vote summary report · 1.2 elect director david brereton mgmt for for for for 1.3 elect director...
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Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
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: 96,500 Votable Shares: 96,500 Shares Instructed: 96,500
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
000307158 96,500 96,500INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 07/30/2018 Minh-LocT 07/30/2018Confirmed
96,500Total Shares: 96,500
Heroux-Devtek Inc.
Ticker: HRX
Meeting Date: 08/10/2018 Country: Canada Primary Security ID: 42774L109
Meeting Type: AnnualRecord Date: 06/20/2018
Primary CUSIP: 42774L109 Primary ISIN: CA42774L1094 Primary SEDOL: 2422947
Shares Voted: 657,207 Votable Shares: 657,207 Shares Instructed: 657,207
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Nathalie Bourque Mgmt For For For For
Mgmt ForForForForElect Director Paule Dore 1.2
Mgmt ForForForForElect Director Pierre Fitzgibbon 1.3
Mgmt ForForForForElect Director Gilles Labbe 1.4
Mgmt ForForForForElect Director Louis Morin 1.5
Mgmt ForForForForElect Director James J. Morris 1.6
Mgmt ForForForForElect Director Brian A. Robbins 1.7
Mgmt ForForForForElect Director Andrew John Stevens 1.8
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferAgainstForAmend Stock Option Plan 3
Mgmt ForReferAgainstForApprove Advance Notice Requirement 4
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 657,207 657,207INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 07/24/2018 Minh-LocT 07/24/2018Confirmed
657,207Total Shares: 657,207
CAE Inc.
Ticker: CAE
Meeting Date: 08/14/2018 Country: Canada Primary Security ID: 124765108
Meeting Type: AnnualRecord Date: 06/15/2018
Primary CUSIP: 124765108 Primary ISIN: CA1247651088 Primary SEDOL: 2162760
Shares Voted: 193,767 Votable Shares: 193,767 Shares Instructed: 193,767
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Margaret S. (Peg) Billson Mgmt For For For For
Mgmt ForForForForElect Director Michael M. Fortier 1.2
Mgmt ForForForForElect Director Alan N. MacGibbon 1.3
Mgmt ForForForForElect Director John P. Manley 1.4
Mgmt ForForForForElect Director Francois Olivier 1.5
Mgmt ForForForForElect Director Marc Parent 1.6
Mgmt ForForForForElect Director Michael E. Roach 1.7
Mgmt ForForForForElect Director Norton A. Schwartz 1.8
Mgmt ForForForForElect Director Andrew J. Stevens 1.9
Mgmt ForForForForElect Director Katharine B. Stevenson 1.10
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Mgmt AgainstAgainstForForApprove Shareholder Rights Plan 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 193,767 193,767INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 07/24/2018 Minh-LocT 07/24/2018Confirmed
193,767Total Shares: 193,767
TECSYS, Inc.
Ticker: TCS
Meeting Date: 09/06/2018 Country: Canada Primary Security ID: 878950104
Meeting Type: Annual/SpecialRecord Date: 07/24/2018
Primary CUSIP: 878950104 Primary ISIN: CA8789501043 Primary SEDOL: 2279091
Shares Voted: 281,050 Votable Shares: 281,050 Shares Instructed: 281,050
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Frank J. Bergandi Mgmt For For For For
Mgmt ForForForForElect Director David Brereton 1.2
Mgmt ForForForForElect Director Peter Brereton 1.3
Mgmt ForForForForElect Director Vernon Lobo 1.4
Mgmt ForForForForElect Director Steve Sasser 1.5
Mgmt ForForForForElect Director David Wayland 1.6
Mgmt ForForForForElect Director John Ensign 1.7
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForForForForElect Director David Booth 1.8
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferAgainstForApprove Stock Option Plan 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 281,050 281,050INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 08/14/2018 Minh-LocT 08/14/2018Confirmed
281,050Total Shares: 281,050
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: 127,800 Votable Shares: 127,800 Shares Instructed: 127,800
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
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
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
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 127,800 127,800INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 09/14/2018 Minh-LocT 09/14/2018Confirmed
127,800Total Shares: 127,800
EXFO, Inc.
Ticker: EXF
Meeting Date: 01/09/2019 Country: Canada Primary Security ID: 302046107
Meeting Type: Annual/SpecialRecord Date: 11/12/2018
Primary CUSIP: 302046107 Primary ISIN: CA3020461073 Primary SEDOL: 2607216
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Shares Voted: 1,800 Votable Shares: 1,800 Shares Instructed: 1,800
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Francois Cote Mgmt For For For For
Mgmt ForForForForElect Director Germain Lamonde 1.2
Mgmt ForForForForElect Director Angela Logothetis 1.3
Mgmt ForForForForElect Director Philippe Morin 1.4
Mgmt ForForForForElect Director Claude Seguin 1.5
Mgmt ForForForForElect Director Randy E. Tornes 1.6
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 2
Mgmt AgainstReferAgainstForAmend Long-Term Incentive Plan 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 1,800 1,800INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 12/31/2018 Minh-LocT 12/31/2018Confirmed
1,800Total Shares: 1,800
Opsens, Inc.
Ticker: OPS
Meeting Date: 01/24/2019 Country: Canada Primary Security ID: 683823108
Meeting Type: AnnualRecord Date: 12/07/2018
Primary CUSIP: 683823108 Primary ISIN: CA6838231083 Primary SEDOL: B15Y0F8
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Shares Voted: 2,380,681 Votable Shares: 2,380,681 Shares Instructed: 2,380,681
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Gaetan Duplain Mgmt For For For For
Mgmt ForForForForElect Director Denis M. Sirois 1.2
Mgmt ForForForForElect Director Denis Harrington 1.3
Mgmt ForForForForElect Director Jean Lavigueur 1.4
Mgmt ForForForForElect Director Louis Laflamme 1.5
Mgmt ForForForForElect Director Pat Mackin 1.6
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 2,380,681 2,380,681INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 01/08/2019 Minh-LocT 01/08/2019Confirmed
2,380,681Total Shares: 2,380,681
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
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Shares Voted: 94,329 Votable Shares: 94,329 Shares Instructed: 94,329
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
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
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 94,329 94,329INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 01/22/2019 Minh-LocT 01/22/2019Confirmed
94,329Total Shares: 94,329
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: 71,300 Votable Shares: 71,300 Shares Instructed: 71,300
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting For Class A Subordinate Voting and Class B Shareholders Mgmt
Mgmt ForForForForElect Director Alain Bouchard 1.1
Mgmt ForForForForElect Director 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
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 71,300 71,300INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 01/22/2019 Minh-LocT 01/22/2019Confirmed
71,300Total Shares: 71,300
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: 1,700 Votable Shares: 1,700 Shares Instructed: 1,700
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Common Voting and Variable Voting Shareholders Mgmt
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 1,700 1,700INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 03/04/2019 Minh-LocT 03/04/2019Confirmed
1,700Total Shares: 1,700
Valener, Inc.
