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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 ForForForForElect Director Michelle A. Peluso 1.2
Mgmt ForForForForElect Director Phyllis M. Wise 1.3
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 2
Mgmt ForAgainstForForAmend Qualified Employee Stock Purchase Plan 3
SH AgainstForForAgainstReport on Political Contributions 4
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000300541 252,946 252,946INVACMO-FDS Actions Mondiales BNC, INVACMO GPace 09/09/2016 GPace 09/09/2016Confirmed
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
252,946Total Shares: 252,946
Linear Technology Corporation
Ticker: LLTC
Meeting Date: 10/18/2016 Country: USA Primary Security ID: 535678106
Meeting Type: AnnualRecord Date: 09/07/2016
Primary CUSIP: 535678106 Primary ISIN: US5356781063 Primary SEDOL: 2516839
Shares Voted: 197,071 Votable Shares: 197,071 Shares Instructed: 197,071
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Approve Merger Agreement Mgmt For For For For
Mgmt ForReferAgainstForAdvisory Vote on Golden Parachutes 2
Mgmt ForForForForElect Director Robert H. Swanson, Jr. 3a
Mgmt ForForForForElect Director Lothar Maier 3b
Mgmt ForForForForElect Director Arthur C. Agnos 3c
Mgmt ForForForForElect Director John J. Gordon 3d
Mgmt ForForForForElect Director David S. Lee 3e
Mgmt ForForForForElect Director Richard M. Moley 3f
Mgmt ForForForForElect Director Thomas S. Volpe 3g
Mgmt ForReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation 4
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 5
Mgmt ForForForForAdjourn Meeting 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
000300541 197,071 197,071INVACMO-FDS Actions Mondiales BNC, INVACMO GPace 10/13/2016 GPace 10/13/2016Confirmed
197,071Total Shares: 197,071
Oracle Corporation
Ticker: ORCL
Meeting Date: 11/16/2016 Country: USA Primary Security ID: 68389X105
Meeting Type: AnnualRecord Date: 09/19/2016
Primary CUSIP: 68389X105 Primary ISIN: US68389X1054 Primary SEDOL: 2661568
Shares Voted: 336,828 Votable Shares: 336,828 Shares Instructed: 336,828
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Jeffrey S. Berg Mgmt For Withhold For Withhold
Mgmt WithholdForWithholdForElect Director H. Raymond Bingham 1.2
Mgmt WithholdForWithholdForElect Director Michael J. Boskin 1.3
Mgmt WithholdForForForElect Director Safra A. Catz 1.4
Mgmt WithholdForWithholdForElect Director Bruce R. Chizen 1.5
Mgmt WithholdForWithholdForElect Director George H. Conrades 1.6
Mgmt ForForForForElect Director Lawrence J. Ellison 1.7
Mgmt ForForForForElect Director Hector Garcia-Molina 1.8
Mgmt WithholdForForForElect Director Jeffrey O. Henley 1.9
Mgmt WithholdForForForElect Director Mark V. Hurd 1.10
Mgmt ForForForForElect Director Renee J. James 1.11
Mgmt WithholdForWithholdForElect Director Leon E. Panetta 1.12
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt WithholdForWithholdForElect Director Naomi O. Seligman 1.13
Mgmt AgainstReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation 2
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstForForAgainstReport on Lobbying Payments and Policy 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000300541 336,828 336,828INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 11/08/2016 MarioR 11/08/2016Confirmed
336,828Total Shares: 336,828
AutoZone, Inc.
Ticker: AZO
Meeting Date: 12/14/2016 Country: USA Primary Security ID: 053332102
Meeting Type: AnnualRecord Date: 10/17/2016
Primary CUSIP: 053332102 Primary ISIN: US0533321024 Primary SEDOL: 2065955
Shares Voted: 18,246 Votable Shares: 18,246 Shares Instructed: 18,246
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Douglas H. Brooks Mgmt For For For For
Mgmt ForForForForElect Director Linda A. Goodspeed 1.2
Mgmt ForForForForElect Director Sue E. Gove 1.3
Mgmt ForForForForElect Director Earl G. Graves, Jr. 1.4
Mgmt ForForForForElect Director Enderson Guimaraes 1.5
Mgmt ForForForForElect Director J. R. Hyde, III 1.6
Mgmt ForForForForElect Director D. Bryan Jordan 1.7
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForForForForElect Director W. Andrew McKenna 1.8
Mgmt ForForForForElect Director George R. Mrkonic, Jr. 1.9
Mgmt ForForForForElect Director Luis P. Nieto 1.10
Mgmt ForForForForElect Director William C. Rhodes, III 1.11
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForAgainstForForAmend Nonqualified Employee Stock Purchase Plan 3
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000300541 18,246 18,246INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 12/08/2016 MarioR 12/08/2016Confirmed
18,246Total Shares: 18,246
Australia and New Zealand Banking Group Ltd.
Ticker: ANZ
Meeting Date: 12/16/2016 Country: Australia Primary Security ID: Q09504137
Meeting Type: AnnualRecord Date: 12/14/2016
Primary CUSIP: Q09504137 Primary ISIN: AU000000ANZ3 Primary SEDOL: 6065586
Shares Voted: 405,887 Votable Shares: 405,887 Shares Instructed: 405,887
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
2 Approve the Remuneration Report Mgmt For For Refer For
Mgmt ForForForForApprove the Grant of Performance Rights to Shayne Elliot, Chief Executive Officer of the Company
3
Mgmt ForForForForElect S. J. Halton as Director 4a
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForForForForElect G. R. Liebelt as Director 4b
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07300540 405,887 405,887INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 12/06/2016 MarioR 12/06/2016Confirmed
405,887Total Shares: 405,887
Becton, Dickinson and Company
Ticker: BDX
Meeting Date: 01/24/2017 Country: USA Primary Security ID: 075887109
Meeting Type: AnnualRecord Date: 12/02/2016
Primary CUSIP: 075887109 Primary ISIN: US0758871091 Primary SEDOL: 2087807
Shares Voted: 139,987 Votable Shares: 139,987 Shares Instructed: 139,987
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Basil L. Anderson Mgmt For For For For
Mgmt ForForForForElect Director Catherine M. Burzik 1.2
Mgmt ForForForForElect Director R. Andrew Eckert 1.3
Mgmt AgainstForForForElect Director Vincent A. Forlenza 1.4
Mgmt ForForForForElect Director Claire M. Fraser 1.5
Mgmt ForForForForElect Director Christopher Jones 1.6
Mgmt ForForForForElect Director Marshall O. Larsen 1.7
Mgmt ForForForForElect Director Gary A. Mecklenburg 1.8
Mgmt AgainstForForForElect Director James F. Orr 1.9
Mgmt AgainstForForForElect Director Willard J. Overlock, Jr. 1.10
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForForForForElect Director Claire Pomeroy 1.11
Mgmt ForForForForElect Director Rebecca W. Rimel 1.12
Mgmt ForForForForElect Director Bertram L. Scott 1.13
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Mgmt One YearReferOne YearNoneAdvisory Vote on Say on Pay Frequency 4
SH ForForAgainstAgainstRequire Independent Board Chairman 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000300541 139,987 139,987INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 01/12/2017 MarioR 01/12/2017Confirmed
139,987Total Shares: 139,987
Varian Medical Systems, Inc.
