting Policy Rationale: Vote FOR all proposed nominees.While CEO pay and company performance appear to be in better alignment than in previous years, certain problematic pay practices persist.
Blended Rationale: Vote FOR all proposed nominees.While CEO pay and company performance appear to be in better alignment than in previous years, certain problematic pay practices persist.
Mgmt ForForForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
Mgmt AgainstAgainstAgainstForYesApprove Stock Option Plan 3 Yes No No
Voting Policy 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'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 company has not disclosed the full text of the plan document;* The plan contains a problematic change-in-control provision;* Insufficient vesting provisions for full-value awards issued to the CEO;* The company has not adopted a clawback provision applicable to all types of equity awards.
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'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 company has not disclosed the full text of the plan document;* The plan contains a problematic change-in-control provision;* Insufficient vesting provisions for full-value awards issued to the CEO;* The company has not adopted a clawback provision applicable to all types of equity awards.
Mgmt ForForForForYesAmend By-Law No. 1 Re: Retirement Age of Directors 4 No No No
Cenovus Energy, Inc.
Ticker: CVE
Meeting Date: 04/24/2019 Country: Canada Primary Security ID: 15135U109
Meeting Type: AnnualRecord Date: 03/01/2019
Primary CUSIP: 15135U109 Primary ISIN: CA15135U1093
Page 24 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Cenovus Energy, Inc.
Shares Voted: 53,289 Votable Shares: 53,289 Shares Instructed: 53,289
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt Yes For For For For No No No
Mgmt ForForForForYesElect Director Susan F. Dabarno 2.1 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Patrick D. Daniel 2.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Jane E. Kinney 2.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Harold N. Kvisle 2.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Steven F. Leer 2.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 25 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Cenovus Energy, Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Keith A. MacPhail 2.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Richard J. Marcogliese 2.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Claude Mongeau 2.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Alexander J. Pourbaix 2.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Wayne G. Thomson 2.10 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Rhonda I. Zygocki 2.11 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Mgmt NoShareholder Proposal
Page 26 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Cenovus Energy, Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
SH AgainstAgainstAgainstAgainstYesSet and Publish Greenhouse Gas (GHG) Emissions Reduction Targets
4 No No No
National Bank of Canada
Ticker: NA
Meeting Date: 04/24/2019 Country: Canada Primary Security ID: 633067103
Meeting Type: AnnualRecord Date: 03/01/2019
Primary CUSIP: 633067103 Primary ISIN: CA6330671034
Shares Voted: 36,000 Votable Shares: 36,000 Shares Instructed: 36,000
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director Raymond Bachand Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Maryse Bertrand 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Pierre Blouin 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 27 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
National Bank of Canada
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Pierre Boivin 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Patricia Curadeau-Grou 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Gillian H. Denham 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Jean Houde 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Karen Kinsley 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Rebecca McKillican 1.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 28 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
National Bank of Canada
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Robert Pare 1.10 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Lino A. Saputo, Jr. 1.11 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Andree Savoie 1.12 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Pierre Thabet 1.13 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Louis Vachon 1.14 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 2 No No No
Mgmt ForForForForYesRatify Deloitte LLP as Auditors 3 No No No
Mgmt ForForForForYesApprove Increase in Aggregate Compensation Ceiling for Directors 4 No No No
Mgmt NoShareholder Proposals
SH AgainstAgainstAgainstAgainstYesSP 3: Disclosure of the Equity Ratio Used by the Compensation Committee
5 No No No
Page 29 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
National Bank of Canada
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
SH AgainstAgainstAgainstAgainstYesSP 4: Approve Creation of New Technologies Committee 6 No No No
Capital Power Corp.
Ticker: CPX
Meeting Date: 04/26/2019 Country: Canada Primary Security ID: 14042M102
Meeting Type: AnnualRecord Date: 03/13/2019
Primary CUSIP: 14042M102 Primary ISIN: CA14042M1023
Shares Voted: 21,800 Votable Shares: 21,800 Shares Instructed: 21,800
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director Donald Lowry Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Doyle Beneby 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Jill Gardiner 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 30 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Capital Power Corp.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Kelly Huntington 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Katharine Stevenson 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Keith Trent 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Jane Peverett 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Robert L. Phillips 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Brian Vaasjo 1.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Page 31 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Capital Power Corp.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesApprove Shareholder Rights Plan 4 No No No
Husky Energy, Inc.
Ticker: HSE
Meeting Date: 04/26/2019 Country: Canada Primary Security ID: 448055103
Meeting Type: AnnualRecord Date: 03/08/2019
Primary CUSIP: 448055103 Primary ISIN: CA4480551031
Shares Voted: 34,400 Votable Shares: 34,400 Shares Instructed: 34,400
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director Victor T.K. Li Mgmt Yes For Withhold Withhold Withhold Yes No No
Voting Policy Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Mgmt WithholdWithholdWithholdForYesElect Director Canning K.N. Fok 1.2 Yes No No
Voting Policy Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Page 32 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Husky Energy, Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Stephen E. Bradley 1.3 No No No
Voting Policy Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Asim Ghosh 1.4 No No No
Voting Policy Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Martin J.G. Glynn 1.5 No No No
Voting Policy Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Poh Chan Koh 1.6 No No No
Voting Policy Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Eva Lee Kwok 1.7 No No No
Voting Policy Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Page 33 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Husky Energy, Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Stanley T.L. Kwok 1.8 No No No
Voting Policy Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Frederick S.H. Ma 1.9 No No No
Voting Policy Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director George C. Magnus 1.10 No No No
Voting Policy Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Neil D. McGee 1.11 No No No
Voting Policy Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Robert J. Peabody 1.12 No No No
Voting Policy Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Page 34 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Husky Energy, Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Colin S. Russel 1.13 No No No
Voting Policy Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Wayne E. Shaw 1.14 No No No
Voting Policy Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director William Shurniak 1.15 No No No
Voting Policy Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Frank J. Sixt 1.16 No No No
Voting Policy Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for Kin Ning (Canning) Fok and Tzar Kuoi (Victor) Li as they are considered overboarded for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesRatify KPMG LLP as Auditors 2 No No No
Page 35 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Bausch Health Cos., Inc.
Ticker: BHC
Meeting Date: 04/30/2019 Country: Canada Primary Security ID: 071734107
Meeting Type: AnnualRecord Date: 03/04/2019
Primary CUSIP: 071734107 Primary ISIN: CA0717341071
Shares Voted: 147 Votable Shares: 147 Shares Instructed: 147
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1a Elect Director Richard U. De Schutter Mgmt Yes For For For For No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesElect Director D. Robert Hale 1b No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesElect Director Argeris (Jerry) N. Karabelas 1c No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesElect Director Sarah B. Kavanagh 1d No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesElect Director Joseph C. Papa 1e No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Page 36 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Bausch Health Cos., Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director John A. Paulson 1f No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesElect Director Robert N. Power 1g No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesElect Director Russel C. Robertson 1h No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesElect Director Thomas W. Ross, Sr. 1i No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesElect Director Andrew C. von Eschenbach 1j No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesElect Director Amy B. Wechsler 1k No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 2 No No No
Mgmt ForForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No No No
Page 37 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Canadian National Railway Co.