Ticker: VNR
Meeting Date: 03/21/2019 Country: Canada Primary Security ID: 91912H108
Meeting Type: AnnualRecord Date: 02/08/2019
Primary CUSIP: 91912H108 Primary ISIN: CA91912H1082 Primary SEDOL: B3Z87P3
Shares Voted: 7,200 Votable Shares: 7,200 Shares Instructed: 7,200
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Mary-Ann Bell Mgmt For For Withhold For
Mgmt ForWithholdForForElect Director Francois Gervais 1.2
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForWithholdForForElect Director Gwen Klees 1.3
Mgmt ForWithholdForForElect Director Pierre Monahan 1.4
Mgmt ForWithholdForForElect Director Serge Regnier 1.5
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 7,200 7,200INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 03/01/2019 Minh-LocT 03/01/2019Confirmed
7,200Total Shares: 7,200
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
Shares Voted: 312,273 Votable Shares: 312,273 Shares Instructed: 312,273
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
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 312,273 312,273INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 03/21/2019 Minh-LocT 03/21/2019Confirmed
312,273Total Shares: 312,273
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 Primary SEDOL: BDRXBF4
Shares Voted: 164,198 Votable Shares: 164,198 Shares Instructed: 164,198
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Leslie Abi-Karam Mgmt For For For For
Mgmt ForForForForElect Director Alain Bedard 1.2
Mgmt ForForForForElect Director Andre Berard 1.3
Mgmt ForForForForElect Director Lucien Bouchard 1.4
Mgmt ForForForForElect Director Diane Giard 1.5
Mgmt ForForForForElect Director Richard Guay 1.6
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForForForForElect Director Debra Kelly-Ennis 1.7
Mgmt ForForForForElect Director Neil Donald Manning 1.8
Mgmt ForForForForElect Director Arun Nayar 1.9
Mgmt ForForForForElect Director Joey Saputo 1.10
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstReferAgainstForApprove Stock Option Plan 3
Mgmt ForForForForAmend By-Law No. 1 Re: Retirement Age of Directors 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 164,198 164,198INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/04/2019 Minh-LocT 04/04/2019Confirmed
164,198Total Shares: 164,198
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: 134,112 Votable Shares: 134,112 Shares Instructed: 134,112
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
Mgmt ForWithholdForForElect Director Martti H. Aarnio-Wihuri 1.2
Mgmt ForWithholdForForElect Director Rakel J. Aarnio-Wihuri 1.3
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 134,112 134,112INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/11/2019 Minh-LocT 04/11/2019Confirmed
134,112Total Shares: 134,112
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 Primary SEDOL: 2077303
Shares Voted: 81,960 Votable Shares: 81,960 Shares Instructed: 81,960
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Raymond Bachand Mgmt For For For For
Mgmt ForForForForElect Director Maryse Bertrand 1.2
Mgmt ForForForForElect Director Pierre Blouin 1.3
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForForForForElect Director Pierre Boivin 1.4
Mgmt ForForForForElect Director Patricia Curadeau-Grou 1.5
Mgmt ForForForForElect Director Gillian H. Denham 1.6
Mgmt ForForForForElect Director Jean Houde 1.7
Mgmt ForForForForElect Director Karen Kinsley 1.8
Mgmt ForForForForElect Director Rebecca McKillican 1.9
Mgmt ForForForForElect Director Robert Pare 1.10
Mgmt ForForForForElect Director Lino A. Saputo, Jr. 1.11
Mgmt ForForForForElect Director Andree Savoie 1.12
Mgmt ForForForForElect Director Pierre Thabet 1.13
Mgmt ForForForForElect Director Louis Vachon 1.14
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 2
Mgmt ForForForForRatify Deloitte LLP as Auditors 3
Mgmt ForForForForApprove Increase in Aggregate Compensation Ceiling for Directors 4
MgmtShareholder Proposals
SH AgainstForAgainstAgainstSP 3: Disclosure of the Equity Ratio Used by the Compensation Committee
5
SH AgainstReferAgainstAgainstSP 4: Approve Creation of New Technologies Committee 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 81,960 81,960INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/10/2019 Minh-LocT 04/10/2019Confirmed
81,960Total Shares: 81,960
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
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: 43,366 Votable Shares: 43,366 Shares Instructed: 43,366
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Shauneen Bruder Mgmt For For For For
Mgmt ForForForForElect Director Donald J. Carty 1.2
Mgmt ForForForForElect Director Gordon D. Giffin 1.3
Mgmt ForForForForElect Director Julie Godin 1.4
Mgmt ForForForForElect Director Edith E. Holiday 1.5
Mgmt ForForForForElect Director V. Maureen Kempston Darkes 1.6
Mgmt ForForForForElect Director Denis Losier 1.7
Mgmt ForForForForElect Director Kevin G. Lynch 1.8
Mgmt ForForForForElect Director James E. O'Connor 1.9
Mgmt ForForForForElect Director Robert Pace 1.10
Mgmt ForForForForElect Director Robert L. Phillips 1.11
Mgmt ForForForForElect Director Jean-Jacques Ruest 1.12
Mgmt ForForForForElect Director Laura Stein 1.13
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 43,366 43,366INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/22/2019 Minh-LocT 04/22/2019Confirmed
43,366Total Shares: 43,366
Osisko Gold Royalties Ltd.
