les fonds cote 100 vote par procuration du 1 juillet 2016...
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Les Fonds COTE 100Vote par procurationDu 1 juillet 2016 au 30 juin 2017
Entreprise (symbole) / CUSIP / Fonds Date de l'assemblée / Résolution / Vote
Accenture Plc Cl.A
Symbole: ACN
CUSIP: 4396
FONDS COTE 100 EXCEL
FONDS COTE 100 Grandes Soc.CAD
Assemblée annuelle : 02-09-2017, 12h00
RV : Recommandation de vote
11A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA
CHARLES H. GIANCARLO
HERBERT HAINER
WILLIAM L. KIMSEY
MARJORIE MAGNER
NANCY MCKINSTRY
PIERRE NANTERME
GILLES C. PELISSON
PAULA A. PRICE
ARUN SARIN
FRANK K. TANG
POUR (RV: POUR)
2. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
POUR (RV: POUR)
3. TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A
SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS.
POUR (RV: POUR)
4. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG
LLP (KPMG) AS THE 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)
5.. TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE
SHARES UNDER IRISH LAW.
POUR (RV: POUR)
6. TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT
OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW.
POUR (RV: POUR)
7. 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
Symbole: ATD.B
CUSIP: 13457
FONDS COTE 100 EXCEL
FONDS COTE 100 Grandes Soc.CAD
FONDS COTE 100 Revenu
Assemblée annuelle : 20-09-2016, 13h30
RV : Recommandation de vote
1- Élection des administrateurs
ALAIN BOUCHARD
NATHALIE BOURQUE
JACQUES D'AMOURS
JEAN ÉLIE
RICHARD FORTIN
BRIAN HANNASCH
MÉLANIE KAU
MONIQUE F. LEROUX
RÉAL PLOURDE
DANIEL RABINOWICZ
JEAN TURMEL
POUR (RV: POUR)
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE
BOARD OF DIRECTORS OF THE CORPORATION TO SET THEIR
REMUNERATION
POUR (RV:POUR)
03
SHAREHOLDER PROPOSAL NO. B-1 - HUMAN RIGHTS RISK ASSESSMENT
EXAMINE THE SHAREHOLDER PROPOSAL, AS SET OUT IN APPENDIX B
OF THE CORPORATION'S MANAGEMENT PROXY CIRCULAR.
CONTRE (RV: CONTRE)
Anthem Inc.
Symbole: ANTM
CUSIP: 32677
FONDS COTE 100 EXCEL
FONDS COTE 100 EXCEL
FONDS COTE 100 Grandes Soc.CAD
FONDS COTE 100 Grandes Soc.CAD
Assemblée annuelle : 19-05-2016, 08h00
RV : Recommandation de vote
1. Élection des directeurs :
LEWIS HAY, III
GEORGE A. SCHAEFER, JR.
JOSEPH R. SWEDISH
ELIZABETH E. TALLETT POUR (RV : POUR)
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 POUR
(RV : POUR)
3.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. POUR (RV : POUR)
4.
IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A
SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE.
CONTRE (RV : CONTRE)
Banque de Montréal
Symbole: BMO
CUSIP: 55665
FONDS COTE 100 EXCEL
FONDS COTE 100 Grandes Soc.CAD
FONDS COTE 100 Revenu
Assemblée annuelle : 05-04-2017, 9h30
RV : Recommandation de vote
1- Élection des administrateurs :
JANICE M. BABIAK
SOPHIE BROCHU
WILLIAM A. DOWNE
CHRISTINE A. EDWARDS
MARTIN S. EICHENBAUM
RONALD H. FARMER
ERIC R. LA FLÈCHE
LINDA HUBER
LORRAINE MITCHELMORE
PHILIP S. ORSINO
J. ROBERT S. PRICHARD
DON M. WILSON III
POUR (RV:POUR)
02- APPOINTMENT OF SHAREHOLDERS' AUDITORS
POUR (RV: POUR)
03 AMENDMENTS TO THE BANK'S BY-LAWS REGARDING DIRECTORS'
AGGREGATE COMPENSATION AND REMOVAL OF REFERENCE TO
NON-OFFICER DIRECTOR STOCK OPTION PLAN
POUR (RV:POUR)
04 CHANGES TO VARIABLE COMPENSATION FOR CERTAIN EUROPEAN
UNION STAFF
POUR (RV:POUR)
05 ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE
COMPENSATION
POUR (RV: POUR)
