Les Fonds COTE 100 Vote par procuration Du 1 juillet 2018 au 30 juin 2019

Entreprise (symbole) / CUSIP / Fonds Date de l'assemblée / Résolution / Vote

Accenture Plc Cl.A Assemblée annuelle : 01-02-2019, 12h00 Symbole: ACN RV : Recommandation de vote CUSIP: 4396 POUR(RV POUR) 1a. FONDS COTE 100 Grandes Soc.CAD Re-Appointment of Director: Jaime Ardila FONDS COTE 100 US POUR (RV : POUR) 1b. Re-Appointment of Director: Herbert Hainer POUR (RV : POUR) 1c. Re-Appointment of Director: Marjorie Magner POUR (RV : POUR) 1d. Re-Appointment of Director: Nancy McKinstry POUR (RV : POUR) 1e. Re-Appointment of Director: Pierre Nanterme POUR (RV : POUR) 1f. Re-Appointment of Director: Gilles C. Pelisson POUR (RV : POUR) 1g. Re-Appointment of Director: Paula A. Price POUR (RV : POUR) 1h. Re-Appointment of Director: Venkata (Murthy) Renduchintala POUR (RV : POUR) 1i. Re-Appointment of Director: Arun Sarin POUR (RV : POUR) 1j. Re-Appointment of Director: Frank K. Tang POUR (RV : POUR) 1k. 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) Aliment Couche-Tard Cl.B Sv Assemblée annuelle : 20-09-2018, 14h00 Symbole: ATD.B RV : Recommandation de vote CUSIP: 13457 1- Appoint PricewaterhouseCoopers LLP as auditor until the next annual meeting and authorize the Board of Directors to set their remuneration. POUR (RV : FONDS COTE 100 Grandes Soc.CAD POUR) FONDS COTE 100 Premier 2- DIRECTOR FONDS COTE 100 Revenu Alain Bouchard Mélanie Kau Nathalie Bourque Eric Boyko Jacques D'Amours Jean Élie Richard Fortin Brian Hannasch Monique F. Leroux Réal Plourde Daniel Rabinowicz POUR (RV : POUR) 3- Shareholder proposal No. 1 Adopt a "Say on Pay" advisory vote on executive compensation CONTRE (RV : CONTRE) 4- Shareholder proposal No. 2 Separate the disclosure of votes according to share classes CONTRE (RV : CONTRE) 5- Shareholder proposal No. 3 Conduct an accountability exercise on environmental and social issues CONTRE (RV : CONTRE)

AmerisourceBergen Corp Assemblée annuelle : 28-02-2019, 14h00 Symbole: ABC RV : Recommandation de Vote CUSIP: 26555 1- 1.1 Election of Director: Ornella Barra FONDS COTE 100 Grandes Soc.CAD POUR (RV : POUR) FONDS COTE 100 Premier 1.2 FONDS COTE 100 US Election of Director: Steven H. Collis POUR (RV : POUR) 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 POUR (RV : POUR) 2. Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2019. POUR (RV : POUR) 3. Advisory vote to approve the compensation of named executive officers. POUR (RV : POUR) 4. Stockholder proposal, if properly presented, to permit stockholders to act by written consent. CONTRE (RV : CONTRE) 5. Stockholder proposal, if properly presented, to urge the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. CONTRE (RV : CONTRE) Anthem Inc. Assemblée annuelle : 15-05-2019, 08h00 Symbole: ANTM RV : Recommandation de vote CUSIP: 32677 1.1 Election of Director Nominee: Bahija Jallal FONDS COTE 100 Grandes Soc.CAD - POUR (RV : POUR) FONDS COTE 100 US 1.2 Election of Director Nominee: Elizabeth E. Tallett - POUR (RV : POUR) 2. To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019. - POUR (RV : POUR) 3. Advisory vote to approve the compensation of our named executive officers. - POUR (RV : POUR) 4. To approve proposed amendments to our Articles of Incorporation to eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. - POUR (RV : POUR) 5. Shareholder proposal to elect each director annually. - POUR (RV : POUR)