Ticker: OR
Meeting Date: 05/01/2019 Country: Canada Primary Security ID: 68827L101
Meeting Type: AnnualRecord Date: 03/19/2019
Primary CUSIP: 68827L101 Primary ISIN: CA68827L1013 Primary SEDOL: BN60CQ4
Shares Voted: 1,176 Votable Shares: 1,176 Shares Instructed: 1,176
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Francoise Bertrand Mgmt For For For For
Mgmt WithholdWithholdWithholdForElect Director John Burzynski 1.2
Mgmt ForForForForElect Director Christopher C. Curfman 1.3
Mgmt ForForForForElect Director Joanne Ferstman 1.4
Mgmt ForForForForElect Director Pierre Labbe 1.5
Mgmt ForWithholdForForElect Director Oskar Lewnowski 1.6
Mgmt ForForForForElect Director Charles E. Page 1.7
Mgmt ForForForForElect Director Sean Roosen 1.8
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstReferAgainstForAmend Deferred Share Unit Plan 3
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 1,176 1,176INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/23/2019 Minh-LocT 04/23/2019Confirmed
1,176Total Shares: 1,176
Gildan Activewear Inc.
Ticker: GIL
Meeting Date: 05/02/2019 Country: Canada Primary Security ID: 375916103
Meeting Type: AnnualRecord Date: 03/06/2019
Primary CUSIP: 375916103 Primary ISIN: CA3759161035 Primary SEDOL: 2254645
Shares Voted: 80,700 Votable Shares: 80,700 Shares Instructed: 80,700
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director William D. Anderson Mgmt For For For For
Mgmt ForForForForElect Director Donald C. Berg 1.2
Mgmt ForForForForElect Director Maryse Bertrand 1.3
Mgmt ForForForForElect Director Marc Caira 1.4
Mgmt ForForForForElect Director Glenn J. Chamandy 1.5
Mgmt ForForForForElect Director Shirley E. Cunningham 1.6
Mgmt ForForForForElect Director Russell Goodman 1.7
Mgmt ForForForForElect Director Charles M. Herington 1.8
Mgmt ForForForForElect Director Craig A. Leavitt 1.9
Mgmt ForForForForElect Director Anne Martin-Vachon 1.10
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForForForForApprove Advance Notice Requirement 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Mgmt ForForForForRatify KPMG LLP as Auditors 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 80,700 80,700INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/17/2019 Minh-LocT 04/17/2019Confirmed
80,700Total Shares: 80,700
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: 84,877 Votable Shares: 84,877 Shares Instructed: 84,877
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
Mgmt ForForForForElect Director Gary O'Connor 1.6
Mgmt WithholdForWithholdForElect Director Eric Lefebvre 1.7
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForForApprove Advance Notice Requirement 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 84,877 84,877INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/23/2019 Minh-LocT 04/23/2019Confirmed
84,877Total Shares: 84,877
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 Primary SEDOL: B3SQRQ5
Shares Voted: 181,440 Votable Shares: 181,440 Shares Instructed: 181,440
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director John F. Bechtold Mgmt For For For For
Mgmt ForForForForElect Director Lisa Colnett 1.2
Mgmt ForForForForElect Director Robert Espey 1.3
Mgmt ForForForForElect Director Tim W. Hogarth 1.4
Mgmt ForForForForElect Director Jim Pantelidis 1.5
Mgmt ForForForForElect Director Domenic Pilla 1.6
Mgmt ForForForForElect Director Steven Richardson 1.7
Mgmt ForForForForElect Director David A. Spencer 1.8
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForForForForElect Director Deborah Stein 1.9
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 181,440 181,440INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/22/2019 Minh-LocT 04/22/2019Confirmed
181,440Total Shares: 181,440
SNC-Lavalin Group Inc.
Ticker: SNC
Meeting Date: 05/02/2019 Country: Canada Primary Security ID: 78460T105
Meeting Type: AnnualRecord Date: 03/11/2019
Primary CUSIP: 78460T105 Primary ISIN: CA78460T1057 Primary SEDOL: 2763884
Shares Voted: 10,273 Votable Shares: 10,273 Shares Instructed: 10,273
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Jacques Bougie Mgmt For For For For
Mgmt ForForForForElect Director Neil Bruce 1.2
Mgmt ForForForForElect Director Isabelle Courville 1.3
Mgmt ForForForForElect Director Catherine J. Hughes 1.4
Mgmt ForForForForElect Director Kevin G. Lynch 1.5
Mgmt ForForForForElect Director Steven L. Newman 1.6
Mgmt ForForForForElect Director Jean Raby 1.7
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForForForForElect Director Alain Rheaume 1.8
Mgmt ForForForForElect Director Eric D. Siegel 1.9
Mgmt ForForForForElect Director Zin Smati 1.10
Mgmt ForForForForElect Director Benita M. Warmbold 1.11
Mgmt ForForForForApprove Deloitte LLP Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposal
SH AgainstForAgainstAgainstSP 1: Integration Of Environmental, Social And Governance (Esg) Criteria IntoExecutive Compensation
4
SH AgainstReferAgainstAgainstSP 2: Independence of Directors 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 10,273 10,273INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/23/2019 Minh-LocT 04/23/2019Confirmed
10,273Total Shares: 10,273
Stella-Jones Inc.
