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  • Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

    Institution Account(s): INVACMO-FDS Actions Mondiales BNC

    Housing Development Finance Corp. Ltd.

    Ticker: 500010

    Meeting Date: 07/27/2016 Country: India Primary Security ID: Y37246207

    Meeting Type: AnnualRecord Date: 07/20/2016

    Primary CUSIP: Y37246157 Primary ISIN: INE001A01036 Primary SEDOL: 6171900

    Shares Voted: 648,716 Votable Shares: 648,716 Shares Instructed: 648,716

    Voting Policy: Fieracap

    ISS RecMgmt RecProponentVote InstructionProposal Text

    Proposal Number

    Voting Policy Rec

    Mgmt ForForForForAccept Financial Statements and Statutory Reports 1.a

    Mgmt ForForForForAccept Consolidated Financial Statements and Statutory Reports 1.b

    Mgmt ForForForForConfirm Interim Dividend and Declare Final Dividend 2

    Mgmt AgainstForForForReelect D. M. Sukthankar as Director 3

    Mgmt AgainstForForForApprove Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

    4

    Mgmt AgainstForForForApprove PKF as Auditors and Authorize Board to Fix Their Remuneration

    5

    Mgmt ForReferForForApprove Issuance of Redeemable Non- Convertible Debentures and/or Other Hybrid Instruments

    6

    Mgmt ForReferForForApprove Related Party Transactions with HDFC Bank Ltd. 7

    Mgmt ForForForForApprove Increase in Borrowing Powers 8

    Mgmt ForReferForForApprove Reappointment and Remuneration of Keki M. Mistry as Managing Director

    9

    Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)

    Ballot Details

    Custodian Account Number Ballot Status

    InstructorName

    Date Instructed Approver Name Date Approved

    07300540 648,716 648,716INVACMO-FDS Actions Mondiales BNC, INVACMO GPace 07/15/2016 GPace 07/15/2016Confirmed

    648,716Total Shares: 648,716

  • Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

    Institution Account(s): INVACMO-FDS Actions Mondiales BNC

    Keyence Corp.

    Ticker: 6861

    Meeting Date: 09/09/2016 Country: Japan Primary Security ID: J32491102

    Meeting Type: AnnualRecord Date: 06/20/2016

    Primary CUSIP: J32491102 Primary ISIN: JP3236200006 Primary SEDOL: 6490995

    Shares Voted: 33,500 Votable Shares: 33,500 Shares Instructed: 33,500

    Voting Policy: Fieracap

    ISS RecMgmt RecProponentVote InstructionProposal Text

    Proposal Number

    Voting Policy Rec

    1 Approve Allocation of Income, With a Final Dividend of JPY 50 Mgmt For Against For Against

    Mgmt ForReferForForAppoint Alternate Statutory Auditor Takeda, Hidehiko 2

    Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)

    Ballot Details

    Custodian Account Number Ballot Status

    InstructorName

    Date Instructed Approver Name Date Approved

    07300540 33,500 33,500INVACMO-FDS Actions Mondiales BNC, INVACMO GPace 08/30/2016 GPace 08/30/2016Confirmed

    33,500Total Shares: 33,500

    Compagnie Financiere Richemont SA

    Ticker: CFR

    Meeting Date: 09/14/2016 Country: Switzerland Primary Security ID: H25662182

    Meeting Type: AnnualRecord Date:

    Primary CUSIP: H25662158 Primary ISIN: CH0210483332 Primary SEDOL: BCRWZ18

  • Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

    Institution Account(s): INVACMO-FDS Actions Mondiales BNC

    Shares Voted: 172,529 Votable Shares: 172,529 Shares Instructed: 172,529

    Voting Policy: Fieracap

    ISS RecMgmt RecProponentVote InstructionProposal Text

    Proposal Number

    Voting Policy Rec

    1 Accept Financial Statements and Statutory Reports Mgmt For For For For

    Mgmt ForForForForApprove Allocation of Income and Dividends of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share

    2

    Mgmt ForReferForForApprove Discharge of Board of Directors 3

    Mgmt AgainstAgainstAgainstForReelect Johann Rupert as Director and Board Chairman 4.1

    Mgmt AgainstAgainstAgainstForReelect Yves-Andre Istel as Director 4.2

    Mgmt AgainstAgainstAgainstForReelect Josua Malherbe as Director 4.3

    Mgmt AgainstAgainstAgainstForReelect Jean-Blaise Eckert as Director 4.4

    Mgmt AgainstAgainstAgainstForReelect Bernard Fornas as Director 4.5

    Mgmt AgainstAgainstForForReelect Richard Lepeu as Director 4.6

    Mgmt AgainstAgainstAgainstForReelect Ruggero Magnoni as Director 4.7

    Mgmt AgainstAgainstAgainstForReelect Simon Murray as Director 4.8

    Mgmt ForForForForReelect Guillaume Pictet as Director 4.9

    Mgmt AgainstAgainstAgainstForReelect Norbert Platt as Director 4.10

    Mgmt AgainstAgainstAgainstForReelect Alan Quasha as Director 4.11

    Mgmt ForForForForReelect Maria Ramos as Director 4.12

    Mgmt AgainstAgainstAgainstForReelect Lord Renwick of Clifton as Director 4.13

    Mgmt AgainstAgainstAgainstForReelect Jan Rupert as Director 4.14

    Mgmt AgainstAgainstAgainstForReelect Gary Saage as Director 4.15

    Mgmt AgainstAgainstAgainstForReelect Jurgen Schrempp as Director 4.16

  • Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

    Institution Account(s): INVACMO-FDS Actions Mondiales BNC

    Mgmt AgainstAgainstAgainstForReelect The Duke of Wellington as Director 4.17

    Mgmt ForForForForElect Jeff Moss as Director 4.18

    Mgmt AgainstAgainstAgainstForElect Cyrille Vigneron as Director 4.19

    Mgmt AgainstForAgainstForAppoint Lord Renwick of Clifton as Member of the Compensation Committee