Ticker: VAR
Meeting Date: 02/09/2017 Country: USA Primary Security ID: 92220P105
Meeting Type: AnnualRecord Date: 12/13/2016
Primary CUSIP: 92220P105 Primary ISIN: US92220P1057 Primary SEDOL: 2927516
Shares Voted: 127,969 Votable Shares: 127,969 Shares Instructed: 127,969
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Susan L. Bostrom Mgmt For For For For
Mgmt ForForForForElect Director Judy Bruner 1.2
Mgmt ForForForForElect Director Regina E. Dugan 1.3
Mgmt ForForForForElect Director R. Andrew Eckert 1.4
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForForForForElect Director Mark R. Laret 1.5
Mgmt ForForForForElect Director Erich R. Reinhardt 1.6
Mgmt ForForForForElect Director Dow R. Wilson 1.7
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 2
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForReferForForAmend Omnibus Stock Plan 4
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000300541 127,969 127,969INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 02/06/2017 MarioR 02/06/2017Confirmed
127,969Total Shares: 127,969
Novartis AG
Ticker: NOVN
Meeting Date: 02/28/2017 Country: Switzerland Primary Security ID: H5820Q150
Meeting Type: AnnualRecord Date:
Primary CUSIP: H5820Q150 Primary ISIN: CH0012005267 Primary SEDOL: 7103065
Shares Voted: 181,282 Votable Shares: 181,282 Shares Instructed: 181,282
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 Discharge of Board and Senior Management 2
Mgmt ForForForForApprove Allocation of Income and Dividends of CHF 2.75 per Share 3
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForForForForApprove CHF 5.14 Million Reduction in Share Capital via Cancellation of Repurchased Shares
4
Mgmt ForForForForApprove Maximum Remuneration of Directors in the Amount of CHF 8.5 Million
5.1
Mgmt AgainstReferForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 99 Million
5.2
Mgmt AgainstReferAgainstForApprove Remuneration Report (Non-Binding) 5.3
Mgmt AgainstForForForReelect Joerg Reinhardt as Director and Chairman 6.1
Mgmt ForForForForReelect Nancy C. Andrews as Director 6.2
Mgmt ForForForForReelect Dimitri Azar as Director 6.3
Mgmt ForForForForReelect Ton Buechner as Director 6.4
Mgmt AgainstAgainstForForReelect Srikant Datar as Director 6.5
Mgmt ForForForForReelect Elizabeth Doherty as Director 6.6
Mgmt ForForForForReelect Ann Fudge as Director 6.7
Mgmt AgainstForForForReelect Pierre Landolt as Director 6.8
Mgmt AgainstForForForReelect Andreas von Planta as Director 6.9
Mgmt ForForForForReelect Charles L. Sawyers as Director 6.10
Mgmt ForForForForReelect Enrico Vanni as Director 6.11
Mgmt ForForForForReelect William T. Winters as Director 6.12
Mgmt ForForForForElect Frans van Houten as Director 6.13
Mgmt AgainstForForForAppoint Srikant Datar as Member of the Compensation Committee 7.1
Mgmt ForForForForAppoint Ann Fudge as Member of the Compensation Committee 7.2
Mgmt ForForForForAppoint Enrico Vanni as Member of the Compensation Committee 7.3
Mgmt ForForForForAppoint William T. Winters as Member of the Compensation Committee
7.4
Mgmt ForAgainstForForRatify PricewaterhouseCoopers AG as Auditors 8
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForReferForForDesignate Peter Andreas Zahn as Independent Proxy 9
Mgmt ForForAgainstForTransact Other Business (Voting) 10
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07300540 181,282 181,282INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 01/27/2017 MarioR 01/27/2017Confirmed
181,282Total Shares: 181,282
Housing Development Finance Corporation Limited
Ticker: 500010
Meeting Date: 03/10/2017 Country: India Primary Security ID: Y37246207
Meeting Type: SpecialRecord Date: 01/31/2017
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
Postal Ballot Mgmt
Mgmt AgainstForForForIncrease Authorized Share Capital and Amend Memorandum of Association
1
Mgmt AgainstReferForForApprove Employee Stock Option Scheme 2017 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 648,716 648,716INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 03/01/2017 MarioR 03/01/2017Confirmed
648,716Total Shares: 648,716
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Svenska Handelsbanken AB
Ticker: SHB A
Meeting Date: 03/29/2017 Country: Sweden Primary Security ID: W9112U104
Meeting Type: AnnualRecord Date: 03/23/2017
Primary CUSIP: W90937181 Primary ISIN: SE0007100599 Primary SEDOL: BXDZ9Q1
Shares Voted: 991,402 Votable Shares: 991,402 Shares Instructed: 991,402
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Open Meeting Mgmt
Mgmt ForReferForForElect Chairman of Meeting 2
Mgmt ForReferForForPrepare and Approve List of Shareholders 3
Mgmt ForReferForForApprove Agenda of Meeting 4
Mgmt ForReferForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForReferForForAcknowledge Proper Convening of Meeting 6
MgmtReceive Financial Statements and Statutory Reports 7
Mgmt ForForForForAccept Financial Statements and Statutory Reports 8
Mgmt ForForForForApprove Allocation of Income and Dividends of SEK 5.00 Per Share 9
Mgmt ForReferForForApprove Discharge of Board and President 10
Mgmt ForForForForAuthorize Repurchase of up to 120 Million Shares and Reissuance of Repurchased Shares
11
Mgmt ForForForForAuthorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book
12
Mgmt ForForForForApprove Issuance of Convertible Capital Instruments Corresponding to a Maximum of 180 Million Shares
13
Mgmt ForReferForForDetermine Number of Directors (11) 14
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForReferForForDetermine Number of Auditors (2) 15
MgmtShareholders are Advised to Vote on One of the Competing Proposals Either 16a or 16b
Mgmt ForAgainstForForApprove Remuneration of Directors in the Amount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
16a
MgmtShareholder Proposal Submitted by Christer Dupuis
SH Do Not VoteReferAgainstNoneReduce Remuneration of Directors with Ten Percent (SEK 2.84 Million for Chairman, SEK 810,000 for Vice Chairmen and SEK 576,000 for Other Directors)
16b
MgmtManagement Proposals
Mgmt ForForForForReelect Karin Apelman Director 17a
Mgmt ForAgainstAgainstForReelect Jon Fredrik Baksaas as Director 17b
Mgmt ForAgainstAgainstForReelect Par Boman as Director 17c
Mgmt ForForForForReelect Kerstin Hessius as Director 17d
Mgmt ForForForForReelect Ole Johansson as Director 17e
Mgmt ForForForForReelect Lise Kaae as Director 17f
Mgmt ForAgainstAgainstForReelect Fredrik Lundberg as Director 17g
Mgmt ForAgainstAgainstForReelect Bente Rathe as Director 17h
Mgmt AgainstAgainstAgainstForReelect Charlotte Skogas as Director 17i
Mgmt ForAgainstForForElect Anders Bouvin as New Director 17j
Mgmt AgainstAgainstAgainstForElect Jan-Erik Hoog as New Director 17k
Mgmt ForReferAgainstForReelect Par Boman as Board Chairman 18
Mgmt ForAgainstForForRatify Ernst & Young and PricewaterhouseCoopers as Auditors 19
Mgmt ForReferForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
20
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForReferForForApprove Proposal Concerning the Appointment of Auditors in Foundations Without Own Management
21
MgmtShareholder Proposals Submitted by Thorwald Arvidsson
SH AgainstReferAgainstNoneAdopt a Vision for Absolute Gender Equality on All Levels Within the Company