Ticker: SJ
Meeting Date: 05/02/2019 Country: Canada Primary Security ID: 85853F105
Meeting Type: AnnualRecord Date: 03/14/2019
Primary CUSIP: 85853F105 Primary ISIN: CA85853F1053 Primary SEDOL: 2809777
Shares Voted: 56,624 Votable Shares: 56,624 Shares Instructed: 56,624
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director George J. Bunze Mgmt For For For For
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForForForForElect Director Karen Laflamme 1.2
Mgmt ForForForForElect Director Katherine A. Lehman 1.3
Mgmt ForForForForElect Director James A. Manzi, Jr. 1.4
Mgmt ForForForForElect Director Brian McManus 1.5
Mgmt ForForForForElect Director Simon Pelletier 1.6
Mgmt ForForForForElect Director Mary L. Webster 1.7
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 56,624 56,624INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/23/2019 Minh-LocT 04/23/2019Confirmed
56,624Total Shares: 56,624
Air Canada
Ticker: AC
Meeting Date: 05/06/2019 Country: Canada Primary Security ID: 008911877
Meeting Type: Annual/SpecialRecord Date: 03/11/2019
Primary CUSIP: 008911877 Primary ISIN: CA0089118776 Primary SEDOL: BSDHYK1
Shares Voted: 117,100 Votable Shares: 117,100 Shares Instructed: 117,100
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Christie J.B. Clark Mgmt For For For For
Mgmt ForForForForElect Director Gary A. Doer 1.2
Mgmt ForForForForElect Director Rob Fyfe 1.3
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForForForForElect Director Michael M. Green 1.4
Mgmt ForForForForElect Director Jean Marc Huot 1.5
Mgmt ForForForForElect Director Madeleine Paquin 1.6
Mgmt ForForForForElect Director Calin Rovinescu 1.7
Mgmt ForForForForElect Director Vagn Sorensen 1.8
Mgmt ForForForForElect Director Kathleen Taylor 1.9
Mgmt ForForForForElect Director Annette Verschuren 1.10
Mgmt ForForForForElect Director Michael M. Wilson 1.11
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Mgmt ForForForForAmend Articles Re: Alignment of Restrictions on the Level of Non-Canadian Ownership and Voting Control
4
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 117,100 117,100INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/29/2019 Minh-LocT 04/29/2019Confirmed
117,100Total Shares: 117,100
Ag Growth International Inc.
Ticker: AFN
Meeting Date: 05/07/2019 Country: Canada Primary Security ID: 001181106
Meeting Type: AnnualRecord Date: 03/21/2019
Primary CUSIP: 001181106 Primary ISIN: CA0011811068 Primary SEDOL: B545BK2
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Shares Voted: 1,327 Votable Shares: 1,327 Shares Instructed: 1,327
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 Gary Anderson 2.1
Mgmt ForForForForElect Director Tim Close 2.2
Mgmt ForForForForElect Director Anne De Greef-Safft 2.3
Mgmt ForForForForElect Director Janet Giesselman 2.4
Mgmt ForForForForElect Director William (Bill) Lambert 2.5
Mgmt ForForForForElect Director Bill Maslechko 2.6
Mgmt ForForForForElect Director Malcolm (Mac) Moore 2.7
Mgmt ForForForForElect Director David White 2.8
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 1,327 1,327INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/25/2019 Minh-LocT 04/25/2019Confirmed
1,327Total Shares: 1,327
Altus Group Ltd.
Ticker: AIF
Meeting Date: 05/07/2019 Country: Canada Primary Security ID: 02215R107
Meeting Type: AnnualRecord Date: 03/22/2019
Primary CUSIP: 02215R107 Primary ISIN: CA02215R1073 Primary SEDOL: B67M8D9
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Shares Voted: 173,559 Votable Shares: 173,559 Shares Instructed: 173,559
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Angela L. Brown Mgmt For For For For
Mgmt ForForForForElect Director Robert G. Courteau 1b
Mgmt ForForForForElect Director Colin Dyer 1c
Mgmt ForForForForElect Director Carl Farrell 1d
Mgmt ForForForForElect Director Anthony Gaffney 1e
Mgmt ForForForForElect Director Anthony Long 1f
Mgmt ForForForForElect Director Diane MacDiarmid 1g
Mgmt ForForForForElect Director Raymond C. Mikulich 1h
Mgmt ForForForForElect Director Eric W. Slavens 1i
Mgmt ForForForForElect Director Janet P. Woodruff 1j
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 173,559 173,559INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/23/2019 Minh-LocT 04/23/2019Confirmed
173,559Total Shares: 173,559
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
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: 171,352 Votable Shares: 171,352 Shares Instructed: 171,352
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
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)
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
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
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 171,352 171,352INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/29/2019 Minh-LocT 04/29/2019Confirmed
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
171,352Total Shares: 171,352
Boralex Inc.
Ticker: BLX
Meeting Date: 05/08/2019 Country: Canada Primary Security ID: 09950M300
Meeting Type: AnnualRecord Date: 03/11/2019
Primary CUSIP: 09950M300 Primary ISIN: CA09950M3003 Primary SEDOL: 2099084
Shares Voted: 1,841 Votable Shares: 1,841 Shares Instructed: 1,841
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Andre Courville Mgmt For For For For
Mgmt ForForForForElect Director Lise Croteau 1.2
Mgmt ForForForForElect Director Ghyslain Deschamps 1.3
Mgmt ForForForForElect Director Alain Ducharme 1.4
Mgmt ForForForForElect Director Marie-Claude Dumas 1.5
Mgmt ForForForForElect Director Marie Giguere 1.6
Mgmt ForForForForElect Director Edward H. Kernaghan 1.7
Mgmt ForForForForElect Director Patrick Lemaire 1.8
Mgmt ForForForForElect Director Yves Rheault 1.9
Mgmt ForForForForElect Director Alain Rheaume 1.10
Mgmt ForForForForElect Director Dany St-Pierre 1.11
Mgmt ForForForForRatify PricewaterhouseCoopers 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): INVQC-FDS Croissance Quebec BNC
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 1,841 1,841INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/26/2019 Minh-LocT 04/26/2019Confirmed
1,841Total Shares: 1,841
goeasy Ltd.
Ticker: GSY
Meeting Date: 05/08/2019 Country: Canada Primary Security ID: 380355107
Meeting Type: Annual/SpecialRecord Date: 04/01/2019
Primary CUSIP: 380355107 Primary ISIN: CA3803551074 Primary SEDOL: BYR11M2
Shares Voted: 231,931 Votable Shares: 231,931 Shares Instructed: 231,931
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Donald K. Johnson Mgmt For For For For
Mgmt ForForForForElect Director David Ingram 1b
Mgmt ForForForForElect Director David Appel 1c
Mgmt ForForForForElect Director David Thomson 1d
Mgmt ForForForForElect Director Sean Morrison 1e
Mgmt ForForForForElect Director Karen Basian 1f
Mgmt ForForForForElect Director Susan Doniz 1g
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstReferAgainstForAmend Deferred Share Unit Plan 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
07307158 121,054 121,054INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/30/2019 Minh-LocT 04/30/2019Confirmed
000307158 110,877 110,877INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/30/2019 Minh-LocT 04/30/2019Confirmed
231,931Total Shares: 231,931
Russel Metals Inc.
