Upload
phungthien
View
215
Download
0
Embed Size (px)
Citation preview
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Housing Development Finance Corp. Ltd.
Ticker: 500010
Meeting Date: 07/27/2016 Country: India Primary Security ID: Y37246207
Meeting Type: AnnualRecord Date: 07/20/2016
Primary CUSIP: Y37246157 Primary ISIN: INE001A01036 Primary SEDOL: 6171900
Shares Voted: 105,869 Votable Shares: 105,869 Shares Instructed: 105,869
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Mgmt ForForForForAccept Financial Statements and Statutory Reports 1.a
Mgmt ForForForForAccept Consolidated Financial Statements and Statutory Reports 1.b
Mgmt ForForForForConfirm Interim Dividend and Declare Final Dividend 2
Mgmt AgainstForForForReelect D. M. Sukthankar as Director 3
Mgmt AgainstForForForApprove Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstForForForApprove PKF as Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt ForReferForForApprove Issuance of Redeemable Non- Convertible Debentures and/or Other Hybrid Instruments
6
Mgmt ForReferForForApprove Related Party Transactions with HDFC Bank Ltd. 7
Mgmt ForForForForApprove Increase in Borrowing Powers 8
Mgmt ForReferForForApprove Reappointment and Remuneration of Keki M. Mistry as Managing Director
9
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07310030 105,869 105,869FONDE-FDS Diverifie Equilibre BNC, FONDE GPace 07/15/2016 GPace 07/15/2016Confirmed
105,869Total Shares: 105,869
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Keyence Corp.
Ticker: 6861
Meeting Date: 09/09/2016 Country: Japan Primary Security ID: J32491102
Meeting Type: AnnualRecord Date: 06/20/2016
Primary CUSIP: J32491102 Primary ISIN: JP3236200006 Primary SEDOL: 6490995
Shares Voted: 5,300 Votable Shares: 5,300 Shares Instructed: 5,300
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Approve Allocation of Income, With a Final Dividend of JPY 50 Mgmt For Against For Against
Mgmt ForReferForForAppoint Alternate Statutory Auditor Takeda, Hidehiko 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07310030 5,300 5,300FONDE-FDS Diverifie Equilibre BNC, FONDE GPace 08/30/2016 GPace 08/30/2016Confirmed
5,300Total Shares: 5,300
Compagnie Financiere Richemont SA
Ticker: CFR
Meeting Date: 09/14/2016 Country: Switzerland Primary Security ID: H25662182
Meeting Type: AnnualRecord Date:
Primary CUSIP: H25662158 Primary ISIN: CH0210483332 Primary SEDOL: BCRWZ18
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Shares Voted: 27,121 Votable Shares: 27,121 Shares Instructed: 27,121
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Accept Financial Statements and Statutory Reports Mgmt For For For For
Mgmt ForForForForApprove Allocation of Income and Dividends of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share
2
Mgmt ForReferForForApprove Discharge of Board of Directors 3
Mgmt AgainstAgainstAgainstForReelect Johann Rupert as Director and Board Chairman 4.1
Mgmt AgainstAgainstAgainstForReelect Yves-Andre Istel as Director 4.2
Mgmt AgainstAgainstAgainstForReelect Josua Malherbe as Director 4.3
Mgmt AgainstAgainstAgainstForReelect Jean-Blaise Eckert as Director 4.4
Mgmt AgainstAgainstAgainstForReelect Bernard Fornas as Director 4.5
Mgmt AgainstAgainstForForReelect Richard Lepeu as Director 4.6
Mgmt AgainstAgainstAgainstForReelect Ruggero Magnoni as Director 4.7
Mgmt AgainstAgainstAgainstForReelect Simon Murray as Director 4.8
Mgmt ForForForForReelect Guillaume Pictet as Director 4.9
Mgmt AgainstAgainstAgainstForReelect Norbert Platt as Director 4.10
Mgmt AgainstAgainstAgainstForReelect Alan Quasha as Director 4.11
Mgmt ForForForForReelect Maria Ramos as Director 4.12
Mgmt AgainstAgainstAgainstForReelect Lord Renwick of Clifton as Director 4.13
Mgmt AgainstAgainstAgainstForReelect Jan Rupert as Director 4.14
Mgmt AgainstAgainstAgainstForReelect Gary Saage as Director 4.15
Mgmt AgainstAgainstAgainstForReelect Jurgen Schrempp as Director 4.16
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt AgainstAgainstAgainstForReelect The Duke of Wellington as Director 4.17
Mgmt ForForForForElect Jeff Moss as Director 4.18
Mgmt AgainstAgainstAgainstForElect Cyrille Vigneron as Director 4.19
Mgmt AgainstForAgainstForAppoint Lord Renwick of Clifton as Member of the Compensation Committee
5.1
Mgmt AgainstForAgainstForAppoint Yves Andre Istel as Member of the Compensation Committee
5.2
Mgmt AgainstForAgainstForAppoint The Duke of Wellington as Member of the Compensation Committee
5.3
Mgmt ForAgainstForForRatify PricewaterhouseCoopers as Auditor 6
Mgmt ForReferForForDesignate Francoise Demierre Morand Independent Proxy 7
Mgmt ForForForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 7.4 Million
8.1
Mgmt ForReferForForApprove Maximum Fixed Remuneration of Senior Executive Committee in the Amount of CHF 9.9 Million
8.2
Mgmt ForReferForForApprove Maximum Variable Remuneration of Senior Executive Committee in the Amount of CHF 16.4 Million
8.3
Mgmt AgainstForAgainstForTransact Other Business (Voting) 9
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07310030 27,121 27,121FONDE-FDS Diverifie Equilibre BNC, FONDE GPace 08/31/2016 GPace 08/31/2016Confirmed
27,121Total Shares: 27,121
Alimentation Couche-Tard Inc.
Ticker: ATD.B
Meeting Date: 09/20/2016 Country: Canada Primary Security ID: 01626P403
Meeting Type: AnnualRecord Date: 07/25/2016
Primary CUSIP: 01626P403 Primary ISIN: CA01626P4033 Primary SEDOL: 2011646
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Shares Voted: 19,400 Votable Shares: 19,400 Shares Instructed: 19,400
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 ForForForForElect Director Alain Bouchard 1.1
Mgmt ForForForForElect Director Nathalie Bourque 1.2
Mgmt ForForForForElect Director Jacques D'Amours 1.3
Mgmt ForForForForElect Director Jean Elie 1.4
Mgmt ForForForForElect Director Richard Fortin 1.5
Mgmt ForForForForElect Director Brian Hannasch 1.6
Mgmt ForForForForElect Director Melanie Kau 1.7
Mgmt ForForForForElect Director Monique F. Leroux 1.8
Mgmt ForForForForElect Director Real Plourde 1.9
Mgmt ForForForForElect Director Daniel Rabinowicz 1.10
Mgmt ForForForForElect Director Jean Turmel 1.11
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
SH ForForForAgainstSP 1: Approve 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
000310030 19,400 19,400FONDE-FDS Diverifie Equilibre BNC, FONDE GPace 09/13/2016 GPace 09/13/2016Confirmed
19,400Total Shares: 19,400
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Element Financial Corporation
Ticker: EFN
Meeting Date: 09/20/2016 Country: Canada Primary Security ID: 286181201
Meeting Type: SpecialRecord Date: 07/29/2016
Primary CUSIP: 286181201 Primary ISIN: CA2861812014 Primary SEDOL: B7FNMQ2
Shares Voted: 37,298 Votable Shares: 37,298 Shares Instructed: 37,298
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Approve Spin-Off Agreement Mgmt For For For For
Mgmt ForReferForForApprove the ECN Capital Equity Plans 2
Mgmt ForReferForForIssue Shares in Connection with Acquisition 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000310030 37,298 37,298FONDE-FDS Diverifie Equilibre BNC, FONDE GPace 09/06/2016 GPace 09/06/2016Confirmed
37,298Total Shares: 37,298
Diageo plc
Ticker: DGE
Meeting Date: 09/21/2016 Country: United Kingdom Primary Security ID: G42089113
Meeting Type: AnnualRecord Date: 09/19/2016
Primary CUSIP: G42089113 Primary ISIN: GB0002374006 Primary SEDOL: 0237400
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Shares Voted: 85,215 Votable Shares: 85,215 Shares Instructed: 85,215
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Accept Financial Statements and Statutory Reports Mgmt For For For For
Mgmt ForReferForForApprove Remuneration Report 2
Mgmt ForForForForApprove Final Dividend 3
Mgmt ForForForForRe-elect Peggy Bruzelius as Director 4
Mgmt ForForForForRe-elect Lord Davies of Abersoch as Director 5
Mgmt ForForForForRe-elect Ho KwonPing as Director 6
Mgmt ForForForForRe-elect Betsy Holden as Director 7
Mgmt ForForForForRe-elect Dr Franz Humer as Director 8
Mgmt ForForForForRe-elect Nicola Mendelsohn as Director 9
Mgmt ForForForForRe-elect Ivan Menezes as Director 10
Mgmt ForForForForRe-elect Philip Scott as Director 11
Mgmt ForForForForRe-elect Alan Stewart as Director 12
Mgmt ForForForForElect Javier Ferran as Director 13
Mgmt ForForForForElect Kathryn Mikells as Director 14
Mgmt ForForForForElect Emma Walmsley as Director 15
Mgmt ForForForForReappoint PricewaterhouseCoopers LLP as Auditors 16
Mgmt ForForForForAuthorise Board to Fix Remuneration of Auditors 17
Mgmt ForForForForAuthorise Issue of Equity with Pre-emptive Rights 18
Mgmt ForForForForAuthorise Issue of Equity without Pre-emptive Rights 19
Mgmt ForForForForAuthorise Market Purchase of Ordinary Shares 20
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForAuthorise EU Political Donations and Expenditure 21
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07310030 85,215 85,215FONDE-FDS Diverifie Equilibre BNC, FONDE GPace 09/13/2016 GPace 09/13/2016Confirmed
85,215Total Shares: 85,215
NIKE, Inc.
Ticker: NKE
Meeting Date: 09/22/2016 Country: USA Primary Security ID: 654106103
Meeting Type: AnnualRecord Date: 07/22/2016
Primary CUSIP: 654106103 Primary ISIN: US6541061031 Primary SEDOL: 2640147
Shares Voted: 39,376 Votable Shares: 39,376 Shares Instructed: 39,376
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Alan B. Graf, Jr. Mgmt For For For For
Mgmt ForForForForElect Director Michelle A. Peluso 1.2
Mgmt ForForForForElect Director Phyllis M. Wise 1.3
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 2
Mgmt ForAgainstForForAmend Qualified Employee Stock Purchase Plan 3
SH AgainstForForAgainstReport on Political Contributions 4
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307111 39,376 39,376FONDE-FDS Diverifie Equilibre BNC, FONDE GPace 09/09/2016 GPace 09/09/2016Confirmed
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
39,376Total Shares: 39,376
Open Text Corporation
Ticker: OTC
Meeting Date: 09/23/2016 Country: Canada Primary Security ID: 683715106
Meeting Type: Annual/SpecialRecord Date: 08/12/2016
Primary CUSIP: 683715106 Primary ISIN: CA6837151068 Primary SEDOL: 2260824
Shares Voted: 9,400 Votable Shares: 9,400 Shares Instructed: 9,400
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 Barrenechea 1.2
Mgmt ForForForForElect Director Randy Fowlie 1.3
Mgmt ForForForForElect Director Gail E. Hamilton 1.4
Mgmt ForForForForElect Director Brian J. Jackman 1.5
Mgmt ForForForForElect Director Stephen J. Sadler 1.6
Mgmt ForForForForElect Director Michael Slaunwhite 1.7
Mgmt ForForForForElect Director Katharine B. Stevenson 1.8
Mgmt ForForForForElect Director Deborah Weinstein 1.9
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForApprove Stock Split 3
Mgmt ForForForForApprove Shareholder Rights Plan 4
Mgmt ForReferForForAmend Stock Option Plan 5
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000310030 9,400 9,400FONDE-FDS Diverifie Equilibre BNC, FONDE Auto-Instructed 09/20/2016 Auto-Approved 09/19/2016Confirmed
9,400Total Shares: 9,400
Linear Technology Corporation
Ticker: LLTC
Meeting Date: 10/18/2016 Country: USA Primary Security ID: 535678106
Meeting Type: AnnualRecord Date: 09/07/2016
Primary CUSIP: 535678106 Primary ISIN: US5356781063 Primary SEDOL: 2516839
Shares Voted: 28,036 Votable Shares: 28,036 Shares Instructed: 28,036
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Approve Merger Agreement Mgmt For For For For
Mgmt ForReferAgainstForAdvisory Vote on Golden Parachutes 2
Mgmt ForForForForElect Director Robert H. Swanson, Jr. 3a
Mgmt ForForForForElect Director Lothar Maier 3b
Mgmt ForForForForElect Director Arthur C. Agnos 3c
Mgmt ForForForForElect Director John J. Gordon 3d
Mgmt ForForForForElect Director David S. Lee 3e
Mgmt ForForForForElect Director Richard M. Moley 3f
Mgmt ForForForForElect Director Thomas S. Volpe 3g
Mgmt ForReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation 4
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 5
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForAdjourn Meeting 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307111 28,036 28,036FONDE-FDS Diverifie Equilibre BNC, FONDE GPace 10/13/2016 GPace 10/13/2016Confirmed
28,036Total Shares: 28,036
Agrium Inc.