    5.1

    Mgmt AgainstForAgainstForAppoint Yves Andre Istel as Member of the Compensation Committee

    5.2

    Mgmt AgainstForAgainstForAppoint The Duke of Wellington as Member of the Compensation Committee

    5.3

    Mgmt ForAgainstForForRatify PricewaterhouseCoopers as Auditor 6

    Mgmt ForReferForForDesignate Francoise Demierre Morand Independent Proxy 7

    Mgmt ForForForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 7.4 Million

    8.1

    Mgmt ForReferForForApprove Maximum Fixed Remuneration of Senior Executive Committee in the Amount of CHF 9.9 Million

    8.2

    Mgmt ForReferForForApprove Maximum Variable Remuneration of Senior Executive Committee in the Amount of CHF 16.4 Million

    8.3

    Mgmt AgainstForAgainstForTransact Other Business (Voting) 9

    Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)

    Ballot Details

    Custodian Account Number Ballot Status

    InstructorName

    Date Instructed Approver Name Date Approved

    07300540 172,529 172,529INVACMO-FDS Actions Mondiales BNC, INVACMO GPace 08/31/2016 GPace 08/31/2016Confirmed

    172,529Total Shares: 172,529

    Diageo plc

    Ticker: DGE

    Meeting Date: 09/21/2016 Country: United Kingdom Primary Security ID: G42089113

    Meeting Type: AnnualRecord Date: 09/19/2016

    Primary CUSIP: G42089113 Primary ISIN: GB0002374006 Primary SEDOL: 0237400

  • Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

    Institution Account(s): INVACMO-FDS Actions Mondiales BNC

    Shares Voted: 571,129 Votable Shares: 571,129 Shares Instructed: 571,129

    Voting Policy: Fieracap

    ISS RecMgmt RecProponentVote InstructionProposal Text

    Proposal Number

    Voting Policy Rec

    1 Accept Financial Statements and Statutory Reports Mgmt For For For For

    Mgmt ForReferForForApprove Remuneration Report 2

    Mgmt ForForForForApprove Final Dividend 3

    Mgmt ForForForForRe-elect Peggy Bruzelius as Director 4

    Mgmt ForForForForRe-elect Lord Davies of Abersoch as Director 5

    Mgmt ForForForForRe-elect Ho KwonPing as Director 6

    Mgmt ForForForForRe-elect Betsy Holden as Director 7

    Mgmt ForForForForRe-elect Dr Franz Humer as Director 8

    Mgmt ForForForForRe-elect Nicola Mendelsohn as Director 9

    Mgmt ForForForForRe-elect Ivan Menezes as Director 10

    Mgmt ForForForForRe-elect Philip Scott as Director 11

    Mgmt ForForForForRe-elect Alan Stewart as Director 12

    Mgmt ForForForForElect Javier Ferran as Director 13

    Mgmt ForForForForElect Kathryn Mikells as Director 14

    Mgmt ForForForForElect Emma Walmsley as Director 15

    Mgmt ForForForForReappoint PricewaterhouseCoopers LLP as Auditors 16

    Mgmt ForForForForAuthorise Board to Fix Remuneration of Auditors 17

    Mgmt ForForForForAuthorise Issue of Equity with Pre-emptive Rights 18

    Mgmt ForForForForAuthorise Issue of Equity without Pre-emptive Rights 19

    Mgmt ForForForForAuthorise Market Purchase of Ordinary Shares 20

  • Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

    Institution Account(s): INVACMO-FDS Actions Mondiales BNC

    Mgmt ForForForForAuthorise EU Political Donations and Expenditure 21

    Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)

    Ballot Details

    Custodian Account Number Ballot Status

    InstructorName

    Date Instructed Approver Name Date Approved

    07300540 571,129 571,129INVACMO-FDS Actions Mondiales BNC, INVACMO GPace 09/13/2016 GPace 09/13/2016Confirmed

    571,129Total Shares: 571,129

    NIKE, Inc.

    Ticker: NKE

    Meeting Date: 09/22/2016 Country: USA Primary Security ID: 654106103

    Meeting Type: AnnualRecord Date: 07/22/2016

    Primary CUSIP: 654106103 Primary ISIN: US6541061031 Primary SEDOL: 2640147

    Shares Voted: 252,946 Votable Shares: 252,946 Shares Instructed: 252,946

    Voting Policy: Fieracap

    ISS RecMgmt RecProponentVote InstructionProposal Text

    Proposal Number

    Voting Policy Rec

    1.1 Elect Director Alan B. Graf, Jr. Mgmt For For For For

    Mgmt

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