22a
SH AgainstReferAgainstNoneInstruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company
22b
SH AgainstReferAgainstNoneRequire the Results from the Working Group Concerning Item 22a to be Reported to the AGM
22c
SH AgainstReferAgainstNoneRequest Board to Take Necessary Action to Create a Shareholders' Association
22d
SH AgainstReferAgainstNoneProhibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities
22e
SH AgainstReferAgainstNoneInstruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity
22f
SH AgainstReferAgainstNoneInstruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee
22g
SH AgainstReferAgainstNoneRequest Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22e
22h
SH ForReferForNoneRequest Board to Make an Assessment of the Consequences of an Abolition of Voting Power Differences in the Company
22i
SH AgainstReferAgainstNoneRequest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies
22j
SH AgainstReferAgainstNoneRequest Board to Propose to the Swedish Government Legislation Relating to Item 23: Former Politicians on the Board of Directors
22k
SH AgainstReferAgainstNoneAmend Articles Re: Former Politicians on the Board of Directors 23
MgmtClose Meeting 24
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07300540 991,402 991,402INVACMO-FDS Actions Mondiales BNC, INVACMO KRoasa 03/20/2017 KRoasa 03/20/2017Confirmed
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
991,402Total Shares: 991,402
Geberit AG
Ticker: GEBN
Meeting Date: 04/05/2017 Country: Switzerland Primary Security ID: H2942E124
Meeting Type: AnnualRecord Date:
Primary CUSIP: H2942E124 Primary ISIN: CH0030170408 Primary SEDOL: B1WGG93
Shares Voted: 30,119 Votable Shares: 30,119 Shares Instructed: 30,119
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 10 per Share 2
Mgmt ForReferForForApprove Discharge of Board of Directors 3
Mgmt ForForForForReelect Albert M. Baehny as Director and Board Chairman 4.1.1
Mgmt ForForForForReelect Felix R. Ehrat as Director 4.1.2
Mgmt ForForForForReelect Thomas M. Huebner as Director 4.1.3
Mgmt ForForForForReelect Hartmut Reuter as Director 4.1.4
Mgmt ForForForForReelect Jorgen Tang-Jensen Director 4.1.5
Mgmt ForForForForElect Eunice Zehnder-Lai as Director 4.1.6
Mgmt ForForForForReelect Hartmut Reuter as Member of the Compensation Committee
4.2.1
Mgmt ForForForForReelect Jorgen Tang-Jensen as Member of the Compensation Committee
4.2.2
Mgmt ForForForForReelect Eunice Zehnder-Lai as Member of the Compensation Committee
4.2.3
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForReferForForDesignate Roger Mueller as Independent Proxy 5
Mgmt ForForForForRatify PricewaterhouseCoopers AG as Auditors 6
Mgmt ForReferForForApprove Remuneration Report 7.1
Mgmt ForForForForApprove Remuneration of Directors in the Amount of CHF 2.35 Million
7.2
Mgmt ForReferForForApprove Remuneration of Executive Committee in the Amount of CHF 11.3 Million
7.3
Mgmt AgainstForAgainstForTransact Other Business (Voting) 8
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07300540 30,119 30,119INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 03/21/2017 MarioR 03/21/2017Confirmed
30,119Total Shares: 30,119
Nestle SA
Ticker: NESN
Meeting Date: 04/06/2017 Country: Switzerland Primary Security ID: H57312649
Meeting Type: AnnualRecord Date:
Primary CUSIP: H57312649 Primary ISIN: CH0038863350 Primary SEDOL: 7123870
Shares Voted: 253,805 Votable Shares: 253,805 Shares Instructed: 253,805
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Accept Financial Statements and Statutory Reports Mgmt For For For For
Mgmt AgainstReferForForApprove Remuneration Report 1.2
Mgmt ForReferForForApprove Discharge of Board and Senior Management 2
Mgmt ForForForForApprove Allocation of Income and Dividends of CHF 2.30 per Share 3
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForForForForReelect Paul Bulcke as Director 4.1a
Mgmt AgainstForForForReelect Andreas Koopmann as Director 4.1b
Mgmt ForForForForReelect Henri de Castries as Director 4.1c
Mgmt ForForForForReelect Beat W. Hess as Director 4.1d
Mgmt ForForForForReelect Renato Fassbind as Director 4.1e
Mgmt ForForForForReelect Steven G. Hoch as Director 4.1f
Mgmt ForForForForReelect Naina Lal Kidwai as Director 4.1g
Mgmt ForForForForReelect Jean-Pierre Roth as Director 4.1h
Mgmt ForForForForReelect Ann M. Veneman as Director 4.1i
Mgmt ForForForForReelect Eva Cheng as Director 4.1j
Mgmt ForForForForReelect Ruth K. Oniang'o as Director 4.1k
Mgmt ForForForForReelect Patrick Aebischer as Director 4.1l
Mgmt ForForForForElect Ulf Mark Schneider as Director 4.2a
Mgmt ForForForForElect Ursula M. Burns as Director 4.2b
Mgmt ForReferForForElect Paul Bulcke as Board Chairman 4.3
Mgmt ForForForForAppoint Beat W. Hess as Member of the Compensation Committee 4.4a
Mgmt AgainstForForForAppoint Andreas Koopmann as Member of the Compensation Committee
4.4b
Mgmt ForForForForAppoint Jean-Pierre Roth as Member of the Compensation Committee
4.4c
Mgmt ForForForForAppoint Patrick Aebischer as Member of the Compensation Committee
4.4d
Mgmt ForForForForRatify KPMG AG as Auditors 4.5
Mgmt ForReferForForDesignate Hartmann Dreyer as Independent Proxy 4.6
Mgmt ForForForForApprove Remuneration of Directors in the Amount of CHF 10 Million
5.1
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForReferForForApprove Remuneration of Executive Committee in the Amount of CHF 60 Million
5.2
Mgmt ForForAgainstAgainstTransact Other Business (Voting) 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07300540 253,805 253,805INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 03/16/2017 MarioR 03/16/2017Confirmed
253,805Total Shares: 253,805
U.S. Bancorp
Ticker: USB
Meeting Date: 04/18/2017 Country: USA Primary Security ID: 902973304
Meeting Type: AnnualRecord Date: 02/21/2017
Primary CUSIP: 902973304 Primary ISIN: US9029733048 Primary SEDOL: 2736035
Shares Voted: 355,602 Votable Shares: 355,602 Shares Instructed: 355,602
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Douglas M. Baker, Jr. Mgmt For For For For
Mgmt ForForForForElect Director Warner L. Baxter 1b
Mgmt ForForForForElect Director Marc N. Casper 1c
Mgmt ForForForForElect Director Andrew Cecere 1d
Mgmt AgainstForForForElect Director Arthur D. Collins, Jr. 1e
Mgmt ForForForForElect Director Richard K. Davis 1f
Mgmt ForForForForElect Director Kimberly J. Harris 1g
Mgmt ForForForForElect Director Roland A. Hernandez 1h
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForForForForElect Director Doreen Woo Ho 1i
Mgmt ForForForForElect Director Olivia F. Kirtley 1j
Mgmt ForForForForElect Director Karen S. Lynch 1k
Mgmt AgainstForForForElect Director David B. O'Maley 1l
Mgmt AgainstForForForElect Director O'dell M. Owens 1m
Mgmt ForForForForElect Director Craig D. Schnuck 1n
Mgmt ForForForForElect Director Scott W. Wine 1o
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
SH ForForForAgainstRequire Independent Board Chairman 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000300541 355,602 355,602INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 04/11/2017 MarioR 04/11/2017Confirmed
355,602Total Shares: 355,602
The Sherwin-Williams Company
Ticker: SHW