Ticker: AGU
Meeting Date: 11/03/2016 Country: Canada Primary Security ID: 008916108
Meeting Type: SpecialRecord Date: 09/22/2016
Primary CUSIP: 008916108 Primary ISIN: CA0089161081 Primary SEDOL: 2213538
Shares Voted: 5,600 Votable Shares: 5,600 Shares Instructed: 5,600
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Approve Merger Agreement with Potash Corporation of Saskatchewan Inc.
Mgmt For For Refer For
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000310030 5,600 5,600FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 10/26/2016 MarioR 10/26/2016Confirmed
5,600Total Shares: 5,600
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Oracle Corporation
Ticker: ORCL
Meeting Date: 11/16/2016 Country: USA Primary Security ID: 68389X105
Meeting Type: AnnualRecord Date: 09/19/2016
Primary CUSIP: 68389X105 Primary ISIN: US68389X1054 Primary SEDOL: 2661568
Shares Voted: 55,996 Votable Shares: 55,996 Shares Instructed: 55,996
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Jeffrey S. Berg Mgmt For Withhold For Withhold
Mgmt WithholdForWithholdForElect Director H. Raymond Bingham 1.2
Mgmt WithholdForWithholdForElect Director Michael J. Boskin 1.3
Mgmt WithholdForForForElect Director Safra A. Catz 1.4
Mgmt WithholdForWithholdForElect Director Bruce R. Chizen 1.5
Mgmt WithholdForWithholdForElect Director George H. Conrades 1.6
Mgmt ForForForForElect Director Lawrence J. Ellison 1.7
Mgmt ForForForForElect Director Hector Garcia-Molina 1.8
Mgmt WithholdForForForElect Director Jeffrey O. Henley 1.9
Mgmt WithholdForForForElect Director Mark V. Hurd 1.10
Mgmt ForForForForElect Director Renee J. James 1.11
Mgmt WithholdForWithholdForElect Director Leon E. Panetta 1.12
Mgmt WithholdForWithholdForElect Director Naomi O. Seligman 1.13
Mgmt AgainstReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation 2
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 3
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
SH AgainstForForAgainstReport on Lobbying Payments and Policy 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307111 55,996 55,996FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 11/08/2016 MarioR 11/08/2016Confirmed
55,996Total Shares: 55,996
AutoZone, Inc.
Ticker: AZO
Meeting Date: 12/14/2016 Country: USA Primary Security ID: 053332102
Meeting Type: AnnualRecord Date: 10/17/2016
Primary CUSIP: 053332102 Primary ISIN: US0533321024 Primary SEDOL: 2065955
Shares Voted: 2,847 Votable Shares: 2,847 Shares Instructed: 2,847
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Douglas H. Brooks Mgmt For For For For
Mgmt ForForForForElect Director Linda A. Goodspeed 1.2
Mgmt ForForForForElect Director Sue E. Gove 1.3
Mgmt ForForForForElect Director Earl G. Graves, Jr. 1.4
Mgmt ForForForForElect Director Enderson Guimaraes 1.5
Mgmt ForForForForElect Director J. R. Hyde, III 1.6
Mgmt ForForForForElect Director D. Bryan Jordan 1.7
Mgmt ForForForForElect Director W. Andrew McKenna 1.8
Mgmt ForForForForElect Director George R. Mrkonic, Jr. 1.9
Mgmt ForForForForElect Director Luis P. Nieto 1.10
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForElect Director William C. Rhodes, III 1.11
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForAgainstForForAmend Nonqualified Employee Stock Purchase Plan 3
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307111 2,847 2,847FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 12/08/2016 MarioR 12/08/2016Confirmed
2,847Total Shares: 2,847
Enbridge Inc.
Ticker: ENB
Meeting Date: 12/15/2016 Country: Canada Primary Security ID: 29250N105
Meeting Type: SpecialRecord Date: 11/07/2016
Primary CUSIP: 29250N105 Primary ISIN: CA29250N1050 Primary SEDOL: 2466149
Shares Voted: 25,400 Votable Shares: 25,400 Shares Instructed: 25,400
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Issue Shares in Connection with the Merger Mgmt For For Refer For
Mgmt ForForForForAmend By-Law No.1 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000310030 25,400 25,400FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 12/05/2016 MarioR 12/05/2016Confirmed
25,400Total Shares: 25,400
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Australia and New Zealand Banking Group Ltd.
Ticker: ANZ
Meeting Date: 12/16/2016 Country: Australia Primary Security ID: Q09504137
Meeting Type: AnnualRecord Date: 12/14/2016
Primary CUSIP: Q09504137 Primary ISIN: AU000000ANZ3 Primary SEDOL: 6065586
Shares Voted: 65,572 Votable Shares: 65,572 Shares Instructed: 65,572
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
2 Approve the Remuneration Report Mgmt For For Refer For
Mgmt ForForForForApprove the Grant of Performance Rights to Shayne Elliot, Chief Executive Officer of the Company
3
Mgmt ForForForForElect S. J. Halton as Director 4a
Mgmt ForForForForElect G. R. Liebelt as Director 4b
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07310030 65,572 65,572FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 12/06/2016 MarioR 12/06/2016Confirmed
65,572Total Shares: 65,572
Becton, Dickinson and Company
Ticker: BDX
Meeting Date: 01/24/2017 Country: USA Primary Security ID: 075887109
Meeting Type: AnnualRecord Date: 12/02/2016
Primary CUSIP: 075887109 Primary ISIN: US0758871091 Primary SEDOL: 2087807
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Shares Voted: 21,545 Votable Shares: 21,545 Shares Instructed: 21,545
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Basil L. Anderson Mgmt For For For For
Mgmt ForForForForElect Director Catherine M. Burzik 1.2
Mgmt ForForForForElect Director R. Andrew Eckert 1.3
Mgmt AgainstForForForElect Director Vincent A. Forlenza 1.4
Mgmt ForForForForElect Director Claire M. Fraser 1.5
Mgmt ForForForForElect Director Christopher Jones 1.6
Mgmt ForForForForElect Director Marshall O. Larsen 1.7
Mgmt ForForForForElect Director Gary A. Mecklenburg 1.8
Mgmt AgainstForForForElect Director James F. Orr 1.9
Mgmt AgainstForForForElect Director Willard J. Overlock, Jr. 1.10
Mgmt ForForForForElect Director Claire Pomeroy 1.11
Mgmt ForForForForElect Director Rebecca W. Rimel 1.12
Mgmt ForForForForElect Director Bertram L. Scott 1.13
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Mgmt One YearReferOne YearNoneAdvisory Vote on Say on Pay Frequency 4
SH ForForAgainstAgainstRequire Independent Board Chairman 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307111 21,545 21,545FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 01/12/2017 MarioR 01/12/2017Confirmed
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
21,545Total Shares: 21,545
Varian Medical Systems, Inc.
Ticker: VAR
Meeting Date: 02/09/2017 Country: USA Primary Security ID: 92220P105
Meeting Type: AnnualRecord Date: 12/13/2016
Primary CUSIP: 92220P105 Primary ISIN: US92220P1057 Primary SEDOL: 2927516
Shares Voted: 19,118 Votable Shares: 19,118 Shares Instructed: 19,118
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Susan L. Bostrom Mgmt For For For For
Mgmt ForForForForElect Director Judy Bruner 1.2
Mgmt ForForForForElect Director Regina E. Dugan 1.3
Mgmt ForForForForElect Director R. Andrew Eckert 1.4
Mgmt ForForForForElect Director Mark R. Laret 1.5
Mgmt ForForForForElect Director Erich R. Reinhardt 1.6
Mgmt ForForForForElect Director Dow R. Wilson 1.7
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 2
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForReferForForAmend Omnibus Stock Plan 4
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307111 19,118 19,118FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 02/06/2017 MarioR 02/06/2017Confirmed
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
19,118Total Shares: 19,118
Novartis AG
Ticker: NOVN
Meeting Date: 02/28/2017 Country: Switzerland Primary Security ID: H5820Q150
Meeting Type: AnnualRecord Date:
Primary CUSIP: H5820Q150 Primary ISIN: CH0012005267 Primary SEDOL: 7103065
Shares Voted: 26,639 Votable Shares: 26,639 Shares Instructed: 26,639
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Accept Financial Statements and Statutory Reports Mgmt For For For For
Mgmt ForReferForForApprove Discharge of Board and Senior Management 2
Mgmt ForForForForApprove Allocation of Income and Dividends of CHF 2.75 per Share 3
Mgmt ForForForForApprove CHF 5.14 Million Reduction in Share Capital via Cancellation of Repurchased Shares
4
Mgmt ForForForForApprove Maximum Remuneration of Directors in the Amount of CHF 8.5 Million
5.1
Mgmt AgainstReferForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 99 Million
5.2
Mgmt AgainstReferAgainstForApprove Remuneration Report (Non-Binding) 5.3
Mgmt AgainstForForForReelect Joerg Reinhardt as Director and Chairman 6.1
Mgmt ForForForForReelect Nancy C. Andrews as Director 6.2
Mgmt ForForForForReelect Dimitri Azar as Director 6.3
Mgmt ForForForForReelect Ton Buechner as Director 6.4
Mgmt AgainstAgainstForForReelect Srikant Datar as Director 6.5
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForReelect Elizabeth Doherty as Director 6.6
Mgmt ForForForForReelect Ann Fudge as Director 6.7
Mgmt AgainstForForForReelect Pierre Landolt as Director 6.8
Mgmt AgainstForForForReelect Andreas von Planta as Director 6.9
Mgmt ForForForForReelect Charles L. Sawyers as Director 6.10
Mgmt ForForForForReelect Enrico Vanni as Director 6.11
Mgmt ForForForForReelect William T. Winters as Director 6.12
Mgmt ForForForForElect Frans van Houten as Director 6.13
Mgmt AgainstForForForAppoint Srikant Datar as Member of the Compensation Committee 7.1
Mgmt ForForForForAppoint Ann Fudge as Member of the Compensation Committee 7.2
Mgmt ForForForForAppoint Enrico Vanni as Member of the Compensation Committee 7.3
Mgmt ForForForForAppoint William T. Winters as Member of the Compensation Committee
7.4
Mgmt ForAgainstForForRatify PricewaterhouseCoopers AG as Auditors 8
Mgmt ForReferForForDesignate Peter Andreas Zahn as Independent Proxy 9
Mgmt ForForAgainstForTransact Other Business (Voting) 10
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07310030 26,639 26,639FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 01/27/2017 MarioR 01/27/2017Confirmed
26,639Total Shares: 26,639
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Housing Development Finance Corporation Limited
Ticker: 500010
Meeting Date: 03/10/2017 Country: India Primary Security ID: Y37246207
Meeting Type: SpecialRecord Date: 01/31/2017
Primary CUSIP: Y37246157 Primary ISIN: INE001A01036 Primary SEDOL: 6171900
Shares Voted: 105,869 Votable Shares: 105,869 Shares Instructed: 105,869
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Postal Ballot Mgmt
Mgmt AgainstForForForIncrease Authorized Share Capital and Amend Memorandum of Association
1
Mgmt AgainstReferForForApprove Employee Stock Option Scheme 2017 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07310030 105,869 105,869FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 03/01/2017 MarioR 03/01/2017Confirmed
105,869Total Shares: 105,869
Svenska Handelsbanken AB
Ticker: SHB A
Meeting Date: 03/29/2017 Country: Sweden Primary Security ID: W9112U104
Meeting Type: AnnualRecord Date: 03/23/2017
Primary CUSIP: W90937181 Primary ISIN: SE0007100599 Primary SEDOL: BXDZ9Q1
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Shares Voted: 151,133 Votable Shares: 151,133 Shares Instructed: 151,133
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Open Meeting Mgmt
Mgmt ForReferForForElect Chairman of Meeting 2
Mgmt ForReferForForPrepare and Approve List of Shareholders 3
Mgmt ForReferForForApprove Agenda of Meeting 4
Mgmt ForReferForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForReferForForAcknowledge Proper Convening of Meeting 6
MgmtReceive Financial Statements and Statutory Reports 7
Mgmt ForForForForAccept Financial Statements and Statutory Reports 8
Mgmt ForForForForApprove Allocation of Income and Dividends of SEK 5.00 Per Share 9
Mgmt ForReferForForApprove Discharge of Board and President 10
Mgmt ForForForForAuthorize Repurchase of up to 120 Million Shares and Reissuance of Repurchased Shares
11
Mgmt ForForForForAuthorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book
12
Mgmt ForForForForApprove Issuance of Convertible Capital Instruments Corresponding to a Maximum of 180 Million Shares
13
Mgmt ForReferForForDetermine Number of Directors (11) 14
Mgmt ForReferForForDetermine Number of Auditors (2) 15
MgmtShareholders are Advised to Vote on One of the Competing Proposals Either 16a or 16b
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForAgainstForForApprove Remuneration of Directors in the Amount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
16a
MgmtShareholder Proposal Submitted by Christer Dupuis
SH Do Not VoteReferAgainstNoneReduce Remuneration of Directors with Ten Percent (SEK 2.84 Million for Chairman, SEK 810,000 for Vice Chairmen and SEK 576,000 for Other Directors)
16b
MgmtManagement Proposals
Mgmt ForForForForReelect Karin Apelman Director 17a
Mgmt ForAgainstAgainstForReelect Jon Fredrik Baksaas as Director 17b