Ticker: CNR
Meeting Date: 04/30/2019 Country: Canada Primary Security ID: 136375102
Meeting Type: AnnualRecord Date: 03/08/2019
Primary CUSIP: 136375102 Primary ISIN: CA1363751027
Shares Voted: 7,400 Votable Shares: 7,400 Shares Instructed: 7,400
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director Shauneen Bruder Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Donald J. Carty 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Gordon D. Giffin 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Julie Godin 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Edith E. Holiday 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 38 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Canadian National Railway Co.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director V. Maureen Kempston Darkes 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Denis Losier 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Kevin G. Lynch 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director James E. O'Connor 1.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Robert Pace 1.10 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Robert L. Phillips 1.11 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 39 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Canadian National Railway Co.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Jean-Jacques Ruest 1.12 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Laura Stein 1.13 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesRatify KPMG LLP as Auditors 2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Bombardier Inc.
Ticker: BBD.B
Meeting Date: 05/02/2019 Country: Canada Primary Security ID: 097751200
Meeting Type: AnnualRecord Date: 03/04/2019
Primary CUSIP: 097751200 Primary ISIN: CA0977512007
Shares Voted: 245,400 Votable Shares: 245,400 Shares Instructed: 245,400
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders
Mgmt No
Page 40 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Bombardier Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Pierre Beaudoin 1.1 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Alain Bellemare 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Joanne Bissonnette 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Charles Bombardier 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Martha Finn Brooks 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Diane Fontaine 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 41 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Bombardier Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Diane Giard 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Anthony R. Graham 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director August W. Henningsen 1.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Pierre Marcouiller 1.10 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Douglas R. Oberhelman 1.11 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Vikram Pandit 1.12 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 42 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Bombardier Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Antony N. Tyler 1.13 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Beatrice Weder di Mauro 1.14 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesRatify Ernst & Young LLP as Auditors 2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Mgmt NoShareholder Proposals
SH AgainstAgainstAgainstAgainstYesSP 1: Integration of Environmental, Social and Corporate Governance (ESG) Criteria in Senior Executive Compensation
4 No No No
SH ForForForAgainstYesSP 3: Separate Disclosure of Voting Results by Class of Shares 5 Yes No No
Voting Policy Rationale: A vote FOR this proposal is warranted as the disclosure of voting results is not an onerous obligation for the company but is of substantial importance and benefit to minority shareholders.
Blended Rationale: A vote FOR this proposal is warranted as the disclosure of voting results is not an onerous obligation for the company but is of substantial importance and benefit to minority shareholders.
SH AgainstAgainstAgainstAgainstYesSP 4: Threshold of Control 6 No No No
SH ForForForAgainstYesSP 5: Decline of Multiple Voting Shares 7 Yes No No
Voting Policy Rationale: Support FOR this proposal is warranted as it would convey to the board a preference for a capital structure in which economic ownership and voting power are aligned.
Blended Rationale: Support FOR this proposal is warranted as it would convey to the board a preference for a capital structure in which economic ownership and voting power are aligned.
Page 43 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Norbord, Inc.
Ticker: OSB
Meeting Date: 05/02/2019 Country: Canada Primary Security ID: 65548P403
Meeting Type: AnnualRecord Date: 03/04/2019
Primary CUSIP: 65548P403 Primary ISIN: CA65548P4033
Shares Voted: 7,800 Votable Shares: 7,800 Shares Instructed: 7,800
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director Jack L. Cockwell Mgmt Yes For Withhold Withhold Withhold Yes No No
Voting Policy Rationale: Vote WITHHOLD for Peter Wijnbergen for serving as an executive director and James Peter Gordon, Jack Cockwell, and Lori Pearson for serving as non-independent, non-executive directors on a non-majority independent board. Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Peter Wijnbergen for serving as an executive director and James Peter Gordon, Jack Cockwell, and Lori Pearson for serving as non-independent, non-executive directors on a non-majority independent board. Vote FOR all other proposed nominees.
Mgmt ForForForForYesElect Director Pierre Dupuis 1.2 No No No
Voting Policy Rationale: Vote WITHHOLD for Peter Wijnbergen for serving as an executive director and James Peter Gordon, Jack Cockwell, and Lori Pearson for serving as non-independent, non-executive directors on a non-majority independent board. Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Peter Wijnbergen for serving as an executive director and James Peter Gordon, Jack Cockwell, and Lori Pearson for serving as non-independent, non-executive directors on a non-majority independent board. Vote FOR all other proposed nominees.
Mgmt ForForForForYesElect Director Paul E. Gagne 1.3 No No No
Voting Policy Rationale: Vote WITHHOLD for Peter Wijnbergen for serving as an executive director and James Peter Gordon, Jack Cockwell, and Lori Pearson for serving as non-independent, non-executive directors on a non-majority independent board. Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Peter Wijnbergen for serving as an executive director and James Peter Gordon, Jack Cockwell, and Lori Pearson for serving as non-independent, non-executive directors on a non-majority independent board. Vote FOR all other proposed nominees.
Mgmt WithholdWithholdWithholdForYesElect Director J. Peter Gordon 1.4 Yes No No
Voting Policy Rationale: Vote WITHHOLD for Peter Wijnbergen for serving as an executive director and James Peter Gordon, Jack Cockwell, and Lori Pearson for serving as non-independent, non-executive directors on a non-majority independent board. Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Peter Wijnbergen for serving as an executive director and James Peter Gordon, Jack Cockwell, and Lori Pearson for serving as non-independent, non-executive directors on a non-majority independent board. Vote FOR all other proposed nominees.
Page 44 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Norbord, Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Paul A. Houston 1.5 No No No
Voting Policy Rationale: Vote WITHHOLD for Peter Wijnbergen for serving as an executive director and James Peter Gordon, Jack Cockwell, and Lori Pearson for serving as non-independent, non-executive directors on a non-majority independent board. Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Peter Wijnbergen for serving as an executive director and James Peter Gordon, Jack Cockwell, and Lori Pearson for serving as non-independent, non-executive directors on a non-majority independent board. Vote FOR all other proposed nominees.
Mgmt ForForForForYesElect Director Denise M. Nemchev 1.6 No No No
Voting Policy Rationale: Vote WITHHOLD for Peter Wijnbergen for serving as an executive director and James Peter Gordon, Jack Cockwell, and Lori Pearson for serving as non-independent, non-executive directors on a non-majority independent board. Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Peter Wijnbergen for serving as an executive director and James Peter Gordon, Jack Cockwell, and Lori Pearson for serving as non-independent, non-executive directors on a non-majority independent board. Vote FOR all other proposed nominees.