Banque De Montréal Assemblée annuelle : 02-04-2019 9h30 Symbole: BMO RECOMMANDATION DE VOTE (RV :) CUSIP: 55665 1 DIRECTOR FONDS COTE 100 Grandes Soc.CAD JANICE M. BABIAK FONDS COTE 100 Revenu SOPHIE BROCHU CRAIG BRODERICK GEORGE A. COPE CHRISTINE A. EDWARDS MARTIN S. EICHENBAUM RONALD H. FARMER DAVID HARQUAIL LINDA S. HUBER ERIC R. LA FLÈCHE LORRAINE MITCHELMORE PHILIP S. ORSINO J. ROBERT S. PRICHARD DARRYL WHITE DON M. WILSON III POUR (RV : POUR) 2 APPOINTMENT OF SHAREHOLDERS' AUDITORS POUR (RV : POUR) 3 ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION POUR (RV : POUR) 4 SHAREHOLDER PROPOSAL NO. 1 CONTRE ( RV : CONTRE) 5 SHAREHOLDER PROPOSAL NO. 2 CONTRE (RV : CONTRE) Banque Nouvelle-Écosse Assemblée annuelle :9 avril 2019, 9h00 Symbole: BNS RV : Recommandation de vote CUSIP: 55897 1- DIRECTORS NORA A. AUFREITER FONDS COTE 100 Grandes Soc.CAD GUILLERMO E. BABATZ FONDS COTE 100 Premier SCOTT B. BONHAM CHARLES H. DALLARA TIFF MACKLEM MICHAEL D. PENNER BRIAN J. PORTER UNA M. POWER AARON W. REGENT INDIRA V. SAMARASEKERA SUSAN L. SEGAL BARBARA S. THOMAS L. SCOTT THOMSON BENITA M. WARMBOLD POUR (RV : POUR) 2 APPOINTMENT OF KPMG LLP AS AUDITORS. POUR (RV : POUR) 3 ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION APPROACH. POUR (RV : POUR) 4 SHAREHOLDER PROPOSAL 1 - REVISION TO HUMAN RIGHTS POLICIES. ABSTAIN (RV : AGAINST) 5 SHAREHOLDER PROPOSAL 2 - DISCLOSURE OF PAY RATIO. POUR (RV : AGAINST) 6. SHAREHOLDER PROPOSAL 3 - CREATION OF A NEW TECHNOLOGY COMMITTEE. ABSTAIN (RV : AGAINST)

Banque Royale Du Canada Assemblée annuelle le 04-04-2019, 9h30 Symbole: RY RV : Recommandation de vote CUSIP: 591131 1 DIRECTOR FONDS COTE 100 Grandes Soc.CAD A.A. CHISHOLM FONDS COTE 100 Revenu J. CÔTÉ T.N. DARUVALA D.F. DENISON A.D. LABERGE M.H. MCCAIN D. MCKAY H. MUNROE-BLUM K. TAYLOR B.A. VAN KRALINGEN T. VANDAL J. YABUKI POUR (RV : POUR) 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR POUR (RV : POUR) 3 ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION - POUR (RV: POUR) 4 SHAREHOLDER PROPOSAL NO. 1 CONTRE (RV : VONTRE) 5 SHAREHOLDER PROPOSAL NO. 2 CONTRE (RV : CONTRE) Banque -Dominion Assemblée annuelle : 04-02-2019 à 9h30 Symbole: TD RV : Recommandation de vote CUSIP: 671835 A DIRECTOR FONDS COTE 100 Grandes Soc.CAD WILLIAM E. BENNETT AMY W. BRINKLEY BRIAN C. FERGUSON COLLEEN A. GOGGINS MARY JO HADDAD JEAN-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 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 A ABSTAIN (RV : AGAINST) E SHAREHOLDER PROPOSAL B ABSTAIN (RV : AGAINST)

Berkshire Hathaway - Cl. B Assemblée annuelle : 4 mai 2019, 15h45 Symbole: BRK.B RV : Recommandation de vote CUSIP: 71727 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 Susan L. Decker William H. Gates III David S. Gottesman Charlotte Guyman Ajit Jain Thomas S. Murphy Ronald L. Olson Walter Scott, Jr. Meryl B. Witmer POUR (RV : POUR) Big Lots Inc. Assemblée annuelle : 30-05-2019, 9h00 Symbole: BIG RV = recommandation de vote CUSIP: 74246 1. DIRECTOR FONDS COTE 100 Grandes Soc.CAD Jeffrey P. Berger FONDS COTE 100 Premier James R. Chambers FONDS COTE 100 US Sebastian J. DiGrande Marla C. Gottschalk Cynthia T. Jamison Christopher J McCormick Nancy A. Reardon Wendy L. Schoppert Bruce K. Thorn POUR (RV : POUR) 2. The approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying t 3. The ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2019 fiscal year POUR (RV: POUR)