Mgmt ForAgainstAgainstForReelect Par Boman as Director 17c
Mgmt ForForForForReelect Kerstin Hessius as Director 17d
Mgmt ForForForForReelect Ole Johansson as Director 17e
Mgmt ForForForForReelect Lise Kaae as Director 17f
Mgmt ForAgainstAgainstForReelect Fredrik Lundberg as Director 17g
Mgmt ForAgainstAgainstForReelect Bente Rathe as Director 17h
Mgmt AgainstAgainstAgainstForReelect Charlotte Skogas as Director 17i
Mgmt ForAgainstForForElect Anders Bouvin as New Director 17j
Mgmt AgainstAgainstAgainstForElect Jan-Erik Hoog as New Director 17k
Mgmt ForReferAgainstForReelect Par Boman as Board Chairman 18
Mgmt ForAgainstForForRatify Ernst & Young and PricewaterhouseCoopers as Auditors 19
Mgmt ForReferForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
20
Mgmt ForReferForForApprove Proposal Concerning the Appointment of Auditors in Foundations Without Own Management
21
MgmtShareholder Proposals Submitted by Thorwald Arvidsson
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
SH AgainstReferAgainstNoneAdopt a Vision for Absolute Gender Equality on All Levels Within the Company
22a
SH AgainstReferAgainstNoneInstruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company
22b
SH AgainstReferAgainstNoneRequire the Results from the Working Group Concerning Item 22a to be Reported to the AGM
22c
SH AgainstReferAgainstNoneRequest Board to Take Necessary Action to Create a Shareholders' Association
22d
SH AgainstReferAgainstNoneProhibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities
22e
SH AgainstReferAgainstNoneInstruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity
22f
SH AgainstReferAgainstNoneInstruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee
22g
SH AgainstReferAgainstNoneRequest Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22e
22h
SH ForReferForNoneRequest Board to Make an Assessment of the Consequences of an Abolition of Voting Power Differences in the Company
22i
SH AgainstReferAgainstNoneRequest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies
22j
SH AgainstReferAgainstNoneRequest Board to Propose to the Swedish Government Legislation Relating to Item 23: Former Politicians on the Board of Directors
22k
SH AgainstReferAgainstNoneAmend Articles Re: Former Politicians on the Board of Directors 23
MgmtClose Meeting 24
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07310030 151,133 151,133FONDE-FDS Diverifie Equilibre BNC, FONDE KRoasa 03/20/2017 KRoasa 03/20/2017Confirmed
151,133Total Shares: 151,133
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
The Toronto-Dominion Bank
Ticker: TD
Meeting Date: 03/30/2017 Country: Canada Primary Security ID: 891160509
Meeting Type: AnnualRecord Date: 02/01/2017
Primary CUSIP: 891160509 Primary ISIN: CA8911605092 Primary SEDOL: 2897222
Shares Voted: 23,400 Votable Shares: 23,400 Shares Instructed: 23,400
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Management Proposals Mgmt
Mgmt ForForForForElect Director William E. Bennett 1.1
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
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP A: Adopt a Policy Of Withdrawing From Tax Havens or Jurisdictions with Low Tax Rates
4
SH AgainstReferAgainstAgainstSP B: Adopt a Compensation Policy for its Highest-Ranking Executive that Provides for a Discretionary Downward Adjustment of Compensation in Case of Major Layoffs
5
SH AgainstReferAgainstAgainstSP C: Approve Creation of New Technology Committee 6
SH AgainstReferAgainstAgainstSP D: Approve Simplification and Improvement of the Management Disclosure on Executive Compensation in the Management Proxy Circular
7
SH AgainstReferAgainstAgainstSP E: Establish a Policy To Seek Shareholder Approval for Future Retirement or Severance Agreements with Senior Executives
8
SH AgainstReferAgainstAgainstSP F: Fix the Number of Board Not Less than 12 and Not More Than 18
9
SH ForReferForAgainstSP G: Adopt Proxy Access Bylaw 10
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000310030 23,400 23,400FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 03/21/2017 MarioR 03/21/2017Confirmed
23,400Total Shares: 23,400
Bank Of Montreal
Ticker: BMO
Meeting Date: 04/04/2017 Country: Canada Primary Security ID: 063671101
Meeting Type: Annual/SpecialRecord Date: 02/06/2017
Primary CUSIP: 063671101 Primary ISIN: CA0636711016 Primary SEDOL: 2076009
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Shares Voted: 14,700 Votable Shares: 14,700 Shares Instructed: 14,700
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 George A. Cope 1.3
Mgmt ForForForForElect Director William A. Downe 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 Linda Huber 1.8
Mgmt ForForForForElect Director Eric R. La Fleche 1.9
Mgmt ForForForForElect Director Lorraine Mitchelmore 1.10
Mgmt ForForForForElect Director Philip S. Orsino 1.11
Mgmt ForForForForElect Director J. Robert S. Prichard 1.12
Mgmt ForForForForElect Director Don M. Wilson III 1.13
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForForAmend By-Laws 3
Mgmt ForReferForForFix Maximum Variable Compensation Ratio For Certain European Union Staff to Comply with Regulatory Requirements
4
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000310030 14,700 14,700FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 03/24/2017 MarioR 03/24/2017Confirmed
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
14,700Total Shares: 14,700
The Bank Of Nova Scotia
Ticker: BNS
Meeting Date: 04/04/2017 Country: Canada Primary Security ID: 064149107
Meeting Type: AnnualRecord Date: 02/07/2017
Primary CUSIP: 064149107 Primary ISIN: CA0641491075 Primary SEDOL: 2076281
Shares Voted: 17,800 Votable Shares: 17,800 Shares Instructed: 17,800
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Management Proposals Mgmt
Mgmt ForForForForElect Director Nora A. Aufreiter 1.1
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 William R. Fatt 1.5
Mgmt ForForForForElect Director Tiff Macklem 1.6
Mgmt ForForForForElect Director Thomas C. O'Neill 1.7
Mgmt ForForForForElect Director Eduardo Pacheco 1.8
Mgmt ForForForForElect Director Brian J. Porter 1.9
Mgmt ForForForForElect Director Una M. Power 1.10
Mgmt ForForForForElect Director Aaron W. Regent 1.11
Mgmt ForForForForElect Director Indira V. Samarasekera 1.12
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForElect Director Susan L. Segal 1.13
Mgmt ForForForForElect Director Barbara S. Thomas 1.14
Mgmt ForForForForElect Director L. Scott Thomson 1.15
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
MgmtShareholder Proposal
SH AgainstReferAgainstAgainstSP1: Adopt a Policy of Withdrawal from Tax Havens or Low Tax Jurisdictions
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000310030 17,800 17,800FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 03/27/2017 MarioR 03/27/2017Confirmed
17,800Total Shares: 17,800
Geberit AG
Ticker: GEBN
Meeting Date: 04/05/2017 Country: Switzerland Primary Security ID: H2942E124
Meeting Type: AnnualRecord Date:
Primary CUSIP: H2942E124 Primary ISIN: CH0030170408 Primary SEDOL: B1WGG93
Shares Voted: 4,180 Votable Shares: 4,180 Shares Instructed: 4,180
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Accept Financial Statements and Statutory Reports Mgmt For For For For
Mgmt ForForForForApprove Allocation of Income and Dividends of CHF 10 per Share 2
Mgmt ForReferForForApprove Discharge of Board of Directors 3
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForReelect Albert M. Baehny as Director and Board Chairman 4.1.1
Mgmt ForForForForReelect Felix R. Ehrat as Director 4.1.2
Mgmt ForForForForReelect Thomas M. Huebner as Director 4.1.3
Mgmt ForForForForReelect Hartmut Reuter as Director 4.1.4
Mgmt ForForForForReelect Jorgen Tang-Jensen Director 4.1.5
Mgmt ForForForForElect Eunice Zehnder-Lai as Director 4.1.6
Mgmt ForForForForReelect Hartmut Reuter as Member of the Compensation Committee
4.2.1
Mgmt ForForForForReelect Jorgen Tang-Jensen as Member of the Compensation Committee
4.2.2
Mgmt ForForForForReelect Eunice Zehnder-Lai as Member of the Compensation Committee
4.2.3
Mgmt ForReferForForDesignate Roger Mueller as Independent Proxy 5
Mgmt ForForForForRatify PricewaterhouseCoopers AG as Auditors 6
Mgmt ForReferForForApprove Remuneration Report 7.1
Mgmt ForForForForApprove Remuneration of Directors in the Amount of CHF 2.35 Million
7.2
Mgmt ForReferForForApprove Remuneration of Executive Committee in the Amount of CHF 11.3 Million
7.3
Mgmt AgainstForAgainstForTransact Other Business (Voting) 8
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07310030 4,180 4,180FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 03/21/2017 MarioR 03/21/2017Confirmed
4,180Total Shares: 4,180
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Nestle SA
Ticker: NESN
Meeting Date: 04/06/2017 Country: Switzerland Primary Security ID: H57312649
Meeting Type: AnnualRecord Date:
Primary CUSIP: H57312649 Primary ISIN: CH0038863350 Primary SEDOL: 7123870
Shares Voted: 39,007 Votable Shares: 39,007 Shares Instructed: 39,007
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Accept Financial Statements and Statutory Reports Mgmt For For For For
Mgmt AgainstReferForForApprove Remuneration Report 1.2
Mgmt ForReferForForApprove Discharge of Board and Senior Management 2
Mgmt ForForForForApprove Allocation of Income and Dividends of CHF 2.30 per Share 3
Mgmt ForForForForReelect Paul Bulcke as Director 4.1a
Mgmt AgainstForForForReelect Andreas Koopmann as Director 4.1b
Mgmt ForForForForReelect Henri de Castries as Director 4.1c
Mgmt ForForForForReelect Beat W. Hess as Director 4.1d
Mgmt ForForForForReelect Renato Fassbind as Director 4.1e
Mgmt ForForForForReelect Steven G. Hoch as Director 4.1f
Mgmt ForForForForReelect Naina Lal Kidwai as Director 4.1g
Mgmt ForForForForReelect Jean-Pierre Roth as Director 4.1h
Mgmt ForForForForReelect Ann M. Veneman as Director 4.1i
Mgmt ForForForForReelect Eva Cheng as Director 4.1j
Mgmt ForForForForReelect Ruth K. Oniang'o as Director 4.1k
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForReelect Patrick Aebischer as Director 4.1l
Mgmt ForForForForElect Ulf Mark Schneider as Director 4.2a
Mgmt ForForForForElect Ursula M. Burns as Director 4.2b
Mgmt ForReferForForElect Paul Bulcke as Board Chairman 4.3
Mgmt ForForForForAppoint Beat W. Hess as Member of the Compensation Committee 4.4a
Mgmt AgainstForForForAppoint Andreas Koopmann as Member of the Compensation Committee
4.4b
Mgmt ForForForForAppoint Jean-Pierre Roth as Member of the Compensation Committee
4.4c
Mgmt ForForForForAppoint Patrick Aebischer as Member of the Compensation Committee
4.4d
Mgmt ForForForForRatify KPMG AG as Auditors 4.5
Mgmt ForReferForForDesignate Hartmann Dreyer as Independent Proxy 4.6
Mgmt ForForForForApprove Remuneration of Directors in the Amount of CHF 10 Million
5.1
Mgmt ForReferForForApprove Remuneration of Executive Committee in the Amount of CHF 60 Million
5.2
Mgmt ForForAgainstAgainstTransact Other Business (Voting) 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07310030 39,007 39,007FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 03/16/2017 MarioR 03/16/2017Confirmed
39,007Total Shares: 39,007
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Royal Bank of Canada
Ticker: RY
Meeting Date: 04/06/2017 Country: Canada Primary Security ID: 780087102
Meeting Type: AnnualRecord Date: 02/08/2017
Primary CUSIP: 780087102 Primary ISIN: CA7800871021 Primary SEDOL: 2754383
Shares Voted: 17,400 Votable Shares: 17,400 Shares Instructed: 17,400
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 Richard L. George 1.5
Mgmt ForForForForElect Director Alice D. Laberge 1.6
Mgmt ForForForForElect Director Michael H. McCain 1.7
Mgmt ForForForForElect Director David McKay 1.8
Mgmt ForForForForElect Director Heather Munroe-Blum 1.9
Mgmt ForForForForElect Director Thomas A. Renyi 1.10
Mgmt ForForForForElect Director Kathleen Taylor 1.11
Mgmt ForForForForElect Director Bridget A. van Kralingen 1.12
Mgmt ForForForForElect Director Thierry Vandal 1.13
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
MgmtShareholder Proposals
SH AgainstReferAgainstAgainstSP 1: Adopt a Policy of Withdrawal from Tax Havens or Jurisdictions with Low Tax Rates
4
SH ForReferForAgainstSP 2: Approve Annual Disclosure of Lobbying-Related Matters 5
SH AgainstReferAgainstAgainstSP 3: Approve Simplification and Improvement of the Management Disclosure on Executive Compensation
6
SH AgainstReferAgainstAgainstSP 4: Approve Board Size By-Law 7
SH ForReferForAgainstSP 5: Adopt Proxy Access Bylaw 8
SH AgainstReferAgainstAgainstSP 6: Approve Retirement and Severance Agreements 9
SH AgainstReferAgainstAgainstSP 7: Approve Placement of Shareholder Proposals in Circular 10
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000310030 17,400 17,400FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 03/27/2017 MarioR 03/27/2017Confirmed
17,400Total Shares: 17,400
U.S. Bancorp
Ticker: USB