Meeting Date: 04/19/2017 Country: USA Primary Security ID: 824348106
Meeting Type: AnnualRecord Date: 02/21/2017
Primary CUSIP: 824348106 Primary ISIN: US8243481061 Primary SEDOL: 2804211
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Shares Voted: 58,173 Votable Shares: 58,173 Shares Instructed: 58,173
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Arthur F. Anton Mgmt For For For For
Mgmt ForForForForElect Director David F. Hodnik 1.2
MgmtElect Director Thomas G. Kadien - Withdrawn 1.3
Mgmt ForForForForElect Director Richard J. Kramer 1.4
Mgmt ForForForForElect Director Susan J. Kropf 1.5
Mgmt AgainstForForForElect Director John G. Morikis 1.6
Mgmt ForForForForElect Director Christine A. Poon 1.7
Mgmt ForForForForElect Director John M. Stropki 1.8
Mgmt ForForForForElect Director Michael H. Thaman 1.9
Mgmt ForForForForElect Director Matthew Thornton, III 1.10
Mgmt ForForForForElect Director Steven H. Wunning 1.11
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 2
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForForAmend Executive Incentive Bonus Plan 4
Mgmt ForReferForForAmend Omnibus Stock Plan 5
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000300541 58,173 58,173INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 03/28/2017 MarioR 03/29/2017Confirmed
58,173Total Shares: 58,173
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
United Technologies Corporation
Ticker: UTX
Meeting Date: 04/24/2017 Country: USA Primary Security ID: 913017109
Meeting Type: AnnualRecord Date: 02/28/2017
Primary CUSIP: 913017109 Primary ISIN: US9130171096 Primary SEDOL: 2915500
Shares Voted: 141,590 Votable Shares: 141,590 Shares Instructed: 141,590
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Lloyd J. Austin, III Mgmt For For For For
Mgmt ForForForForElect Director Diane M. Bryant 1b
Mgmt ForForForForElect Director John V. Faraci 1c
Mgmt AgainstForForForElect Director Jean-Pierre Garnier 1d
Mgmt AgainstForForForElect Director Gregory J. Hayes 1e
Mgmt ForForForForElect Director Edward A. Kangas 1f
Mgmt ForForForForElect Director Ellen J. Kullman 1g
Mgmt ForForAgainstForElect Director Marshall O. Larsen 1h
Mgmt ForForForForElect Director Harold McGraw, III 1i
Mgmt ForForForForElect Director Fredric G. Reynolds 1j
Mgmt ForForForForElect Director Brian C. Rogers 1k
Mgmt ForForForForElect Director Christine Todd Whitman 1l
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000300541 141,590 141,590INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 04/19/2017 MarioR 04/19/2017Confirmed
141,590Total Shares: 141,590
Moody's Corporation
Ticker: MCO
Meeting Date: 04/25/2017 Country: USA Primary Security ID: 615369105
Meeting Type: AnnualRecord Date: 02/28/2017
Primary CUSIP: 615369105 Primary ISIN: US6153691059 Primary SEDOL: 2252058
Shares Voted: 262,102 Votable Shares: 262,102 Shares Instructed: 262,102
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Basil L. Anderson Mgmt For For For For
Mgmt ForForForForElect Director Jorge A. Bermudez 1.2
Mgmt ForForForForElect Director Darrell Duffie 1.3
Mgmt ForForForForElect Director Kathryn M. Hill 1.4
Mgmt ForForForForElect Director Ewald Kist 1.5
Mgmt ForForForForElect Director Raymond W. McDaniel, Jr. 1.6
Mgmt AgainstForForForElect Director Henry A. McKinnell, Jr. 1.7
Mgmt ForForForForElect Director Leslie F. Seidman 1.8
Mgmt ForForForForElect Director Bruce Van Saun 1.9
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt AbstainReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000300541 262,102 262,102INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 04/19/2017 MarioR 04/19/2017Confirmed
262,102Total Shares: 262,102
Unilever NV
Ticker: UNA
Meeting Date: 04/26/2017 Country: Netherlands Primary Security ID: N8981F271
Meeting Type: AnnualRecord Date: 03/29/2017
Primary CUSIP: N8981F271 Primary ISIN: NL0000009355 Primary SEDOL: B12T3J1
Shares Voted: 394,369 Votable Shares: 394,369 Shares Instructed: 394,369
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Annual Meeting Agenda Mgmt
MgmtDiscussion of the Annual Report and Accounts for the 2016 financial year
1
Mgmt ForForForForApprove Financial Statements and Allocation of Income 2
Mgmt ForReferForForApprove Discharge of Executive Board Members 3
Mgmt ForReferForForApprove Discharge of Non-Executive Board Members 4
Mgmt ForReferForForApprove Remuneration Policy for Management Board Members 5
Mgmt ForReferForForApprove Unilever Share Plan 2017 6
Mgmt ForForForForElect N.S. Andersen as Non-Executive Board Member 7
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForForForForElect L.M. Cha as Non-Executive Board Member 8
Mgmt ForForForForElect V. Colao as Non-Executive Board Member 9
Mgmt ForForForForElect M Dekkers as Non-Executive Board Member 10
Mgmt ForForForForElect A.M. Fudge as Non-Executive Board Member 11
Mgmt ForForForForElect J. Hartmann as Non-Executive Board Member 12
Mgmt ForForForForElect M. Ma as Non-Executive Board Member 13
Mgmt ForForForForElect S Masiyiwa as Non-Executive Board Member 14
Mgmt ForForForForElect Y.Moon as Non-Executive Board Member 15
Mgmt AgainstForForForElect G. Pitkethly as Executive Board Member 16
Mgmt ForForForForElect P.G.J.M. Polman as Executive Board Member 17
Mgmt ForForForForElect J. Rishton as Non-Executive Board Member 18
Mgmt ForForForForElect F. Sijbesma as Non-Executive Board Member 19
Mgmt ForForForForRatify KPMG as Auditors 20
Mgmt ForForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger
21
Mgmt ForForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital 22
Mgmt ForForForForApprove Cancellation of Repurchased Shares 23
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07300540 394,369 394,369INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 04/06/2017 MarioR 04/06/2017Confirmed
394,369Total Shares: 394,369
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Johnson & Johnson
Ticker: JNJ
Meeting Date: 04/27/2017 Country: USA Primary Security ID: 478160104
Meeting Type: AnnualRecord Date: 02/28/2017
Primary CUSIP: 478160104 Primary ISIN: US4781601046 Primary SEDOL: 2475833
Shares Voted: 218,241 Votable Shares: 218,241 Shares Instructed: 218,241
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Mary C. Beckerle Mgmt For For For For
Mgmt ForForForForElect Director D. Scott Davis 1b
Mgmt ForForForForElect Director Ian E. L. Davis 1c
Mgmt AgainstForForForElect Director Alex Gorsky 1d
Mgmt ForForForForElect Director Mark B. McClellan 1e
Mgmt ForForForForElect Director Anne M. Mulcahy 1f
Mgmt ForForForForElect Director William D. Perez 1g
Mgmt AgainstForForForElect Director Charles Prince 1h
Mgmt ForForForForElect Director A. Eugene Washington 1i
Mgmt ForForForForElect Director Ronald A. Williams 1j
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 2
Mgmt AgainstReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Mgmt ForReferForForAmend Omnibus Stock Plan 4
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 5
SH ForForForAgainstRequire Independent Board Chairman 6
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000300541 218,241 218,241INVACMO-FDS Actions Mondiales BNC, INVACMO Minh-LocT 04/21/2017 Minh-LocT 04/21/2017Confirmed
218,241Total Shares: 218,241
Graco Inc.