C.H. Robinson Worldwide Inc. Assemblée annuelle : 09-05-2019 13h00 Symbole: CHRW RV : Recommandation de vote CUSIP: 102029 POUR (RV : POUR) 1a. FONDS COTE 100 Grandes Soc.CAD Election of Director: Scott P. Anderson POUR (RV : POUR) FONDS COTE 100 Premier 1b. FONDS COTE 100 US Election of Director: Robert C. Biesterfeld, Jr. POUR (RV : POUR) 1c. Election of Director: Wayne M. Fortun POUR (RV : POUR) 1d. Election of Director: Timothy C. Gokey POUR (RV : POUR) 1e. Election of Director: Mary J. Steele Guilfoile POUR (RV : POUR) 1f. Election of Director: Jodee A. Kozlak POUR (RV : POUR) 1g. Election of Director: Brian P. Short POUR (RV : POUR) 1h. Election of Director: James B. StakePOUR (RV : POUR) 1i. Election of Director: Paula C. Tolliver POUR (RV : POUR) 1j. Election of Director: John P. Wiehoff 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, 2019. POUR (RV : POUR) 4. To approve adding shares of our Common Stock to the Company's equity incentive plan. POUR (RV : POUR) 5. Adoption of greenhouse gas emissions reduction targets. CONTRE (RV : CONTRE) Canadian National Railway Assemblée annuelle : 30-04-2019, 10h00 Symbole: CNR RV : Recommandation de vote CUSIP: 133054 1- DIRECTOR Shauneen Bruder FONDS COTE 100 Grandes Soc.CAD Donald J. Carty FONDS COTE 100 Premier Amb. Gordon D. Giffin Julie Godin Edith E. Holiday V.M. Kempston Darkes The Hon. Denis Losier The Hon. Kevin G. Lynch James E. 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)

Carmax Inc. Assemblée annuelle :25-06-2019,13h00. Symbole: KMX RV : Recommandation de vote CUSIP: 146666 1a. Election of Director for a one-year term: Peter J. Bensen FONDS COTE 100 Grandes Soc.CAD Ronald E. Blaylock FONDS COTE 100 Premier Sona Chawla FONDS COTE 100 US Thomas J. Folliard Shira Goodman Robert J. Hombach David W. McCreight Pietro Satriano Marcella Shinder Mitchell D. Steenrod - POUR (RV : POUR) 2. To ratify the appointment of KPMG LLP as independent registered public accounting firm. - POUR (RV : POUR) 3. To approve, in an advisory (non-binding) vote, the compensation of our named executive officers - POUR (RV : POUR) 4. To approve the CarMax, Inc. 2002 Stock Incentive Plan, as amended and restated. - POUR (RV : POUR) 5. To vote on a shareholder proposal regarding a report on political contributions, if properly presented at the meeting. CONTRE (RV : CONTRE) Cognizant Technology Solutions Assemblée annuelle : 04-06-2019, 9H30 Symbole: CTSH RV : Recommandation de vote CUSIP: 166764 1a. Election of director to serve until the 2020 annual meeting: Zein Abdalla FONDS COTE 100 Grandes Soc.CAD Maureen Breakiron-Evans FONDS COTE 100 Premier Jonathan Chadwick FONDS COTE 100 US John M. Dineen Francisco D'Souza John N. Fox, Jr. Brian Humphries John E. Klein Leo S. Mackay, Jr. Michael Patsalos-Fox Joseph M. Velli - POUR (RV : POUR) 2. Approve, on an advisory (non-binding) basis, the compensation of the company's named executive officers. - POUR (RV : POUR) 3. Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2019. - POUR (RV : POUR) 4. Shareholder proposal requesting that the company provide a report disclosing its political spending and related company policies. - POUR (RV : POUR) 5. Shareholder proposal requesting that the board of directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director. - POUR (RV : POUR)