Meeting Date: 04/18/2017 Country: USA Primary Security ID: 902973304
Meeting Type: AnnualRecord Date: 02/21/2017
Primary CUSIP: 902973304 Primary ISIN: US9029733048 Primary SEDOL: 2736035
Shares Voted: 52,748 Votable Shares: 52,748 Shares Instructed: 52,748
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Douglas M. Baker, Jr. Mgmt For For For For
Mgmt ForForForForElect Director Warner L. Baxter 1b
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForElect Director Marc N. Casper 1c
Mgmt ForForForForElect Director Andrew Cecere 1d
Mgmt AgainstForForForElect Director Arthur D. Collins, Jr. 1e
Mgmt ForForForForElect Director Richard K. Davis 1f
Mgmt ForForForForElect Director Kimberly J. Harris 1g
Mgmt ForForForForElect Director Roland A. Hernandez 1h
Mgmt ForForForForElect Director Doreen Woo Ho 1i
Mgmt ForForForForElect Director Olivia F. Kirtley 1j
Mgmt ForForForForElect Director Karen S. Lynch 1k
Mgmt AgainstForForForElect Director David B. O'Maley 1l
Mgmt AgainstForForForElect Director O'dell M. Owens 1m
Mgmt ForForForForElect Director Craig D. Schnuck 1n
Mgmt ForForForForElect Director Scott W. Wine 1o
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
SH ForForForAgainstRequire Independent Board Chairman 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307111 52,748 52,748FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 04/11/2017 MarioR 04/11/2017Confirmed
52,748Total Shares: 52,748
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
The Sherwin-Williams Company
Ticker: SHW
Meeting Date: 04/19/2017 Country: USA Primary Security ID: 824348106
Meeting Type: AnnualRecord Date: 02/21/2017
Primary CUSIP: 824348106 Primary ISIN: US8243481061 Primary SEDOL: 2804211
Shares Voted: 8,783 Votable Shares: 8,783 Shares Instructed: 8,783
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Arthur F. Anton Mgmt For For For For
Mgmt ForForForForElect Director David F. Hodnik 1.2
MgmtElect Director Thomas G. Kadien - Withdrawn 1.3
Mgmt ForForForForElect Director Richard J. Kramer 1.4
Mgmt ForForForForElect Director Susan J. Kropf 1.5
Mgmt AgainstForForForElect Director John G. Morikis 1.6
Mgmt ForForForForElect Director Christine A. Poon 1.7
Mgmt ForForForForElect Director John M. Stropki 1.8
Mgmt ForForForForElect Director Michael H. Thaman 1.9
Mgmt ForForForForElect Director Matthew Thornton, III 1.10
Mgmt ForForForForElect Director Steven H. Wunning 1.11
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 2
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForForAmend Executive Incentive Bonus Plan 4
Mgmt ForReferForForAmend Omnibus Stock Plan 5
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307111 8,783 8,783FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 03/28/2017 MarioR 03/29/2017Confirmed
8,783Total Shares: 8,783
National Bank of Canada
Ticker: NA
Meeting Date: 04/21/2017 Country: Canada Primary Security ID: 633067103
Meeting Type: AnnualRecord Date: 02/24/2017
Primary CUSIP: 633067103 Primary ISIN: CA6330671034 Primary SEDOL: 2077303
Shares Voted: 8,000 Votable Shares: 8,000 Shares Instructed: 8,000
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
Mgmt ForForForForElect Director Pierre Boivin 1.4
Mgmt ForForForForElect Director Andre Caille 1.5
Mgmt ForForForForElect Director Gillian H. Denham 1.6
Mgmt ForForForForElect Director Richard Fortin 1.7
Mgmt ForForForForElect Director Jean Houde 1.8
Mgmt ForForForForElect Director Karen Kinsley 1.9
Mgmt ForForForForElect Director Julie Payette 1.10
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
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 ForReferForForAmend Quorum Requirements 4
Mgmt ForReferForForRe-approve Stock Option 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
000310030 8,000 8,000FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 04/13/2017 Minh-LocT 04/13/2017Confirmed
8,000Total Shares: 8,000
United Technologies Corporation
Ticker: UTX
Meeting Date: 04/24/2017 Country: USA Primary Security ID: 913017109
Meeting Type: AnnualRecord Date: 02/28/2017
Primary CUSIP: 913017109 Primary ISIN: US9130171096 Primary SEDOL: 2915500
Shares Voted: 21,538 Votable Shares: 21,538 Shares Instructed: 21,538
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Lloyd J. Austin, III Mgmt For For For For
Mgmt ForForForForElect Director Diane M. Bryant 1b
Mgmt ForForForForElect Director John V. Faraci 1c
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt AgainstForForForElect Director Jean-Pierre Garnier 1d
Mgmt AgainstForForForElect Director Gregory J. Hayes 1e
Mgmt ForForForForElect Director Edward A. Kangas 1f
Mgmt ForForForForElect Director Ellen J. Kullman 1g
Mgmt ForForAgainstForElect Director Marshall O. Larsen 1h
Mgmt ForForForForElect Director Harold McGraw, III 1i
Mgmt ForForForForElect Director Fredric G. Reynolds 1j
Mgmt ForForForForElect Director Brian C. Rogers 1k
Mgmt ForForForForElect Director Christine Todd Whitman 1l
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307111 21,538 21,538FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 04/19/2017 MarioR 04/19/2017Confirmed
21,538Total Shares: 21,538
Canadian National Railway Company
Ticker: CNR
Meeting Date: 04/25/2017 Country: Canada Primary Security ID: 136375102
Meeting Type: AnnualRecord Date: 03/02/2017
Primary CUSIP: 136375102 Primary ISIN: CA1363751027 Primary SEDOL: 2180632
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Shares Voted: 14,700 Votable Shares: 14,700 Shares Instructed: 14,700
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 Luc Jobin 1.6
Mgmt ForForForForElect Director V. Maureen Kempston Darkes 1.7
Mgmt ForForForForElect Director Denis Losier 1.8
Mgmt ForForForForElect Director Kevin G. Lynch 1.9
Mgmt ForForForForElect Director James E. O'Connor 1.10
Mgmt ForForForForElect Director Robert Pace 1.11
Mgmt ForForForForElect Director Robert L. Phillips 1.12
Mgmt ForForForForElect Director Laura Stein 1.13
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
000310030 14,700 14,700FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 04/18/2017 Minh-LocT 04/18/2017Confirmed
14,700Total Shares: 14,700
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Moody's Corporation
Ticker: MCO
Meeting Date: 04/25/2017 Country: USA Primary Security ID: 615369105
Meeting Type: AnnualRecord Date: 02/28/2017
Primary CUSIP: 615369105 Primary ISIN: US6153691059 Primary SEDOL: 2252058
Shares Voted: 38,839 Votable Shares: 38,839 Shares Instructed: 38,839
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Basil L. Anderson Mgmt For For For For
Mgmt ForForForForElect Director Jorge A. Bermudez 1.2
Mgmt ForForForForElect Director Darrell Duffie 1.3
Mgmt ForForForForElect Director Kathryn M. Hill 1.4
Mgmt ForForForForElect Director Ewald Kist 1.5
Mgmt ForForForForElect Director Raymond W. McDaniel, Jr. 1.6
Mgmt AgainstForForForElect Director Henry A. McKinnell, Jr. 1.7
Mgmt ForForForForElect Director Leslie F. Seidman 1.8
Mgmt ForForForForElect Director Bruce Van Saun 1.9
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt AbstainReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307111 38,839 38,839FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 04/19/2017 MarioR 04/19/2017Confirmed
38,839Total Shares: 38,839
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
PrairieSky Royalty Ltd.
Ticker: PSK
Meeting Date: 04/25/2017 Country: Canada Primary Security ID: 739721108
Meeting Type: Annual/SpecialRecord Date: 03/09/2017
Primary CUSIP: 739721108 Primary ISIN: CA7397211086 Primary SEDOL: BN320L4
Shares Voted: 25,714 Votable Shares: 25,714 Shares Instructed: 25,714
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 Sheldon B. Steeves 1d
Mgmt ForForForForElect Director Grant A. Zawalsky 1e
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForRe-approve Stock Option Plan 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
000310030 25,714 25,714FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 04/13/2017 Minh-LocT 04/13/2017Confirmed
25,714Total Shares: 25,714
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
BCE Inc.
Ticker: BCE
Meeting Date: 04/26/2017 Country: Canada Primary Security ID: 05534B760
Meeting Type: AnnualRecord Date: 03/13/2017
Primary CUSIP: 05534B760 Primary ISIN: CA05534B7604 Primary SEDOL: B188TH2
Shares Voted: 13,000 Votable Shares: 13,000 Shares Instructed: 13,000
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Barry K. Allen Mgmt For For For For
Mgmt ForForForForElect Director Sophie Brochu 1.2
Mgmt ForForForForElect Director Robert E. Brown 1.3
Mgmt ForForForForElect Director George A. Cope 1.4
Mgmt ForForForForElect Director David F. Denison 1.5
Mgmt ForForForForElect Director Robert P. Dexter 1.6
Mgmt WithholdWithholdForForElect Director Ian Greenberg 1.7
Mgmt ForForForForElect Director Katherine Lee 1.8
Mgmt ForForForForElect Director Monique F. Leroux 1.9
Mgmt ForForForForElect Director Gordon M. Nixon 1.10
Mgmt ForForForForElect Director Calin Rovinescu 1.11
Mgmt ForForForForElect Director Karen Sheriff 1.12
Mgmt ForForForForElect Director Robert C. Simmonds 1.13
Mgmt ForForForForElect Director Paul R. Weiss 1.14
Mgmt ForWithholdForForRatify Deloitte LLP as Auditors 2
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre 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
000310030 13,000 13,000FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 04/13/2017 MarioR 04/13/2017Confirmed
13,000Total Shares: 13,000
Unilever NV
Ticker: UNA
Meeting Date: 04/26/2017 Country: Netherlands Primary Security ID: N8981F271
Meeting Type: AnnualRecord Date: 03/29/2017
Primary CUSIP: N8981F271 Primary ISIN: NL0000009355 Primary SEDOL: B12T3J1
Shares Voted: 61,628 Votable Shares: 61,628 Shares Instructed: 61,628
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Annual Meeting Agenda Mgmt
MgmtDiscussion of the Annual Report and Accounts for the 2016 financial year
1
Mgmt ForForForForApprove Financial Statements and Allocation of Income 2
Mgmt ForReferForForApprove Discharge of Executive Board Members 3
Mgmt ForReferForForApprove Discharge of Non-Executive Board Members 4
Mgmt ForReferForForApprove Remuneration Policy for Management Board Members 5
Mgmt ForReferForForApprove Unilever Share Plan 2017 6
Mgmt ForForForForElect N.S. Andersen as Non-Executive Board Member 7
Mgmt ForForForForElect L.M. Cha as Non-Executive Board Member 8
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForElect V. Colao as Non-Executive Board Member 9
Mgmt ForForForForElect M Dekkers as Non-Executive Board Member 10
Mgmt ForForForForElect A.M. Fudge as Non-Executive Board Member 11
Mgmt ForForForForElect J. Hartmann as Non-Executive Board Member 12
Mgmt ForForForForElect M. Ma as Non-Executive Board Member 13
Mgmt ForForForForElect S Masiyiwa as Non-Executive Board Member 14
Mgmt ForForForForElect Y.Moon as Non-Executive Board Member 15
Mgmt AgainstForForForElect G. Pitkethly as Executive Board Member 16
Mgmt ForForForForElect P.G.J.M. Polman as Executive Board Member 17
Mgmt ForForForForElect J. Rishton as Non-Executive Board Member 18
Mgmt ForForForForElect F. Sijbesma as Non-Executive Board Member 19
Mgmt ForForForForRatify KPMG as Auditors 20
Mgmt ForForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger
21
Mgmt ForForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital 22
Mgmt ForForForForApprove Cancellation of Repurchased Shares 23
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07310030 61,628 61,628FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 04/06/2017 MarioR 04/06/2017Confirmed
61,628Total Shares: 61,628
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Johnson & Johnson
Ticker: JNJ
Meeting Date: 04/27/2017 Country: USA Primary Security ID: 478160104
Meeting Type: AnnualRecord Date: 02/28/2017
Primary CUSIP: 478160104 Primary ISIN: US4781601046 Primary SEDOL: 2475833
Shares Voted: 34,132 Votable Shares: 34,132 Shares Instructed: 34,132
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Mary C. Beckerle Mgmt For For For For
Mgmt ForForForForElect Director D. Scott Davis 1b
Mgmt ForForForForElect Director Ian E. L. Davis 1c
Mgmt AgainstForForForElect Director Alex Gorsky 1d
Mgmt ForForForForElect Director Mark B. McClellan 1e
Mgmt ForForForForElect Director Anne M. Mulcahy 1f
Mgmt ForForForForElect Director William D. Perez 1g
Mgmt AgainstForForForElect Director Charles Prince 1h
Mgmt ForForForForElect Director A. Eugene Washington 1i
Mgmt ForForForForElect Director Ronald A. Williams 1j
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 2
Mgmt AgainstReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Mgmt ForReferForForAmend Omnibus Stock Plan 4
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 5
SH ForForForAgainstRequire Independent Board Chairman 6
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307111 34,132 34,132FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 04/21/2017 Minh-LocT 04/21/2017Confirmed
34,132Total Shares: 34,132
Suncor Energy Inc.