Ticker: GGG
Meeting Date: 04/28/2017 Country: USA Primary Security ID: 384109104
Meeting Type: AnnualRecord Date: 02/27/2017
Primary CUSIP: 384109104 Primary ISIN: US3841091040 Primary SEDOL: 2380443
Shares Voted: 152,574 Votable Shares: 152,574 Shares Instructed: 152,574
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Patrick J. McHale Mgmt For For For For
Mgmt ForForForForElect Director Lee R. Mitau 1b
Mgmt ForForForForElect Director Martha A. Morfitt 1c
Mgmt ForForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Mgmt ForForForForApprove Executive Incentive Bonus Plan 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000300541 152,574 152,574INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 04/24/2017 MarioR 04/24/2017Confirmed
152,574Total Shares: 152,574
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Rotork plc
Ticker: ROR
Meeting Date: 04/28/2017 Country: United Kingdom Primary Security ID: G76717134
Meeting Type: AnnualRecord Date: 04/26/2017
Primary CUSIP: G76717126 Primary ISIN: GB00BVFNZH21 Primary SEDOL: BVFNZH2
Shares Voted: 285,499 Votable Shares: 285,499 Shares Instructed: 285,499
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 Final Dividend 2
Mgmt ForForForForRe-elect Gary Bullard as Director 3
Mgmt AgainstForForForRe-elect Jonathan Davis as Director 4
Mgmt ForForForForRe-elect Peter France as Director 5
Mgmt ForForForForRe-elect Sally James as Director 6
Mgmt ForForForForRe-elect Martin Lamb as Director 7
Mgmt ForForForForRe-elect Lucinda Bell as Director 8
Mgmt ForForForForReappoint Deloitte LLP as Auditors 9
Mgmt ForForForForAuthorise Board to Fix Remuneration of Auditors 10
Mgmt ForReferAgainstForApprove Remuneration Report 11
Mgmt ForReferForForApprove Remuneration Policy 12
Mgmt ForForForForAuthorise Issue of Equity with Pre-emptive Rights 13
Mgmt ForForForForAuthorise Issue of Equity without Pre-emptive Rights 14
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
Mgmt ForForForForAuthorise Market Purchase of Ordinary Shares 16
Mgmt ForForForForAuthorise Market Purchase of Preference Shares 17
Mgmt ForReferForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07300540 285,499 285,499INVACMO-FDS Actions Mondiales BNC, INVACMO Minh-LocT 04/20/2017 Minh-LocT 04/20/2017Confirmed
285,499Total Shares: 285,499
Pepsico, Inc.
Ticker: PEP
Meeting Date: 05/03/2017 Country: USA Primary Security ID: 713448108
Meeting Type: AnnualRecord Date: 03/01/2017
Primary CUSIP: 713448108 Primary ISIN: US7134481081 Primary SEDOL: 2681511
Shares Voted: 134,902 Votable Shares: 134,902 Shares Instructed: 134,902
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Shona L. Brown Mgmt For For For For
Mgmt ForForForForElect Director George W. Buckley 1b
Mgmt ForForForForElect Director Cesar Conde 1c
Mgmt ForForForForElect Director Ian M. Cook 1d
Mgmt ForForForForElect Director Dina Dublon 1e
Mgmt ForForForForElect Director Rona A. Fairhead 1f
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForForForForElect Director Richard W. Fisher 1g
Mgmt ForForForForElect Director William R. Johnson 1h
Mgmt AgainstForForForElect Director Indra K. Nooyi 1i
Mgmt ForForForForElect Director David C. Page 1j
Mgmt ForForForForElect Director Robert C. Pohlad 1k
Mgmt AgainstForForForElect Director Daniel Vasella 1l
Mgmt ForForForForElect Director Darren Walker 1m
Mgmt ForForForForElect Director Alberto Weisser 1n
Mgmt ForForForForRatify KPMG LLP as Auditors 2
Mgmt AgainstReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
SH ForForAgainstAgainstReport on Plans to Minimize Pesticides' Impact on Pollinators 5
SH AgainstReferAgainstAgainstAdopt Holy Land Principles 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000300541 134,902 134,902INVACMO-FDS Actions Mondiales BNC, INVACMO Minh-LocT 04/25/2017 Minh-LocT 04/25/2017Confirmed
134,902Total Shares: 134,902
Mettler-Toledo International Inc.