Copart Inc. Assemblée annuelle 17-12-2018, 8H00 Symbole: CPRT RV : Recommandation de vote CUSIP: 198160 DIRECTOR 1.1 FONDS COTE 100 Grandes Soc.CAD Election of Director: Willis J. Johnson - POUR (RV : POUR) FONDS COTE 100 Premier 1.2 FONDS COTE 100 US Election of Director: A. Jayson Adair - POUR (RV : POUR) 1.3 Election of Director: Matt Blunt - POUR (RV : POUR) 1.4 Election of Director: Steven D. Cohan - POUR (RV : POUR) 1.5 - Election of Director: Daniel J. Englander - POUR (RV : POUR) 1.6 Election of Director: James E. Meeks - POUR (RV : POUR) 1.7 Election of Director: Thomas N. Tryforos - POUR (RV : POUR) 2. Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote). - POUR (RV : POUR) 3. To ratify a cash and equity director compensation program for our executive chairman and non-employee directors - POUR (RV : POUR) 4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. - POUR (RV : POUR) 5. To approve adjournment of the meeting to a later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. - POUR (RV : POUR) Diageo Plc Sp/Adr Assemblée annuelle : 20-09-2018, 14H30 Symbole: DEO RV : Recommandation de vote CUSIP: 220125 VOTER POUR 1 A 19 1. FONDS COTE 100 Grandes Soc.CAD Report and accounts 2018. FONDS COTE 100 US 2. Directors' remuneration report 2018. 3. Declaration of final dividend. 4. Election of SS Kilsby. 5. Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) 6. Re-election of J Ferran as a director. (Chairman of Nomination Committee) 7. Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) 8. Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) 9. Re-election of IM Menezes as a director. (Chairman of Executive Committee) 10. Re-election of KA Mikells as a director. (Executive) 11. Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) 12. Re-appointment of auditor. 13. Remuneration of auditor. 14. Authority to make political donations and/or to incur political expenditure in the EU. 15. Authority to allot shares. 16. Disapplication of pre-emption rights. 17. Authority to purchase own shares. 18. Adoption of new articles of association. 19. Notice of a general meeting. BOARD RECOMMENDATION: FOR FOR AGAINST ABSTAIN 2. Directors' remuneration report 2018. BOARD RECOMMENDATION: FOR FOR AGAINST ABSTAIN 3. Declaration of final dividend. BOARD RECOMMENDATION: FOR FOR AGAINST ABSTAIN 4. Election of SS Kilsby. BOARD RECOMMENDATION: FOR FOR AGAINST ABSTAIN 5. Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) BOARD RECOMMENDATION: FOR FOR AGAINST ABSTAIN 6. Re-election of J Ferran as a director. (Chairman of Nomination Committee) BOARD RECOMMENDATION: FOR FOR AGAINST ABSTAIN 7. Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) BOARD RECOMMENDATION: FOR FOR AGAINST ABSTAIN 8. Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) BOARD RECOMMENDATION: FOR FOR AGAINST ABSTAIN 9. Re-election of IM Menezes as a director. (Chairman of Executive Committee) BOARD RECOMMENDATION: FOR FOR AGAINST ABSTAIN 10. Re-election of KA Mikells as a director. (Executive) BOARD RECOMMENDATION: FOR FOR AGAINST ABSTAIN 11. Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) BOARD RECOMMENDATION: FOR FOR AGAINST ABSTAIN 12. Re-appointment of auditor. BOARD RECOMMENDATION: FOR FOR AGAINST ABSTAIN 13. Remuneration of auditor. BOARD RECOMMENDATION: FOR FOR AGAINST ABSTAIN 14. Authority to make political donations and/or to incur political expenditure in the EU. BOARD RECOMMENDATION: FOR FOR AGAINST ABSTAIN 15. Authority to allot shares. BOARD RECOMMENDATION: FOR FOR AGAINST ABSTAIN 16. Disapplication of pre-emption rights. BOARD RECOMMENDATION: FOR FOR AGAINST ABSTAIN 17. Authority to purchase own shares. BOARD RECOMMENDATION: FOR FOR AGAINST ABSTAIN 18. Adoption of new articles of association. BOARD RECOMMENDATION: FOR FOR 19. Notice of a general meeting. Dollar General Corporation Assemblée annuelle : May 29.2019, 9:00 AM Symbole: DG RV: Recommandation de Vote CUSIP: 222192 1a. Election of Director: Warren F. Bryant - POUR (RV : POUR) FONDS COTE 100 Grandes Soc.CAD 1b. FONDS COTE 100 Premier Election of Director: Michael M. Calbert - POUR (RV : POUR) FONDS COTE 100 US 1c. Election of Director: Sandra B. Cochran - POUR (RV : POUR) 1d. Election of Director: Patricia D. Fili-Krushel - POUR (RV : POUR) 1e. Election of Director: Timothy I. McGuire - POUR (RV : POUR) 1f. Election of Director: William C. Rhodes, III - POUR (RV : POUR) 1g. Election of Director: Ralph E. Santana - POUR (RV : POUR) 1h. Election of Director: Todd J. Vasos - POUR (RV : POUR) 2. To approve, on an advisory (non-binding) basis, the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. - POUR (RV : POUR) 3. To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2019. - POUR (RV : POUR)