Ticker: RUS
Meeting Date: 05/08/2019 Country: Canada Primary Security ID: 781903604
Meeting Type: AnnualRecord Date: 03/20/2019
Primary CUSIP: 781903604 Primary ISIN: CA7819036046 Primary SEDOL: 2248808
Shares Voted: 47,277 Votable Shares: 47,277 Shares Instructed: 47,277
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a.1 Elect Director Alain Benedetti Mgmt For For For For
Mgmt ForForForForElect Director John M. Clark 1a.2
Mgmt ForForForForElect Director James F. Dinning 1a.3
Mgmt ForForForForElect Director Brian R. Hedges 1a.4
Mgmt ForForForForElect Director Barbara S. Jeremiah 1a.5
Mgmt ForForForForElect Director Alice D. Laberge 1a.6
Mgmt ForForForForElect Director William M. O'Reilly 1a.7
Mgmt ForForForForElect Director John G. Reid 1a.8
Mgmt ForForForForElect Director Annie Thabet 1a.9
Mgmt ForForForForElect Director John R. Tulloch 1a.10
Mgmt ForForForForApprove Deloitte LLP Auditors and Authorize Board to Fix Their Remuneration
2
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 47,277 47,277INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/23/2019 Minh-LocT 04/23/2019Confirmed
47,277Total Shares: 47,277
Cascades Inc.
Ticker: CAS
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 146900105
Meeting Type: AnnualRecord Date: 03/15/2019
Primary CUSIP: 146900105 Primary ISIN: CA1469001053 Primary SEDOL: 2179254
Shares Voted: 239,200 Votable Shares: 239,200 Shares Instructed: 239,200
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Alain Lemaire Mgmt For For For For
Mgmt ForForForForElect Director Louis Garneau 1.2
Mgmt ForForForForElect Director Sylvie Lemaire 1.3
Mgmt ForForForForElect Director Georges Kobrynsky 1.4
Mgmt ForForForForElect Director Elise Pelletier 1.5
Mgmt ForForForForElect Director Sylvie Vachon 1.6
Mgmt ForForForForElect Director Laurence Sellyn 1.7
Mgmt ForForForForElect Director Mario Plourde 1.8
Mgmt ForForForForElect Director Michelle Cormier 1.9
Mgmt ForForForForElect Director Martin Couture 1.10
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForForForForElect Director Patrick Lemaire 1.11
Mgmt ForForForForElect Director Hubert T. Lacroix 1.12
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP 1: Determine that a Director is Independent or Non-Independent Be Disclosed in Management Circular
4
SH AgainstForAgainstAgainstSP 2: Incorporation of Environmental, Social and Governance (ESG) Metrics In Senior Management Compensation
5
SH ForForForAgainstSP 3: Adopt a Policy to Increase Representation of Women on the Board and Senior Management Team
6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 239,200 239,200INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/26/2019 Minh-LocT 04/26/2019Confirmed
239,200Total Shares: 239,200
iA Financial Corporation Inc.
Ticker: IAG
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 45075E104
Meeting Type: AnnualRecord Date: 03/13/2019
Primary CUSIP: 45075E104 Primary ISIN: CA45075E1043 Primary SEDOL: BJ2ZH37
Shares Voted: 171,058 Votable Shares: 171,058 Shares Instructed: 171,058
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Agathe Cote Mgmt For For For For
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForForForForElect Director Benoit Daignault 1.2
Mgmt ForForForForElect Director Nicolas Darveau-Garneau 1.3
Mgmt ForForForForElect Director Emma K. Griffin 1.4
Mgmt ForForForForElect Director Claude Lamoureux 1.5
Mgmt ForForForForElect Director Jacques Martin 1.6
Mgmt ForForForForElect Director Monique Mercier 1.7
Mgmt ForForForForElect Director Danielle G. Morin 1.8
Mgmt ForForForForElect Director Marc Poulin 1.9
Mgmt ForForForForElect Director Denis Ricard 1.10
Mgmt ForForForForElect Director Louis Tetu 1.11
Mgmt ForForForForRatify Deloitte LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposals
SH AgainstForAgainstAgainstSP 1: Integration of Environmental, Social and Corporate Governance (ESG) Criteria in Executive Compensation
4
SH AgainstReferAgainstAgainstSP 2: Director Independence 5
SH AgainstForAgainstAgainstSP 3: Adoption of a Written Policy on the Representation of Women Within the Boardof Directors and Senior Management
6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 171,058 171,058INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 05/01/2019 Minh-LocT 05/01/2019Confirmed
171,058Total Shares: 171,058
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Jamieson Wellness, Inc.
Ticker: JWEL
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 470748104
Meeting Type: AnnualRecord Date: 03/28/2019
Primary CUSIP: 470748104 Primary ISIN: CA4707481046 Primary SEDOL: BF5GNG4
Shares Voted: 242,450 Votable Shares: 242,450 Shares Instructed: 242,450
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Heather Allen Mgmt For For For For
Mgmt ForForForForElect Director Louis Aronne 1.2
Mgmt ForForForForElect Director Angela Holtham 1.3
Mgmt ForForForForElect Director Mark Hornick 1.4
Mgmt ForForForForElect Director Timothy Penner 1.5
Mgmt ForForForForElect Director Catherine Potechin 1.6
Mgmt ForForForForElect Director Steve Spooner 1.7
Mgmt ForForForForElect Director Jason Tafler 1.8
Mgmt ForForForForElect Director David Williams 1.9
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 242,450 242,450INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/30/2019 Minh-LocT 04/30/2019Confirmed
242,450Total Shares: 242,450
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Logistec Corporation
Ticker: LGT.B
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 541411401
Meeting Type: AnnualRecord Date: 03/15/2019
Primary CUSIP: 541411401 Primary ISIN: CA5414114010 Primary SEDOL: 2018506
Shares Voted: 173,300 Votable Shares: 173,300 Shares Instructed: 173,300
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Class A and Class B Shareholders Mgmt
Mgmt ForForForForElect Director Madeleine Paquin 1.1
Mgmt ForForForForElect Director James C. Cherry 1.2
Mgmt ForForForForElect Director Serge Dubreuil 1.3
Mgmt ForForForForElect Director Curtis Jay Foltz 1.4
Mgmt ForForForForElect Director George Gugelmann 1.5
Mgmt ForForForForElect Director Nicole Paquin 1.6
Mgmt ForForForForElect Director George R. Jones 1.7
Mgmt ForForForForElect Director J. Mark Rodger 1.8
Mgmt ForForForForElect Director Luc Sabbatini 1.9
Mgmt ForForForForElect Director Dany St-Pierre 1.10
Mgmt ForForForForElect Director Suzanne Paquin 1.11
Mgmt ForForForForElect Director Luc Villeneuve 1.12
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): INVQC-FDS Croissance Quebec BNC
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 173,300 173,300INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/26/2019 Minh-LocT 04/26/2019Confirmed
173,300Total Shares: 173,300
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: 245,452 Votable Shares: 245,452 Shares Instructed: 245,452
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
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
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 245,452 245,452INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/26/2019 Minh-LocT 04/26/2019Confirmed
245,452Total Shares: 245,452
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: 189,700 Votable Shares: 189,700 Shares Instructed: 189,700
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
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 189,700 189,700INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 05/01/2019 Minh-LocT 05/01/2019Confirmed
189,700Total Shares: 189,700
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
SEMAFO Inc.