Ticker: MTD
Meeting Date: 05/04/2017 Country: USA Primary Security ID: 592688105
Meeting Type: AnnualRecord Date: 03/06/2017
Primary CUSIP: 592688105 Primary ISIN: US5926881054 Primary SEDOL: 2126249
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Shares Voted: 28,429 Votable Shares: 28,429 Shares Instructed: 28,429
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Robert F. Spoerry Mgmt For For For For
Mgmt ForForForForElect Director Wah-Hui Chu 1.2
Mgmt ForForForForElect Director Francis A. Contino 1.3
Mgmt ForForForForElect Director Olivier A. Filliol 1.4
Mgmt ForForForForElect Director Richard Francis 1.5
Mgmt ForForForForElect Director Constance L. Harvey 1.6
Mgmt ForForForForElect Director Michael A. Kelly 1.7
Mgmt ForForForForElect Director Hans Ulrich Maerki 1.8
Mgmt ForForForForElect Director Thomas P. Salice 1.9
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000300541 28,429 28,429INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 05/01/2017 MarioR 05/01/2017Confirmed
28,429Total Shares: 28,429
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
InterContinental Hotels Group plc
Ticker: IHG
Meeting Date: 05/05/2017 Country: United Kingdom Primary Security ID: G4804L148
Meeting Type: AnnualRecord Date: 05/03/2017
Primary CUSIP: G4804L122 Primary ISIN: GB00BYXK6398 Primary SEDOL: BYXK639
Shares Voted: 302,900 Votable Shares: 302,900 Shares Instructed: 302,900
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 Policy 2
Mgmt ForReferForForApprove Remuneration Report 3
Mgmt ForForForForApprove Final Dividend 4
Mgmt ForForForForElect Malina Ngai as Director 5a
Mgmt ForForForForRe-elect Anne Busquet as Director 5b
Mgmt ForForForForRe-elect Patrick Cescau as Director 5c
Mgmt ForForForForRe-elect Ian Dyson as Director 5d
Mgmt AgainstForForForRe-elect Paul Edgecliffe-Johnson as Director 5e
Mgmt ForForForForRe-elect Jo Harlow as Director 5f
Mgmt ForForForForRe-elect Luke Mayhew as Director 5g
Mgmt ForForForForRe-elect Jill McDonald as Director 5h
Mgmt ForForForForRe-elect Dale Morrison as Director 5i
Mgmt ForForForForRe-elect Richard Solomons as Director 5j
Mgmt ForForForForReappoint Ernst & Young LLP as Auditors 6
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForForForForAuthorise the Audit Committee to Fix Remuneration of Auditors 7
Mgmt ForForForForAuthorise EU Political Donations and Expenditure 8
Mgmt ForForForForApprove Share Consolidation 9
Mgmt ForAgainstForForAuthorise Issue of Equity with Pre-emptive Rights 10
Mgmt ForForForForAuthorise Issue of Equity without Pre-emptive Rights 11
Mgmt ForForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
12
Mgmt ForForForForAuthorise Market Purchase of Ordinary Shares 13
Mgmt ForReferForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07300540 302,900 302,900INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 04/18/2017 MarioR 04/18/2017Confirmed
302,900Total Shares: 302,900
3M Company
Ticker: MMM
Meeting Date: 05/09/2017 Country: USA Primary Security ID: 88579Y101
Meeting Type: AnnualRecord Date: 03/14/2017
Primary CUSIP: 88579Y101 Primary ISIN: US88579Y1010 Primary SEDOL: 2595708
Shares Voted: 100,341 Votable Shares: 100,341 Shares Instructed: 100,341
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Sondra L. Barbour Mgmt For For For For
Mgmt ForForForForElect Director Thomas "Tony" K. Brown 1b
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForForForForElect Director Vance D. Coffman 1c
Mgmt ForForForForElect Director David B. Dillon 1d
Mgmt ForForForForElect Director Michael L. Eskew 1e
Mgmt ForForForForElect Director Herbert L. Henkel 1f
Mgmt ForForForForElect Director Muhtar Kent 1g
Mgmt ForForForForElect Director Edward M. Liddy 1h
Mgmt ForForForForElect Director Gregory R. Page 1i
Mgmt AgainstForForForElect Director Inge G. Thulin 1j
Mgmt ForForForForElect Director Patricia A. Woertz 1k
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
SH AgainstReferAgainstAgainstAdopt Holy Land Principles 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000300541 100,341 100,341INVACMO-FDS Actions Mondiales BNC, INVACMO Minh-LocT 05/04/2017 Minh-LocT 05/04/2017Confirmed
100,341Total Shares: 100,341
Spirax-Sarco Engineering plc
Ticker: SPX
Meeting Date: 05/09/2017 Country: United Kingdom Primary Security ID: G83561129
Meeting Type: AnnualRecord Date: 05/05/2017
Primary CUSIP: G83561103 Primary ISIN: GB00BWFGQN14 Primary SEDOL: BWFGQN1
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Shares Voted: 154,839 Votable Shares: 154,839 Shares Instructed: 154,839
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 Policy 2
Mgmt ForReferForForAmend Performance Share Plan 3
Mgmt ForReferForForApprove Remuneration Report 4
Mgmt ForForForForApprove Final Dividend 5
Mgmt ForForForForReappoint Deloitte LLP as Auditors 6
Mgmt ForForForForAuthorise Board to Fix Remuneration of Auditors 7
Mgmt ForAgainstForForRe-elect Bill Whiteley as Director 8
Mgmt ForAgainstForForRe-elect Nicholas Anderson as Director 9
Mgmt AgainstAgainstForForElect Kevin Boyd as Director 10
Mgmt AgainstAgainstForForRe-elect Neil Daws as Director 11
Mgmt AgainstAgainstForForRe-elect Jay Whalen as Director 12
Mgmt ForForForForRe-elect Jamie Pike as Director 13
Mgmt ForForForForElect Jane Kingston as Director 14
Mgmt ForForForForRe-elect Dr Trudy Schoolenberg as Director 15
Mgmt ForForForForRe-elect Clive Watson as Director 16
Mgmt ForForForForAuthorise Issue of Equity with Pre-emptive Rights 17
Mgmt ForReferForForApprove Scrip Dividend Alternative 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
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07300540 154,839 154,839INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 04/25/2017 MarioR 04/25/2017Confirmed
154,839Total Shares: 154,839
The Middleby Corporation
Ticker: MIDD
Meeting Date: 05/09/2017 Country: USA Primary Security ID: 596278101
Meeting Type: AnnualRecord Date: 03/17/2017
Primary CUSIP: 596278101 Primary ISIN: US5962781010 Primary SEDOL: 2590930
Shares Voted: 82,954 Votable Shares: 82,954 Shares Instructed: 82,954
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Selim A. Bassoul Mgmt For For For For
Mgmt ForForForForElect Director Sarah Palisi Chapin 1.2
Mgmt ForForForForElect Director Robert B. Lamb 1.3
Mgmt ForForForForElect Director Cathy L. McCarthy 1.4
Mgmt WithholdForForForElect Director John R. Miller, III 1.5
Mgmt ForForForForElect Director Gordon O'Brien 1.6
Mgmt ForForForForElect Director Nassem Ziyad 1.7
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Mgmt ForReferForForAmend Omnibus Stock Plan 5
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
SH ForForForAgainstReport on Sustainability, Including GHG Goals 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000300541 82,954 82,954INVACMO-FDS Actions Mondiales BNC, INVACMO Minh-LocT 05/03/2017 Minh-LocT 05/03/2017Confirmed
82,954Total Shares: 82,954
Tractor Supply Company
Ticker: TSCO
Meeting Date: 05/09/2017 Country: USA Primary Security ID: 892356106
Meeting Type: AnnualRecord Date: 03/15/2017
Primary CUSIP: 892356106 Primary ISIN: US8923561067 Primary SEDOL: 2900335
Shares Voted: 167,164 Votable Shares: 167,164 Shares Instructed: 167,164
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Cynthia T. Jamison Mgmt For For For For
Mgmt ForForForForElect Director Johnston C. Adams 1.2
Mgmt ForForForForElect Director Peter D. Bewley 1.3
Mgmt ForForForForElect Director Ramkumar Krishnan 1.4
Mgmt ForForForForElect Director George MacKenzie 1.5
Mgmt ForForForForElect Director Edna K. Morris 1.6
Mgmt ForForForForElect Director Mark J. Weikel 1.7
Mgmt ForForForForElect Director Gregory A. Sandfort 1.8
Mgmt ForForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000300541 167,164 167,164INVACMO-FDS Actions Mondiales BNC, INVACMO Minh-LocT 04/25/2017 Minh-LocT 04/25/2017Confirmed
167,164Total Shares: 167,164
MSCI Inc.