Mgmt WithholdWithholdWithholdForYesElect Director Lori A. Pearson 1.7 Yes No No
Voting Policy Rationale: Vote WITHHOLD for Peter Wijnbergen for serving as an executive director and James Peter Gordon, Jack Cockwell, and Lori Pearson for serving as non-independent, non-executive directors on a non-majority independent board. Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Peter Wijnbergen for serving as an executive director and James Peter Gordon, Jack Cockwell, and Lori Pearson for serving as non-independent, non-executive directors on a non-majority independent board. Vote FOR all other proposed nominees.
Mgmt WithholdWithholdWithholdForYesElect Director Peter C. Wijnbergen 1.8 Yes No No
Voting Policy Rationale: Vote WITHHOLD for Peter Wijnbergen for serving as an executive director and James Peter Gordon, Jack Cockwell, and Lori Pearson for serving as non-independent, non-executive directors on a non-majority independent board. Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Peter Wijnbergen for serving as an executive director and James Peter Gordon, Jack Cockwell, and Lori Pearson for serving as non-independent, non-executive directors on a non-majority independent board. Vote FOR all other proposed nominees.
Mgmt ForForForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Page 45 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Parkland Fuel Corporation
Ticker: PKI
Meeting Date: 05/02/2019 Country: Canada Primary Security ID: 70137T105
Meeting Type: AnnualRecord Date: 03/19/2019
Primary CUSIP: 70137T105 Primary ISIN: CA70137T1057
Shares Voted: 28,700 Votable Shares: 28,700 Shares Instructed: 28,700
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director John F. Bechtold Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Lisa Colnett 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Robert Espey 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Tim W. Hogarth 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Jim Pantelidis 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 46 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Parkland Fuel Corporation
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Domenic Pilla 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Steven Richardson 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director David A. Spencer 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Deborah Stein 1.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Suncor Energy, Inc.
Ticker: SU
Meeting Date: 05/02/2019 Country: Canada Primary Security ID: 867224107
Meeting Type: AnnualRecord Date: 03/11/2019
Primary CUSIP: 867224107 Primary ISIN: CA8672241079
Page 47 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Suncor Energy, Inc.
Shares Voted: 41,700 Votable Shares: 41,700 Shares Instructed: 41,700
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director Patricia M. Bedient Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Mel E. Benson 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director John D. Gass 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Dennis M. Houston 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Mark S. Little 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Brian P. MacDonald 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 48 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Suncor Energy, Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Maureen McCaw 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Eira M. Thomas 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Michael M. Wilson 1.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesRatify KPMG LLP as Auditors 2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
FirstService Corporation
Ticker: FSV
Meeting Date: 05/03/2019 Country: Canada Primary Security ID: 33767E103
Meeting Type: Annual/SpecialRecord Date: 03/08/2019
Primary CUSIP: 33767E103 Primary ISIN: CA33767E1034
Page 49 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
FirstService Corporation
Shares Voted: 8,500 Votable Shares: 8,500 Shares Instructed: 8,500
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes For For For For No No No
Mgmt ForForForForYesElect Director Brendan Calder 2a No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Bernard I. Ghert 2b No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Jay S. Hennick 2c No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director D. Scott Patterson 2d No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Frederick F. Reichheld 2e No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 50 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
FirstService Corporation
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Joan Eloise Sproul 2f No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Michael Stein 2g No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Erin J. Wallace 2h No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Mgmt ForForForForYesCollapse Dual Class Share Structure and Eliminate Management Services Agreement
4 No No No
Mgmt ForForForForYesIf Transaction Resolution is Approved: Amend Articles 5 No No No
Barrick Gold Corporation
Ticker: ABX
Meeting Date: 05/07/2019 Country: Canada Primary Security ID: 067901108
Meeting Type: AnnualRecord Date: 03/08/2019
Primary CUSIP: 067901108 Primary ISIN: CA0679011084
Page 51 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Barrick Gold Corporation
Shares Voted: 48,700 Votable Shares: 48,700 Shares Instructed: 48,700
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director Mark Bristow Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees.
Blended Rationale: Vote FOR all proposed nominees.
Mgmt ForForForForYesElect Director Gustavo A. Cisneros 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees.
Blended Rationale: Vote FOR all proposed nominees.
Mgmt ForForForForYesElect Director Christopher L. Coleman 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees.
Blended Rationale: Vote FOR all proposed nominees.
Mgmt ForForForForYesElect Director J. Michael Evans 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees.
Blended Rationale: Vote FOR all proposed nominees.
Mgmt ForForForForYesElect Director Brian L. Greenspun 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees.
Blended Rationale: Vote FOR all proposed nominees.
Mgmt ForForForForYesElect Director J. Brett Harvey 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees.
Blended Rationale: Vote FOR all proposed nominees.
Page 52 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Barrick Gold Corporation
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Andrew J. Quinn 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees.
Blended Rationale: Vote FOR all proposed nominees.
Mgmt ForForForForYesElect Director John L. Thornton 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees.
Blended Rationale: Vote FOR all proposed nominees.
Mgmt ForForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Cameco Corporation
Ticker: CCO
Meeting Date: 05/07/2019 Country: Canada Primary Security ID: 13321L108
Meeting Type: AnnualRecord Date: 03/14/2019
Primary CUSIP: 13321L108 Primary ISIN: CA13321L1085
Shares Voted: 73,800 Votable Shares: 73,800 Shares Instructed: 73,800
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
A.1 Elect Director Ian Bruce Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 53 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Cameco Corporation
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Daniel Camus A.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Donald Deranger A.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Catherine Gignac A.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Tim Gitzel A.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Jim Gowans A.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Kathryn Jackson A.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 54 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Cameco Corporation
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Don Kayne A.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Anne McLellan A.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesRatify KPMG LLP as Auditors B No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach C No No No
Mgmt AbstainReferReferNoneYesThe 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.
D No No No
Canadian Pacific Railway Limited
Ticker: CP
Meeting Date: 05/07/2019 Country: Canada Primary Security ID: 13645T100
Meeting Type: AnnualRecord Date: 03/15/2019
Primary CUSIP: 13645T100 Primary ISIN: CA13645T1003
Shares Voted: 4,800 Votable Shares: 4,800 Shares Instructed: 4,800
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1 Ratify Deloitte LLP as Auditors Mgmt Yes For For For For No No No
Page 55 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Canadian Pacific Railway Limited
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 2 No No No
Mgmt ForForForForYesElect Director John Baird 3.1 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Isabelle Courville 3.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Keith E. Creel 3.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Gillian (Jill) H. Denham 3.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Rebecca MacDonald 3.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Edward L. Monser 3.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 56 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Canadian Pacific Railway Limited
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Matthew H. Paull 3.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Jane L. Peverett 3.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Gordon T. Trafton 3.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Gibson Energy Inc.