Ticker: SMF
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 816922108
Meeting Type: AnnualRecord Date: 03/27/2019
Primary CUSIP: 816922108 Primary ISIN: CA8169221089 Primary SEDOL: 2795371
Shares Voted: 1,297,931 Votable Shares: 1,297,931 Shares Instructed: 1,297,931
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Terence F. Bowles Mgmt For For For For
Mgmt ForForForForElect Director Helene Cartier 1.2
Mgmt ForForForForElect Director Benoit Desormeaux 1.3
Mgmt ForForForForElect Director Flore Konan 1.4
Mgmt ForWithholdForForElect Director John LeBoutillier 1.5
Mgmt ForForForForElect Director Gilles Masson 1.6
Mgmt ForForForForElect Director Tertius Zongo 1.7
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 1,297,931 1,297,931INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/29/2019 Minh-LocT 04/29/2019Confirmed
1,297,931Total Shares: 1,297,931
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Superior Plus Corp.
Ticker: SPB
Meeting Date: 05/09/2019 Country: Canada Primary Security ID: 86828P103
Meeting Type: AnnualRecord Date: 03/22/2019
Primary CUSIP: 86828P103 Primary ISIN: CA86828P1036 Primary SEDOL: B3KTPS0
Shares Voted: 378,397 Votable Shares: 378,397 Shares Instructed: 378,397
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Catherine M. Best Mgmt For For For For
Mgmt ForForForForElect Director Eugene V.N. Bissell 1.2
Mgmt ForForForForElect Director Richard C. Bradeen 1.3
Mgmt ForForForForElect Director Luc Desjardins 1.4
Mgmt ForForForForElect Director Randall J. Findlay 1.5
Mgmt ForForForForElect Director Patrick E. Gottschalk 1.6
Mgmt ForForForForElect Director Douglas J. Harrison 1.7
Mgmt ForForForForElect Director Mary B. Jordan 1.8
Mgmt ForForForForElect Director David P. Smith 1.9
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 378,397 378,397INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/10/2019 Minh-LocT 04/10/2019Confirmed
378,397Total Shares: 378,397
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
GDI Integrated Facility Services Inc.
Ticker: GDI
Meeting Date: 05/10/2019 Country: Canada Primary Security ID: 361569205
Meeting Type: AnnualRecord Date: 03/29/2019
Primary CUSIP: 361569205 Primary ISIN: CA3615692058 Primary SEDOL: BXQKTF2
Shares Voted: 223,053 Votable Shares: 223,053 Shares Instructed: 223,053
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Subordinate Voting and Multiple Voting Shareholders Mgmt
Mgmt ForForForForElect Director David G. Samuel 1.1
Mgmt ForForForForElect Director Claude Bigras 1.2
Mgmt ForForForForElect Director Suzanne Blanchet 1.3
Mgmt ForForForForElect Director Michael Boychuk 1.4
Mgmt ForForForForElect Director David A. Galloway 1.5
Mgmt ForForForForElect Director Richard G. Roy 1.6
Mgmt ForForForForElect Director Carl Youngman 1.7
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 223,053 223,053INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/29/2019 Minh-LocT 04/29/2019Confirmed
223,053Total Shares: 223,053
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
New Look Vision Group Inc.
Ticker: BCI
Meeting Date: 05/10/2019 Country: Canada Primary Security ID: 64672W102
Meeting Type: AnnualRecord Date: 03/28/2019
Primary CUSIP: 64672W102 Primary ISIN: CA64672W1023 Primary SEDOL: BYQ55W3
Shares Voted: 203,405 Votable Shares: 203,405 Shares Instructed: 203,405
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Antoine Amiel Mgmt For For For For
Mgmt ForForForForElect Director W. John Bennett 1.2
Mgmt ForForForForElect Director Richard Cherney 1.3
Mgmt ForForForForElect Director Denyse Chicoyne 1.4
Mgmt ForForForForElect Director M. William Cleman 1.5
Mgmt ForForForForElect Director Paul S. Echenberg 1.6
Mgmt ForForForForElect Director Pierre Matuszewski 1.7
Mgmt ForForForForElect Director C. Emmett Pearson 1.8
Mgmt ForForForForApprove Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 203,405 203,405INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/26/2019 Minh-LocT 04/26/2019Confirmed
203,405Total Shares: 203,405
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
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: 32,410 Votable Shares: 32,410 Shares Instructed: 32,410
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 32,410 32,410INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/30/2019 Minh-LocT 04/30/2019Confirmed
32,410Total Shares: 32,410
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Power Financial Corporation
Ticker: PWF
Meeting Date: 05/13/2019 Country: Canada Primary Security ID: 73927C100
Meeting Type: AnnualRecord Date: 03/22/2019
Primary CUSIP: 73927C100 Primary ISIN: CA73927C1005 Primary SEDOL: 2697864
Shares Voted: 69,500 Votable Shares: 69,500 Shares Instructed: 69,500
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Marc A. Bibeau Mgmt For For For For
Mgmt ForWithholdWithholdForElect Director Andre Desmarais 1.2
Mgmt ForWithholdWithholdForElect Director Paul Desmarais, Jr. 1.3
Mgmt ForForForForElect Director Gary A. Doer 1.4
Mgmt ForForForForElect Director Gerald Frere 1.5
Mgmt ForForForForElect Director Anthony R. Graham 1.6
Mgmt ForForForForElect Director J. David A. Jackson 1.7
Mgmt ForForForForElect Director Susan J. McArthur 1.8
Mgmt ForForForForElect Director R. Jeffrey Orr 1.9
Mgmt ForForForForElect Director T. Timothy Ryan, Jr. 1.10
Mgmt ForForForForElect Director Emoeke J.E. Szathmary 1.11
Mgmt ForForForForElect Director Siim A. Vanaselja 1.12
Mgmt ForForForForRatify Deloitte LLP as Auditors 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 69,500 69,500INVQC-FDS Croissance Quebec BNC, INVQC MarioR 05/06/2019 MarioR 05/06/2019Confirmed
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
69,500Total Shares: 69,500
Baylin Technologies Inc.