Ticker: SU
Meeting Date: 04/27/2017 Country: Canada Primary Security ID: 867224107
Meeting Type: AnnualRecord Date: 03/07/2017
Primary CUSIP: 867224107 Primary ISIN: CA8672241079 Primary SEDOL: B3NB1P2
Shares Voted: 21,385 Votable Shares: 21,385 Shares Instructed: 21,385
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Patricia M. Bedient Mgmt For For For For
Mgmt ForForForForElect Director Mel E. Benson 1.2
Mgmt ForForForForElect Director Jacynthe Cote 1.3
Mgmt ForForForForElect Director Dominic D'Alessandro 1.4
Mgmt ForForForForElect Director John D. Gass 1.5
Mgmt ForForForForElect Director John R. Huff 1.6
Mgmt ForForForForElect Director Maureen McCaw 1.7
Mgmt ForForForForElect Director Michael W. O'Brien 1.8
Mgmt ForForForForElect Director Eira M. Thomas 1.9
Mgmt ForForForForElect Director Steven W. Williams 1.10
Mgmt ForForForForElect Director Michael M. Wilson 1.11
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 2
Mgmt ForReferForForAmend Stock Option Plan 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
000310030 21,385 21,385FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 04/17/2017 MarioR 04/17/2017Confirmed
21,385Total Shares: 21,385
Toromont Industries Ltd.
Ticker: TIH
Meeting Date: 04/27/2017 Country: Canada Primary Security ID: 891102105
Meeting Type: AnnualRecord Date: 03/13/2017
Primary CUSIP: 891102105 Primary ISIN: CA8911021050 Primary SEDOL: 2897103
Shares Voted: 18,600 Votable Shares: 18,600 Shares Instructed: 18,600
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Jeffrey S. Chisholm Mgmt For For For For
Mgmt ForForForForElect Director Cathryn E. Cranston 1.2
Mgmt ForForForForElect Director Robert M. Franklin 1.3
Mgmt ForForForForElect Director David A. Galloway 1.4
Mgmt ForForForForElect Director James W. Gill 1.5
Mgmt ForForForForElect Director Wayne S. Hill 1.6
Mgmt ForForForForElect Director John S. McCallum 1.7
Mgmt ForForForForElect Director Scott J. Medhurst 1.8
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForElect Director Robert M. Ogilvie 1.9
Mgmt ForForForForElect Director Katherine A. Rethy 1.10
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
000310030 18,600 18,600FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 04/17/2017 Minh-LocT 04/17/2017Confirmed
18,600Total Shares: 18,600
Constellation Software Inc.
Ticker: CSU
Meeting Date: 04/28/2017 Country: Canada Primary Security ID: 21037X100
Meeting Type: AnnualRecord Date: 03/24/2017
Primary CUSIP: 21037X100 Primary ISIN: CA21037X1006 Primary SEDOL: B15C4L6
Shares Voted: 1,751 Votable Shares: 1,751 Shares Instructed: 1,751
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 Meredith (Sam) Hall Hayes 1.2
Mgmt ForForForForElect Director Robert Kittel 1.3
Mgmt ForForForForElect Director Mark Leonard 1.4
Mgmt ForForForForElect Director Paul McFeeters 1.5
Mgmt ForForForForElect Director Ian McKinnon 1.6
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForElect Director Mark Miller 1.7
Mgmt ForForForForElect Director Stephen R. Scotchmer 1.8
Mgmt ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
MgmtShareholder Proposal
SH ForForForAgainstSP 1: Adopt Policy and Report on Board Diversity 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000310030 1,751 1,751FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 04/19/2017 Minh-LocT 04/19/2017Confirmed
1,751Total Shares: 1,751
Graco Inc.
Ticker: GGG
Meeting Date: 04/28/2017 Country: USA Primary Security ID: 384109104
Meeting Type: AnnualRecord Date: 02/27/2017
Primary CUSIP: 384109104 Primary ISIN: US3841091040 Primary SEDOL: 2380443
Shares Voted: 21,471 Votable Shares: 21,471 Shares Instructed: 21,471
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Patrick J. McHale Mgmt For For For For
Mgmt ForForForForElect Director Lee R. Mitau 1b
Mgmt ForForForForElect Director Martha A. Morfitt 1c
Mgmt ForForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Mgmt ForForForForApprove Executive Incentive Bonus 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
000307111 21,471 21,471FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 04/24/2017 MarioR 04/24/2017Confirmed
21,471Total Shares: 21,471
Imperial Oil Limited
Ticker: IMO
Meeting Date: 04/28/2017 Country: Canada Primary Security ID: 453038408
Meeting Type: AnnualRecord Date: 03/03/2017
Primary CUSIP: 453038408 Primary ISIN: CA4530384086 Primary SEDOL: 2454241
Shares Voted: 20,400 Votable Shares: 20,400 Shares Instructed: 20,400
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For
Mgmt ForForForForElect Director K.T. (Krystyna) Hoeg 2.1
Mgmt ForForForForElect Director R.M. (Richard) Kruger 2.2
Mgmt ForForForForElect Director J.M. (Jack) Mintz 2.3
Mgmt ForForForForElect Director D.S. (David) Sutherland 2.4
Mgmt ForForForForElect Director D.G. (Jerry) Wascom 2.5
Mgmt ForForForForElect Director S.D. (Sheelagh) Whittaker 2.6
Mgmt ForForForForElect Director V.L. (Victor) Young 2.7
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000310030 20,400 20,400FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 04/11/2017 Minh-LocT 04/11/2017Confirmed
20,400Total Shares: 20,400
Rotork plc
Ticker: ROR
Meeting Date: 04/28/2017 Country: United Kingdom Primary Security ID: G76717134
Meeting Type: AnnualRecord Date: 04/26/2017
Primary CUSIP: G76717126 Primary ISIN: GB00BVFNZH21 Primary SEDOL: BVFNZH2
Shares Voted: 86,802 Votable Shares: 86,802 Shares Instructed: 86,802
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Accept Financial Statements and Statutory Reports Mgmt For For For For
Mgmt ForForForForApprove Final Dividend 2
Mgmt ForForForForRe-elect Gary Bullard as Director 3
Mgmt AgainstForForForRe-elect Jonathan Davis as Director 4
Mgmt ForForForForRe-elect Peter France as Director 5
Mgmt ForForForForRe-elect Sally James as Director 6
Mgmt ForForForForRe-elect Martin Lamb as Director 7
Mgmt ForForForForRe-elect Lucinda Bell as Director 8
Mgmt ForForForForReappoint Deloitte LLP as Auditors 9
Mgmt ForForForForAuthorise Board to Fix Remuneration of Auditors 10
Mgmt ForReferAgainstForApprove Remuneration Report 11
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForReferForForApprove Remuneration Policy 12
Mgmt ForForForForAuthorise Issue of Equity with Pre-emptive Rights 13
Mgmt ForForForForAuthorise Issue of Equity without Pre-emptive Rights 14
Mgmt ForForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
Mgmt ForForForForAuthorise Market Purchase of Ordinary Shares 16
Mgmt ForForForForAuthorise Market Purchase of Preference Shares 17
Mgmt ForReferForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07310030 86,802 86,802FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 04/20/2017 Minh-LocT 04/20/2017Confirmed
86,802Total Shares: 86,802
Agrium Inc.
Ticker: AGU
Meeting Date: 05/02/2017 Country: Canada Primary Security ID: 008916108
Meeting Type: AnnualRecord Date: 03/09/2017
Primary CUSIP: 008916108 Primary ISIN: CA0089161081 Primary SEDOL: 2213538
Shares Voted: 4,750 Votable Shares: 4,750 Shares Instructed: 4,750
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Maura J. Clark Mgmt For For For For
Mgmt ForForForForElect Director David C. Everitt 1.2
Mgmt ForForForForElect Director Russell K. Girling 1.3
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForElect Director Russell J. Horner 1.4
Mgmt ForForForForElect Director Miranda C. Hubbs 1.5
Mgmt ForForForForElect Director Chuck V. Magro 1.6
Mgmt ForForForForElect Director A. Anne McLellan 1.7
Mgmt ForForForForElect Director Derek G. Pannell 1.8
Mgmt ForForForForElect Director Mayo M. Schmidt 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
000310030 4,750 4,750FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 04/19/2017 MarioR 04/19/2017Confirmed
4,750Total Shares: 4,750
Intact Financial Corporation
Ticker: IFC
Meeting Date: 05/03/2017 Country: Canada Primary Security ID: 45823T106
Meeting Type: Annual/SpecialRecord Date: 03/15/2017
Primary CUSIP: 45823T106 Primary ISIN: CA45823T1066 Primary SEDOL: B04YJV1
Shares Voted: 9,700 Votable Shares: 9,700 Shares Instructed: 9,700
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 Robert W. Crispin 1.2
Mgmt ForForForForElect Director Janet De Silva 1.3
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForElect Director Claude Dussault 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
Mgmt ForForForForElect Director Louise Roy 1.9
Mgmt ForForForForElect Director Frederick Singer 1.10
Mgmt ForForForForElect Director Stephen G. Snyder 1.11
Mgmt ForForForForElect Director Carol Stephenson 1.12
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForForApprove Shareholder Rights Plan 3
Mgmt AgainstReferForForApprove Advance Notice Requirement 4
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000310030 9,700 9,700FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 04/24/2017 Minh-LocT 04/24/2017Confirmed
9,700Total Shares: 9,700
Pepsico, Inc.
Ticker: PEP
Meeting Date: 05/03/2017 Country: USA Primary Security ID: 713448108
Meeting Type: AnnualRecord Date: 03/01/2017
Primary CUSIP: 713448108 Primary ISIN: US7134481081 Primary SEDOL: 2681511
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Shares Voted: 17,213 Votable Shares: 17,213 Shares Instructed: 17,213
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Shona L. Brown Mgmt For For For For
Mgmt ForForForForElect Director George W. Buckley 1b
Mgmt ForForForForElect Director Cesar Conde 1c
Mgmt ForForForForElect Director Ian M. Cook 1d
Mgmt ForForForForElect Director Dina Dublon 1e
Mgmt ForForForForElect Director Rona A. Fairhead 1f
Mgmt ForForForForElect Director Richard W. Fisher 1g
Mgmt ForForForForElect Director William R. Johnson 1h
Mgmt AgainstForForForElect Director Indra K. Nooyi 1i
Mgmt ForForForForElect Director David C. Page 1j
Mgmt ForForForForElect Director Robert C. Pohlad 1k
Mgmt AgainstForForForElect Director Daniel Vasella 1l
Mgmt ForForForForElect Director Darren Walker 1m
Mgmt ForForForForElect Director Alberto Weisser 1n
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt AgainstReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
SH ForForAgainstAgainstReport on Plans to Minimize Pesticides' Impact on Pollinators 5
SH AgainstReferAgainstAgainstAdopt Holy Land Principles 6
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307111 17,213 17,213FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 04/25/2017 Minh-LocT 04/25/2017Confirmed
17,213Total Shares: 17,213
Canadian Natural Resources Limited
Ticker: CNQ
Meeting Date: 05/04/2017 Country: Canada Primary Security ID: 136385101
Meeting Type: AnnualRecord Date: 03/15/2017
Primary CUSIP: 136385101 Primary ISIN: CA1363851017 Primary SEDOL: 2171573
Shares Voted: 14,300 Votable Shares: 14,300 Shares Instructed: 14,300
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
You may vote for the nominees for Directors as slate: Mgmt
Mgmt ForForForForElect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors
1
MgmtOR you may vote for the nominees for Directors individually:
Mgmt ForForForForElect Director Catherine M. Best 1.1
Mgmt ForForForForElect Director N. Murray Edwards 1.2
Mgmt ForForForForElect Director Timothy W. Faithfull 1.3
Mgmt ForForForForElect Director Gary A. Filmon 1.4
Mgmt ForForForForElect Director Christopher L. Fong 1.5
Mgmt ForForForForElect Director Gordon D. Giffin 1.6
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForElect Director Wilfred A. Gobert 1.7
Mgmt ForForForForElect Director Steve W. Laut 1.8
Mgmt ForForForForElect Director Frank J. McKenna 1.9
Mgmt ForForForForElect Director David A. Tuer 1.10
Mgmt ForForForForElect Director Annette M. Verschuren 1.11
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
000310030 14,300 14,300FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 04/26/2017 MarioR 04/26/2017Confirmed
14,300Total Shares: 14,300
Fortis Inc.
Ticker: FTS
Meeting Date: 05/04/2017 Country: Canada Primary Security ID: 349553107
Meeting Type: Annual/SpecialRecord Date: 03/17/2017
Primary CUSIP: 349553107 Primary ISIN: CA3495531079 Primary SEDOL: 2347200
Shares Voted: 14,300 Votable Shares: 14,300 Shares Instructed: 14,300
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Tracey C. Ball Mgmt For For For For
Mgmt ForForForForElect Director Pierre J. Blouin 1.2
Mgmt ForForForForElect Director Lawrence T. Borgard 1.3
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForElect Director Maura J. Clark 1.4
Mgmt ForForForForElect Director Margarita K. Dilley 1.5
Mgmt ForForForForElect Director Ida J. Goodreau 1.6
Mgmt ForForForForElect Director Douglas J. Haughey 1.7
Mgmt ForForForForElect Director R. Harry McWatters 1.8
Mgmt ForForForForElect Director Ronald D. Munkley 1.9
Mgmt ForForForForElect Director Barry V. Perry 1.10
Mgmt ForForForForElect Director Joseph L. Welch 1.11
Mgmt ForForForForElect Director Jo Mark Zurel 1.12
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Mgmt ForForForForAmend Employee Stock Purchase 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
000310030 14,300 14,300FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 04/20/2017 MarioR 04/20/2017Confirmed
14,300Total Shares: 14,300
Great-West Lifeco Inc.