Banque Nouvelle-Écosse
Symbole: BNS
CUSIP: 55897
FONDS COTE 100 EXCEL
FONDS COTE 100 Grandes Soc.CAD
FONDS COTE 100 Revenu
Assemblée annuelle : 4 avril 2017, 9h00
RV : Recommandation de vote
1-DIRECTOR
NORA A. AUFREITER
GUILLERMO E. BABATZ
SCOTT B. BONHAM
CHARLES H. DALLARA
WILLIAM R. FATT
TIFF MACKLEM
THOMAS C. O'NEILL
EDUARDO PACHECO
BRIAN J. PORTER
UNA M. POWER
AARON W. REGENT
INDIRA V. SAMARASEKERA
SUSAN L. SEGAL
BARBARA S. THOMAS
L. SCOTT THOMSON 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 - WITHDRAWAL FROM TAX HAVENS.
CONTRE ( RV : CONTRE)
Banque Royale du Canada
Symbole: RY
CUSIP: 591131
FONDS COTE 100 EXCEL
FONDS COTE 100 Grandes Soc.CAD
FONDS COTE 100 Revenu
Assemblée annuelle le 06-04-2017, 9h30
RV : Recommandation de vote
1- Élection des administrateurs :
DIRECTOR
A.A. CHISHOLM
J. CÔTÉ
T.N. DARUVALA
D.F. DENISON
R.L. GEORGE
A.D. LABERGE
M.H. MCCAIN
D. MCKAY
H. MUNROE-BLUM
T.A. RENYI
K.TAYLOR
B.A. VAN KRALINGEN
T. VANDAL
POUR (RV : POUR)
02
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR
POUR (RV : POUR)
03
SHAREHOLDER 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)
06
SHAREHOLDER PROPOSAL NO. 3 CONTRE (RV : CONTRE)
07
SHAREHOLDER PROPOSAL NO. 4 CONTRE (RV : CONTRE)
08
SHAREHOLDER PROPOSAL NO. 5 CONTRE (RV : CONTRE)
09
SHAREHOLDER PROPOSAL NO. 6 CONTRE (RV : CONTRE)
10
SHAREHOLDER PROPOSAL NO. 7 CONTRE (RV : CONTRE)
Banque Toronto-Dominion
Symbole: TD
CUSIP: 671835
FONDS COTE 100 Grandes Soc.CAD
Assemblée annuelle : 30-03-2017 à 9h30
RV : Recommandation de vote
DIRECTOR
A. 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
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 CONTRE (RV : CONTRE)
E
SHAREHOLDER PROPOSAL B CONTRE (RV : CONTRE)
F
SHAREHOLDER PROPOSAL C CONTRE (RV : CONTRE)
G
SHAREHOLDER PROPOSAL D CONTRE (RV : CONTRE)
H
SHAREHOLDER PROPOSAL E CONTRE (RV : CONTRE)
I
SHAREHOLDER PROPOSAL F CONTRE (RV : CONTRE)
J
SHAREHOLDER PROPOSAL G CONTRE (RV : CONTRE)
E
Berkshire Hathaway – Cl. B
Symbole: BRK.B
CUSIP: 71727
FONDS COTE 100 Premier
FONDS COTE 100 US
Assemblée annuelle : 6mai 2017, 15h45
RV : Recommandation de vote
1. DIRECTOR
WARREN E. BUFFETT
CHARLES T. MUNGER
HOWARD G. BUFFETT
STEPHEN B. BURKE
SUSAN L. DECKER
WILLIAM H. GATES III
DAVID S. GOTTESMAN
CHARLOTTE GUYMAN
THOMAS S. MURPHY
RONALD L. OLSON
WALTER SCOTT, JR.
MERYL B. WITMER
POUR (RV:POUR)
2. NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE
2017 PROXY STATEMENT.
POUR (RV: POUR)
3. NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY
(WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH
SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION
(3 YEARS)
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS
CONTRE(RV: CONTRE)
5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS
CONTRE (RV: CONTRE)
6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF INVESTMENTS
IN COMPANIES INVOLVED WITH FOSSIL FUELS
CONTRE (RV: CONTRE)
C.H. Robinson Worldwide Inc.
Symbole: CHRW
CUSIP: 102029
FONDS COTE 100 Premier
FONDS COTE 100 US
Assemblée annuelle : 11-05-2017 13h00
RV : Recommandation de vote
1A. ELECTION OF DIRECTOR:
SCOTT P.ANDERSON
1B. ROBERT EZRILOV
1C. WAYNE M. FORTUN
1D. MARY J.STEELE GUILFOILE
1E. JODEE A. KOZLAK
1F. BRIAN P. SHORT
1G. JAMES B. STAKE
1H. JOHN P. WIEHOFF
POUR (RV:POUR)
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
POUR (RV:POUR)
3. TO APPROVE, ON AN ADVISORY BASIS, THAT AN ADVISORY VOTE ON
THE COMPENSATION OF NAMED EXECUTIVE OFFICERS BE CONDUCTED
ON AN ANNUAL BASIS
(1year)
4. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017
POUR (RV: POUR)
5 REPORT ON THE FEASIBILITY OF GHG DISCLOSURE AND
MANAGEMENT
CONTRE (RV: CONTRE)
Canadian Western Bank
Symbole: CWB
CUSIP: 140520
FONDS COTE 100 EXCEL
FONDS COTE 100 Grandes Soc.CAD
FONDS COTE 100 Premier
Assemblée annuelle : 3 mars 2017, 15h
RV : Recommandation de vote
POUR (RV:POUR)
01 DIRECTOR
ALBRECHT W.A. BELLSTEDT
ANDREW J. BIBBY
CHRISTOPHER H. FOWLER
LINDA M.O. HOHOL
ROBERT A. MANNING
S.A. MORGAN-SILVESTER
MARGARET J. MULLIGAN
ROBERT L. PHILLIPS
RAYMOND J. PROTTI
IAN M. REID
H. SANFORD RILEY
ALAN M. ROWE
POUR (RV:POUR)
02 .APPOINTMENT OF AUDITORS NAMED IN THE MANAGEMENT PROXY
CIRCULAR.
POUR(RV: POUR)
03 THE APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR. *NOTE* THIS IS AN ADVISORY VOTE.
CarMax Inc.
Symbole: KMX
CUSIP: 146666
FONDS COTE 100 EXCEL
FONDS COTE 100 Grandes Soc.CAD
FONDS COTE 100 Premier
FONDS COTE 100 US
Fonds Zero 5 25
Assemblée annuelle :26-06-2017,13h00.
RV : Recommandation de vote Élection des directeurs :
1A. RONALD E. BLAYLOCK
1B. SONA CHAWLA
1C. ALAN B. COLBERG
1D. THOMAS J. FOLLIARD
1E. JEFFREY E. GARTEN
1F. SHIRA GOODMAN
1G. W. ROBERT GRAFTON
1H. EDGAR H. GRUBB
1I. WILLIAM D. NASH
1J. MARCELLA SHINDER
1K. JOHN T. STANDLEY
1L. MITCHELL D. STEENROD
1M. WILLIAM R. TIEFEL
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 DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, WHETHER A
SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR
THREE YEARS.
( 1 AN )
5.TO APPROVE THE CARMAX, INC. ANNUAL PERFORMANCE-BASED
BONUS PLAN, AS AMENDED AND RESTATED.
POUR (RV:POUR)
6.TO VOTE ON A SHAREHOLDER PROPOSAL FOR A REPORT ON
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
CONTRE(RV: CONTRE)
Cognizant Technology Solutions
Symbole: CTSH
CUSIP: 166764
FONDS COTE 100 Grandes Soc.CAD
FONDS COTE 100 Premier
FONDS COTE 100 US
Assemblée annuelle : 06-06-2017, 12h00
RV : Recommandation de vote
1) 1A.ELECTION OF DIRECTOR: ZEIN ABDALLA
1B.BETSY S. ATKINS
1C. MAUREEN BREAKIRON-EVANS
1D. JONATHAN CHADWICK
1E. JOHN M. DINEEN
1F. FRANCISCO D'SOUZA
1G. JOHN N. FOX, JR.
1H. JOHN E. KLEIN
1I. LEO S. MACKAY, JR.
1J.MICHAEL PATSALOS-FOX
1K. ROBERT E. WEISSMAN
POUR (RV:POUR)
2.APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
POUR (RV:POUR)
3. APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE
FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS
(1 AN)
4. APPROVAL OF THE COMPANY'S 2017 INCENTIVE AWARD PLAN.
POUR RV:POUR)
5. RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
POUR (RV:POUR)
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF
DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE
SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S
CERTIFICATE OF INCORPORATION AND BY-LAWS.
POUR (RV:POUR)
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF
DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER
ACTION BY WRITTEN CONSENT.
CONTRE (RV:CONTRE)
Colgate-Palmolive Co
Symbole: CL
CUSIP: 168138
FONDS COTE 100 EXCEL
FONDS COTE 100 US
Assemblée annuelle : 10-05-2017, 10H00
RV : Recommandation de vote
1A.ELECTION OF DIRECTOR: CHARLES A. BANCROT
1B JOHN P. BILBREY
1C. JOHN T. CAHILL
1D. IAN COOK
1E. HELENE D. GAYLE
1F. ELLEN M. HANCOCK
1G. C. MARTIN HARRIS
1H. LORRIE M. NORRINGTON
POUR (RV: POUR)
2.RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
POUR (RV: POUR)
3.ADVISORY VOTE ON EXECUTIVE COMPENSATION.
CONTRE (RV: CONTRE)
4.ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
(1YEAR)
5.STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO CALL SPECIAL
SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING.
POUR (RV:POUR)
Copart Inc.
Symbole: CPRT
CUSIP: 198160
FONDS COTE 100 Premier
FONDS COTE 100 US
Assemblée annuelle16-12-2016, 8H00
RV : Recommandation de vote
DIRECTOR
WILLIS J. JOHNSON
A. JAYSON ADAIR
MATT BLUNT
STEVEN D. COHAN
DANIEL J. ENGLANDER
JAMES E. MEEKS
VINCENT W. MITZ
THOMAS N. TRYFOROS
POUR (RV:POUR)
2. TO APPROVE THE AMENDMENT TO AND RESTATEMENT OF OUR 2007
EQUITY INCENTIVE PLAN, INCLUDING AMENDMENTS TO INCREASE THE
NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 12,000,000
SHARES TO 16,000,000 AND TO EXTEND THE TERM OF THE PLAN
THROUGH 2026.
POUR(RV:POUR)
3.TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF
INCORPORATION TO REMOVE THE PROVISION PROVIDING FOR
CUMULATIVE VOTING BY STOCKHOLDERS FOR THE ELECTION OF
MEMBERS OF OUR BOARD.
POUR (RV:POUR)
4. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE
COMPENSATION FOR THE YEAR ENDED JULY 31, 2016 (SAY-ON-PAY
VOTE).
POUR( (RV:POUR)
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2017.
POUR (RV: POUR)
Diageo Plc Sp/Adr
Symbole: DEO
CUSIP: 220125
FONDS COTE 100 EXCEL
FONDS COTE 100 US
Assemblée annuelle : 21-09-2016, 14H30
RV : Recommandation de vote
1.
REPORT AND ACCOUNTS 2016
POUR (RV : POUR)
2.
DIRECTORS' REMUNERATION REPORT 2016.
POUR (RV : POUR)
3.
DECLARATION OF FINAL DIVIDEND.
POUR (RV : POUR)
4.
RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION,
REMUNERATION
POUR (RV : POUR)
5.
RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION,
REMUNERATION, CHAIRMAN OF COMMITTEE
POUR (RV : POUR)
6.
RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION,
REMUNERATION)
POUR (RV : POUR)
7.
RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION,
REMUNERATION
POUR (RV : POUR)
8.
RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION,
CHAIRMAN OF COMMITTEE
POUR (RV : POUR)
9.
RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT,
NOMINATION, REMUNERATION)
POUR (RV : POUR)
10.
RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE, CHAIRMAN
OF COMMITTEE
POUR (RV : POUR)
11.
RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT, CHAIRMAN OF
COMMITTEE, NOMINATION, REMUNERATION)
POUR (RV : POUR)
12.
RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION,
REMUNERATION)
POUR (RV : POUR)
13.
ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, NOMINATION,
REMUNERATION)
POUR (RV : POUR)
14.
ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE)
POUR (RV : POUR)
15.
ELECTION OF EN WALMSLEY AS A DIRECTOR. (AUDIT, NOMINATION,
REMUNERATION)
POUR (RV : POUR)
16.
RE-APPOINTMENT OF AUDITOR.
POUR (RV : POUR)
17.
REMUNERATION OF AUDITOR.
POUR (RV : POUR)
18.
AUTHORITY TO ALLOT SHARES.
POUR (RV : POUR)
19.
DISAPPLICATION OF PRE-EMPTION RIGHTS.
POUR (RV : POUR)
20.
AUTHORITY TO PURCHASE OWN ORDINARY SHARES AT 28 101/108
PENCE (THE "ORDINARY SHARES").POUR (RV : POUR)
21.
AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR
POLITICAL EXPENDITURE IN THE EU.
POUR (RV : POUR)
Dollar General Corporation
Symbole: DG
CUSIP: 222192
FONDS COTE 100 Premier
FONDS COTE 100 US
Assemblée annuelle : May 31/2017, 9:00 AM
RV: Recommandation de Vote
1a)ELECTION OF DIRECTOR: WARREN F. BRYANT
1B. MICHAEL M. CALBERT
1C.SANDRA B. COCHRAN
1D. PATRICIA D. FILI-KRUSHEL
1E. PAULA A. PRICE
1F. WILLIAM C. RHODES, III
1G. DAVID B. RICKARD
1H.TODD J. VASOS
POUR(RV:POUR)
2) TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED
2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPENSATION
DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M) AND
THE LIMIT ON NON-EMPLOYEE DI
POUR (RV:POUR)
3) TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED
ANNUAL INCENTIVE PLAN FOR PURPOSES OF COMPENSATION
DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M).
POUR (RV:POUR)
4) 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)
5) TO RECOMMEND, ON AN ADVISORY (NON-BINDING) BASIS, THE
FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL
CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION.
(3 ANS)
6) TO RATIFY ERNST AND YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017
POUR (RV:POUR)
Dollar Tree Inc
Symbole: DLTR
CUSIP: 222185
FONDS COTE 100 Premier
FONDS COTE 100 US
Assemblée annuelle : 14-06-2017, 08H00
Recommandation de vote (RV)
1- Élection des administrateurs :
ARNOLD S. BARRON
GREGORY M. BRIDGEFORD
MACON F. BROCK, JR.
MARY ANNE CITRINO
H. RAY COMPTON
CONRAD M. HALL
LEMUEL E. LEWIS
BOB SASSER
THOMAS A. SAUNDERS III
THOMAS E. WHIDDON
CARL P. ZEITHAML
POUR (RV:POUR)
2.TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
POUR (RV:POUR)
3.TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
POUR(RV:POUR)
4.TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
POUR(RV:POUR)
Ergorecherche Ltée
Symbole: ERG
CUSIP: 240294
FONDS COTE 100 Premier
FONDS COTE 100 REA II
Assemblée annuelle : 23-12-2016, 10h00
POUR (RV:POUR)
1-01 DIRECTOR
SYLVAIN BOUCHER
DANIELLE BOUCHER
MICHEL PIERRON
CATHERINE CHAMOUTON
FRANÇOIS TELLIER
POUR (RV:POUR)
02 APPOINTMENT OF KPMG, LLP AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
Factset Research Systems Inc.
Symbole: FDS
CUSIP: 256112
FONDS COTE 100 US
Assemblée annuelle : 20-12-2016, 15h00
POUR (RV: POUR)
1.1 ELECTION OF DIRECTOR: MALCOLM FRANK
POUR (RV:POUR)
1.2 ELECTION OF DIRECTOR: SHEILA B. JORDAN
POUR (RV:POUR)
1.3 ELECTION OF DIRECTOR: JAMES J. MCGONIGLE
POUR (RV:POUR)
1.4 ELECTION OF DIRECTOR: F. PHILIP SNOW
POUR (RV:POUR)
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
POUR (RV:POUR)
3.TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
GLOBAL PAYMENTS INC.
Symbole: GPN
CUSIP: 287557
FONDS COTE 100 US
Assemblée annuelle : 28-09-2016, 9h30
Recommandation de vote (RV)
1-DIRECTOR: ROBERT H.B. BALDWIN, JR
MITCHELL L. HOLLIN, RUTH ANN MARSHALL
JOHN M. PARTRIDGE, JEFFREY S. SLOAN,
POUR (RV:POUR)
2. APPROVE THE EXTENSION OF THE TERM OF, AND THE LIMITS ON
NON-EMPLOYEE DIRECTOR COMPENSATION AND THE MATERIAL TERMS
OF THE PERFORMANCE GOALS INCLUDED IN, THE AMENDED AND
RESTATED 2011 INCENTIVE PLAN.
POUR (RV : POUR)
3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.
POUR (RV:POUR)
4. RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. POUR (RV:POUR)
Groupe CGI Inc. Cl.A Sv
Symbole: GIB.A
CUSIP: 306362
FONDS COTE 100 EXCEL
FONDS COTE 100 Premier
Assemblée annuelle : 27-01-2016, 11h00
(RV: recommandation de vote)
01DIRECTOR
ALAIN BOUCHARD
BERNARD BOURIGEAUD
JEAN BRASSARD
DOMINIC D'ALESSANDRO
PAULE DORÉ
RICHARD B. EVANS
JULIE GODIN
SERGE GODIN
TIMOTHY J. HEARN
ANDRÉ IMBEAU
GILLES LABBÉ
HEATHER MUNROE-BLUM
MICHAEL E. ROACH
GEORGE D. SCHINDLER
JOAKIM WESTH
POUR (RV: POUR)
2.APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS AND
AUTHORIZATION TO THE AUDIT AND RISK MANAGEMENT COMMITTEE TO
FIX THEIR REMUNERATION
POUR (RV: POUR)
03SHAREHOLDER PROPOSAL ONE ADVISORY VOTE ON THE
COMPENSATION OF SENIOR EXECUTIVES
CONTRe (rV: CONTRE)
04SHAREHOLDER PROPOSAL TWO SEPARATE DISCLOSURE OF VOTING
RESULTS BY CLASSES OF SHARES
CONTRE (RV: CONTRE)
Groupe d'Alimentation MTY Inc.
Symbole: MTY
CUSIP: 456800
FONDS COTE 100 Premier
Assemblée annuelle : 01-05-2017, 10h00
RV : Recommandation de vote
1- Nombre d'administrateurs :
Établissement du nombre d’administrateurs à cinq
POUR (RV: POUR)
2. Élection des administrateurs
01. Murat Armutlu
02. Stanley Ma
03. Dickie Orr
04. Claude St-Pierre
05. David K. Wong
POUR (RV: POUR)
3. Nomination de l'auditeur
Nomination de Deloitte S.E.N.C.R.L./s.r.l. comme auditeur de la Société pour le
prochain exercice et autorisation des administrateurs de fixer la rémunération de
l'auditeur.
POUR (RV: POUR)
H2O INNOVATIONS INC.
Symbole: HEO
CUSIP: 310820
FONDS COTE 100 REA II
Assemblée annuelle : 15-11-2016 10h30
RV : Recommandation de vote
1-Élection des administrateurs
1. Pierre côté 2. Petter K. Dorrins 3. Frédéric Dugré 4. Laurence E. Gamst 5.
Philippe Gervais 6. Lisa Henthorne 7. Richard A. Hoel 8. Élaine Cousineau
Phénix 9. Jean-Réal Poirier
POUR (RV : POUR)
2) Nomination de l'auditeur
Nomination de Deloitte s.e.n.c.r.l./s.r.l. à titre d'auditeur pour l'exercice financier
se terminant le 30 juin 2017 et autoriser les administrateurs à fixer la
rémunération de l'auditeur POUR (RV : POUR)
3) Adoption d’une résolution ratifiant les prêts aux initiés
POUR (RV : CONTRE)
Home Capital Group Inc.
Symbole: HCG
CUSIP:
FONDS COTE 100 EXCEL
FONDS COTE 100 Grandes Soc.CAD
FONDS COTE 100 Premier
FONDS COTE 100 Revenu
ssemblée annuelle : 11 mai 2017 - 11h00
RV : Recommandation de vote
01 DIRECTORS:
JACQUELINE E.BEAURIVAGE
ROBERT J. BLOWES
BRENDA J. EPRILE
JAMES E. KEOHANE
JOHN M. MARSH
ROBERT A. MITCHELL
KEVIN P.D. SMITH
GERALD M. SOLOWAY
BONITA J. THEN
WILLIAM J. WALKER
POUR (RV: POUR)
2. APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR.
POUR (RV: POUR)
3. TO APPROVE THE ADVISORY RESOLUTION TO ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE
MANAGEMENT INFORMATION CIRCULAR.
POUR (RV: POUR)
Hyduke Energy Services Inc.
Symbole: HYD
CUSIP: 333119
FONDS COTE 100 Premier
Assemblée spéciale : 13-06-2017, 11h00
RV : Recommandation de vote
1. Fixing the Number of Directors
To set the number of Directors at six (6)
POUR (RV:POUR)
2. Election of Directors
01. Patrick F. Ross
02. David L. Yager
03. Jane Halford
04. Willi Hamm
05. James Hill
06. Jesse Gill
POUR (RV: POUR)
3. Appointment of Auditors
Appointment of Grant Thornton LLP as Auditors of the Corporation for the
ensuing year and authorizing the Directors to fix their remuneration.
