Q1-016 BNP Paribas OBAM N.V. Proxy Voting Report Q1 016
Proxy Voting Report Q1 016-1 Becton, Dickinson and Company Meeting Date: 6-Jan-16 Country: USA Security ID: 075887109 CUSIP: 075887109 ISIN: US0758871091 SEDOL: 087807 Shares d: 18,000 Shares Available: 18,000 Shares Instructed: 18,000 1.1 1. 1. 1. 1.5 1.6 1.7 1.8 1.9 1.10 1.11 1.1 Elect Director Basil L. Anderson Elect Director Catherine M. Burzik Elect Director Vincent A. lenza Elect Director Claire M. Fraser Elect Director Christopher Jones Elect Director Marshall O. Larsen Elect Director Gary A. Mecklenburg Elect Director James F. Orr Elect Director Willard J. Overlock, Jr. Elect Director Claire Pomeroy Elect Director Rebecca W. Rimel Elect Director Bertram L. Scott Ratify Ernst & Young LLP as Auditors Advisory to Ratify Named Executive Officers' Compensation Amend Omnibus Stock Plan Royal Dutch Shell plc Meeting Date: 7-Jan-16 Country: United Kingdom Security ID: G7690A100 Meeting Type: Special CUSIP: G7690A118 ISIN: GB00B0MLX9 SEDOL: B0MLX Shares d: 850,677 Shares Available: 850,677 Shares Instructed: 850,677 1 Approve the Cash and Share Offer for BG Group plc Apple Inc. Meeting Date: 6-Feb-16 Country: USA Security ID: 078100 CUSIP: 078100 ISIN: US0781005 SEDOL: 0651
Proxy Voting Report Q1 016 - Apple Inc. Shares d: 0,000 Shares Available: 0,000 Shares Instructed: 0,000 1.1 Elect Director James Bell 1. 1. 1. 1.5 1.6 1.7 1.8 5 6 7 8 Elect Director Tim Cook Elect Director Al Gore Elect Director Bob Iger Elect Director Andrea Jung Elect Director Art Levinson Elect Director Ron Sugar Elect Director Sue Wagner Ratify Ernst & Young LLP as Auditors Advisory to Ratify Named Executive Officers' Compensation Amend Omnibus Stock Plan Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers Adopt Policy to Increase Diversity of Senior Management and Board of Directors Report on Guidelines for Country Selection Adopt Proxy Access Right TE Connectivity Ltd. Meeting Date: 0-Mar-16 Country: Switzerland Security ID: H898910 CUSIP: H891P106 ISIN: CH0109918 SEDOL: B6B7C Shares d: 50,000 Shares Available: 50,000 Shares Instructed: 50,000 1a Elect Director Pierre R. Brondeau 1b 1c 1d 1e 1f 1g 1h 1i Elect Director Terrence R. Curtin Elect Director Carol A. ("John") Davidson Elect Director Juergen W. Gromer Elect Director William A. Jeffrey Elect Director Thomas J. Lynch Elect Director Yong Nam Elect Director Daniel J. Phelan Elect Director Paula A. Sneed
Proxy Voting Report Q1 016 - TE Connectivity Ltd. 1j 1k 1l a b c 5.1 5. 5. 6 7.1 7. 7. 8 9 10 11 1 1 1 15 16 Elect Director Mark C. Trudeau Elect Director John C. Van Scoter Elect Director Laura H. Wright Elect Board Chairman Thomas J. Lynch Elect Daniel J. Phelan as Member of Management Development & Compensation Committee Elect Paula A. Sneed as Member of Management Development & Compensation Committee Elect John C. Van Scoter as Member of Management Development & Compensation Committee Designate Jvo Grundler as Independent Proxy Accept Annual Report for Fiscal Year Ended September 6, 01 Accept Statutory Financial Statements for Fiscal Year Ended September 6, 01 Approve Consolidated Financial Statements for Fiscal Year Ended September 6, 01 Approve Discharge of Board and Senior Management Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 5, 015 Ratify Deloitte AG as Swiss Registered Auditors Ratify PricewaterhouseCoopers AG as Special Auditors Advisory to Ratify Named Executive Officers' Compensation Approve the Increase in Maximum Aggregate Remuneration of Executive Management Approve the Increase in Maximum Aggregate Remuneration of Board of Directors Approve Allocation of Available Earnings for Fiscal Year 01 Approve Declaration of Dividend Authorize Share Repurchase Program Amend Articles of Association Re: Capital and Related Amendments Approve Reduction of Share Capital Adjourn Meeting The Walt Disney Company Meeting Date: 0-Mar-16 Country: USA Security ID: 5687106 CUSIP: 5687106 ISIN: US56871060 SEDOL: 7076 Shares d: 7,000 Shares Available: 7,000 Shares Instructed: 7,000 1a Elect Director Susan E. Arnold