Dollar Tree Inc Assemblée annuelle : 13-06-2019, 08H00 Symbole: DLTR Recommandation de vote (RV) CUSIP: 222185 1a. Election of Director: Arnold S. Barron FONDS COTE 100 Premier Gregory M. Bridgeford Thomas W. Dickson Conrad M. Hall Lemuel E. Lewis Jeffrey G. Naylor Gary M. Philbin Bob Sasser Thomas A. Saunders III Stephanie P. Stahl Carrie A. Wheeler Thomas E. Whiddon Carl P. Zeithaml - POUR (RV : POUR) To Approve, on an Advisory Basis, the Compensation of the Company's Named Executive Officers - POUR (RV : POUR 3. To Ratify the Selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm - POUR (RV : POUR) Enghouse Systems Ltée Assemblée annuelle : 07-03-2019, 16h30 Symbole: ENGH RV : Recommandation de vote CUSIP: 253119 1-DIRECTORS Stephen Sadler FONDS COTE 100 Grandes Soc.CAD Eric Demirian FONDS COTE 100 Premier Reid Drury John Gibson Pierre Lassonde Jane Mowat Paul Stoyan POUR (RV: POUR) 2 Appointment of Ernst & Young as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. POUR (RV: POUR) 3 Acceptance of the Corporation's approach to executive compensation. POUR (RV: POUR) 4 Increase the maximum number of common shares of the Corporation which may be issued under its stock option plan by 950,000. POUR (RV: POUR)

Groupe CGI Inc. Cl.A Sv Assemblée annuelle : 30-01-2019, 11h00 Symbole: GIB.A (RV: recommandation de vote) CUSIP: 30637B 1. DIRECTOR FONDS COTE 100 Grandes Soc.CAD Alain Bouchard FONDS COTE 100 Premier Paule Doré Richard B. Evans Julie Godin Serge Godin Timothy J. Hearn André Imbeau Gilles Labbé Michael B. Pedersen Alison Reed Michael E. Roach George D. Schindler Kathy N. Waller Joakim Westh POUR (RV : POUR) 2. Appointment of Auditor Appointment of PricewaterhouseCoopers LLP as auditor and authorization to the Audit and Risk Management Committee to fix their remuneration POUR (RV : POUR) 3. Name Change Approval of the change of name from "CGI GROUP INC. - GROUPE CGI INC." to "CGI INC." POUR (RV : POUR) 4. Shareholder Proposal Number Two Advisory vote on the Compensation of Senior Executives CONTRE (RV : CONTRE) 5. Shareholder Proposal Number Three Disclosure of Voting Results by Class of Shares CONTRE (RV : CONTRE) Groupe D'Alimentation MTY Inc. Assemblée annuelle : 02-05-2019, 1h00PM Symbole: MTY RV : Recommandation de vote CUSIP: 456800 1 DIRECTOR FONDS COTE 100 Grandes Soc.CAD Mr. Murat Armutlu FONDS COTE 100 Premier Mr. Stanley Ma Mr. Dickie Orr Mrs. Claude St-Pierre Mr. David K. Wong Mr. Gary O'Connor Mr. Eric Lefebvre POUR (RV : POUR) 2 Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants as Auditor of the Corporation for the ensuring year and authorizing the directors to fix their remuneration. POUR (RV : POUR) 3 Ratify and confirm the adoption of By-Law No.3 of the Corporation. POUR (RV : POUR)

Intact Financial Corporation Assemblée annuelle : 08-05-2019 11h30 Symbole: IFC POUR (RV : Recommandation de vote) CUSIP: 340043 1 DIRECTOR FONDS COTE 100 Grandes Soc.CAD Charles Brindamour FONDS COTE 100 Premier Janet De Silva Claude Dussault Jane E. Kinney Robert G. Leary Eileen Mercier Sylvie Paquette Timothy H. Penner Frederick Singer Stephen G. Snyder Carol Stephenson William L. Young POUR (RV : POUR) 2 Appointment of Ernst & Young LLP as auditor of the Company POUR (RV : POUR) 3 Advisory Resolution to Accept the Approach to Executive Compensation POUR (RV : POUR)