Ticker: GEI
Meeting Date: 05/07/2019 Country: Canada Primary Security ID: 374825206
Meeting Type: Annual/SpecialRecord Date: 03/25/2019
Primary CUSIP: 374825206 Primary ISIN: CA3748252069
Shares Voted: 32,537 Votable Shares: 32,537 Shares Instructed: 32,537
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director James M. Estey Mgmt Yes For For For For No No No
Page 57 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Gibson Energy Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Douglas P. Bloom 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director James J. Cleary 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director John L. Festival 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Susan C. Jones 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Marshall L. McRae 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Mary Ellen Peters 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 58 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Gibson Energy Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Steven R. Spaulding 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Mgmt ForForForForYesRe-approve Equity Incentive Plan 4 No No No
HudBay Minerals Inc.
Ticker: HBM
Meeting Date: 05/07/2019 Country: Canada Primary Security ID: 443628102
Meeting Type: Proxy ContestRecord Date: 03/29/2019
Primary CUSIP: 443628102 Primary ISIN: CA4436281022
Shares Voted: 71,900 Votable Shares: 71,900 Shares Instructed: 71,900
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Management Proxy (Green Card) Mgmt No
Mgmt Do Not VoteDo Not VoteDo Not VoteForYesElect Management Nominee Carol T. Banducci 1a No No No
Voting Policy Rationale: DO NOT VOTE on this card.
Blended Rationale: DO NOT VOTE on this card.
Page 59 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
HudBay Minerals Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt Do Not VoteDo Not VoteDo Not VoteForYesElect Management Nominee Igor A. Gonzales 1b No No No
Voting Policy Rationale: DO NOT VOTE on this card.
Blended Rationale: DO NOT VOTE on this card.
Mgmt Do Not VoteDo Not VoteDo Not VoteForYesElect Management Nominee Alan Hair 1c No No No
Voting Policy Rationale: DO NOT VOTE on this card.
Blended Rationale: DO NOT VOTE on this card.
Mgmt Do Not VoteDo Not VoteDo Not VoteForYesElect Management Nominee Alan R. Hibben 1d No No No
Voting Policy Rationale: DO NOT VOTE on this card.
Blended Rationale: DO NOT VOTE on this card.
Mgmt Do Not VoteDo Not VoteDo Not VoteForYesElect Management Nominee Sarah B. Kavanagh 1e No No No
Voting Policy Rationale: DO NOT VOTE on this card.
Blended Rationale: DO NOT VOTE on this card.
Mgmt Do Not VoteDo Not VoteDo Not VoteForYesElect Management Nominee Carin S. Knickel 1f No No No
Voting Policy Rationale: DO NOT VOTE on this card.
Blended Rationale: DO NOT VOTE on this card.
Mgmt Do Not VoteDo Not VoteDo Not VoteForYesElect Management Nominee Colin Osborne 1g No No No
Voting Policy Rationale: DO NOT VOTE on this card.
Blended Rationale: DO NOT VOTE on this card.
Page 60 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
HudBay Minerals Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt Do Not VoteDo Not VoteDo Not VoteForYesElect Management Nominee Kenneth G. Stowe 1h No No No
Voting Policy Rationale: DO NOT VOTE on this card.
Blended Rationale: DO NOT VOTE on this card.
Mgmt Do Not VoteDo Not VoteDo Not VoteForYesElect Management Nominee Richard Howes 1i No No No
Voting Policy Rationale: DO NOT VOTE on this card.
Blended Rationale: DO NOT VOTE on this card.
Mgmt NoElect Management Nominee Michael Anglin - Withdrawn Resolution 1j
Voting Policy Rationale: DO NOT VOTE on this card.
Blended Rationale: DO NOT VOTE on this card.
Mgmt Do Not VoteDo Not VoteDo Not VoteForYesElect Management Nominee David Smith 1k No No No
Voting Policy Rationale: DO NOT VOTE on this card.
Blended Rationale: DO NOT VOTE on this card.
Mgmt Do Not VoteDo Not VoteDo Not VoteForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
Voting Policy Rationale: DO NOT VOTE on this card.
Blended Rationale: DO NOT VOTE on this card.
Mgmt Do Not VoteDo Not VoteDo Not VoteForYesApprove Advance Notice Requirement 3 No No No
Voting Policy Rationale: DO NOT VOTE on this card.
Blended Rationale: DO NOT VOTE on this card.
Page 61 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
HudBay Minerals Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt Do Not VoteDo Not VoteDo Not VoteForYesAdvisory Vote on Executive Compensation Approach 4 No No No
Voting Policy Rationale: DO NOT VOTE on this card.
Blended Rationale: DO NOT VOTE on this card.
Mgmt NoDissident Proxy (Blue Card)
Mgmt NoShareholders Are Not Allowed to Vote for More Than a Total of Ten Directors. If More than Ten Director Nominees are Selected, Only the First Ten Voted "FOR" Will Be Recorded:
SH WithholdWithholdWithholdForYesElect Waterton Nominee Peter Kukielski 1.1 Yes No No
Voting Policy Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
Blended Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
SH WithholdWithholdWithholdForYesElect Waterton Nominee Richard Nesbitt 1.2 Yes No No
Voting Policy Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
Blended Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
SH ForForForForYesElect Waterton Nominee Daniel Muniz Quintanilla 1.3 No No No
Voting Policy Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
Blended Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
Page 62 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
HudBay Minerals Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
SH NoElect Waterton Nominee A.E. Michael Anglin - Withdrawn Resolution
1.4
Voting Policy Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
Blended Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
SH ForForForForYesElect Waterton Nominee David Smith 1.5 No No No
Voting Policy Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
Blended Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
SH ForForForNoneYesElect Management Nominee Richard Howes 1.6 No No No
Voting Policy Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
Blended Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
SH ForForForNoneYesElect Management Nominee Carol T. Banducci 1.7 No No No
Voting Policy Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
Blended Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
Page 63 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
HudBay Minerals Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
SH ForForForNoneYesElect Management Nominee Alan Hair 1.8 No No No
Voting Policy Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
Blended Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
SH ForForForNoneYesElect Management Nominee Sarah B. Kavanagh 1.9 No No No
Voting Policy Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
Blended Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
SH ForForForNoneYesElect Management Nominee Carin S. Knickel 1.10 No No No
Voting Policy Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
Blended Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
SH ForForForNoneYesElect Management Nominee Colin Osborne 1.11 No No No
Voting Policy Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
Blended Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
Page 64 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
HudBay Minerals Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
SH WithholdWithholdWithholdWithholdYesElect Management Nominee Kenneth G. Stowe 1.12 No No No
Voting Policy Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
Blended Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
SH ForForForWithholdYesElect Management Nominee Igor A. Gonzales 1.13 Yes No No
Voting Policy Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
Blended Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
SH ForForForWithholdYesElect Management Nominee Alan R. Hibben 1.14 Yes No No
Voting Policy Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
Blended Rationale: The concerns raised by the dissident suggest that, even with the board refreshment already underway, the company could benefit from additional oversight.Vote FOR dissident nominees David Smith and Daniel Muniz Quintanilla.Vote WITHHOLD for incumbent Kenneth Stowe.Vote FOR the eight remaining management nominees.Vote WITHHOLD for the two remaining dissident nominees.