Ticker: BYL
Meeting Date: 05/14/2019 Country: Canada Primary Security ID: 072819105
Meeting Type: AnnualRecord Date: 04/01/2019
Primary CUSIP: 072819105 Primary ISIN: CA0728191051 Primary SEDOL: BGYGS34
Shares Voted: 802,900 Votable Shares: 802,900 Shares Instructed: 802,900
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Jeffrey C. Royer Mgmt For For For For
Mgmt ForForForForElect Director Randy L. Dewey 1.2
Mgmt ForForForForElect Director Janice Davis 1.3
Mgmt ForForForForElect Director David M. Gelerman 1.4
Mgmt ForForForForElect Director Barry J. Reiter 1.5
Mgmt ForForWithholdForElect Director Donald E. Simmonds 1.6
Mgmt ForForWithholdForElect Director Harold M. Wolkin 1.7
Mgmt ForWithholdForForElect Director David J. Saska 1.8
Mgmt ForWithholdWithholdForRatify RSM Canada LLP as Auditors 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 802,900 802,900INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 04/30/2019 Minh-LocT 04/30/2019Confirmed
802,900Total Shares: 802,900
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Power Corporation of Canada
Ticker: POW
Meeting Date: 05/14/2019 Country: Canada Primary Security ID: 739239101
Meeting Type: AnnualRecord Date: 03/22/2019
Primary CUSIP: 739239101 Primary ISIN: CA7392391016 Primary SEDOL: 2697701
Shares Voted: 72,100 Votable Shares: 72,100 Shares Instructed: 72,100
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Participating Preferred Shareholders and Subordinate Voting Shareholders
Mgmt
Mgmt ForForForForElect Director Pierre Beaudoin 1.1
Mgmt ForForForForElect Director Marcel R. Coutu 1.2
Mgmt ForForWithholdForElect Director Andre Desmarais 1.3
Mgmt WithholdWithholdWithholdForElect Director Paul Desmarais, Jr. 1.4
Mgmt ForForForForElect Director Gary A. Doer 1.5
Mgmt ForForForForElect Director Anthony R. Graham 1.6
Mgmt ForForForForElect Director J. David A. Jackson 1.7
Mgmt ForForForForElect Director Isabelle Marcoux 1.8
Mgmt ForForForForElect Director Christian Noyer 1.9
Mgmt WithholdWithholdForForElect Director R. Jeffrey Orr 1.10
Mgmt ForForForForElect Director T. Timothy Ryan, Jr. 1.11
Mgmt ForForForForElect Director Emoeke J.E. Szathmary 1.12
Mgmt ForForForForRatify Deloitte LLP as Auditors 2
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP 1: Disclosure of Director Independence in the Management Circular
3
SH ForReferForAgainstSP 2: Disclose Voting Results Separately For Each Class 4
SH ForReferForAgainstSP 3: Advisory Vote to Ratify Named Executive Officers' Compensation
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 72,100 72,100INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 05/06/2019 Minh-LocT 05/06/2019Confirmed
72,100Total Shares: 72,100
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 Primary SEDOL: BHR3R21
Shares Voted: 168,138 Votable Shares: 168,138 Shares Instructed: 168,138
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Louis-Philippe Carriere Mgmt For For For For
Mgmt ForForForForElect Director Christopher Cole 1.2
Mgmt ForForForForElect Director Linda Galipeau 1.3
Mgmt ForForForForElect Director Alexandre L'Heureux 1.4
Mgmt ForForForForElect Director Birgit Norgaard 1.5
Mgmt ForForForForElect Director Suzanne Rancourt 1.6
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForForForForElect Director Paul Raymond 1.7
Mgmt ForForForForElect Director Pierre Shoiry 1.8
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 168,138 168,138INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 05/09/2019 Minh-LocT 05/09/2019Confirmed
168,138Total Shares: 168,138
Lassonde Industries Inc.