Loblaws Companies Ltée Symbole: L CUSIP: 397364

FONDS COTE 100 Grandes Soc.CAD Maxar Technologies Inc. Assemblée annuelle : 08-05-2019, 2h00PM Symbole: MAXR-U RV : Recommandation de vote CUSIP: 42764J 1a. Election of Director: Howell M. Estes, III FONDS COTE 100 Grandes Soc.CAD 1b. FONDS COTE 100 Premier Election of Director: Nick S. Cyprus - POUR (RV : POUR) 1c. Election of Director: Roxanne J. Decyk - POUR (RV : POUR) 1d. Election of Director: Lori B. Garver - POUR (RV : POUR) 1e. Election of Director: Joanne O. Isham - POUR (RV : POUR) 1f. Election of Director: Daniel L. Jablonsky - POUR (RV : POUR) 1g. Election of Director: C. Robert Kehler - POUR (RV : POUR) 1h. Election of Director: L. Roger Mason, Jr. - POUR (RV : POUR) 1i. Election of Director: Robert L. Phillips - POUR (RV : POUR) 1j. Election of Director: Eric J. Zahler - POUR (RV : POUR) 2. To approve, on a non-binding advisory basis, the executive compensation of the Company's named executive officers - POUR (RV : POUR) 3. To approve, on a non-binding advisory basis, the frequency of future advisory votes on executive compensation - 1 year (RV : 1 year) 4. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019 - POUR (RV : POUR) 5. To approve the Maxar Technologies Inc. 2019 Incentive Award Plan - POUR (RV : POUR) 6. To approve the Maxar Technologies Inc. Employee Stock Purchase Plan - POUR (RV : POUR)

Maxar Technologies Ltée ASSEMBLEE ANNUELLE 16-11-2018 11H00 Symbole: MAXR POUR ( RV POUR ) CUSIP: 42764G 1. Accept the special resolution, the full text of which is set forth in Appendix A to the accompanying Management Information Circular dated October 12, 2018 FONDS COTE 100 Grandes Soc.CAD (the "Circular"), approving a plan of arrangement pursuant to Section 288 of the FONDS COTE 100 Premier Business Corporati Mediagrif Interact Technologie Assemblée annuelle : 12-09-2018, 10h00 Symbole: MDF RV : Recommandation de vote CUSIP: 433614 POUR (RV: POUR) DIRECTOR FONDS COTE 100 Grandes Soc.CAD Claude Roy FONDS COTE 100 Premier Philippe Duval André Gauthier Vivianne Gravel Gilles Laporte Natalie Larivière Gilles Laurin Catherine Roy Jean-François Sabourin 2. Appointment of Deloitte LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix its remuneration.Assemblée annuelle : 12-09-2018, 10h00 RV : Recommandation de vote POUR (RV: POUR) DIRECTOR Claude Roy Philippe Duval André Gauthier Vivianne Gravel Gilles Laporte Natalie Larivière Gilles Laurin Catherine Roy Jean-François Sabourin 2. Appointment of Deloitte LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix its remuneration.

Metro Inc. Assemblée annuelle : 29-01-2019 10H00 Symbole: MRU RV : Recommandation de vote CUSIP: 436834 1. DIRECTOR FONDS COTE 100 Grandes Soc.CAD Maryse Bertrand FONDS COTE 100 Premier François J. Coutu Michel Coutu Stephanie Coyles Marc DeSerres Claude Dussault Russell Goodman Marc Guay Christian W.E. Haub Eric R. La Flèche Marie-José Nadeau Réal Raymond Line Rivard POUR (RV : POUR) 2. Appointment of Ernst & Young LLP, Chartered Professional Accountants, as Auditors of the Corporation POUR (RV : POUR) 3. Advisory resolution on the Corporation's approach to executive compensation POUR (RV : POUR) 4. Resolution on the adoption of a Shareholders Rights Plan for the Corporation POUR (RV : POUR) 5. Shareholder proposal POUR (RV : POUR) MSC Industrial Direct Co., Inc Assemblée annuelle : 29-01-2019, 09H00 Symbole: MSM RV : Recommandation de vote CUSIP: 407621 1- DIRECTOR Mitchell Jacobson FONDS COTE 100 Grandes Soc.CAD Erik Gershwind FONDS COTE 100 Premier Jonathan Byrnes FONDS COTE 100 US Roger Fradin Louise Goeser Michael Kaufmann Denis Kelly Steven Paladino Philip Peller POUR (RV : POUR) 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2019. POUR (RV : POUR) 3. To approve, on an advisory basis, the compensation of our named executive officers POUR (RV : POUR)