Ticker: GWO
Meeting Date: 05/04/2017 Country: Canada Primary Security ID: 39138C106
Meeting Type: Annual/SpecialRecord Date: 03/09/2017
Primary CUSIP: 39138C106 Primary ISIN: CA39138C1068 Primary SEDOL: 2384951
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Shares Voted: 22,800 Votable Shares: 22,800 Shares Instructed: 22,800
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for Common and First Preferred Shareholders Mgmt
Mgmt ForForForForApprove Increase in Size of Board from Twenty to Twenty-one 1
Mgmt ForForForForElect Director Deborah J. Barrett 2.1
Mgmt ForForForForElect Director Marcel R. Coutu 2.2
Mgmt WithholdWithholdWithholdForElect Director Andre Desmarais 2.3
Mgmt WithholdWithholdWithholdForElect Director Paul Desmarais, Jr. 2.4
Mgmt ForForForForElect Director Gary A. Doer 2.5
Mgmt ForForForForElect Director David G. Fuller 2.6
Mgmt WithholdWithholdWithholdForElect Director Claude Genereux 2.7
Mgmt ForForForForElect Director Chaviva M. Hosek 2.8
Mgmt ForForForForElect Director J. David A. Jackson 2.9
Mgmt ForForForForElect Director Paul A. Mahon 2.10
Mgmt ForForForForElect Director Susan J. McArthur 2.11
Mgmt WithholdWithholdWithholdForElect Director R. Jeffrey Orr 2.12
Mgmt ForForForForElect Director Rima Qureshi 2.13
Mgmt ForForForForElect Director Donald M. Raymond 2.14
Mgmt ForForForForElect Director Henri-Paul Rousseau 2.15
Mgmt ForForForForElect Director T. Timothy Ryan 2.16
Mgmt ForForForForElect Director Jerome J. Selitto 2.17
Mgmt ForForForForElect Director James M. Singh 2.18
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForElect Director Gregory D. Tretiak 2.19
Mgmt ForForForForElect Director Siim A. Vanaselja 2.20
Mgmt WithholdWithholdForForElect Director Brian E. Walsh 2.21
Mgmt ForForForForRatify Deloitte LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000310030 22,800 22,800FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 04/21/2017 Minh-LocT 04/21/2017Confirmed
22,800Total Shares: 22,800
Loblaw Companies Limited
Ticker: L
Meeting Date: 05/04/2017 Country: Canada Primary Security ID: 539481101
Meeting Type: AnnualRecord Date: 03/14/2017
Primary CUSIP: 539481101 Primary ISIN: CA5394811015 Primary SEDOL: 2521800
Shares Voted: 10,700 Votable Shares: 10,700 Shares Instructed: 10,700
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 Scott B. Bonham 1.2
Mgmt ForForForForElect Director Warren Bryant 1.3
Mgmt ForForForForElect Director Christie J.B. Clark 1.4
Mgmt ForForForForElect Director M. Marianne Harris 1.5
Mgmt ForForForForElect Director Claudia Kotchka 1.6
Mgmt ForForForForElect Director John S. Lacey 1.7
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForElect Director Nancy H.O. Lockhart 1.8
Mgmt ForForForForElect Director Thomas C. O'Neill 1.9
Mgmt ForForForForElect Director Beth Pritchard 1.10
Mgmt ForForForForElect Director Sarah Raiss 1.11
Mgmt ForForForForElect Director Galen G. Weston 1.12
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
000310030 10,700 10,700FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 04/24/2017 Minh-LocT 04/24/2017Confirmed
10,700Total Shares: 10,700
Mettler-Toledo International Inc.
Ticker: MTD
Meeting Date: 05/04/2017 Country: USA Primary Security ID: 592688105
Meeting Type: AnnualRecord Date: 03/06/2017
Primary CUSIP: 592688105 Primary ISIN: US5926881054 Primary SEDOL: 2126249
Shares Voted: 4,291 Votable Shares: 4,291 Shares Instructed: 4,291
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Robert F. Spoerry Mgmt For For For For
Mgmt ForForForForElect Director Wah-Hui Chu 1.2
Mgmt ForForForForElect Director Francis A. Contino 1.3
Mgmt ForForForForElect Director Olivier A. Filliol 1.4
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForElect Director Richard Francis 1.5
Mgmt ForForForForElect Director Constance L. Harvey 1.6
Mgmt ForForForForElect Director Michael A. Kelly 1.7
Mgmt ForForForForElect Director Hans Ulrich Maerki 1.8
Mgmt ForForForForElect Director Thomas P. Salice 1.9
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307111 4,291 4,291FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 05/01/2017 MarioR 05/01/2017Confirmed
4,291Total Shares: 4,291
Stella-Jones Inc.
Ticker: SJ
Meeting Date: 05/04/2017 Country: Canada Primary Security ID: 85853F105
Meeting Type: Annual/SpecialRecord Date: 03/17/2017
Primary CUSIP: 85853F105 Primary ISIN: CA85853F1053 Primary SEDOL: 2809777
Shares Voted: 10,300 Votable Shares: 10,300 Shares Instructed: 10,300
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Fix Number of Directors at Ten Mgmt For For Refer For
Mgmt ForWithholdWithholdForElect Director Tom A. Bruce Jones 2.1
Mgmt ForWithholdForForElect Director George J. Bunze 2.2
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForWithholdWithholdForElect Director Gianni Chiarva 2.3
Mgmt ForWithholdForForElect Director Katherine A. Lehman 2.4
Mgmt ForWithholdForForElect Director James A. Manzi, Jr. 2.5
Mgmt ForWithholdWithholdForElect Director Brian McManus 2.6
Mgmt ForWithholdForForElect Director Nycol Pageau-Goyette 2.7
Mgmt ForWithholdForForElect Director Simon Pelletier 2.8
Mgmt ForWithholdWithholdForElect Director Daniel Picotte 2.9
Mgmt ForWithholdForForElect Director Mary L. Webster 2.10
Mgmt ForForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForForApprove Increase In The Minimum And Maximum Number of Directors from Between 1 and 10 To Between 3 and 12
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000310030 10,300 10,300FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 04/20/2017 MarioR 04/20/2017Confirmed
10,300Total Shares: 10,300
InterContinental Hotels Group plc
Ticker: IHG
Meeting Date: 05/05/2017 Country: United Kingdom Primary Security ID: G4804L148
Meeting Type: AnnualRecord Date: 05/03/2017
Primary CUSIP: G4804L122 Primary ISIN: GB00BYXK6398 Primary SEDOL: BYXK639
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Shares Voted: 48,191 Votable Shares: 48,191 Shares Instructed: 48,191
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Accept Financial Statements and Statutory Reports Mgmt For For For For
Mgmt ForReferForForApprove Remuneration Policy 2
Mgmt ForReferForForApprove Remuneration Report 3
Mgmt ForForForForApprove Final Dividend 4
Mgmt ForForForForElect Malina Ngai as Director 5a
Mgmt ForForForForRe-elect Anne Busquet as Director 5b
Mgmt ForForForForRe-elect Patrick Cescau as Director 5c
Mgmt ForForForForRe-elect Ian Dyson as Director 5d
Mgmt AgainstForForForRe-elect Paul Edgecliffe-Johnson as Director 5e
Mgmt ForForForForRe-elect Jo Harlow as Director 5f
Mgmt ForForForForRe-elect Luke Mayhew as Director 5g
Mgmt ForForForForRe-elect Jill McDonald as Director 5h
Mgmt ForForForForRe-elect Dale Morrison as Director 5i
Mgmt ForForForForRe-elect Richard Solomons as Director 5j
Mgmt ForForForForReappoint Ernst & Young LLP as Auditors 6
Mgmt ForForForForAuthorise the Audit Committee to Fix Remuneration of Auditors 7
Mgmt ForForForForAuthorise EU Political Donations and Expenditure 8
Mgmt ForForForForApprove Share Consolidation 9
Mgmt ForAgainstForForAuthorise Issue of Equity with Pre-emptive Rights 10
Mgmt ForForForForAuthorise Issue of Equity without Pre-emptive Rights 11
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
12
Mgmt ForForForForAuthorise Market Purchase of Ordinary Shares 13
Mgmt ForReferForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07310030 48,191 48,191FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 04/18/2017 MarioR 04/18/2017Confirmed
48,191Total Shares: 48,191
3M Company
Ticker: MMM
Meeting Date: 05/09/2017 Country: USA Primary Security ID: 88579Y101
Meeting Type: AnnualRecord Date: 03/14/2017
Primary CUSIP: 88579Y101 Primary ISIN: US88579Y1010 Primary SEDOL: 2595708
Shares Voted: 15,418 Votable Shares: 15,418 Shares Instructed: 15,418
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Sondra L. Barbour Mgmt For For For For
Mgmt ForForForForElect Director Thomas "Tony" K. Brown 1b
Mgmt ForForForForElect Director Vance D. Coffman 1c
Mgmt ForForForForElect Director David B. Dillon 1d
Mgmt ForForForForElect Director Michael L. Eskew 1e
Mgmt ForForForForElect Director Herbert L. Henkel 1f
Mgmt ForForForForElect Director Muhtar Kent 1g
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForElect Director Edward M. Liddy 1h
Mgmt ForForForForElect Director Gregory R. Page 1i
Mgmt AgainstForForForElect Director Inge G. Thulin 1j
Mgmt ForForForForElect Director Patricia A. Woertz 1k
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
SH AgainstReferAgainstAgainstAdopt Holy Land Principles 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307111 15,418 15,418FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 05/04/2017 Minh-LocT 05/04/2017Confirmed
15,418Total Shares: 15,418
Keyera Corp.
Ticker: KEY
Meeting Date: 05/09/2017 Country: Canada Primary Security ID: 493271100
Meeting Type: AnnualRecord Date: 03/22/2017
Primary CUSIP: 493271100 Primary ISIN: CA4932711001 Primary SEDOL: B3SGMV5
Shares Voted: 8,800 Votable Shares: 8,800 Shares Instructed: 8,800
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 ForForForForElect Director James V. Bertram 2.1
Mgmt ForForForForElect Director Douglas J. Haughey 2.2
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForElect Director Nancy M. Laird 2.3
Mgmt ForForForForElect Director Gianna Manes 2.4
Mgmt ForForForForElect Director Donald J. Nelson 2.5
Mgmt ForForForForElect Director Michael J. Norris 2.6
Mgmt ForForForForElect Director Thomas O'Connor 2.7
Mgmt ForForForForElect Director David G. Smith 2.8
Mgmt ForForForForElect Director William R. Stedman 2.9
Mgmt ForForForForElect Director Janet Woodruff 2.10
Mgmt ForForForForApprove Shareholder Rights Plan 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
000310030 8,800 8,800FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 05/01/2017 Minh-LocT 05/01/2017Confirmed
8,800Total Shares: 8,800
Spirax-Sarco Engineering plc
Ticker: SPX
Meeting Date: 05/09/2017 Country: United Kingdom Primary Security ID: G83561129
Meeting Type: AnnualRecord Date: 05/05/2017
Primary CUSIP: G83561103 Primary ISIN: GB00BWFGQN14 Primary SEDOL: BWFGQN1
Shares Voted: 22,967 Votable Shares: 22,967 Shares Instructed: 22,967
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Accept Financial Statements and Statutory Reports Mgmt For For For For
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForReferForForApprove Remuneration Policy 2
Mgmt ForReferForForAmend Performance Share Plan 3
Mgmt ForReferForForApprove Remuneration Report 4
Mgmt ForForForForApprove Final Dividend 5
Mgmt ForForForForReappoint Deloitte LLP as Auditors 6
Mgmt ForForForForAuthorise Board to Fix Remuneration of Auditors 7
Mgmt ForAgainstForForRe-elect Bill Whiteley as Director 8
Mgmt ForAgainstForForRe-elect Nicholas Anderson as Director 9
Mgmt AgainstAgainstForForElect Kevin Boyd as Director 10
Mgmt AgainstAgainstForForRe-elect Neil Daws as Director 11
Mgmt AgainstAgainstForForRe-elect Jay Whalen as Director 12
Mgmt ForForForForRe-elect Jamie Pike as Director 13
Mgmt ForForForForElect Jane Kingston as Director 14
Mgmt ForForForForRe-elect Dr Trudy Schoolenberg as Director 15
Mgmt ForForForForRe-elect Clive Watson as Director 16
Mgmt ForForForForAuthorise Issue of Equity with Pre-emptive Rights 17
Mgmt ForReferForForApprove Scrip Dividend Alternative 18
Mgmt ForForForForAuthorise Issue of Equity without Pre-emptive Rights 19
Mgmt ForForForForAuthorise Market Purchase of Ordinary Shares 20
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07310030 22,967 22,967FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 04/25/2017 MarioR 04/25/2017Confirmed
22,967Total Shares: 22,967
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
The Middleby Corporation
Ticker: MIDD
Meeting Date: 05/09/2017 Country: USA Primary Security ID: 596278101
Meeting Type: AnnualRecord Date: 03/17/2017
Primary CUSIP: 596278101 Primary ISIN: US5962781010 Primary SEDOL: 2590930
Shares Voted: 12,174 Votable Shares: 12,174 Shares Instructed: 12,174
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Selim A. Bassoul Mgmt For For For For
Mgmt ForForForForElect Director Sarah Palisi Chapin 1.2
Mgmt ForForForForElect Director Robert B. Lamb 1.3
Mgmt ForForForForElect Director Cathy L. McCarthy 1.4
Mgmt WithholdForForForElect Director John R. Miller, III 1.5
Mgmt ForForForForElect Director Gordon O'Brien 1.6
Mgmt ForForForForElect Director Nassem Ziyad 1.7
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Mgmt ForReferForForAmend Omnibus Stock Plan 5
SH ForForForAgainstReport on Sustainability, Including GHG Goals 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307111 12,174 12,174FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 05/03/2017 Minh-LocT 05/03/2017Confirmed
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
12,174Total Shares: 12,174
Tractor Supply Company
Ticker: TSCO
Meeting Date: 05/09/2017 Country: USA Primary Security ID: 892356106
Meeting Type: AnnualRecord Date: 03/15/2017
Primary CUSIP: 892356106 Primary ISIN: US8923561067 Primary SEDOL: 2900335
Shares Voted: 26,712 Votable Shares: 26,712 Shares Instructed: 26,712
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Cynthia T. Jamison Mgmt For For For For
Mgmt ForForForForElect Director Johnston C. Adams 1.2
Mgmt ForForForForElect Director Peter D. Bewley 1.3
Mgmt ForForForForElect Director Ramkumar Krishnan 1.4
Mgmt ForForForForElect Director George MacKenzie 1.5
Mgmt ForForForForElect Director Edna K. Morris 1.6
Mgmt ForForForForElect Director Mark J. Weikel 1.7
Mgmt ForForForForElect Director Gregory A. Sandfort 1.8
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307111 26,712 26,712FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 04/25/2017 Minh-LocT 04/25/2017Confirmed
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
26,712Total Shares: 26,712
Canadian Pacific Railway Limited
Ticker: CP
Meeting Date: 05/10/2017 Country: Canada Primary Security ID: 13645T100
Meeting Type: AnnualRecord Date: 03/15/2017
Primary CUSIP: 13645T100 Primary ISIN: CA13645T1003 Primary SEDOL: 2793104
Shares Voted: 4,435 Votable Shares: 4,435 Shares Instructed: 4,435
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 ForReferAgainstForAdvisory 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 William R. Fatt 3.5
Mgmt ForForForForElect Director Rebecca MacDonald 3.6
Mgmt ForForForForElect Director Matthew H. Paull 3.7
Mgmt ForForForForElect Director Jane L. Peverett 3.8
Mgmt ForForForForElect Director Andrew F. Reardon 3.9
Mgmt ForForForForElect Director Gordon T. Trafton II 3.10
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: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
000310030 4,435 4,435FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 05/02/2017 MarioR 05/02/2017Confirmed
4,435Total Shares: 4,435
Sun Life Financial Inc.