Mgmt ForForForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
Mgmt ForForForNoneYesApprove Advance Notice Requirement 3 No No No
Mgmt ForForForAgainstYesAdvisory Vote on Executive Compensation Approach 4 Yes No No
Voting Policy Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.
Blended Rationale: Vote FOR this non-binding advisory vote as there are no significant issues at this time.
Page 65 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Enbridge, Inc.
Ticker: ENB
Meeting Date: 05/08/2019 Country: Canada Primary Security ID: 29250N105
Meeting Type: AnnualRecord Date: 03/11/2019
Primary CUSIP: 29250N105 Primary ISIN: CA29250N1050
Shares Voted: 51,800 Votable Shares: 51,800 Shares Instructed: 51,800
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director Pamela L. Carter Mgmt Yes For For For For No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesElect Director Marcel R. Coutu 1.2 No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesElect Director Susan M. Cunningham 1.3 No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesElect Director Gregory L. Ebel 1.4 No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesElect Director J. Herb England 1.5 No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Page 66 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Enbridge, Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Charles W. Fischer 1.6 No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesElect Director V. Maureen Kempston Darkes 1.7 No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesElect Director Teresa S. Madden 1.8 No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesElect Director Al Monaco 1.9 No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt NoElect Director Michael E.J. Phelps *Withdrawn Resolution* 1.10
Mgmt ForForForForYesElect Director Dan C. Tutcher 1.11 No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesElect Director Catherine L. Williams 1.12 No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
Page 67 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Enbridge, Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesApprove Omnibus Stock Plan 3 No No No
Mgmt ForForForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation 4 No No No
Allied Properties Real Estate Investment Trust
Ticker: AP.UN
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 019456102
Meeting Type: Annual/SpecialRecord Date: 04/08/2019
Primary CUSIP: 019456102 Primary ISIN: CA0194561027
Shares Voted: 15,950 Votable Shares: 15,950 Shares Instructed: 15,950
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Trustee Gerald R. Connor Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Trustee Lois Cormack 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Trustee Gordon R. Cunningham 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 68 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Allied Properties Real Estate Investment Trust
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Trustee Michael R. Emory 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Trustee James Griffiths 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Trustee Margaret T. Nelligan 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Trustee Peter Sharpe 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesApprove Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2 No No No
Mgmt ForForForForYesAmend Unit Option Plan 3 No No No
Mgmt ForForForForYesRe-approve Unitholder Rights Plan 4 No No No
Page 69 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Canadian Natural Resources Limited
Ticker: CNQ
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 136385101
Meeting Type: Annual/SpecialRecord Date: 03/20/2019
Primary CUSIP: 136385101 Primary ISIN: CA1363851017
Shares Voted: 24,600 Votable Shares: 24,600 Shares Instructed: 24,600
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director Catherine M. Best Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director N. Murray Edwards 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Timothy W. Faithfull 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Christopher L. Fong 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Gordon D. Giffin 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 70 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Canadian Natural Resources Limited
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Wilfred A. Gobert 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Steve W. Laut 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Tim S. McKay 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Frank J. McKenna 1.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director David A. Tuer 1.10 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Annette M. Verschuren 1.11 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
Mgmt ForForForForYesRe-approve Stock Option Plan 3 No No No
Page 71 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Canadian Natural Resources Limited
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 4 No No No
Enerplus Corporation
Ticker: ERF
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 292766102
Meeting Type: AnnualRecord Date: 03/22/2019
Primary CUSIP: 292766102 Primary ISIN: CA2927661025
Shares Voted: 28,953 Votable Shares: 28,953 Shares Instructed: 28,953
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director Michael R. Culbert Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Ian C. Dundas 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Hilary A. Foulkes 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 72 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Enerplus Corporation
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Robert B. Hodgins 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Susan M. MacKenzie 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Elliott Pew 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Jeffrey W. Sheets 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Sheldon B. Steeves 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Karen E. Clarke-Whistler 1.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesRatify KPMG LLP as Auditors 2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Page 73 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Nutrien Ltd.
Ticker: NTR
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 67077M108
Meeting Type: AnnualRecord Date: 03/22/2019
Primary CUSIP: 67077M108 Primary ISIN: CA67077M1086
Shares Voted: 12,900 Votable Shares: 12,900 Shares Instructed: 12,900
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director Christopher M. Burley Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Maura J. Clark 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director John W. Estey 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director David C. Everitt 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Russell K. Girling 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 74 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Nutrien Ltd.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Miranda C. Hubbs 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Alice D. Laberge 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Consuelo E. Madere 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Charles V. Magro 1.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Keith G. Martell 1.10 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Aaron W. Regent 1.11 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 75 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Nutrien Ltd.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Mayo M. Schmidt 1.12 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Sun Life Financial, Inc.
Ticker: SLF
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 866796105
Meeting Type: AnnualRecord Date: 03/15/2019
Primary CUSIP: 866796105 Primary ISIN: CA8667961053
Shares Voted: 10,800 Votable Shares: 10,800 Shares Instructed: 10,800
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director William D. Anderson Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Dean A. Connor 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 76 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Sun Life Financial, Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Stephanie L. Coyles 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Martin J. G. Glynn 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Ashok K. Gupta 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director M. Marianne Harris 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Sara Grootwassink Lewis 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director James M. Peck 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 77 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Sun Life Financial, Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Scott F. Powers 1.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Hugh D. Segal 1.10 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Barbara G. Stymiest 1.11 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesRatify Deloitte LLP as Auditors 2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
TELUS Corporation
Ticker: T
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 87971M103
Meeting Type: AnnualRecord Date: 03/11/2019
Primary CUSIP: 87971M103 Primary ISIN: CA87971M1032
Page 78 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
TELUS Corporation
Shares Voted: 13,300 Votable Shares: 13,300 Shares Instructed: 13,300
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director R. H. (Dick) Auchinleck Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Raymond T. Chan 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Stockwell Day 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Lisa de Wilde 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Darren Entwistle 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Mary Jo Haddad 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 79 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
TELUS Corporation
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Kathy Kinloch 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Christine Magee 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director John Manley 1.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Claude Mongeau 1.10 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director David Mowat 1.11 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Marc Parent 1.12 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 80 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
TELUS Corporation
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Denise Pickett 1.13 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Mgmt ForForForForYesAmend Shareholder Rights Plan 4 No No No
Mgmt ForForForForYesAmend Restricted Share Unit Plan 5 No No No
Mgmt ForForForForYesAmend Performance Share Unit Plan 6 No No No
Trisura Group Ltd.
