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 Toronto-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.
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