Ticker: MSCI
Meeting Date: 05/11/2017 Country: USA Primary Security ID: 55354G100
Meeting Type: AnnualRecord Date: 03/15/2017
Primary CUSIP: 55354G100 Primary ISIN: US55354G1004 Primary SEDOL: B2972D2
Shares Voted: 181,575 Votable Shares: 181,575 Shares Instructed: 181,575
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Henry A. Fernandez Mgmt For For For For
Mgmt ForForForForElect Director Robert G. Ashe 1b
Mgmt ForForForForElect Director Benjamin F. duPont 1c
Mgmt ForForForForElect Director Wayne Edmunds 1d
Mgmt ForForForForElect Director Alice W. Handy 1e
Mgmt ForForForForElect Director Catherine R. Kinney 1f
Mgmt ForForForForElect Director Wendy E. Lane 1g
Mgmt ForForForForElect Director Jacques P. Perold 1h
Mgmt ForForForForElect Director Linda H. Riefler 1i
Mgmt ForForForForElect Director George W. Siguler 1j
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForForForForElect Director Patrick Tierney 1k
Mgmt ForForForForElect Director Rodolphe M. Vallee 1l
Mgmt ForReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation 2
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000300541 181,575 181,575INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 05/05/2017 MarioR 05/05/2017Confirmed
181,575Total Shares: 181,575
Colgate-Palmolive Company
Ticker: CL
Meeting Date: 05/12/2017 Country: USA Primary Security ID: 194162103
Meeting Type: AnnualRecord Date: 03/13/2017
Primary CUSIP: 194162103 Primary ISIN: US1941621039 Primary SEDOL: 2209106
Shares Voted: 202,087 Votable Shares: 202,087 Shares Instructed: 202,087
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Charles A. Bancroft Mgmt For For For For
Mgmt ForForForForElect Director John P. Bilbrey 1b
Mgmt ForForForForElect Director John T. Cahill 1c
Mgmt ForForForForElect Director Ian Cook 1d
Mgmt ForForForForElect Director Helene D. Gayle 1e
Mgmt ForForForForElect Director Ellen M. Hancock 1f
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForForForForElect Director C. Martin Harris 1g
Mgmt ForForForForElect Director Lorrie M. Norrington 1h
Mgmt ForForForForElect Director Michael B. Polk 1i
Mgmt ForForForForElect Director Stephen I. Sadove 1j
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 2
Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation 3
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
SH ForForForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000300541 202,087 202,087INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 05/09/2017 MarioR 05/09/2017Confirmed
202,087Total Shares: 202,087
Hengan International Group Co. Ltd.
Ticker: 1044
Meeting Date: 05/17/2017 Country: Cayman Islands Primary Security ID: G4402L151
Meeting Type: AnnualRecord Date: 05/11/2017
Primary CUSIP: G4402L128 Primary ISIN: KYG4402L1510 Primary SEDOL: 6136233
Shares Voted: 545,087 Votable Shares: 545,087 Shares Instructed: 545,087
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 Final Dividend 2
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForAgainstForForElect Sze Man Bok as Director 3
Mgmt ForAgainstForForElect Hui Lin Chit as Director 4
Mgmt AgainstAgainstForForElect Hung Ching Shan as Director 5
Mgmt AgainstAgainstForForElect Xu Chun Man as Director 6
Mgmt AgainstAgainstForForElect Li Wai Leung as Director 7
Mgmt ForForAgainstForElect Chan Henry as Director 8
Mgmt ForForForForAuthorize Board to Fix Remuneration of Directors 9
Mgmt ForForAgainstForApprove Auditors and Authorize Board to Fix Their Remuneration 10
Mgmt ForForAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
Mgmt ForForForForAuthorize Repurchase of Issued Share Capital 12
Mgmt ForForAgainstForAuthorize Reissuance of Repurchased Shares 13
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07300540 545,087 545,087INVACMO-FDS Actions Mondiales BNC, INVACMO Minh-LocT 04/27/2017 Minh-LocT 04/27/2017Confirmed
545,087Total Shares: 545,087
Intertek Group plc
Ticker: ITRK
Meeting Date: 05/26/2017 Country: United Kingdom Primary Security ID: G4911B108
Meeting Type: AnnualRecord Date: 05/24/2017
Primary CUSIP: G4911B108 Primary ISIN: GB0031638363 Primary SEDOL: 3163836
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Shares Voted: 377,376 Votable Shares: 377,376 Shares Instructed: 377,376
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 Sir David Reid as Director 4
Mgmt ForForForForRe-elect Andre Lacroix as Director 5
Mgmt AgainstForForForRe-elect Edward Leigh as Director 6
Mgmt ForForForForRe-elect Louise Makin as Director 7
Mgmt ForForForForElect Andrew Martin as Director 8
Mgmt ForForForForRe-elect Gill Rider as Director 9
Mgmt ForForForForRe-elect Michael Wareing as Director 10
Mgmt ForForForForRe-elect Lena Wilson as Director 11
Mgmt ForForForForReappoint PricewaterhouseCoopers LLP as Auditors 12
Mgmt ForForForForAuthorise the Audit Committee to Fix Remuneration of Auditors 13
Mgmt AgainstAgainstForForAuthorise Issue of Equity with Pre-emptive Rights 14
Mgmt ForForForForAuthorise EU Political Donations and Expenditure 15
Mgmt ForForForForAuthorise Issue of Equity without Pre-emptive Rights 16
Mgmt ForForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
Mgmt ForForForForAuthorise Market Purchase of Ordinary Shares 18
Mgmt ForReferForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice
19
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForReferForForAdopt New Articles of Association 20
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07300540 377,376 377,376INVACMO-FDS Actions Mondiales BNC, INVACMO Minh-LocT 05/09/2017 Minh-LocT 05/09/2017Confirmed
377,376Total Shares: 377,376
The TJX Companies, Inc.