Ticker: TSU
Meeting Date: 05/10/2019 Country: Canada Primary Security ID: 89679A209
Meeting Type: AnnualRecord Date: 03/29/2019
Primary CUSIP: 89679A209 Primary ISIN: CA89679A2092
Shares Voted: 110 Votable Shares: 110 Shares Instructed: 110
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director David Clare Mgmt Yes For For For For No No No
Page 81 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Trisura Group Ltd.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Voting Policy Rationale: Vote WITHHOLD for George Myhal for serving as chairman of the Nominating Committee as the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors. Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for George Myhal for serving as chairman of the Nominating Committee as the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors. Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Paul Gallagher 1.2 No No No
Voting Policy Rationale: Vote WITHHOLD for George Myhal for serving as chairman of the Nominating Committee as the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors. Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for George Myhal for serving as chairman of the Nominating Committee as the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors. Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Barton Hedges 1.3 No No No
Voting Policy Rationale: Vote WITHHOLD for George Myhal for serving as chairman of the Nominating Committee as the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors. Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for George Myhal for serving as chairman of the Nominating Committee as the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors. Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Greg Morrison 1.4 No No No
Voting Policy Rationale: Vote WITHHOLD for George Myhal for serving as chairman of the Nominating Committee as the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors. Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for George Myhal for serving as chairman of the Nominating Committee as the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors. Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 82 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Trisura Group Ltd.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt WithholdWithholdWithholdForYesElect Director George E. Myhal 1.5 Yes No No
Voting Policy Rationale: Vote WITHHOLD for George Myhal for serving as chairman of the Nominating Committee as the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors. Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for George Myhal for serving as chairman of the Nominating Committee as the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors. Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Robert Taylor 1.6 No No No
Voting Policy Rationale: Vote WITHHOLD for George Myhal for serving as chairman of the Nominating Committee as the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors. Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote WITHHOLD for George Myhal for serving as chairman of the Nominating Committee as the board has failed to demonstrate an adequate level of commitment to the enhancement of gender diversity and there are no female members on the board of directors. Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
Tamarack Valley Energy Ltd.
Ticker: TVE
Meeting Date: 05/13/2019 Country: Canada Primary Security ID: 87505Y409
Meeting Type: AnnualRecord Date: 04/08/2019
Primary CUSIP: 87505Y409 Primary ISIN: CA87505Y4094
Page 83 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Tamarack Valley Energy Ltd.
Shares Voted: 203,500 Votable Shares: 203,500 Shares Instructed: 203,500
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1a Elect Director Brian Schmidt Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director David R. MacKenzie 1b No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Floyd Price 1c No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Jeffrey Boyce 1d No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Noralee Bradley 1e No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director John Leach 1f No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 84 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Tamarack Valley Energy Ltd.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Ian Currie 1g No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Robert Spitzer 1h No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
WSP Global Inc.
Ticker: WSP
Meeting Date: 05/15/2019 Country: Canada Primary Security ID: 92938W202
Meeting Type: AnnualRecord Date: 04/01/2019
Primary CUSIP: 92938W202 Primary ISIN: CA92938W2022
Shares Voted: 10,700 Votable Shares: 10,700 Shares Instructed: 10,700
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director Louis-Philippe Carriere Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 85 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
WSP Global Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Christopher Cole 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Linda Galipeau 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Alexandre L'Heureux 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Birgit Norgaard 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Suzanne Rancourt 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Paul Raymond 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 86 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
WSP Global Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Pierre Shoiry 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesRatify PricewaterhouseCoopers LLP as Auditors 2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Labrador Iron Ore Royalty Corporation
Ticker: LIF
Meeting Date: 05/16/2019 Country: Canada Primary Security ID: 505440107
Meeting Type: AnnualRecord Date: 04/09/2019
Primary CUSIP: 505440107 Primary ISIN: CA5054401073
Shares Voted: 41,600 Votable Shares: 41,600 Shares Instructed: 41,600
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director William J. Corcoran Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote WITHHOLD for Duncan Jackman for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Duncan Jackman for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees.
Page 87 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Labrador Iron Ore Royalty Corporation
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Mark J. Fuller 1.2 No No No
Voting Policy Rationale: Vote WITHHOLD for Duncan Jackman for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Duncan Jackman for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees.
Mgmt WithholdWithholdWithholdForYesElect Director Duncan N.R. Jackman 1.3 Yes No No
Voting Policy Rationale: Vote WITHHOLD for Duncan Jackman for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Duncan Jackman for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees.
Mgmt ForForForForYesElect Director William H. McNeil 1.4 No No No
Voting Policy Rationale: Vote WITHHOLD for Duncan Jackman for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Duncan Jackman for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees.
Mgmt ForForForForYesElect Director Sandra L. Rosch 1.5 No No No
Voting Policy Rationale: Vote WITHHOLD for Duncan Jackman for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Duncan Jackman for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees.
Mgmt ForForForForYesElect Director John F. Tuer 1.6 No No No
Voting Policy Rationale: Vote WITHHOLD for Duncan Jackman for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Duncan Jackman for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees.
Page 88 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Labrador Iron Ore Royalty Corporation
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Patricia M. Volker 1.7 No No No
Voting Policy Rationale: Vote WITHHOLD for Duncan Jackman for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Duncan Jackman for serving on more than three public company boards while serving as CEO of a public company.Vote FOR all other proposed nominees.
Mgmt ForForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
Waste Connections, Inc.
Ticker: WCN
Meeting Date: 05/17/2019 Country: Canada Primary Security ID: 94106B101
Meeting Type: Annual/SpecialRecord Date: 03/21/2019
Primary CUSIP: 94106B101 Primary ISIN: CA94106B1013
Shares Voted: 10,800 Votable Shares: 10,800 Shares Instructed: 10,800
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director Ronald J. Mittelstaedt Mgmt Yes For For For For No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt NoElect Director Robert H. Davis *Withdrawn Resolution* 1.2
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Page 89 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Waste Connections, Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Edward E. "Ned" Guillet 1.3 No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesElect Director Michael W. Harlan 1.4 No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesElect Director Larry S. Hughes 1.5 No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesElect Director Susan "Sue" Lee 1.6 No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt ForForForForYesElect Director William J. Razzouk 1.7 No No No
Voting Policy Rationale: A vote FOR the director nominees is warranted.