Ticker: SLF
Meeting Date: 05/10/2017 Country: Canada Primary Security ID: 866796105
Meeting Type: AnnualRecord Date: 03/20/2017
Primary CUSIP: 866796105 Primary ISIN: CA8667961053 Primary SEDOL: 2566124
Shares Voted: 13,300 Votable Shares: 13,300 Shares Instructed: 13,300
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 Dean A. Connor 1.2
Mgmt ForForForForElect Director Stephanie L. Coyles 1.3
Mgmt ForForForForElect Director Martin J. G. Glynn 1.4
Mgmt ForForForForElect Director M. Marianne Harris 1.5
Mgmt ForForForForElect Director Sara Grootwassink Lewis 1.6
Mgmt ForForForForElect Director Christopher J. McCormick 1.7
Mgmt ForForForForElect Director Scott F. Powers 1.8
Mgmt ForForForForElect Director Real Raymond 1.9
Mgmt ForForForForElect Director Hugh D. Segal 1.10
Mgmt ForForForForElect Director Barbara G. Stymiest 1.11
Mgmt ForForForForElect Director A. Greig Woodring 1.12
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
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
000310030 13,300 13,300FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 04/28/2017 Minh-LocT 04/28/2017Confirmed
13,300Total Shares: 13,300
Enbridge Inc.
Ticker: ENB
Meeting Date: 05/11/2017 Country: Canada Primary Security ID: 29250N105
Meeting Type: AnnualRecord Date: 03/23/2017
Primary CUSIP: 29250N105 Primary ISIN: CA29250N1050 Primary SEDOL: 2466149
Shares Voted: 12,700 Votable Shares: 12,700 Shares Instructed: 12,700
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Pamela L. Carter Mgmt For For For For
Mgmt ForForForForElect Director Clarence P. Cazalot, Jr. 1.2
Mgmt ForForForForElect Director Marcel R. Coutu 1.3
Mgmt ForForForForElect Director Gregory L. Ebel 1.4
Mgmt ForForForForElect Director J. Herb England 1.5
Mgmt ForForForForElect Director Charles W. Fischer 1.6
Mgmt ForForForForElect Director V. Maureen Kempston Darkes 1.7
Mgmt ForForForForElect Director Michael McShane 1.8
Mgmt ForForForForElect Director Al Monaco 1.9
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForElect Director Michael E.J. Phelps 1.10
Mgmt ForForForForElect Director Rebecca B. Roberts 1.11
Mgmt ForForForForElect Director Dan C. Tutcher 1.12
Mgmt ForForForForElect Director Catherine L. Williams 1.13
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 2
Mgmt ForForForForApprove Shareholder Rights Plan 3
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 4
MgmtShareholder Proposal
SH ForForForAgainstPrepare a Report Detailing Due Diligence Process to Identify And Address Social And Environmental Risks When Reviewing Potential Acquisitions
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000310030 12,700 12,700FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 05/04/2017 MarioR 05/04/2017Confirmed
12,700Total Shares: 12,700
MSCI Inc.
Ticker: MSCI
Meeting Date: 05/11/2017 Country: USA Primary Security ID: 55354G100
Meeting Type: AnnualRecord Date: 03/15/2017
Primary CUSIP: 55354G100 Primary ISIN: US55354G1004 Primary SEDOL: B2972D2
Shares Voted: 26,402 Votable Shares: 26,402 Shares Instructed: 26,402
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Henry A. Fernandez Mgmt For For For For
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForElect Director Robert G. Ashe 1b
Mgmt ForForForForElect Director Benjamin F. duPont 1c
Mgmt ForForForForElect Director Wayne Edmunds 1d
Mgmt ForForForForElect Director Alice W. Handy 1e
Mgmt ForForForForElect Director Catherine R. Kinney 1f
Mgmt ForForForForElect Director Wendy E. Lane 1g
Mgmt ForForForForElect Director Jacques P. Perold 1h
Mgmt ForForForForElect Director Linda H. Riefler 1i
Mgmt ForForForForElect Director George W. Siguler 1j
Mgmt ForForForForElect Director Patrick Tierney 1k
Mgmt ForForForForElect Director Rodolphe M. Vallee 1l
Mgmt ForReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation 2
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForForRatify PricewaterhouseCoopers 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
000307111 26,402 26,402FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 05/05/2017 MarioR 05/05/2017Confirmed
26,402Total Shares: 26,402
Peyto Exploration & Development Corp.
Ticker: PEY
Meeting Date: 05/11/2017 Country: Canada Primary Security ID: 717046106
Meeting Type: AnnualRecord Date: 03/22/2017
Primary CUSIP: 717046106 Primary ISIN: CA7170461064 Primary SEDOL: B6775F5
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Shares Voted: 5,200 Votable Shares: 5,200 Shares Instructed: 5,200
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 ForWithholdWithholdForElect Director Donald Gray 2.1
Mgmt ForForForForElect Director Michael MacBean 2.2
Mgmt ForForForForElect Director Brian Davis 2.3
Mgmt ForForWithholdForElect Director Darren Gee 2.4
Mgmt ForForForForElect Director Gregory Fletcher 2.5
Mgmt ForWithholdWithholdForElect Director Stephen Chetner 2.6
Mgmt WithholdWithholdWithholdForElect Director Scott Robinson 2.7
Mgmt ForForForForApprove Deloitte 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
000310030 5,200 5,200FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 05/03/2017 Minh-LocT 05/03/2017Confirmed
5,200Total Shares: 5,200
Stantec Inc.
Ticker: STN
Meeting Date: 05/11/2017 Country: Canada Primary Security ID: 85472N109
Meeting Type: AnnualRecord Date: 03/14/2017
Primary CUSIP: 85472N109 Primary ISIN: CA85472N1096 Primary SEDOL: 2854238
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Shares Voted: 16,900 Votable Shares: 16,900 Shares Instructed: 16,900
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Douglas K. Ammerman Mgmt For For For For
Mgmt ForForForForElect Director Delores M. Etter 1.2
Mgmt ForForForForElect Director Anthony (Tony) P. Franceschini 1.3
Mgmt ForForForForElect Director Robert (Bob) J. Gomes 1.4
Mgmt ForForForForElect Director Susan E. Hartman 1.5
Mgmt ForForForForElect Director Aram H. Keith 1.6
Mgmt ForForForForElect Director Donald (Don) J. Lowry 1.7
Mgmt ForForForForElect Director Marie-Lucie Morin 1.8
Mgmt ForForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAmend Long-Term Incentive Plan 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
000310030 16,900 16,900FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 05/03/2017 Minh-LocT 05/03/2017Confirmed
16,900Total Shares: 16,900
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
TELUS Corporation
Ticker: T
Meeting Date: 05/11/2017 Country: Canada Primary Security ID: 87971M103
Meeting Type: AnnualRecord Date: 03/13/2017
Primary CUSIP: 87971M103 Primary ISIN: CA87971M1032 Primary SEDOL: 2381093
Shares Voted: 20,300 Votable Shares: 20,300 Shares Instructed: 20,300
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 John S. Lacey 1.8
Mgmt ForForForForElect Director William (Bill) A. MacKinnon 1.9
Mgmt ForForForForElect Director John Manley 1.10
Mgmt ForForForForElect Director Sarabjit (Sabi) S. Marwah 1.11
Mgmt ForForForForElect Director Claude Mongeau 1.12
Mgmt ForForForForElect Director David L. Mowat 1.13
Mgmt ForForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForReferForForAdvisory Vote on Executive Compensation Approach 3
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000310030 20,300 20,300FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 05/02/2017 Minh-LocT 05/02/2017Confirmed
20,300Total Shares: 20,300
Colgate-Palmolive Company
Ticker: CL
Meeting Date: 05/12/2017 Country: USA Primary Security ID: 194162103
Meeting Type: AnnualRecord Date: 03/13/2017
Primary CUSIP: 194162103 Primary ISIN: US1941621039 Primary SEDOL: 2209106
Shares Voted: 30,896 Votable Shares: 30,896 Shares Instructed: 30,896
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Charles A. Bancroft Mgmt For For For For
Mgmt ForForForForElect Director John P. Bilbrey 1b
Mgmt ForForForForElect Director John T. Cahill 1c
Mgmt ForForForForElect Director Ian Cook 1d
Mgmt ForForForForElect Director Helene D. Gayle 1e
Mgmt ForForForForElect Director Ellen M. Hancock 1f
Mgmt ForForForForElect Director C. Martin Harris 1g
Mgmt ForForForForElect Director Lorrie M. Norrington 1h
Mgmt ForForForForElect Director Michael B. Polk 1i
Mgmt ForForForForElect Director Stephen I. Sadove 1j
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 2
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
SH ForForForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307111 30,896 30,896FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 05/09/2017 MarioR 05/09/2017Confirmed
30,896Total Shares: 30,896
Hengan International Group Co. Ltd.
Ticker: 1044
Meeting Date: 05/17/2017 Country: Cayman Islands Primary Security ID: G4402L151
Meeting Type: AnnualRecord Date: 05/11/2017
Primary CUSIP: G4402L128 Primary ISIN: KYG4402L1510 Primary SEDOL: 6136233
Shares Voted: 87,055 Votable Shares: 87,055 Shares Instructed: 87,055
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Accept Financial Statements and Statutory Reports Mgmt For For For For
Mgmt ForForForForApprove Final Dividend 2
Mgmt ForAgainstForForElect Sze Man Bok as Director 3
Mgmt ForAgainstForForElect Hui Lin Chit as Director 4
Mgmt AgainstAgainstForForElect Hung Ching Shan as Director 5
Mgmt AgainstAgainstForForElect Xu Chun Man as Director 6
Mgmt AgainstAgainstForForElect Li Wai Leung as Director 7
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForAgainstForElect Chan Henry as Director 8
Mgmt ForForForForAuthorize Board to Fix Remuneration of Directors 9
Mgmt ForForAgainstForApprove Auditors and Authorize Board to Fix Their Remuneration 10
Mgmt ForForAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
Mgmt ForForForForAuthorize Repurchase of Issued Share Capital 12
Mgmt ForForAgainstForAuthorize Reissuance of Repurchased Shares 13
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07310030 87,055 87,055FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 04/27/2017 Minh-LocT 04/27/2017Confirmed
87,055Total Shares: 87,055
Waste Connections, Inc.