Nextera Energy Inc Assemblée annuelle : 23-05-2019, 8h00 Symbole: NEE RV : Recommandation de vote CUSIP: 484862 1. Election of Director: Sherry S. Barrat FONDS COTE 100 Grandes Soc.CAD James L. Camaren FONDS COTE 100 US Kenneth B. Dunn Naren K. Gursahaney Kirk S. Hachigian Toni Jennings Amy B. Lane James L. Robo Rudy E. Schupp John L. Skolds William H. Swanson Hansel E. Tookes, II Darryl L. Wilson - POUR (RV : POUR) 2. Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 - POUR (RV : POUR) 3. Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement - POUR (RV : POUR) 4. A proposal by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures - POUR (RV : POUR) Quincaillerie Richelieu Assemblée annuelle : 04-04-2019, 10h30 Symbole: RCH RV : Recommandation de vote CUSIP: 580307 1- Élection des administrateurs : DIRECTOR FONDS COTE 100 Grandes Soc.CAD 1 FONDS COTE 100 Premier Sylvie Vachon Denyse Chicoyne Robert Courteau Pierre Pomerleau Mathieu Gauvin Richard Lord Marc Poulin Jocelyn Proteau POUR (RV : POUR) 2 Appointment of Ernst & Young s.r.l./S.E.N.C.R.L., Chartered Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. POUR (RV : POUR) 3. Consider and, if deemed advisable, approve and ratify amendments to the Corporation's Share Option Plan. POUR (RV : POUR)

Shawcor Ltée Assemblée annuelle : 14-05-2019, 16h00 Symbole: SCL RV : Recommandation de vote CUSIP: 608564 1 DIRECTOR FONDS COTE 100 Grandes Soc.CAD John T. Baldwin FONDS COTE 100 Premier Derek S. Blackwood James W. Derrick Kevin J. Forbes Michael S. Hanley Robert Mionis Stephen M. Orr Pamela S. Pierce E. Charlene Valiquette Donald M. Wishart - POUR (RV : POUR) 2 On the appointment of Ernst & Young LLP as auditor of the Company and authorizing the directors to fix the auditor's remuneration. - POUR (RV : POUR) 3 On the approval of the advisory resolution with respect to the Company's approach to executive compensation. - POUR (RV : POUR)

Stantec Inc. Assemblée annuelle : 10 mai 2019, 10h30 Symbole: STN (Recommandation de vote : RV) CUSIP: 636198 1 DIRECTOR FONDS COTE 100 Grandes Soc.CAD Douglas K. Ammerman FONDS COTE 100 Premier Richard C. Bradeen Shelley A. M. Brown Delores M. Etter Robert J. Gomes Susan E. Hartman Gordon A. Johnston Donald J. Lowry Marie-Lucie Morin POUR (RV : POUR) 2 The reappointment of Ernst & Young LLP, Chartered Professional Accountants, as Stantec's auditor for the 2019 fiscal year and authorizing the directors to fix the auditor's remuneration. POUR (RV : POUR) 3 Resolved, on an advisory basis and not to diminish the role and responsibilities of the board of directors, that the shareholders accept the approach to executive compensation disclosed in Stantec's Management Information Circular delivered in advance of its 2019 a POUR (RV : POUR) Corporation Assemblée annuelle : 09-05-2019, 8h30 Symbole: T RV : Recommandation de vote CUSIP: 659810 1- DIRECTOR R. H. (DICK) AUCHINLECK FONDS COTE 100 Grandes Soc.CAD RAYMOND T. CHAN FONDS COTE 100 Revenu STOCKWELL DAY MARY JO HADDAD CHRISTINE MAGEE CLAUDE MONGEAU DAVID MOWAT MARC PARENT DENISE PICKETT POUR (RV : POUR) 2 APPOINTMENT OF AUDITORS APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. POUR (RV : POUR) 3 ADVISORY VOTE ON SAY ON PAY APPROVE THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. POUR (RV : POUR) 4 SHAREHOLDER RIGHTS PLAN APPROVE THE RATIFICATION AND CONFIRMATION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN. POUR (RV : POUR) 5 RESTRICTED SHARE UNIT PLAN APPROVE THE COMPANY'S RESTRICTED SHARE UNIT PLAN. POUR (RV : POUR) 6 PERFORMANCE SHARE UNIT PLAN APPROVE THE COMPANY'S PERFORMANCE SHARE UNIT PLAN. POUR (RV : POUR)

