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Les Fonds COTE 100 Vote Par Procuration Du 1 Juillet 2020 Au 30 Juin 2021

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Les Fonds COTE 100 Vote Par Procuration Du 1 Juillet 2020 Au 30 Juin 2021 Les Fonds COTE 100 Vote par procuration Du 1 juillet 2020 au 30 juin 2021 Entreprise (symbole) / CUSIP / Fonds Date de l'assemblée / Résolution / Vote Accenture Plc Cl.A Assemblée annuelle : 03-02-2021, 12h00 Symbole: ACN RV : Recommandation de vote CUSIP: 004396 POUR (RV POUR) 1a. Re-Appointment of Director: Jaime Ardila FONDS COTE 100 Grandes Soc.CAD POUR (RV : POUR) FONDS COTE 100 US 1b. Re-Appointment of Director: Herbert Hainer POUR (RV : POUR) 1c. Re-Appointment of Director: Nancy McKinstry POUR (RV : POUR) 1d. Re-Appointment of Director: Beth E. Mooney POUR (RV : POUR) 1e. Re-Appointment of Director: Gilles C. Pélisson POUR (RV : POUR) 1f. Re-Appointment of Director: Paula A. Price POUR (RV : POUR) 1g. Re-Appointment of Director: Venkata Renduchintala POUR (RV : POUR) 1h. Re-Appointment of Director:David Rowland POUR (RV : POUR) 1i. Re-Appointment of Director: Arun Sarin POUR (RV : POUR) 1j. Re-Appointment of Director: Julie Sweet POUR (RV : POUR) 1K Re-Appointment of Director:Frank K. Tang POUR (RV : POUR) 1L. Re-Appointment of Director: Tracey T. Travis POUR (RV : POUR) 2. To approve, in a non-binding vote, the compensation of our named executive officers. POUR (RV : POUR) 3. To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. POUR (RV : POUR) 4. To grant the Board of Directors the authority to issue shares under Irish law. POUR (RV : POUR) 5. To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. POUR _ RV : POUR 6. To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. POUR (RV : POUR) Amerco Assemblée générale : 20-08-2020, 9h00 Symbole: UHAL RV : Recommandation de vote CUSIP: 019133 1. DIRECTOR Edward J. Shoen FONDS COTE 100 Grandes Soc.CAD James E. Acridge FONDS COTE 100 US John P. Brogan James J. Grogan Richard J. Herrera Karl A. Schmidt Roberta R. Shank Samuel J. Shoen POUR (RV : POUR) 2. An advisory vote to approve the compensation paid to the Company's Named Executive Officers as disclosed in the Proxy Statement. POUR (RV : POUR) 3. An advisory vote on the frequency of future advisory votes on the compensation of the Named Executive Officers. POUR (RV : POUR) 4. The ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. POUR (RV : POUR) 5. A proposal received from Company stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the f POUR (RV : POUR) AmerisourceBergen Corp Assemblée annuelle : 11-03-2021, 15h00 Symbole: ABC RV : Recommandation de Vote CUSIP: 026555 1- 1.1. Election of Director: Ornella Barra POUR (RV : POUR) FONDS COTE 100 Grandes Soc.CAD 1.2 Election of Director: Steven H. Collis FONDS COTE 100 Premier POUR (RV : POUR) FONDS COTE 100 US 1.3 Election of Director: D. Mark Durcan POUR (RV : POUR) 1.4 Election of Director: Richard W. Gochnauer POUR (RV : POUR) 1.5 Election of Director: Lon R. Greenberg POUR (RV : POUR) 1.6 Election of Director: Jane E. Henney, M.D POUR (RV : POUR) 1.7 Election of Director: Kathleen W. Hyle POUR (RV : POUR) 1.8 Election of Director: Michael J. Long POUR (RV : POUR) 1.9 Election of Director: Henry W. McGee 1J. Election of Director: Dennis M. Nally POUR (RV : POUR) 2. Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. POUR (RV : POUR) 3. Advisory vote to approve the compensation of named executive officers. POUR (RV : POUR) 4. Stockholder proposal, if properly presented, to adopt a policy that the Chair of the Board be an Independent Director. CONTRE ( RV : CONTRE) Anthem Inc. Assemblée annuelle : 26-05-2021, 9h00 Symbole: ANTM RV : Recommandation de vote CUSIP: 032677 1.1 - Election of Director: Lewis Hay, III 1.2 - Election of Director: Antonio F. Neri FONDS COTE 100 Grandes Soc.CAD 1.3 - Election of Director: Ramiro G. Peru FONDS COTE 100 US POUR (RV : POUR) 2. Advisory vote to approve the compensation of our named executive officers. POUR (RV : POUR) 3. To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2021 - POUR (RV : POUR). POUR (RV : POUR) 4. Shareholder proposal to allow shareholders owning 10% or more of our common stock to call a special meeting of shareholders. CONTRE (RV : CONTRE) Banque De Montréal Assemblée annuelle :07-04-2021 9h30 Symbole: BMO RECOMMANDATION DE VOTE (RV :) CUSIP: 055665 1 - DIRECTOR JANICE M. BABIAK, SOPHIE BROCHU, FONDS COTE 100 Grandes Soc.CAD CRAIG W. BRODERICK, GEORGE A. COPE, FONDS COTE 100 Revenu STEPHEN DENT, CHRISTINE A. EDWARDS, MARTIN S. EICHENBAUM, DAVID E. HARQUAIL, LINDA S. HUBER, ERIC R. LA FLÈCHE, LORRAINE MITCHELMORE, MADHU RANGANATHAN, DARRYL WHITE POUR (RV : POUR) 02 - APPOINTMENT OF SHAREHOLDERS' AUDITORS POUR (RV : POUR) 03 - ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION POUR (RV : POUR) 04 - Assemblée annuelle :31-03-2020 9h30 Banque Nouvelle-Écosse Assemblée annuelle : 13 avril 2021, 9h00 Symbole: BNS RV : Recommandation de vote CUSIP: 055897 01 - DIRECTOR NORA A. AUFREITER, GUILLERMO E. BABATZ, SCOTT B. BONHAM, Lynn K. FONDS COTE 100 Grandes Soc.CAD Patterson, MICHAEL D. PENNER, BRIAN J. PORTER, UNA M. POWER, FONDS COTE 100 Revenu AARON W. REGENT, CALIN ROVINESCU, SUSAN L. SEGAL, L. SCOTT THOMSON, BENITA M. WARMBOLD POUR (RV : POUR) 02 - APPOINTMENT OF KPMG LLP AS AUDITORS. POUR (RV : POUR) 03 - ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION APPROACH. POUR (RV : POUR) 04 - SHAREHOLDER PROPOSAL 1 CONTRE (RV : CONTRE) 05 - SHAREHOLDER PROPOSAL 2 CONTRE (RV : CONTRE) 06 - SHAREHOLDER PROPOSAL 3 CONTRE (RV : CONTRE) Banque Royale Du Canada Assemblée annuelle le 08-04-2021, 9h30 Symbole: RY RV : Recommandation de vote CUSIP: 591131 1 - DIRECTOR A.A. CHISHOLM FONDS COTE 100 Grandes Soc.CAD J. CÔTÉ FONDS COTE 100 Revenu T.N. DARUVALA D.F. DENISON C. DEVINE D. MCKAY K. TAYLOR M. TURCKE B.A. VAN KRALINGEN T. VANDAL F. VETTESE J. YABUKI POUR (RV : POUR) 02 - APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (PWC) AS AUDITOR POUR (RV : POUR) 03 - ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION POUR (RV : POUR) 04 - SHAREHOLDER PROPOSAL NO. 1 CONTRE (RV : CONTRE) 05 - SHAREHOLDER PROPOSAL NO. 2 CONTRE (RV : CONTRE) O6 - SHAREHOLDER PROPOSAL NO. 3 CONTRE (RV : CONTRE) Banque Toronto-Dominion Assemblée annuelle : 01-04-2021, 9h30 Symbole: TD RV : Recommandation de vote CUSIP: 671835 A - DIRECTOR AMY W. BRINKLEY, BRIAN C. FERGUSON, COLLEEN A. GOGGINS, JEAN FONDS COTE 100 Grandes Soc.CAD RENÉ HALDE, DAVID E. KEPLER, BRIAN M. LEVITT, ALAN N. MACGIBBON, KAREN E. MAIDMENT, BHARAT B. MASRANI, IRENE R. MILLER, NADIR H. MOHAMED, CLAUDE MONGEAU, JOE NATALE, S.JANE ROWE POUR (RV : POUR) B - APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR POUR (RV : POUR) C - APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* - POUR (RV : POUR) D - SHAREHOLDER PROPOSAL 1, AS SET OUT IN THE MANAGEMENT PROXY CIRCULAR CONTRE (RV : CONTRE) E - SHAREHOLDER PROPOSAL B, AS SET OUT IN THE MANAGEMENT PROXY CIRCULAR CONTRE (RV : CONTRE) Berkshire Hathaway - Cl. B Assemblée annuelle : 5 mai 2021, 15h45 Symbole: BRK.B RV : Recommandation de vote CUSIP: 071727 1. DIRECTOR Warren E. Buffett FONDS COTE 100 Grandes Soc.CAD Charles T. Munger FONDS COTE 100 Premier Gregory E. Abel FONDS COTE 100 US Howard G. Buffett Stephen B. Burke Kenneth I. Chenault Susan L. Decker David S. Gottesman Charlotte Guyman Ajit Jain Thomas S. Murphy Ronald L. Olson Walter Scott, Jr. Meryl B. Witmer POUR (RV : POUR) 2. Shareholder proposal regarding the reporting of climate-related risks and opportunities. CONTRE (RV : CONTRE) 3. Shareholder proposal regarding diversity and inclusion reporting. CONTRE (RV : CONTRE) C.H. Robinson Worldwide Inc. Assemblée annuelle : 05-05-2021 13h00 Symbole: CHRW RV : Recommandation de vote CUSIP: 102029 POUR (RV : POUR) 1A. Scott P. Anderson FONDS COTE 100 Grandes Soc.CAD 1B. Robert C. Biesterfeld Jr FONDS COTE 100 Premier 1C. Kermit R. Crawford FONDS COTE 100 US 1D. Wayne M. Fortun 1E. Timothy C. Gokey 1F. Mary J. Steele Guilfoile 1G. Jodee A. Kozlak 1H. Brian P. Short 1I. James B. Stake 1J. Paula C. Tolliver POUR (RV : POUR) 2. To approve, on an advisory basis, the compensation of our named executive officers. POUR (RV : POUR) 3. Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2021. POUR (RV : POUR) Canadian National Railway Assemblée annuelle : 27-04-2021, 10h00 Symbole: CNR RV : Recommandation de vote CUSIP: 133054 1- DIRECTOR SHAUNEEN BRUDER, JULIE GODIN, DENISE GRAY, JUSTIN M. HOWELL, FONDS COTE 100 Grandes Soc.CAD THE HON. KEVIN G. LYNCH, MARGARET A. MCKENZIE, JAMES E. FONDS COTE 100 Premier O'CONNOR, ROBERT PACE, ROBERT L. PHILLIPS, JEAN-JACQUES RUEST, LAURA STEIN POUR (RV : POUR) 2 - APPOINTMENT OF KPMG LLP AS AUDITORS. POUR (RV : POUR) 3 - NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE MANAGEMENT INFORMATION CIRCULAR. POUR (RV : POUR) 4. Non-Binding Advisory Resolution to accept the Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on P.
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