Ticker: WCN
Meeting Date: 05/23/2017 Country: USA Primary Security ID: 94106B101
Meeting Type: Annual/SpecialRecord Date: 03/27/2017
Primary CUSIP: 94106B101 Primary ISIN: CA94106B1013 Primary SEDOL: BYQFRK5
Shares Voted: 4,400 Votable Shares: 4,400 Shares Instructed: 4,400
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
Mgmt ForForForForElect Director Robert H. Davis 1.2
Mgmt ForForForForElect Director Edward E. "Ned" Guillet 1.3
Mgmt ForForForForElect Director Michael W. Harlan 1.4
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
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 ForForForForApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors
2
Mgmt ForForForForApprove Stock Split 3
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 4
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000310030 4,400 4,400FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 05/15/2017 Minh-LocT 05/15/2017Confirmed
4,400Total Shares: 4,400
Intertek Group plc
Ticker: ITRK
Meeting Date: 05/26/2017 Country: United Kingdom Primary Security ID: G4911B108
Meeting Type: AnnualRecord Date: 05/24/2017
Primary CUSIP: G4911B108 Primary ISIN: GB0031638363 Primary SEDOL: 3163836
Shares Voted: 46,988 Votable Shares: 46,988 Shares Instructed: 46,988
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Accept Financial Statements and Statutory Reports Mgmt For For For For
Mgmt ForReferForForApprove Remuneration Report 2
Mgmt ForForForForApprove Final Dividend 3
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForRe-elect Sir David Reid as Director 4
Mgmt ForForForForRe-elect Andre Lacroix as Director 5
Mgmt AgainstForForForRe-elect Edward Leigh as Director 6
Mgmt ForForForForRe-elect Louise Makin as Director 7
Mgmt ForForForForElect Andrew Martin as Director 8
Mgmt ForForForForRe-elect Gill Rider as Director 9
Mgmt ForForForForRe-elect Michael Wareing as Director 10
Mgmt ForForForForRe-elect Lena Wilson as Director 11
Mgmt ForForForForReappoint PricewaterhouseCoopers LLP as Auditors 12
Mgmt ForForForForAuthorise the Audit Committee to Fix Remuneration of Auditors 13
Mgmt AgainstAgainstForForAuthorise Issue of Equity with Pre-emptive Rights 14
Mgmt ForForForForAuthorise EU Political Donations and Expenditure 15
Mgmt ForForForForAuthorise Issue of Equity without Pre-emptive Rights 16
Mgmt ForForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
Mgmt ForForForForAuthorise Market Purchase of Ordinary Shares 18
Mgmt ForReferForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice
19
Mgmt ForReferForForAdopt New Articles of Association 20
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07310030 46,988 46,988FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 05/09/2017 Minh-LocT 05/09/2017Confirmed
46,988Total Shares: 46,988
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Restaurant Brands International Inc.
Ticker: QSR
Meeting Date: 06/05/2017 Country: Canada Primary Security ID: 76131D103
Meeting Type: Annual/SpecialRecord Date: 04/11/2017
Primary CUSIP: 76131D103 Primary ISIN: CA76131D1033 Primary SEDOL: BTF8CG1
Shares Voted: 4,700 Votable Shares: 4,700 Shares Instructed: 4,700
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 Martin E. Franklin 1.3
Mgmt ForForForForElect Director Paul J. Fribourg 1.4
Mgmt ForForForForElect Director Neil Golden 1.5
Mgmt ForForForForElect Director Ali Hedayat 1.6
Mgmt ForForForForElect Director Thomas V. Milroy 1.7
Mgmt ForForForForElect Director Daniel S. Schwartz 1.8
Mgmt ForForForForElect Director Carlos Alberto Sicupira 1.9
Mgmt ForForForForElect Director Cecilia 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 ForForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
SH ForForForNoneAdopt Policy and Report on Board Diversity 4
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000310030 4,700 4,700FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 05/26/2017 Minh-LocT 05/26/2017Confirmed
4,700Total Shares: 4,700
The TJX Companies, Inc.
Ticker: TJX
Meeting Date: 06/06/2017 Country: USA Primary Security ID: 872540109
Meeting Type: AnnualRecord Date: 04/10/2017
Primary CUSIP: 872540109 Primary ISIN: US8725401090 Primary SEDOL: 2989301
Shares Voted: 36,010 Votable Shares: 36,010 Shares Instructed: 36,010
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Zein Abdalla Mgmt For For For For
Mgmt ForForForForElect Director Jose B. Alvarez 1.2
Mgmt ForForForForElect Director Alan M. Bennett 1.3
Mgmt ForForForForElect Director David T. Ching 1.4
Mgmt ForForForForElect Director Ernie Herrman 1.5
Mgmt ForForForForElect Director Michael F. Hines 1.6
Mgmt ForForForForElect Director Amy B. Lane 1.7
Mgmt ForForForForElect Director Carol Meyrowitz 1.8
Mgmt ForForForForElect Director Jackwyn L. Nemerov 1.9
Mgmt ForForForForElect Director John F. O'Brien 1.10
Mgmt ForForForForElect Director Willow B. Shire 1.11
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForRatify PricewaterhouseCoopers as Auditors 2
Mgmt ForReferForForAmend Omnibus Stock Plan 3
Mgmt ForForForForAmend Executive Incentive Bonus Plan 4
Mgmt ForReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation 5
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 6
SH AgainstForAgainstAgainstInclude Diversity as a Performance Metric 7
SH AgainstReferAgainstAgainstReport on Pay Disparity 8
SH AgainstReferAgainstAgainstReport on Gender, Race, or Ethnicity Pay Gap 9
SH AgainstForAgainstAgainstReport on Net-Zero Greenhouse Gas Emissions 10
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307111 36,010 36,010FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 06/02/2017 Minh-LocT 06/02/2017Confirmed
36,010Total Shares: 36,010
Dollarama Inc.
Ticker: DOL
Meeting Date: 06/07/2017 Country: Canada Primary Security ID: 25675T107
Meeting Type: AnnualRecord Date: 04/19/2017
Primary CUSIP: 25675T107 Primary ISIN: CA25675T1075 Primary SEDOL: B4TP9G2
Shares Voted: 8,650 Votable Shares: 8,650 Shares Instructed: 8,650
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
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForElect Director Elisa D. Garcia C. 1.3
Mgmt ForForForForElect Director Stephen Gunn 1.4
Mgmt ForForForForElect Director Nicholas Nomicos 1.5
Mgmt ForForForForElect Director Larry Rossy 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 ForReferForForApprove Advance Notice Requirement 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
000310030 8,650 8,650FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 05/30/2017 Minh-LocT 05/30/2017Confirmed
8,650Total Shares: 8,650
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330
Meeting Date: 06/08/2017 Country: Taiwan Primary Security ID: Y84629107
Meeting Type: AnnualRecord Date: 04/10/2017
Primary CUSIP: Y84629107 Primary ISIN: TW0002330008 Primary SEDOL: 6889106
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Shares Voted: 66,423 Votable Shares: 66,423 Shares Instructed: 66,423
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for ADR Holders Mgmt
Mgmt ForForForForApprove Business Operations Report and Financial Statements 1.1
Mgmt ForForForForApprove Profit Distribution 1.2
Mgmt ForForForForAmend Articles of Association 1.3
Mgmt ForReferForForAmend Procedures Governing the Acquisition or Disposal of Assets 1.4
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForReferForForElect Mark Liu with Shareholder No. 10758 as Non-Independent Director
2.1
Mgmt ForReferForForElect C.C. Wei with Shareholder No. 370885 as Non-Independent Director
2.2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307111 66,423 66,423FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 05/30/2017 Minh-LocT 05/30/2017Confirmed
66,423Total Shares: 66,423
Keyence Corp.
Ticker: 6861
Meeting Date: 06/09/2017 Country: Japan Primary Security ID: J32491102
Meeting Type: AnnualRecord Date: 03/20/2017
Primary CUSIP: J32491102 Primary ISIN: JP3236200006 Primary SEDOL: 6490995
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Shares Voted: 9,600 Votable Shares: 9,600 Shares Instructed: 9,600
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Mgmt For Against For Against
Mgmt ForForForForAmend Articles to Authorize Public Announcements in Electronic Format
2
Mgmt AgainstAgainstAgainstForElect Director Takizaki, Takemitsu 3.1
Mgmt ForAgainstForForElect Director Yamamoto, Akinori 3.2
Mgmt ForAgainstForForElect Director Kimura, Tsuyoshi 3.3
Mgmt ForAgainstForForElect Director Kimura, Keiichi 3.4
Mgmt ForAgainstForForElect Director Ideno, Tomohide 3.5
Mgmt ForAgainstForForElect Director Yamaguchi, Akiji 3.6
Mgmt ForAgainstForForElect Director Kanzawa, Akira 3.7
Mgmt ForAgainstForForElect Director Fujimoto, Masato 3.8
Mgmt ForAgainstForForElect Director Tanabe, Yoichi 3.9
Mgmt ForReferForForAppoint Alternate Statutory Auditor Yamamoto, Masaharu 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07310030 9,600 9,600FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 05/25/2017 MarioR 05/25/2017Confirmed
9,600Total Shares: 9,600
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Brookfield Asset Management Inc.
Ticker: BAM.A
Meeting Date: 06/16/2017 Country: Canada Primary Security ID: 112585104
Meeting Type: AnnualRecord Date: 05/03/2017
Primary CUSIP: 112585104 Primary ISIN: CA1125851040 Primary SEDOL: 2092599
Shares Voted: 22,450 Votable Shares: 22,450 Shares Instructed: 22,450
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 Murilo Ferreira 1.3
Mgmt ForForForForElect Director Frank J. McKenna 1.4
Mgmt ForForForForElect Director Rafael Miranda 1.5
Mgmt ForForForForElect Director Youssef A. Nasr 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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000310030 22,450 22,450FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 06/07/2017 Minh-LocT 06/07/2017Confirmed
22,450Total Shares: 22,450
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mastercard Incorporated
Ticker: MA
Meeting Date: 06/27/2017 Country: USA Primary Security ID: 57636Q104
Meeting Type: AnnualRecord Date: 04/27/2017
Primary CUSIP: 57636Q104 Primary ISIN: US57636Q1040 Primary SEDOL: B121557
Shares Voted: 28,794 Votable Shares: 28,794 Shares Instructed: 28,794
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Richard Haythornthwaite Mgmt For For For For
Mgmt ForForForForElect Director Ajay Banga 1b
Mgmt ForForForForElect Director Silvio Barzi 1c
Mgmt ForForForForElect Director David R. Carlucci 1d
Mgmt ForForForForElect Director Steven J. Freiberg 1e
Mgmt ForForForForElect Director Julius Genachowski 1f
Mgmt ForForForForElect Director Merit E. Janow 1g
Mgmt ForForForForElect Director Nancy J. Karch 1h
Mgmt ForForForForElect Director Oki Matsumoto 1i
Mgmt ForForForForElect Director Rima Qureshi 1j
Mgmt ForForForForElect Director Jose Octavio Reyes Lagunes 1k
Mgmt ForForForForElect Director Jackson Tai 1l
Mgmt ForReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation 2
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForReferForForAmend Omnibus Stock Plan 4
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 5
SH AgainstReferAgainstAgainstReport on Gender Pay Gap 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000307111 28,794 28,794FONDE-FDS Diverifie Equilibre BNC, FONDE MarioR 06/20/2017 MarioR 06/20/2017Confirmed
28,794Total Shares: 28,794
Fanuc Corp.
Ticker: 6954
Meeting Date: 06/29/2017 Country: Japan Primary Security ID: J13440102
Meeting Type: AnnualRecord Date: 03/31/2017
Primary CUSIP: J13440102 Primary ISIN: JP3802400006 Primary SEDOL: 6356934
Shares Voted: 9,700 Votable Shares: 9,700 Shares Instructed: 9,700
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Approve Allocation of Income, with a Final Dividend of JPY 208.98 Mgmt For For For For
Mgmt ForForForForAmend Articles to Amend Business Lines 2
Mgmt AgainstAgainstForForElect Director Inaba, Yoshiharu 3.1
Mgmt AgainstAgainstForForElect Director Yamaguchi, Kenji 3.2
Mgmt AgainstAgainstForForElect Director Uchida, Hiroyuki 3.3
Mgmt AgainstAgainstForForElect Director Gonda, Yoshihiro 3.4
Mgmt AgainstAgainstForForElect Director Inaba, Kiyonori 3.5
Mgmt AgainstAgainstForForElect Director Noda, Hiroshi 3.6
Mgmt AgainstAgainstForForElect Director Kohari, Katsuo 3.7
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): FONDE-FDS Diverifie Equilibre BNC
Mgmt AgainstAgainstForForElect Director Matsubara, Shunsuke 3.8
Mgmt AgainstAgainstForForElect Director Okada, Toshiya 3.9
Mgmt AgainstAgainstForForElect Director Richard E. Schneider 3.10
Mgmt ForAgainstForForElect Director Tsukuda, Kazuo 3.11
Mgmt ForAgainstForForElect Director Imai, Yasuo 3.12
Mgmt ForAgainstForForElect Director Ono, Masato 3.13
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07310030 9,700 9,700FONDE-FDS Diverifie Equilibre BNC, FONDE Minh-LocT 06/08/2017 Minh-LocT 06/08/2017Confirmed
9,700Total Shares: 9,700