Ticker: TJX
Meeting Date: 06/06/2017 Country: USA Primary Security ID: 872540109
Meeting Type: AnnualRecord Date: 04/10/2017
Primary CUSIP: 872540109 Primary ISIN: US8725401090 Primary SEDOL: 2989301
Shares Voted: 227,524 Votable Shares: 227,524 Shares Instructed: 227,524
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1.1 Elect Director Zein Abdalla Mgmt For For For For
Mgmt ForForForForElect Director Jose B. Alvarez 1.2
Mgmt ForForForForElect Director Alan M. Bennett 1.3
Mgmt ForForForForElect Director David T. Ching 1.4
Mgmt ForForForForElect Director Ernie Herrman 1.5
Mgmt ForForForForElect Director Michael F. Hines 1.6
Mgmt ForForForForElect Director Amy B. Lane 1.7
Mgmt ForForForForElect Director Carol Meyrowitz 1.8
Mgmt ForForForForElect Director Jackwyn L. Nemerov 1.9
Mgmt ForForForForElect Director John F. O'Brien 1.10
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForForForForElect Director Willow B. Shire 1.11
Mgmt ForForForForRatify PricewaterhouseCoopers as Auditors 2
Mgmt ForReferForForAmend Omnibus Stock Plan 3
Mgmt ForForForForAmend Executive Incentive Bonus Plan 4
Mgmt ForReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation 5
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 6
SH AgainstForAgainstAgainstInclude Diversity as a Performance Metric 7
SH AgainstReferAgainstAgainstReport on Pay Disparity 8
SH AgainstReferAgainstAgainstReport on Gender, Race, or Ethnicity Pay Gap 9
SH AgainstForAgainstAgainstReport on Net-Zero Greenhouse Gas Emissions 10
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000300541 227,524 227,524INVACMO-FDS Actions Mondiales BNC, INVACMO Minh-LocT 06/02/2017 Minh-LocT 06/02/2017Confirmed
227,524Total Shares: 227,524
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330
Meeting Date: 06/08/2017 Country: Taiwan Primary Security ID: Y84629107
Meeting Type: AnnualRecord Date: 04/10/2017
Primary CUSIP: Y84629107 Primary ISIN: TW0002330008 Primary SEDOL: 6889106
Shares Voted: 429,510 Votable Shares: 429,510 Shares Instructed: 429,510
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
Meeting for ADR Holders Mgmt
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForForForForApprove Business Operations Report and Financial Statements 1.1
Mgmt ForForForForApprove Profit Distribution 1.2
Mgmt ForForForForAmend Articles of Association 1.3
Mgmt ForReferForForAmend Procedures Governing the Acquisition or Disposal of Assets 1.4
MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForReferForForElect Mark Liu with Shareholder No. 10758 as Non-Independent Director
2.1
Mgmt ForReferForForElect C.C. Wei with Shareholder No. 370885 as Non-Independent Director
2.2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000300541 429,510 429,510INVACMO-FDS Actions Mondiales BNC, INVACMO Minh-LocT 05/30/2017 Minh-LocT 05/30/2017Confirmed
429,510Total Shares: 429,510
Keyence Corp.
Ticker: 6861
Meeting Date: 06/09/2017 Country: Japan Primary Security ID: J32491102
Meeting Type: AnnualRecord Date: 03/20/2017
Primary CUSIP: J32491102 Primary ISIN: JP3236200006 Primary SEDOL: 6490995
Shares Voted: 70,443 Votable Shares: 70,443 Shares Instructed: 70,443
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Mgmt For Against For Against
Mgmt ForForForForAmend Articles to Authorize Public Announcements in Electronic Format
2
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt AgainstAgainstAgainstForElect Director Takizaki, Takemitsu 3.1
Mgmt ForAgainstForForElect Director Yamamoto, Akinori 3.2
Mgmt ForAgainstForForElect Director Kimura, Tsuyoshi 3.3
Mgmt ForAgainstForForElect Director Kimura, Keiichi 3.4
Mgmt ForAgainstForForElect Director Ideno, Tomohide 3.5
Mgmt ForAgainstForForElect Director Yamaguchi, Akiji 3.6
Mgmt ForAgainstForForElect Director Kanzawa, Akira 3.7
Mgmt ForAgainstForForElect Director Fujimoto, Masato 3.8
Mgmt ForAgainstForForElect Director Tanabe, Yoichi 3.9
Mgmt ForReferForForAppoint Alternate Statutory Auditor Yamamoto, Masaharu 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07300540 70,443 70,443INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 05/25/2017 MarioR 05/25/2017Confirmed
70,443Total Shares: 70,443
Mastercard Incorporated
Ticker: MA
Meeting Date: 06/27/2017 Country: USA Primary Security ID: 57636Q104
Meeting Type: AnnualRecord Date: 04/27/2017
Primary CUSIP: 57636Q104 Primary ISIN: US57636Q1040 Primary SEDOL: B121557
Shares Voted: 185,302 Votable Shares: 185,302 Shares Instructed: 185,302
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1a Elect Director Richard Haythornthwaite Mgmt For For For For
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Mgmt ForForForForElect Director Ajay Banga 1b
Mgmt ForForForForElect Director Silvio Barzi 1c
Mgmt ForForForForElect Director David R. Carlucci 1d
Mgmt ForForForForElect Director Steven J. Freiberg 1e
Mgmt ForForForForElect Director Julius Genachowski 1f
Mgmt ForForForForElect Director Merit E. Janow 1g
Mgmt ForForForForElect Director Nancy J. Karch 1h
Mgmt ForForForForElect Director Oki Matsumoto 1i
Mgmt ForForForForElect Director Rima Qureshi 1j
Mgmt ForForForForElect Director Jose Octavio Reyes Lagunes 1k
Mgmt ForForForForElect Director Jackson Tai 1l
Mgmt ForReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation 2
Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForReferForForAmend Omnibus Stock Plan 4
Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors 5
SH AgainstReferAgainstAgainstReport on Gender Pay Gap 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
000300541 185,302 185,302INVACMO-FDS Actions Mondiales BNC, INVACMO MarioR 06/20/2017 MarioR 06/20/2017Confirmed
185,302Total Shares: 185,302
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Fanuc Corp.
Ticker: 6954
Meeting Date: 06/29/2017 Country: Japan Primary Security ID: J13440102
Meeting Type: AnnualRecord Date: 03/31/2017
Primary CUSIP: J13440102 Primary ISIN: JP3802400006 Primary SEDOL: 6356934
Shares Voted: 61,200 Votable Shares: 61,200 Shares Instructed: 61,200
Voting Policy: Fieracap
ISS RecMgmt RecProponentVote InstructionProposal Text
Proposal Number
Voting Policy Rec
1 Approve Allocation of Income, with a Final Dividend of JPY 208.98 Mgmt For For For For
Mgmt ForForForForAmend Articles to Amend Business Lines 2
Mgmt AgainstAgainstForForElect Director Inaba, Yoshiharu 3.1
Mgmt AgainstAgainstForForElect Director Yamaguchi, Kenji 3.2
Mgmt AgainstAgainstForForElect Director Uchida, Hiroyuki 3.3
Mgmt AgainstAgainstForForElect Director Gonda, Yoshihiro 3.4
Mgmt AgainstAgainstForForElect Director Inaba, Kiyonori 3.5
Mgmt AgainstAgainstForForElect Director Noda, Hiroshi 3.6
Mgmt AgainstAgainstForForElect Director Kohari, Katsuo 3.7
Mgmt AgainstAgainstForForElect Director Matsubara, Shunsuke 3.8
Mgmt AgainstAgainstForForElect Director Okada, Toshiya 3.9
Mgmt AgainstAgainstForForElect Director Richard E. Schneider 3.10
Mgmt ForAgainstForForElect Director Tsukuda, Kazuo 3.11
Mgmt ForAgainstForForElect Director Imai, Yasuo 3.12
Mgmt ForAgainstForForElect Director Ono, Masato 3.13
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): INVACMO-FDS Actions Mondiales BNC
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number Ballot Status
InstructorName
Date Instructed Approver Name Date Approved
07300540 61,200 61,200INVACMO-FDS Actions Mondiales BNC, INVACMO Minh-LocT 06/08/2017 Minh-LocT 06/08/2017Confirmed
61,200Total Shares: 61,200