TJX Companies Inc. Assemblée annuelle : 04-06-2019 8h00 Symbole: TJX (RV: recommandation de vote) CUSIP: 652667 1A. Election of Director: Zein Abdalla FONDS COTE 100 Grandes Soc.CAD Alan M. Bennett FONDS COTE 100 US Rosemary T. Berkery David T. Ching Ernie Herrman Michael F. Hines Amy B. Lane Carol Meyrowitz Jackwyn L. Nemerov John F. O'Brien Willow B. Shire - POUR (RV : POUR) 2. Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 - POUR (RV : POUR) 3. Advisory approval of TJX's executive compensation (the say-on-pay vote) - POUR (RV : POUR) 4. Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity - POUR (RV : POUR) 5. Shareholder proposal for a report on prison labor CONTRE (RV : CONTRE) 6. Shareholder proposal for a report on human rights risks - CONTRE (RV : CONTRE) US Bancorp Assemblée annuelle : 16-04-2019, 11h00 Symbole: USB RV : Recommandation de vote CUSIP: 699076 1- Élection des directeurs : 1a. FONDS COTE 100 Grandes Soc.CAD Election of Director: Warner L. Baxter FONDS COTE 100 US Dorothy J. Bridges Elizabeth L. Buse Marc N. Casper Andrew Cecere Arthur D. Collins, Jr. Kimberly J. Harris Roland A. Hernandez Doreen Woo Ho Olivia F. Kirtley Karen S. Lynch Richard P. McKenney Yusuf I. Mehdi David B. O'Maley O'dell M. Owens, M.D., M.P.H. Scott W. Wine POUR (RV : POUR) 2. The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2019 fiscal year. POUR (RV : POUR) 3. An advisory vote to approve the compensation of our executives disclosed in the proxy statement. POUR (RV : POUR)

Visa Inc. Cl. A Assemblée générale : 29-01-2019, 8H30 Symbole: V RV : Recommandation de vote CUSIP: 711636 1a. Election of Director: Lloyd A. Carney POUR (RV : POUR) 1b. Election of Director: Mary B. Cranston POUR (RV : POUR) FONDS COTE 100 Grandes Soc.CAD 1c. Election of Director: Francisco Javier Fernandez-Carbajal POUR (RV : FONDS COTE 100 Premier POUR) FONDS COTE 100 US 1d. Election of Director: Alfred F. Kelly, Jr. POUR (RV : POUR) 1e. Election of Director: John F. Lundgren POUR (RV : POUR) 1f. Election of Director: Robert W. MatschullatPOUR (RV : POUR) 1g. Election of Director: Denise M. Morrison POUR (RV : POUR) 1h. Election of Director: Suzanne Nora Johnson POUR (RV : POUR) 1i. Election of Director: John A. C. Swainson POUR (RV : POUR) 1j. Election of Director: Maynard G. Webb, Jr. POUR (RV : POUR) 2. Advisory vote to approve executive compensation. POUR (RV : POUR) 3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. POUR (RV : POUR) Walgreen Alliance Inc. Assemblée annuelle 25-01-2019, 8h30 Symbole: WBA RV : Recommandation de vote CUSIP: 713703 1a. Election of Director: Jose E. Almeida FONDS COTE 100 Grandes Soc.CAD 1b. FONDS COTE 100 US Election of Director: Janice M. Babiak 1c. Election of Director: David J. Brailer 1d. Election of Director: William C. Foote 1e. Election of Director: Ginger L. Graham 1f. Election of Director: John A. Lederer 1g. Election of Director: Dominic P. Murphy 1h. Election of Director: 1i. Election of Director: Leonard D. Schaeffer 1j. Election of Director: Nancy M. Schlichting 1k. Election of Director: James A. Skinner POUR (RV : POUR) 2. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2019. POUR (RV : POUR) 3. Advisory vote to approve named executive officer compensation POUR (RV : POUR) 4. Approval of the amendment and restatement of the Boots Alliance, Inc. Employee Stock Purchase Plan. POUR (RV : POUR) 5. Stockholder proposal requesting an independent Board Chairman. CONTRE ( RV : CONTRE) 6. Stockholder proposal regarding the use of GAAP financial metrics for purposes of determining senior executive compensation. CONTRE ( RV : CONTRE) 7. Stockholder proposal requesting report on governance measures related to opioids CONTRE ( RV : CONTRE) 8. Stockholder proposal regarding the ownership threshold for calling special meetings of stockholders. CONTRE ( RV : CONTRE)