Proxy Voting Report Q1 016 - The Walt Disney Company 1b 1c 1d 1e 1f 1g 1h 1i 1j 1k 5 6 Elect Director John S. Chen Elect Director Jack Dorsey Elect Director Robert A. Iger Elect Director Maria Elena Lagomasino Elect Director Fred H. Langhammer Elect Director Aylwin B. Lewis Elect Director Robert W. Matschullat Elect Director Mark G. Parker Elect Director Sheryl K. Sandberg Elect Director Orin C. Smith Ratify PricewaterhouseCoopers LLP as Auditors Advisory to Ratify Named Executive Officers' Compensation Reduce Supermajority Requirement Reduce Supermajority Requirement Report on Lobbying Payments and Policy Samsung Electronics Co., Ltd. Meeting Date: 11-Mar-16 Country: South Korea Security ID: Y7718100 CUSIP: Y7718100 ISIN: KR70059000 SEDOL: 677170 Shares d: 1,900 Shares Available: 1,900 Shares Instructed: 1,900 1 Approve Financial Statements and Allocation of Income.1.1.1..1...1......1.. Elect Lee In-ho as Outside Director Elect Song Gwang-su as Outside Director Elect Park Jae-wan as Outside Director Elect Yoon Bu-geun as Inside Director Elect Shin Jong-gyun as Inside Director Elect Lee Sang-hun as Inside Director Elect Lee In-ho as Member of Audit Committee Elect Song Gwang-su as Member of Audit Committee Approve Total Remuneration of Inside Directors and Outside Directors Amend Articles of Incorporation
Proxy Voting Report Q1 016-5 Koninklijke Ahold NV Meeting Date: 1-Mar-16 Country: Netherlands Security ID: N019V167 Meeting Type: Special CUSIP: N019V1 ISIN: NL0010675 SEDOL: BKWP5S5 Shares d: 1,857,000 Shares Available: 1,857,000 Shares Instructed: 1,857,000 1.a.b.c.d.e.f.g.h.i.j 5 6.a 6.b 7.a 7.b 8 9 10 Special Meeting Agenda Open Meeting Approve Merger Agreement with SA Groupe Delhaize Elect F. Muller to Management Board Elect P. Bouchut to Management Board Elect K. Holt to Management Board Elect M. Jansson to Supervisory Board Elect J. de Vaucleroy to Supervisory Board Elect P. De Maeseneire to Supervisory Board Elect D. Leroy to Supervisory Board Elect W.G. McEwan to Supervisory Board Elect J.L. Stahl to Supervisory Board Elect J. Thijs to Supervisory Board Approve Reduction in Capital with EUR 1 Billion Repayment Amend Articles Re: Option Right to Stichting Ahold Continuïteit Elect Mr. J. Carr to Management Board Elect J.E. McCann to Management Board Elect M.G. McGrath to Supervisory Board Elect M.A. Citrino to Supervisory Board Amend the Remuneration Policy of the Management Board Amend the Remuneration Policy of the Supervisory Board Close Meeting AmorePacific Corp. Meeting Date: 18-Mar-16 Country: South Korea Security ID: Y0158105 CUSIP: Y0158105 ISIN: KR70900000 SEDOL: B15SK50
Proxy Voting Report Q1 016-6 AmorePacific Corp. Shares d: 6,000 Shares Available: 6,000 Shares Instructed: 6,000 1 Approve Financial Statements and Allocation of Income 5 Amend Articles of Incorporation Elect One Inside Director and One Outside Director (Bundled) Elect Eom Young-ho as Member of Audit Committee Approve Total Remuneration of Inside Directors and Outside Directors Shimano Inc. Meeting Date: 9-Mar-16 Country: Japan Security ID: J76108 CUSIP: J76108 ISIN: JP5800000 SEDOL: 68080 Shares d: 10,000 Shares Available: 10,000 Shares Instructed: 10,000 1 Approve Allocation of Income, with a Final Dividend of JPY 77.5.1....5.6.7.8 Elect Director Shimano, Yozo Elect Director Hirata, Yoshihiro Elect Director Shimano, Taizo Elect Director Tarutani, Kiyoshi Elect Director Tsuzaki, Masahiro Elect Director Toyoshima, Takashi Elect Director Hitomi, Yasuhiro Elect Director Matsui, Hiroshi Appoint Statutory Auditor Shimazu, Koichi Appoint Alternate Statutory Auditor Kondo, Yukihiro Credicorp Ltd. Meeting Date: 1-Mar-16 Country: Bermuda Security ID: G519Y108 CUSIP: G519Y108 ISIN: BMG519Y108 SEDOL: 986
Proxy Voting Report Q1 016-7 Credicorp Ltd. Shares d: 56,000 Shares Available: 56,000 Shares Instructed: 56,000 1 Present 015 Annual Report Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 015, Including External Auditors' Report Approve PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration