Les Fonds COTE 100 Vote par procuration Du 1 juillet 2016 ...cote100.com/DocumentsCOTE100/Procuration-juin16-juil17.pdf · symbole: acn cusip: 4396 fonds cote 100 excel fonds cote

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 Revenu



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







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






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




Assemblée annuelle : 4 avril 2017, 9h00


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




Assemblée annuelle le 06-04-2017, 9h30



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


07


08


09


10


Banque Toronto-Dominion

Symbole: TD

CUSIP: 671835


Assemblée annuelle : 30-03-2017 à 9h30


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


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 US

Assemblée annuelle : 11-05-2017 13h00


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




Assemblée annuelle : 3 mars 2017, 15h


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 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 US



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 US

Assemblée annuelle : 10-05-2017, 10H00


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 US

Assemblée annuelle16-12-2016, 8H00


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 US



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 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 US


Recommandation de vote (RV)


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 REA II


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


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



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




(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




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


Assemblée annuelle : 15-11-2016 10h30


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:





ssemblée annuelle : 11 mai 2017 - 11h00


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


Assemblée spéciale : 13-06-2017, 11h00


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




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






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






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 US



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


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 US



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


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:




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



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




Assemblée annuelle :01-05-2017, 11h00


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




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






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



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




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



Assemblée annuelle : 30-05-2017, 12h.


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




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


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



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



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)