Blended Rationale: A vote FOR the director nominees is warranted.
Mgmt AgainstAgainstAgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation 2 Yes No No
Voting Policy Rationale: A vote AGAINST this proposal is warranted given that the company entered into or amended NEO agreements in the past year without removing their entitlement to an excessive cash severance.
Blended Rationale: A vote AGAINST this proposal is warranted given that the company entered into or amended NEO agreements in the past year without removing their entitlement to an excessive cash severance.
Mgmt ForForForForYesApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No No No
Page 90 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Waste Connections, Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesAuthorize the Board to Fix the Number of Directors 4 No No No
SH ForForForAgainstYesAdopt a Policy on Board Diversity 5 Yes No No
Voting Policy Rationale: A vote FOR this resolution is warranted, as shareholders would benefit from additional information about how the company is ensuring that female and minority candidates are included among prospective board nominees and management candidates.
Blended Rationale: A vote FOR this resolution is warranted, as shareholders would benefit from additional information about how the company is ensuring that female and minority candidates are included among prospective board nominees and management candidates.
Shopify Inc.
Ticker: SHOP
Meeting Date: 05/29/2019 Country: Canada Primary Security ID: 82509L107
Meeting Type: AnnualRecord Date: 04/12/2019
Primary CUSIP: 82509L107 Primary ISIN: CA82509L1076
Shares Voted: 1,650 Votable Shares: 1,650 Shares Instructed: 1,650
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Meeting for Class A Subordinate Voting and Class B Multiple Voting Shareholders
Mgmt No
Mgmt ForForForForYesElect Director Tobias Luetke 1.1 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 91 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Shopify Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Robert Ashe 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Gail Goodman 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Colleen Johnston 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Jeremy Levine 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director John Phillips 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Page 92 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
BRP Inc.
Ticker: DOO
Meeting Date: 05/30/2019 Country: Canada Primary Security ID: 05577W200
Meeting Type: AnnualRecord Date: 04/15/2019
Primary CUSIP: 05577W200 Primary ISIN: CA05577W2004
Shares Voted: 7,232 Votable Shares: 7,232 Shares Instructed: 7,232
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Meeting for Multiple Voting and Subordinate Voting Shareholders Mgmt No
Mgmt WithholdWithholdWithholdForYesElect Director Pierre Beaudoin 1.1 Yes No No
Voting Policy Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Mgmt WithholdWithholdWithholdForYesElect Director Joshua Bekenstein 1.2 Yes No No
Voting Policy Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Page 93 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
BRP Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt WithholdWithholdWithholdForYesElect Director Jose Boisjoli 1.3 Yes No No
Voting Policy Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Mgmt WithholdWithholdWithholdForYesElect Director J.R. Andre Bombardier 1.4 Yes No No
Voting Policy Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Page 94 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
BRP Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Michael Hanley 1.5 No No No
Voting Policy Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Mgmt WithholdWithholdWithholdForYesElect Director Louis Laporte 1.6 Yes No No
Voting Policy Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Page 95 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
BRP Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Estelle Metayer 1.7 No No No
Voting Policy Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Mgmt WithholdWithholdWithholdForYesElect Director Nicholas G. Nomicos 1.8 Yes No No
Voting Policy Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Page 96 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
BRP Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Daniel J. O'Neill 1.9 No No No
Voting Policy Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Mgmt ForForForForYesElect Director Edward Philip 1.10 No No No
Voting Policy Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Page 97 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
BRP Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt WithholdWithholdWithholdForYesElect Director Joseph Robbins 1.11 Yes No No
Voting Policy Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Mgmt ForForForForYesElect Director Barbara Samardzich 1.12 No No No
Voting Policy Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Blended Rationale: Vote WITHHOLD for Pierre Beaudoin, Joshua (Josh) Bekenstein, and Louis Laporte for serving as controlling shareholders on the Human Resources, Nomination and Governance Committee (HRNG Committee), which fulfills the roles of the compensation and nominating committees. Vote WITHHOLD for Jose Boisjoli for serving as an executive director, Pierre Beaudoin, Joshua (Josh) Bekenstein, J. R. Andre Bombardier, Louis Laporte, and Joseph Robbins for serving as controlling shareholders, and Nicholas (Laki) Nomicos for serving as a non-independent, non-executive director on a non-majority independent board. Vote FOR all other proposed nominees.
Mgmt ForForForForYesRatify Deloitte LLP as Auditors 2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Page 98 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
The Descartes Systems Group Inc.
Ticker: DSG
Meeting Date: 05/30/2019 Country: Canada Primary Security ID: 249906108
Meeting Type: AnnualRecord Date: 04/25/2019
Primary CUSIP: 249906108 Primary ISIN: CA2499061083
Shares Voted: 7,200 Votable Shares: 7,200 Shares Instructed: 7,200
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director David I. Beatson Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Deborah Close 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Eric A. Demirian 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Dennis Maple 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Jane O'Hagan 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 99 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
The Descartes Systems Group Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Edward J. Ryan 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director John J. Walker 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Thomson Reuters Corporation
Ticker: TRI
Meeting Date: 06/05/2019 Country: Canada Primary Security ID: 884903709
Meeting Type: AnnualRecord Date: 04/11/2019
Primary CUSIP: 884903709 Primary ISIN: CA8849037095
Shares Voted: 20,900 Votable Shares: 20,900 Shares Instructed: 20,900
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director David Thomson Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Page 100 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Thomson Reuters Corporation
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director James C. Smith 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Mgmt ForForForForYesElect Director Sheila C. Bair 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Mgmt ForForForForYesElect Director David W. Binet 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Mgmt ForForForForYesElect Director W. Edmund Clark 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Mgmt ForForForForYesElect Director Michael E. Daniels 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Mgmt ForForForForYesElect Director Vance K. Opperman 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Page 101 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Thomson Reuters Corporation
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Kristin C. Peck 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Mgmt ForForForForYesElect Director Barry Salzberg 1.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Mgmt ForForForForYesElect Director Peter J. Thomson 1.10 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Mgmt ForForForForYesElect Director Wulf von Schimmelmann 1.11 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns are highlighted at this time.
Mgmt ForForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Mgmt NoShareholder Proposal
SH AgainstAgainstAgainstAgainstYesCommission a Report on the Pay Grades and/or Salary Ranges of All Classifications of Company Employees, to Be Considered When Setting Target Amounts for Compensation of Named Executive Officers
4 No No No
Page 102 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Algonquin Power & Utilities Corp.