POUR(RV:POUR)
Industries Lassonde Inc. Cl.A
Symbole: LAS.A
CUSIP: 388008
FONDS COTE 100 Premier
Assemblée annuelle : 15-05-2017, 14H00
RV : Recommandation de vote
1- Administrateur
CHANTAL BÉLANGER
ÈVE-LYNE BIRON
DENIS BOUDREAULT
PAUL BOUTHILLIER
YVES DUMONT
NATHALIE LASSONDE
PIERRE-PAUL LASSONDE
LUC PROVENCHER
JOCELYN TREMBLAY
POUR (RV: POUR)
2. APPOINTMENT OF DELOITTE LLP AS AUDITORS AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
POUR (RV: POUR)
Mediagrif Interact Technologie
Symbole: MDF
CUSIP: 433614
FONDS COTE 100 EXCEL
FONDS COTE 100 Grandes Soc.CAD
FONDS COTE 100 Premier
Assemblée annuelle : 15-09-2016, 10h00
RV : Recommandation de vote
1. Élection des administrateurs
01. Claude Roy 02. André Courtemamche
03. Michel Dubé -04. André Gauthier 05. Gilles Laporte 06. Gilles Laurin 07.
Catherine Roy
08. Jean FRANCOIS Sabourin
POUR (RV:POUR)
2. 2. Nomination de l'auditeur
Nomination de Deloitte S.E.N.C.R.L./s.r.l. comme auditeur de la Société et
autorisation permettant aux administrateurs de fixer la rémunération de
l'auditeur. POUR (RV:POUR)
Metro Inc.
Symbole: MRU
CUSIP: 436834
FONDS COTE 100 EXCEL
FONDS COTE 100 Grandes Soc.CAD
FONDS COTE 100 Premier
Assemblée annuelle : 24-01-2017, 10H00
RV : Recommandation de vote
01DIRECTOR:
MARYSE BERTRAND
STEPHANIE COYLES
MARC DESERRES
CLAUDE DUSSAULT
RUSSELL GOODMAN
MARC GUAY
CHRISTIAN W.E. HAUB
MICHEL LABONTÉ
ERIC R. LA FLÈCHE
CHRISTINE MAGEE
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.SHAREHOLDER PROPOSAL.
CONTRE ( RV: CONTRE)
MSC Industrial Direct Co., Inc
Symbole: MSM
CUSIP: 407621
FONDS COTE 100 Premier
FONDS COTE 100 US
Assemblée annuelle : 26-01-2017, 09H00
RV : Recommandation de vote
1 DIRECTOR
MITCHELL JACOBSON
ERIK GERSHWIND
JONATHAN BYRNES
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 2017.
POUR (RV : POUR)
3.TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS. POUR
(RV: POUR)
Mullen Group Ltd.
Symbole: MTL
CUSIP: 456883
FONDS COTE 100 Premier
Assemblée annuelle 03-05-2017 15H00
RV: Recommandation de vote
01. TO FIX THE NUMBER OF DIRECTORS OF MULLEN GROUP TO BE
ELECTED AT THE MEETING AT (8) EIGHT.
POUR (RV: POUR)
2. DIRECTOR
ALAN D. ARCHIBALD
GREG BAY
CHRISTINE MCGINLEY
STEPHEN H. LOCKWOOD
DAVID E. MULLEN
MURRAY K. MULLEN
PHILIP J. SCHERMAN
SONIA TIBBATTS
POUR (RV:POUR)
3. TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS, AS MULLEN GROUP'S AUDITORS, FOR
THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF MULLEN
GROUP TO FIX THEIR REMUNERATION.
POUR (RV: POUR)
4. TO APPROVE OF CERTAIN AMENDMENTS TO MULLEN GROUP'S
STOCK OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING INFORMATION CIRCULAR DATED MARCH 16, 2017.
POUR (RV: POUR)
Nextera Energy Inc
Symbole: NEE
CUSIP: 484862
FONDS COTE 100 Grandes Soc.CAD
FONDS COTE 100 US
Assemblée annuelle : 17-05-2017, 11h00
RV : Recommandation de vote
1a. ELECTION OF DIRECTORS:
SHERRY S. BARRAT
JAMES L. CAMAREN 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
POUR (RV:POUR)
2.RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS
NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
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. NON-BINDING ADVISORY VOTE ON WHETHER NEXTERA ENERGY
SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO
APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS
(1AN)
5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 NON-EMPLOYEE
DIRECTORS STOCK PLAN
POUR (RV: POUR)
6. 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.
CONTRE (RV: CONTRE)
PEDIAPHARM INC
Symbole: PDPR
CUSIP: 53245A
FONDS COTE 100 REA II
Assemblée annuelle : 22-09-2016
(RV :recommandation de vote)
Proposition des dirigeants:
01, Pierre Lapalme
02 Sylvain Chrétien 03 Michael P. Mueller
04 Pierre Desormeaux 05 Normand Chartrand
06 Douglas M, Stuve POUR (RV: POUR)
2.2. Nomination des auditeurs
Nomination de PricewaterhouseCoopers s.r.l./s.e.n.c.r.l., CPA auditeur comme
auditeurs pour le prochain exercice, dont la rémunération sera fixée par les
administrateurs.
POUR (RV:POUR)
3-3. Régime d'options d'achat d'actions
Étudier et, s’il est jugé opportun, adopter la résolution suivante : « IL EST
RÉSOLU de ratifier et de confirmer le régime d’options d’achat d’actions de la
Société actuellement en vigueur et d’autoriser tout administrateur ou dirigeant de
la Société à accomplir
POUR (RV:POUR)
RDM Corporation
Symbole: RC
CUSIP:
FONDS COTE 100 Premier
Assemblée annuelle : 27-03-2017, 10h00
RV : Recommandation de vote
01
TO PASS A SPECIAL RESOLUTION TO APPROVE A PROPOSED PLAN OF
ARRANGEMENT INVOLVING THE CORPORATION, WAUSAU FINANCIAL
SYSTEMS, INC. AND 10087220 CANADA INC., PURSUANT TO SECTION 192
OF THE CANADA BUSINESS CORPORATIONS ACT, AS FURTHER
DESCRIBED IN THE MANAGEMENT
02
DIRECTOR
JEAN NOELTING
HENRY N. DREIFUS
BRAD FAVREAU
RANDY FOWLIE
JOSEPH LEE MATHESON
SCOTT PAGAN
DAVID J. ROBERTS
KEITH WETTLAUFER
POUR (RV : POUR)
03
RE-APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS AS
INDEPENDENT AUDITORS OF THE CORPORATION AND AUTHORIZE
DIRECTORS TO FIX AUDITORS REMUNERATION. POUR (RV : POUR)
04
THE RESOLUTION TO RE-APPROVE THE CORPORATION'S STOCK
OPTION PLAN AND TO APPROVE THE UNALLOCATED OPTIONS UNDER
THE PLAN (SUCH RESOLUTON IS SET OUT IN THE MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION
FORM). POUR (RV : POUR)
Resmed Inc.
Symbole: RMD
CUSIP: 576625
FONDS COTE 100 US
Assemblée annuelle : 16-11-2016, 15h00
RV : Recommandation de vote
1A. ELECTION OF DIRECTOR: CAROL BURT - POUR (RV : POUR)
1B.
ELECTION OF DIRECTOR: RICH SULPIZIO POUR (RV : POUR)
2.
RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2017.POUR (RV : POUR)
3.
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.
POUR (RV : POUR)
Ritchie Brothers Auctioneers
Symbole: RBA.TO
CUSIP: 582303
FONDS COTE 100 EXCEL
FONDS COTE 100 Grandes Soc.CAD
FONDS COTE 100 Premier
Assemblée annuelle :01-05-2017, 11h00
RV : Recommandation de vote
Item(s)
01 DIRECTOR
BEVERLEY ANNE BRISCOE
ROBERT GEORGE ELTON
ERIK OLSSON
ERIC PATEL
EDWARD B. PITONIAK
SARAH ELIZABETH RAISS
RAVICHANDRA K. SALIGRAM
CHRISTOPHER ZIMMERM
POUR (RV: POUR)
02 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
POUR (RV: POUR)
03 TO APPROVE, ON AN ADVISORY BASIS, A NON-BINDING ADVISORY
RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
POUR (RV: POUR)
04 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, AN ORDINARY
RESOLUTION TO RATIFY, CONFIRM AND APPROVE THE 2013 PSU PLAN
AMENDMENT, AS SUCH TERM IS DEFINED IN THE ACCOMPANYING
PROXY STATEMENT, THE FULL TEXT OF WHICH RESOLUTION IS SET
OUT IN THE ACCOMPANYING
POUR (RV: POUR)
Rocky Mountain Dealerships
Symbole: RME
CUSIP: 587354
FONDS COTE 100 Premier
Assemblée annuelle : 08-05-2017, 14h00
RV : Recommandation de vote
01. TO APPROVE AN ORDINARY RESOLUTION TO FIX THE NUMBER OF
DIRECTORS OF ROCKY TO BE ELECTED AT THE MEETING FOR THE
ENSUING YEAR, AT EIGHT (8).
POUR (RV: POUR)
2. DIRECTOR
MATTHEW C. CAMPBELL
DEREK I. STIMSON
ROBERT J. HERDMAN
ROBERT K. MACKAY
SCOTT A. TANNAS
CAMERON W. CRAWFORD
WILLIAM DEJONG
GARRETT A.W. GANDEN
POUR (RV: POUR)
3. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF
ROCKY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
OF ROCKY TO FIX THEIR REMUNERATION.
POUR (RV: POUR)
4. TO CONSIDER AND APPROVE, ON AN ADVISORY BASIS, AN ORDINARY
RESOLUTION TO ACCEPT ROCKY'S APPROACH TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR FOR THE MEETING.
POUR (RV: POUR)
Shawcor Ltée
Symbole: SCL
CUSIP: 608564
FONDS COTE 100 EXCEL
FONDS COTE 100 Grandes Soc.CAD
FONDS COTE 100 Premier
Assemblée annuelle : 08-05-2017, 16h00
RV : Recommandation de vote
DIRECTORS
JOHN T. BALDWIN
DEREK S. BLACKWOOD
JAMES W. DERRICK
KEVIN J. FORBES
MICHAEL S. HANLEY
STEPHEN M. ORR
PAMELA S. PIERCE
PAUL G. ROBINSON
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)
Stantec Inc.
Symbole: STN
CUSIP: 636198
FONDS COTE 100 Grandes Soc.CAD
FONDS COTE 100 Premier
Assemblée annuelle : 14 mai 2015, 10h30
(Recommandation de vote : RV)
Proposition des dirigeants :
01 DIRECTORS
DOUGLAS K. AMMERMAN
DELORES M. ETTER
ANTHONY P. FRANCESCHINI
ROBERT J. GOMES
SUSAN E. HARTMAN
ARAM H. KEITH
DONALD J. LOWRY
MARIE-LUCIE MORIN
POUR (RV: POUR)
2. THE REAPPOINTMENT OF ERNST & YOUNG, CHARTERED
ACCOUNTANTS, AS STANTEC'S AUDITOR AND AUTHORIZING THE
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
POUR (RV: POUR)
3. RESOLVED THAT STANTEC'S LONG-TERM INCENTIVE PLAN (LTIP) BE
AMENDED TO REPLENISH AND INCREASE THE MAXIMUM NUMBER OF
COMMON SHARES OF STANTEC ISSUABLE FROM TREASURY
THEREUNDER, SUCH THAT THE NUMBER OF COMMON SHARES
ISSUABLE FROM TREASURY UNDER THE LTIP SHAL
POUR (RV: POUR)
4. 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
Telus Corporation
Symbole: T
CUSIP: 659810
FONDS COTE 100 Grandes Soc.CAD
Assemblée annuelle : 10-05-2017, 10h00
RV : Recommandation de vote
01. DIRECTOR
R.H. (DICK) AUCHINLECK
RAYMOND T. CHAN
STOCKWELL DAY
LISA DE WILDE
DARREN ENTWISTLE
MARY JO HADDAD
KATHY KINLOCH
JOHN S. LACEY
WILLIAM A. MACKINNON
JOHN MANLEY
SARABJIT MARWAH
CLAUDE MONGEAU
DAVID L. MOWAT
POUR (RV: POUR)
2. APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND
AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION.