Ticker: LAS.A
Meeting Date: 05/17/2019 Country: Canada Primary Security ID: 517907101
Meeting Type: AnnualRecord Date: 03/29/2019
Primary CUSIP: 517907101 Primary ISIN: CA5179071017 Primary SEDOL: 2506670
Shares Voted: 16,549 Votable Shares: 16,549 Shares Instructed: 16,549
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Chantal Belanger Mgmt For For For For
Mgmt ForForWithholdForElect Director Denis Boudreault 1.2
Mgmt ForForForForElect Director Paul Bouthillier 1.3
Mgmt ForForWithholdForElect Director Nathalie Lassonde 1.4
Mgmt ForForWithholdForElect Director Pierre-Paul Lassonde 1.5
Mgmt ForForForForElect Director Pierre Lessard 1.6
Mgmt ForForWithholdForElect Director Michel Simard 1.7
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForForForForElect Director Jocelyn Tremblay 1.8
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 16,549 16,549INVQC-FDS Croissance Quebec BNC, INVQC MarioR 05/02/2019 MarioR 05/02/2019Confirmed
16,549Total Shares: 16,549
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: 322,573 Votable Shares: 322,573 Shares Instructed: 322,573
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): INVQC-FDS Croissance Quebec BNC
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 322,573 322,573INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 05/10/2019 Minh-LocT 05/10/2019Confirmed
322,573Total Shares: 322,573
Savaria Corporation
Ticker: SIS
Meeting Date: 05/22/2019 Country: Canada Primary Security ID: 805112109
Meeting Type: Annual/SpecialRecord Date: 04/08/2019
Primary CUSIP: 805112109 Primary ISIN: CA8051121090 Primary SEDOL: 2750206
Shares Voted: 20,435 Votable Shares: 20,435 Shares Instructed: 20,435
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Caroline Berube Mgmt For For For For
Mgmt ForForWithholdForElect Director Jean-Marie Bourassa 1.2
Mgmt ForForWithholdForElect Director Marcel Bourassa 1.3
Mgmt ForForWithholdForElect Director Sebastien Bourassa 1.4
Mgmt ForForForForElect Director Jean-Louis Chapdelaine 1.5
Mgmt ForForForForElect Director Peter Drutz 1.6
Mgmt ForForForForElect Director Sylvain Dumoulin 1.7
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForForForForElect Director Alain Tremblay 1.8
Mgmt ForForForForApprove KPMG LLP Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstAgainstAgainstForAmend New By-Law No. 1 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 20,435 20,435INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 05/13/2019 Minh-LocT 05/13/2019Confirmed
20,435Total Shares: 20,435
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 Primary SEDOL: B9B3FG1
Shares Voted: 105,700 Votable Shares: 105,700 Shares Instructed: 105,700
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Multiple Voting and Subordinate Voting Shareholders Mgmt
Mgmt WithholdWithholdWithholdForElect Director Pierre Beaudoin 1.1
Mgmt WithholdWithholdWithholdForElect Director Joshua Bekenstein 1.2
Mgmt ForForWithholdForElect Director Jose Boisjoli 1.3
Mgmt WithholdWithholdWithholdForElect Director J.R. Andre Bombardier 1.4
Mgmt ForForForForElect Director Michael Hanley 1.5
Mgmt WithholdWithholdWithholdForElect Director Louis Laporte 1.6
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForForForForElect Director Estelle Metayer 1.7
Mgmt WithholdWithholdWithholdForElect Director Nicholas G. Nomicos 1.8
Mgmt ForForForForElect Director Daniel J. O'Neill 1.9
Mgmt ForForForForElect Director Edward Philip 1.10
Mgmt WithholdWithholdWithholdForElect Director Joseph Robbins 1.11
Mgmt ForForForForElect Director Barbara Samardzich 1.12
Mgmt ForForForForRatify Deloitte LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 105,700 105,700INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 05/21/2019 Minh-LocT 05/21/2019Confirmed
105,700Total Shares: 105,700
Aecon Group Inc.
Ticker: ARE
Meeting Date: 06/04/2019 Country: Canada Primary Security ID: 00762V109
Meeting Type: AnnualRecord Date: 04/05/2019
Primary CUSIP: 00762V109 Primary ISIN: CA00762V1094 Primary SEDOL: 2699547
Shares Voted: 206,418 Votable Shares: 206,418 Shares Instructed: 206,418
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director John M. Beck Mgmt For For For For
Mgmt ForForForForElect Director John W. Brace 1.2
Mgmt ForForForForElect Director Joseph A. Carrabba 1.3
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForForForForElect Director Anthony P. Franceschini 1.4
Mgmt ForForForForElect Director J.D. Hole 1.5
Mgmt ForForForForElect Director Susan Wolburgh Jenah 1.6
Mgmt ForWithholdForForElect Director Eric Rosenfeld 1.7
Mgmt ForForForForElect Director Jean-Louis Servranckx 1.8
Mgmt ForForForForElect Director Monica Sloan 1.9
Mgmt ForForForForElect Director Deborah S. Stein 1.10
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 2
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 206,418 206,418INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 05/23/2019 Minh-LocT 05/23/2019Confirmed
206,418Total Shares: 206,418
Intertape Polymer Group Inc.
Ticker: ITP
Meeting Date: 06/06/2019 Country: Canada Primary Security ID: 460919103
Meeting Type: Annual/SpecialRecord Date: 04/24/2019
Primary CUSIP: 460919103 Primary ISIN: CA4609191032 Primary SEDOL: 2459901
Shares Voted: 248,387 Votable Shares: 248,387 Shares Instructed: 248,387
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Robert M. Beil Mgmt For For For For
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Mgmt ForForForForElect Director Frank Di Tomaso 1.2
Mgmt ForForForForElect Director Robert J. Foster 1.3
Mgmt ForForForForElect Director James Pantelidis 1.4
Mgmt ForForForForElect Director Jorge N. Quintas 1.5
Mgmt ForForForForElect Director Mary Pat Salomone 1.6
Mgmt ForForForForElect Director Gregory A.C. Yull 1.7
Mgmt ForForForForElect Director Melbourne F. Yull 1.8
Mgmt ForForForForRatify Raymond Chabot Grant Thornton LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Mgmt ForReferForForApprove Stock Option Plan 4
Mgmt ForForForForApprove Shareholder Rights Plan 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 248,387 248,387INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 05/27/2019 Minh-LocT 05/27/2019Confirmed
248,387Total Shares: 248,387
Valener Inc.
Ticker: VNR
Meeting Date: 06/11/2019 Country: Canada Primary Security ID: 91912H108
Meeting Type: SpecialRecord Date: 04/17/2019
Primary CUSIP: 91912H108 Primary ISIN: CA91912H1082 Primary SEDOL: B3Z87P3
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
Shares Voted: 157,600 Votable Shares: 157,600 Shares Instructed: 157,600
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Common and Preferred Shareholders Mgmt
Mgmt ForReferForForApprove Acquisition by Purchaser Parties 1
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 157,600 157,600INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 05/28/2019 Minh-LocT 05/28/2019Confirmed
157,600Total Shares: 157,600
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: 64,500 Votable Shares: 64,500 Shares Instructed: 64,500
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
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): INVQC-FDS Croissance Quebec BNC
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
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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307158 64,500 64,500INVQC-FDS Croissance Quebec BNC, INVQC Minh-LocT 06/05/2019 Minh-LocT 06/05/2019Confirmed
64,500Total Shares: 64,500