Ticker: AQN
Meeting Date: 06/06/2019 Country: Canada Primary Security ID: 015857105
Meeting Type: Annual/SpecialRecord Date: 04/22/2019
Primary CUSIP: 015857105 Primary ISIN: CA0158571053
Shares Voted: 84,800 Votable Shares: 84,800 Shares Instructed: 84,800
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1 Ratify Ernst & Young LLP as Auditors Mgmt Yes For For For For No No No
Mgmt ForForForForYesElect Director Christopher Ball 2.1 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Melissa Stapleton Barnes 2.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Christopher Jarratt 2.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director D. Randy Laney 2.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 103 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Algonquin Power & Utilities Corp.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Kenneth Moore 2.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Ian Robertson 2.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Masheed Saidi 2.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Dilek Samil 2.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director George Steeves 2.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesRe-approve Stock Option Plan 3 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 4 No No No
Mgmt ForForForForYesAmend Shareholder Rights Plan 5 No No No
Mgmt ForForForForYesApprove Advance Notice Requirement 6 No No No
Page 104 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Canadian Apartment Properties Real Estate Investment Trust
Ticker: CAR.UN
Meeting Date: 06/13/2019 Country: Canada Primary Security ID: 134921105
Meeting Type: Annual/SpecialRecord Date: 05/09/2019
Primary CUSIP: 134921105 Primary ISIN: CA1349211054
Shares Voted: 20,100 Votable Shares: 20,100 Shares Instructed: 20,100
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Trustee Harold Burke Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Trustee Gina Parvaneh Cody 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Trustee Paul Harris 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Trustee Mark Kenney 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Trustee Poonam Puri 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 105 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Canadian Apartment Properties Real Estate Investment Trust
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Trustee Jamie Schwartz 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Trustee Michael Stein 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Trustee Elaine Todres 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesRatify PricewaterhouseCoopers LLP as Auditors 2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Mgmt ForForForForYesApprove Unitholders Rights Plan 4 No No No
Granite Real Estate Investment Trust
Ticker: GRT.UN
Meeting Date: 06/13/2019 Country: Canada Primary Security ID: 387437114
Meeting Type: AnnualRecord Date: 05/07/2019
Primary CUSIP: 387437114 Primary ISIN: CA3874371147
Page 106 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Granite Real Estate Investment Trust
Shares Voted: 10,200 Votable Shares: 10,200 Shares Instructed: 10,200
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Trustee Peter Aghar Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Trustee Remco Daal 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Trustee Kevan Gorrie 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Trustee Fern Grodner 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Trustee Kelly Marshall 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Trustee Al Mawani 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 107 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Granite Real Estate Investment Trust
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Trustee Gerald Miller 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Trustee Sheila A. Murray 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Trustee Jennifer Warren 1.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Peter Aghar of Granite REIT Inc. 2.1 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Remco Daal of Granite REIT Inc. 2.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Kevan Gorrie of Granite REIT Inc. 2.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 108 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Granite Real Estate Investment Trust
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Fern Grodner of Granite REIT Inc. 2.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Kelly Marshall of Granite REIT Inc. 2.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Al Mawani of Granite REIT Inc. 2.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Gerald Miller of Granite REIT Inc. 2.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Sheila A. Murray of Granite REIT Inc. 2.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Jennifer Warren of Granite REIT Inc. 2.9 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesRatify Deloitte LLP as Auditors 3 No No No
Mgmt ForForForForYesApprove Deloitte LLP as Auditors of Granite REIT Inc. and Authorize Board to Fix Their Remuneration
4 No No No
Page 109 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
B2Gold Corp.
Ticker: BTO
Meeting Date: 06/14/2019 Country: Canada Primary Security ID: 11777Q209
Meeting Type: Annual/SpecialRecord Date: 04/24/2019
Primary CUSIP: 11777Q209 Primary ISIN: CA11777Q2099
Shares Voted: 308,300 Votable Shares: 308,300 Shares Instructed: 308,300
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1 Fix Number of Directors at Eight Mgmt Yes For For For For No No No
Mgmt ForForForForYesElect Director Kevin Bullock 2.1 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Robert Cross 2.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Robert Gayton 2.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Clive Johnson 2.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 110 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
B2Gold Corp.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director George Johnson 2.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Jerry Korpan 2.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Bongani Mtshisi 2.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Robin Weisman 2.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No No No
Mgmt ForForForForYesApprove Performance Share Unit Plan 4 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 5 No No No
Page 111 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Brookfield Asset Management Inc.
Ticker: BAM.A
Meeting Date: 06/14/2019 Country: Canada Primary Security ID: 112585104
Meeting Type: Annual/SpecialRecord Date: 05/01/2019
Primary CUSIP: 112585104 Primary ISIN: CA1125851040
Shares Voted: 33,400 Votable Shares: 33,400 Shares Instructed: 33,400
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director M. Elyse Allan Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Angela F. Braly 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Maureen Kempston Darkes 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Murilo Ferreira 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Frank J. McKenna 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 112 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Brookfield Asset Management Inc.
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Rafael Miranda 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Seek Ngee Huat 1.7 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Diana L. Taylor 1.8 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
Mgmt ForForForForYesAdvisory Vote on Executive Compensation Approach 3 No No No
Mgmt ForForForForYesApprove Stock Option Plan 4 No No No
Mgmt NoShareholder Proposals
SH AgainstAgainstAgainstAgainstYesSP 1: Report on the Feasibility of Integrating Workplace Sexual Misconduct Measures into the Performance Metrics for Executive Compensation
5 No No No
SH AgainstAgainstAgainstAgainstYesSP 2: Inclusion of Key Performance Indicators (KPIs) in the Annual Disclosure to Shareholders
6 No No No
Page 113 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Uranium Participation Corporation
Ticker: U
Meeting Date: 06/27/2019 Country: Canada Primary Security ID: 917017105
Meeting Type: AnnualRecord Date: 05/09/2019
Primary CUSIP: 917017105 Primary ISIN: CA9170171057
Shares Voted: 66,600 Votable Shares: 66,600 Shares Instructed: 66,600
Voting Policy: ISS Additional Policy:
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
1.1 Elect Director Paul J. Bennett Mgmt Yes For For For For No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Thomas Hayslett 1.2 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Jeff Kennedy 1.3 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Garth MacRae 1.4 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesElect Director Ganpat Mani 1.5 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Page 114 of 115
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019Location(s): All Locations
Institution Account(s): FONDS OMNIBUS FMOQ, FDS DE PLACEMENT FMOQ, FDS ACTIONS CAD FMOQ
Uranium Participation Corporation
ISS RecMgmt RecProponentVote Instruction
Votable ProposalProposal Text
Proposal Number
Vote Against Policy
Vote Against ISS
Vote Against Mgmt
Voting Policy Rec
Additional Policy Rec
Mgmt ForForForForYesElect Director Dorothy Sanford 1.6 No No No
Voting Policy Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Blended Rationale: Vote FOR all proposed nominees as no significant concerns have been identified at this time.
Mgmt ForForForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No No No
Page 115 of 115