POUR (RV: POUR)
3. ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION.
POUR (RV: POUR)
Thomson Reuters Corporation
Symbole: TRI
CUSIP: 665425
FONDS COTE 100 Grandes Soc.CAD
FONDS COTE 100 Revenu
Assemblée annuelle : 30-05-2017, 12h.
RV : Recommandation de vote
1- Administrateurs :
DIRECTOR
DAVID THOMSON
JAMES C. SMITH
SHEILA C. BAIR
DAVID W. BINET
W. EDMUND CLARK, C.M.
MICHAEL E. DANIELS
KEN OLISA, OBE
VANCE K. OPPERMAN
KRISTIN C. PECK
BARRY SALZBERG
PETER J. THOMSON
WULF VON SCHIMMELMANN
POUR (RV: POUR)
2.TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND TO
AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
POUR (RV:POUR).
3. TO APPROVE AN AMENDMENT TO THE THOMSON REUTERS STOCK
INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
RESERVED FOR ISSUE UNDER THE PLAN BY 22 MILLION COMMON
SHARES.
POUR (RV:POUR)
4.TO ACCEPT, ON AN ADVISORY BASIS, THE APPROACH TO EXECUTIVE
COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
POUR (RV:POUR)
TIO Networks Corp
Symbole: TNC
CUSIP: 668374
FONDS COTE 100 Premier
Assemblée annuelle : 10-04-2017, 10h00
Recommandation de vote (RV)
1- TO CONSIDER, AND, IF DEEMED ADVISABLE, PASS, WITH OR
WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF
WHICH IS SET FORTH IN APPENDIX B TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR DATED MARCH 7, 2017 (THE
"CIRCULAR"), APPROVING A STATUTORY
POUR (RV:POUR)
US Bancorp
Symbole: USB
CUSIP: 699076
FONDS COTE 100 US
Assemblée annuelle :17-04-2017, 11h00
RV : Recommandation de vote
1a Élection des directeurs :
DOUGLAS M. BAKER, JR.
WARNER L. BAXTER
MARC N. CASPER
ANDREW CECERE
ARTHUR D. COLLINS, JR
RICHARD K. DAVIS
KIMBERLY J. HARRIS
ROLAND A. HERNANDEZ
DOREEN WOO HO
OLIVIA F. KIRTLEY
KAREN S. LYNCH
DAVID B. O'MALEY
O'DELL M. OWENS, M.D., M.P.H
CRAIG D. SCHNUCK
SCOTT W. WINE
POUR (RV:POUR)
2. THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS
OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR.
POUR (RV:POUR)
3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR
EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
POUR (RV: POUR)
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
(1 YEAR)
5. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING
THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE
BOARD BE AN INDEPENDENT DIRECTOR
CONTRE (RV: CONTRE)
Visa Inc. Cl. A
Symbole: V
CUSIP: 711636
FONDS COTE 100 US
Assemblée générale : 03-02-2016, 8H30
RV : Recommandation de vote
1A. ELECTION OF DIRECTOR:
LLOYD A. CARNEY
MARY B. CRANSTON
FRANCISCO JAVIER FERNANDEZ-CARBAJAL
GARY A. HOFFMAN
ALFRED F. KELLY, JR.
ROBERT W. MATSCHULLAT
SUZANNE NORA JOHNSON
JOHN A.C. SWAINSON
MAYNARD G. WEBB, JR.
POUR (RV: POUR)
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
POUR (RV: POUR)
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
POUR (RV: POUR)
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017
FISCAL YEAR.
POUR (RV: POUR)
Walgreen Boots Alliance
Symbole: WBA
CUSIP: 713703
FONDS COTE 100 US
Assemblée annuelle 26-01-2017, 8h30
RV : Recommandation de vote
1A. ELECTION OF DIRECTOR:
JANICE M. BABIAK
DAVID J. BRAILER
WILLIAM C. FOOTE
GINGER L. GRAHAM
JOHN A. LEDERER
DOMINIC P. MURPHY
STEFANO PESSINA
LEONARD D. SCHAEFFER
NANCY M. SCHLICHTING
JAMES A. SKINNER
POUR (RV: POUR)
2.ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
POUR (RV: POUR)
3.RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
POUR (RV: POUR)
4.APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE
MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED
AND RESTATED 2011 CASH-BASED INCENTIVE PLAN.
POUR (RV: POUR)
5.STOCKHOLDER PROPOSAL REQUESTING CERTAIN PROXY ACCESS
BY-LAW AMENDMENTS.
CONTRE (RV: CONTRE)
6.STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE PAY &
SUSTAINABILITY PERFORMANCE.
CONTRE (RV: CONTRE)